Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	PRATHAP CHANDRA REDDY (DR.(MR.))
2.	PATTABHIRAMAN SHIVKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	VINAYAK RAMENDRANATH CHATTERJEE (MR.)
4.	TEJPREET SINGH CHOPRA (MR.)
5.	MADHUMITA GANGULI (MS.)
6.	MENAKA GURUSWAMY (DR.(MS.))
7.	ARUN RAI (DR.(MR.))
8.	VINEETA RAI (MS.)
9.	SANGITA KONDA REDDY (DR.(MS.))
10.	SUNEETA REDDY (MS.)
11.	SALIL SINGHAL (MR.)
12.	SANDIP SOMANY (MR.)
13.	MAHESH VERMA (PROF.(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.	RISK MANAGEMENT COMMITTEE
5.	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
ASHOK BAJPAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2018	N.A.	N.A.	N.A.	N.A.	36.45	174.58	35.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIDEEP GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	71.98	111.11	91.93	109.59	87.42	82.21	89.29	72.86	54.35
PATTABHIRAMAN SHIVKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 NOV 2019	**	242.80	261.05	117.65	100.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH BEHARI (MR.)			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
ANIL KAMINENI (MR.)		22 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.79	3.10	3.30	0.80
RAJENDRA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	03 AUG 2010	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	2.09	N.A.
ANSHU PRAKASH (MR.)		12 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.82	2.82	N.A.	N.A.
J.P.SINGH (MR.)		30 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.	3.36	0.60
SHAKTI SINHA (MR.)		14 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.69	0.32	N.A.	N.A.	N.A.

