Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	NAND KISHORE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR

2.	MANISH KUMAR AGARWAL (MR.)
3.	PREETI GROVER (MS.)
4.	SUBRATA KUMAR ATINDRA MITRA (MR.)
5.	DANNY SAMUEL (MR.)
6.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAVI RAMASWAMY PARTHASARATHY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	29 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
K.RAMALINGAM (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	17 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
TEJA RAJU BYRRAJU (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	13 JUL 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
VIMAL KISHORE KAUSHIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.82	103.18	48.00	**
MURLI DHAR KHATTAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	67.31	129.36	9.93	79.82	N.A.	N.A.	N.A.	N.A.
MUKUND GAJANAN SAPRE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	3.15	3.60	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARASIMHA RAO BANDARU (MR.)		30 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
OM PRAKASH VAISH (LATE MR.)		19 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAMCHAND KARUNAKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.80	1.60	1.60	1.00	0.67	0.33	0.00	0.00	0.00
NAND KISHORE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	03 OCT 2022	**	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	12 OCT 2018	N.A.	0.50	0.85	1.30	1.70	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
MANISH KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JAN 2021	**	1.50	0.90	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	06 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	3.90	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANIKA TANDON BHAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP LALCHAND BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2018	**	2.45	1.20	1.15	1.50	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SALEH MOHD AWAD BINLADEN (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
BHASKAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	1.50	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.AHMAD DABBOUS (MR.)	NOMINEE DIRECTOR OF SAUDI BINLADIN GROUP, NON-EXECUTIVE DIRECTOR	13 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
RAMACHANDRAN GANAPATHI (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	4.20	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETI GROVER (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
BIJAY KUMAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	04 APR 2019	N.A.	N.A.	N.A.	0.90	1.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2021	**	2.60	1.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.60	0.00	N.A.	N.A.	N.A.	N.A.
SUNDARAM SRINIVAS RANJAN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	04 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.54	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SAHA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
DANNY SAMUEL (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	30 SEP 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARI SANKARAN (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.27	0.13	N.A.	N.A.	N.A.
RAJIV SARIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBABRATA SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	4.50	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
EL MOUHTAZ EL SAWWAF (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
ALPA RAMESH SHETH (MS.)	NON-EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JAN 2021	**	2.50	1.15	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKBERALI MOHEMEDALI MOAWALLA (MR.)	ALTERNATE DIRECTOR TO MR.SALEH MOHAMMED A.BINLADEN, NON-EXECUTIVE DIRECTOR	13 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DILIP LALCHAND BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-DEC-2018	21-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-OCT-2018	02-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	BIJAY KUMAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	04-APR-2019	21-DEC-2020	NOMINATION ENDED
4.	MUKUND GAJANAN SAPRE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-OCT-2016	02-NOV-2018	RESIGNED (DUE TO PRE-OCCUPATION)
5.	RAMCHAND KARUNAKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2009 Click here to view subsequent re-appointment/cessation dates	29-OCT-2018	RESIGNED (NO REASON STATED)
6.	AKBERALI MOHEMEDALI MOAWALLA (MR.)	ALTERNATE DIRECTOR TO MR.SALEH MOHAMMED A.BINLADEN, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-SEP-2011	29-MAY-2018	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
7.	SALEH MOHD AWAD BINLADEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-SEP-2011	29-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
8.	MOHD.AHMAD DABBOUS (MR.)	NOMINEE DIRECTOR OF SAUDI BINLADIN GROUP, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-SEP-2011 Click here to view subsequent re-appointment/cessation dates	28-MAR-2017	RESIGNED (NO REASON STATED)
9.	MURLI DHAR KHATTAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-NOV-2013	06-OCT-2016	RESIGNED (NO REASON STATED)
10.	EL MOUHTAZ EL SAWWAF (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-SEP-2011	01-SEP-2016	RESIGNED (NO REASON STATED)
11.	SUNDARAM SRINIVAS RANJAN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-AUG-2013	26-AUG-2014	NOMINATION ENDED
