Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-MAR-2023

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	RAVIPRAKASHA SRINIVASA SRIVATSAN (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

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
NISHIKANT BALAKRISHNA EKTARE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAR 2022	N.A.	N.A.	7.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALDEV RAJ TOPANRAM TANEJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 NOV 2005	N.A.	N.A.	193.84	123.00	204.00	188.00	180.00	160.00	134.00	66.60	34.90	31.90	36.80	35.40	36.90
NIRMAL CHANDRA (MR.)	EXECUTIVE DIRECTOR	29 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.17	59.64	70.84	64.34
ASHOK KUMAR MISRILALL JAIN (LATE MR.)		29 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.60	1.80	1.20
RAVIPRAKASHA SRINIVASA SRIVATSAN (MR.)		05 FEB 2024	**	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.
SALIL BALDEV RAJ TANEJA (MR.)	EXECUTIVE DIRECTOR	29 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	57.00	65.18	63.61	77.64	86.74	75.26
GOURI SHANKAR VENKATCHALAPATHY (MR.)	NOMINEE DIRECTOR OF ISMT LTD., EXECUTIVE DIRECTOR	29 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	1.00	0.70

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
SATISH CHANDER GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	10.80	9.20	9.20	4.20	4.20	2.80	2.20	1.80	2.20	1.30
OM PRAKASH KAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 FEB 2002	N.A.	N.A.	45.63	1.50	3.00	3.00	3.00	3.00	24.80	36.00	36.00	12.00	0.00	0.00	0.00
RAHUL CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 MAR 2022	N.A.	11.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRANATH VENKATESH GUMASTE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 MAR 2022	N.A.	36.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHANK DIXIT (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	21 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV SHIVNATH GOEL (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2005	N.A.	490.72	174.18	92.45	160.50	147.78	135.06	115.98	93.81	78.83	74.33	71.38	74.39	81.52	77.19
AJIT M.INGLE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	1.60	2.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDRA INDERSAIN KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	29 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.	0.60
SURESH KISHINCHAND KHATANHAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.00	0.60	N.A.	N.A.	N.A.
KANAKRAJ MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	N.A.	N.A.	9.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	10 AUG 2015	N.A.	N.A.	15.00	4.00	11.00	12.40	7.60	8.60	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAM POWAR (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	2.00	1.20	6.80	3.80	7.60	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KADENJA KRISHNA RAI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.40	4.40	3.40	2.40	2.60	1.40	N.A.
POORNALINGAM RAMASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2018	N.A.	24.10	17.40	4.00	10.60	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHALINI SARIN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	10 MAR 2022	N.A.	21.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD RAJINDRANATH SETHI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	3.00	2.80	2.40	1.45
JAGDISH PRASAD SUREKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.00	5.20	3.80	2.00	2.00	1.60	2.00	1.25
SATHYA MOORTHY VENKATARAMANI (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 2022	N.A.	35.50	0.60	N.A.	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.	RAJIV SHIVNATH GOEL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-NOV-2005 Click here to view subsequent re-appointment/cessation dates	18-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	RAVINDRANATH VENKATESH GUMASTE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-MAR-2022	09-JUN-2022
3.	RAHUL CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-MAR-2022	09-JUN-2022
4.	DEEPA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2015	10-MAR-2022	RESIGNED (NO REASON STATED)
5.	NISHIKANT BALAKRISHNA EKTARE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAR-2022	10-MAR-2022
6.	OM PRAKASH KAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-FEB-2002 Click here to view subsequent re-appointment/cessation dates	10-MAR-2022	RESIGNED (NO REASON STATED)
7.	BALDEV RAJ TOPANRAM TANEJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	29-NOV-2005 Click here to view subsequent re-appointment/cessation dates	10-MAR-2022	RESIGNED (NO REASON STATED)
8.	SATISH CHANDER GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JUL-2008	29-MAR-2019	RESIGNED (NO REASON STATED)
9.	SHASHANK DIXIT (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	21-DEC-2017	18-JAN-2019	NOMINATION WITHDRAWN
10.	JAGDISH PRASAD SUREKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	29-NOV-2005	22-DEC-2017	DEMISE
11.	AJIT M.INGLE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-SEP-2014	11-DEC-2017	NOMINATION WITHDRAWN
12.	SALIL BALDEV RAJ TANEJA (MR.)	EXECUTIVE DIRECTOR	NO	29-NOV-2005	01-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SURESH KISHINCHAND KHATANHAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-JUN-2012	06-SEP-2014	NOMINATION ENDED
14.	ASHOK KUMAR MISRILALL JAIN (LATE MR.)			29-NOV-2005	12-APR-2013	DEMISE
15.	NIRMAL CHANDRA (MR.)	EXECUTIVE DIRECTOR	NO	29-NOV-2005	01-DEC-2012	RESIGNED (NO REASON STATED)
16.	GOURI SHANKAR VENKATCHALAPATHY (MR.)	NOMINEE DIRECTOR OF ISMT LTD., EXECUTIVE DIRECTOR	NO	29-SEP-2008	06-JUN-2012	NOMINATION ENDED
17.	KESHAV DATTARAM HODAVDEKAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JUN-2003	29-SEP-2008	NOMINATION ENDED
18.	BALASUBRAMANIAN VENKATRAMAN (MR.)			01-OCT-2003	30-APR-2008	RESIGNED (NO REASON STATED)
19.	KHUSHROO HOMI RUSTUMJI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-NOV-2005	31-JUL-2007	RESIGNED (NO REASON STATED)
20.	NAGESH DINKAR PINGE (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	NO	29-NOV-2005	02-AUG-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
21.	POORNALINGAM RAMASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2018	08-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)
22.	SHALINI SARIN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2022	09-JUN-2022
23.	SATHYA MOORTHY VENKATARAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2022	09-JUN-2022
24.	SHYAM POWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	KANAKRAJ MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2019 Click here to view subsequent re-appointment/cessation dates	28-SEP-2019
26.	KADENJA KRISHNA RAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2010	20-NOV-2015	RESIGNED (NO REASON STATED)
27.	VINOD RAJINDRANATH SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2009	11-FEB-2014	RESIGNED (NO REASON STATED)
28.	VIRENDRA INDERSAIN KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2005	30-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED

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
RAHUL CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
RAVINDRANATH VENKATESH GUMASTE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
RAJIV SHIVNATH GOEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
POORNALINGAM RAMASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
SHALINI SARIN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
SATHYA MOORTHY VENKATARAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.

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

THE COMPANY HAS DEVISED POLICY FOR ANNUAL PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES & DIRECTORS WHICH INCLUDE CRITERIA FOR PERFORMANCE EVALUATION OF NON-EXECUTIVE & EXECUTIVE DIRECTORS. THE BOARD EVALUATES PERFORMANCE OF THE COMMITTEES & OF THE INDEPENDENT DIRECTORS WHEREAS THE CHAIRMAN OF THE BOARD EVALUATES PERFORMANCE OF THE BOARD. THE INDEPENDENT DIRECTORS EVALUATE THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS.

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
None

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

ISMT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-MAR-2023

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

ISMT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-MAR-2023

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