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
JASMINE SHAH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	08 FEB 2021	**	9.75	6.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
D.M.SPOLIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.19	2.68	3.10	2.82	N.A.	N.A.
S.K.SRIVASTAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.66	0.67	N.A.	N.A.	N.A.	N.A.
PRAVEEN KUMAR TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.62	3.02	N.A.	N.A.
PRATHAP CHANDRA REDDY (DR.(MR.))	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 MAR 1988	**	9.75	6.50	2.00	0.80	2.90	3.50	4.30	3.95	3.55	3.15	2.90	3.30	3.30	0.80
ARCHANA ARORA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.59	N.A.	N.A.	N.A.	N.A.
SATNAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2006	**	13.00	9.50	4.10	1.40	4.70	4.10	5.10	4.15	4.35	3.55	3.50	3.50	3.30	1.00
VALABAIL VENKATESHWARA BHAT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	19 NOV 2005	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.	1.20
VIKRAM BHAT (MR.)	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	07 APR 2021	**	15.00	10.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2016	**	13.00	10.50	3.40	0.60	3.70	3.30	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJIT ROY CHAUDHURY (LATE PROF.(MR.))	NON-EXECUTIVE DIRECTOR	22 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.57	2.30	3.55	3.10	3.10	3.30	0.80
S.C.L.DASS (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	4.15	3.55	1.43	N.A.	N.A.	N.A.
MADHUMITA GANGULI (MS.)	NON-EXECUTIVE DIRECTOR	26 JUL 2019	**	9.00	7.00	2.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MENAKA GURUSWAMY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	23 MAY 2020	**	11.00	8.00	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2012	N.A.	N.A.	N.A.	0.00	0.60	3.10	3.10	4.10	3.35	3.55	3.35	2.06	N.A.	N.A.	N.A.
RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	27 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	2.74	3.30	4.30	3.75	3.15	3.35	3.30	2.70	2.70	0.40
MUNGATH MADHAVAN KUTTY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.10	0.67	N.A.	N.A.	N.A.	N.A.
VIJAY LALL (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.07	4.75	4.30	4.70	4.50	2.60
RAKESH MEHTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.02	3.30	1.00
THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 SEP 2010	N.A.	N.A.	N.A.	N.A.	1.20	3.70	5.10	4.50	5.15	5.15	3.15	3.90	3.10	1.79	N.A.
V.N.RAJASEKHARAN PILLAI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	22 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	4.70	4.15	3.55	3.35	2.90	3.30	3.10	0.80
ARUN RAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAY 2015	**	12.75	8.00	2.20	0.60	3.30	3.50	4.30	3.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDIT PRAKASH RAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	07 APR 2021	**	11.50	8.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINEETA RAI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 NOV 2014	**	15.25	10.50	5.40	1.40	4.10	4.30	5.10	4.55	1.49	N.A.	N.A.	N.A.	N.A.	N.A.
SANGITA KONDA REDDY (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 AUG 2020	**	12.75	9.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNEETA REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 NOV 2004	**	13.75	10.00	4.40	2.00	4.30	4.70	5.30	4.55	4.35	3.15	4.10	3.50	3.70	1.20
VELAKACHERLA RAJAGOPALA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2005	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.	1.11	0.40
SRINIVASAGOPALAN REGUNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2004	**	18.00	13.00	7.60	2.60	4.10	4.70	5.10	4.75	4.15	3.75	3.10	3.50	3.30	1.20
SANJIV NANDAN SAHAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.02	4.50	5.70	4.75	0.87	N.A.	N.A.	N.A.	N.A.	N.A.
SALIL SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2021	**	10.25	7.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2012	**	12.75	9.00	3.90	1.60	4.10	4.50	5.10	4.75	3.15	3.35	1.86	N.A.	N.A.	N.A.
BALASUBRAHMANYAM VENKATARAMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 SEP 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.10	5.70	5.35	5.55	4.35	4.50	4.70	4.50	2.20
MAHESH VERMA (PROF.(DR.(MR.)))	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	08 FEB 2021	**	12.50	8.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	VIKRAM BHAT (MR.)	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	NO	07-APR-2021	28-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	JASMINE SHAH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	NO	08-FEB-2021	30-NOV-2023	NOMINATION WITHDRAWN
3.	UDIT PRAKASH RAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	NO	07-APR-2021	04-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-AUG-2012 Click here to view subsequent re-appointment/cessation dates	14-AUG-2020	RESIGNED (NO REASON STATED)
5.	ASHOK BAJPAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2018	15-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
6.	RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2005	08-MAR-2019	RESIGNED (NO REASON STATED)
7.	SANJIV NANDAN SAHAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2015	29-JUN-2018	RESIGNED (DUE TO CHANGE IN ROLE)
8.	JAIDEEP GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2009 Click here to view subsequent re-appointment/cessation dates	31-DEC-2017	RESIGNED (NO REASON STATED)
9.	S.C.L.DASS (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-NOV-2012	15-MAY-2015	RESIGNED (NO REASON STATED)
10.	D.M.SPOLIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2011 Click here to view subsequent re-appointment/cessation dates	19-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MUNGATH MADHAVAN KUTTY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2014	06-JAN-2015	RESIGNED (NO REASON STATED)
12.	S.K.SRIVASTAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2014	15-SEP-2014	RESIGNED (NO REASON STATED)
13.	ARCHANA ARORA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2013	29-JAN-2014	RESIGNED (NO REASON STATED)
14.	SHAKTI SINHA (MR.)		NO	14-FEB-2013	12-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRAVEEN KUMAR TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2011	14-FEB-2013	RESIGNED (NO REASON STATED)
16.	ANSHU PRAKASH (MR.)			12-MAY-2011	02-NOV-2012	RESIGNED (NO REASON STATED)
17.	ANIL KAMINENI (MR.)			22-OCT-2008	01-AUG-2012	RESIGNED (NO REASON STATED)
18.	RAJENDRA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	03-AUG-2010	02-MAY-2011	RESIGNED (NO REASON STATED)
19.	RAKESH MEHTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2006	13-APR-2011	RESIGNED (NO REASON STATED)
20.	J.P.SINGH (MR.)			30-APR-2009	10-FEB-2011
21.	VALABAIL VENKATESHWARA BHAT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-NOV-2005	11-NOV-2009	NOMINATION ENDED
22.	RAKESH BEHARI (MR.)				30-APR-2009	RESIGNED (NO REASON STATED)
23.	VIVEK RAE (MR.)			12-OCT-2007	22-AUG-2008
24.	RICHARD LEROY LARISON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-OCT-2006	16-JUL-2008
25.	RAMESH NARAYANSWAMI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2006	29-JAN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	DEV SINGH NEGI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2006	12-OCT-2007
27.	ANNE MARIE MONCURE (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUL-2004	26-APR-2006
INDEPENDENT DIRECTOR CESSATIONS
28.	DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SATNAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SRINIVASAGOPALAN REGUNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2004 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2010 Click here to view subsequent re-appointment/cessation dates	29-FEB-2020	RESIGNED (DUE TO HEALTH REASONS)
32.	BALASUBRAHMANYAM VENKATARAMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-SEP-1995	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	V.N.RAJASEKHARAN PILLAI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	RANJIT ROY CHAUDHURY (LATE PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008 Click here to view subsequent re-appointment/cessation dates	27-OCT-2015	DEMISE
35.	VIJAY LALL (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2002	21-AUG-2014	RESIGNED (NO REASON STATED)
36.	VELAKACHERLA RAJAGOPALA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2005	10-SEP-2010