12.	HARI SANKARAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-DEC-2012	22-FEB-2013	RESIGNED (NO REASON STATED)
13.	ARUN KUMAR SAHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2009	12-DEC-2012	RESIGNED (NO REASON STATED)
14.	RAVI RAMASWAMY PARTHASARATHY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-SEP-2009	13-NOV-2011	RESIGNED (NO REASON STATED)
15.	VIMAL KISHORE KAUSHIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JAN-2010	13-NOV-2011	RESIGNED (NO REASON STATED)
16.	TEJA RAJU BYRRAJU (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	13-JUL-2001	30-SEP-2009	RESIGNED (NO REASON STATED)
17.	NARASIMHA RAO BANDARU (MR.)			30-JAN-2009	30-SEP-2009	RESIGNED (NO REASON STATED)
18.	K.RAMALINGAM (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	17-APR-2009	23-SEP-2009	NOMINATION ENDED
19.	OM PRAKASH VAISH (LATE MR.)			19-MAR-2009	23-SEP-2009	NOMINATION ENDED
20.	KRISHNASWAMY MADHAV PUNDI (MR.)			30-OCT-2006	30-JAN-2009	RESIGNED (NO REASON STATED)
21.	CHANDER SHEEL BANSAL (MR.)			30-JAN-2008	30-JAN-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
22.	RAMACHANDRAN GANAPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2016	07-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
23.	BHASKAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-2016	06-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
24.	SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2016	12-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
25.	DEBABRATA SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2016	26-SEP-2018	RESIGNED (DUE TO PRE-OCCUPATION)
26.	RAJIV SARIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2016	11-MAY-2017	DEMISE
27.	ALPA RAMESH SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014	16-SEP-2016	RESIGNED (NO REASON STATED)
28.	KANIKA TANDON BHAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014	12-SEP-2016	RESIGNED (NO REASON STATED)
29.	VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2011	02-SEP-2016	RESIGNED (NO REASON STATED)
30.	ANIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2011	02-SEP-2016	RESIGNED (NO REASON STATED)
31.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2014	01-JUL-2016	RESIGNED (NO REASON STATED)
32.	PANDURANGA RAJU RUDRARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JAN-2007	26-MAR-2009	RESIGNED (NO REASON STATED)
33.	RAMESH CHANDRA SINHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-DEC-2006	30-JAN-2009	RESIGNED (NO REASON STATED)
34.	SYAMA MOHAN CHINTALAPALLI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JAN-2007	12-NOV-2008	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NAND KISHORE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
MANISH KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
DILIP LALCHAND BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THE PURPOSE AND INTENT OF BOARD EVALUATION IS IN ESSENCE LINKED TO THE EXTENSION OR CONTINUATION OF THE TERM OF THE DIRECTORS APPOINTED BY THE MEMBERS OF THE COMPANY, BASED ON THE PROCESS OF EVALUATION CARRIED OUT BY THE INDEPENDENT DIRECTORS AND THE BOARD. YOU ARE AWARE THAT ON OCTOBER 1, 2018, THE UNION OF INDIA (“UOI”) (ACTING THROUGH THE MINISTRY OF CORPORATE AFFAIRS), FILED A PETITION WITH HON’BLE NCLT SEEKING IMMEDIATE SUSPENSION OF THE BOARD OF DIRECTORS OF IL&FS AND APPOINTMENT OF A NEW BOARD OF DIRECTORS, AMONGST OTHERS, ON THE GROUNDS OF MISMANAGEMENT AND COMPROMISE IN CORPORATE GOVERNANCE NORMS AND RISK MANAGEMENT BY THE ERSTWHILE BOARD OF IL&FS AND THAT THE AFFAIRS OF THE COMPANY WERE BEING CONDUCTED IN A MANNER PREJUDICIAL TO THE PUBLIC INTEREST. PURSUANT TO THE ABOVE DEVELOPMENTS, THE NEW BOARD OF IL&FS ALSO INITIATED RECONSTITUTION OF THE BOARD OF DIRECTORS OF THE GROUP COMPANIES INCLUDING YOUR COMPANY AND NOMINATED 3 DIRECTORS ON THE BOARD OF YOUR COMPANY. THE NEW BOARD MEMBERS APPOINTED BY THE NCLT ARE AKIN TO INDEPENDENT DIRECTORS AND NOT INDEPENDENT DIRECTORS. FURTHER, THE REQUIREMENT OF APPOINTING INDEPENDENT DIRECTORS AND WOMAN DIRECTOR HAS BEEN DISPENSED WITH, BY THE HON’BLE NCLT ORDER DATED APRIL 26, 2019 FOR IL&FS AND ITS GROUP COMPANIES. IN VIEW THEREOF, AS PER SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 READ WITH RULE8(4) OF THE COMPANIES(ACCOUNTS) RULES AND SEBI LODR REGULATIONS, THE EVALUATION OF NON-EXECUTIVE DIRECTORS, FORMING THE MAJORITY OF BOARD OF DIRECTORS OF THE COMPANY HAS BEEN DULY CARRIED OUT BY INDEPENDENT DIRECTORS. THE EVALUATION OF ENTIRE BOARD HAS NOT BEEN CARRIED OUT DUE TO THE REASONS MENTIONED AS AFORESAID, THOUGH THE INDEPENDENT DIRECTORS HAVE REVIEWED THE PERFORMANCE OF OTHER BOARD MEMBERS AS PER CLAUSE VII OF SCHEDULE IV TO SECTION 149(8) OF THE COMPANIES ACT, 2013 READ WITH REGULATION 25(3) OF SEBI LODR REGULATIONS, 2015.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NAND KISHORE (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES INDUSTRIALS
2.	MANISH KUMAR AGARWAL (MR.)	INDUSTRIALS
3.	SUBRATA KUMAR ATINDRA MITRA (MR.)	INDUSTRIALS
4.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	LEADERSHIP/MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

IL&FS ENGINEERING & CONSTRUCTION CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUN-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

IL&FS ENGINEERING & CONSTRUCTION CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUN-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23