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 : 4)
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
PATTABHIRAMAN SHIVKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
JASMINE SHAH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PRATHAP CHANDRA REDDY (DR.(MR.))	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SATNAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIKRAM BHAT (MR.)	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MADHUMITA GANGULI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
MENAKA GURUSWAMY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ARUN RAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
UDIT PRAKASH RAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
VINEETA RAI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANGITA KONDA REDDY (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SUNEETA REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SRINIVASAGOPALAN REGUNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SALIL SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MAHESH VERMA (PROF.(DR.(MR.)))	NOMINEE DIRECTOR OF GOVT.OF NCT OF DELHI, NON-EXECUTIVE DIRECTOR	NO	4	4	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE LISTING REGULATIONS, ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR ALL BOARD MEMBERS AS WELL AS THE WITH REFERENCE TO WORKING OF THE BOARD AND ITS COMMITTEES. THIS EVALUATION WAS LED BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AND IN CONSONANCE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. THE BOARD EVALUATION WAS CONDUCTED THROUGH A DETAILED QUESTIONNAIRE HAVING QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS. EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS COMPOSITION AND ROLE OF THE BOARD, BOARD COMMUNICATION AND RELATIONSHIPS, FUNCTIONING OF BOARD COMMITTEES REVIEW OF PERFORMANCE AND COMPENSATION TO EXECUTIVE DIRECTORS, SUCCESSION PLANNING, STRATEGIC PLANNING, ETC. EVALUATION OF DIRECTORS WAS BASED ON CRITERIA SUCH AS PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTERESTS AND ENHANCING SHAREHOLDER VALUE, EXPERIENCE AND EXPERTISE TO PROVIDE FEEDBACK AND GUIDANCE TO TOP MANAGEMENT ON BUSINESS STRATEGY, GOVERNANCE AND RISK, UNDERSTANDING OF THE ORGANIZATION’S STRATEGY, RISK AND ENVIRONMENT, ETC. THE PERFORMANCE EVALUATION OF THE CHAIRMAN WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE OVERALL EVALUATION PROCESS.

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.	PRATHAP CHANDRA REDDY (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	PATTABHIRAMAN SHIVKUMAR (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	VINAYAK RAMENDRANATH CHATTERJEE (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	TEJPREET SINGH CHOPRA (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
5.	MADHUMITA GANGULI (MS.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	MENAKA GURUSWAMY (DR.(MS.))	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT
7.	ARUN RAI (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
8.	VINEETA RAI (MS.)	CORPORATE GOVERNANCE DIVERSITY HEALTHCARE LEADERSHIP/MANAGEMENT
9.	SANGITA KONDA REDDY (DR.(MS.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
10.	SUNEETA REDDY (MS.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
11.	SALIL SINGHAL (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
12.	MAHESH VERMA (PROF.(DR.(MR.)))	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK 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

INDRAPRASTHA MEDICAL CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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

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Indian Boards Database

INDRAPRASTHA MEDICAL CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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

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BOARD EVALUATION DETAILS
2022-23