Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAJESH RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAMANA BABU C.V. (MR.)
3.	S.JEYANTHI (MS.)
4.	RAJEEV SRIVASTAVA (MR.)

5.	KANWAR VINOD KUMAR (LT.GEN.(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.	RISK MANAGEMENT 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
RAKESH MOHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	08 JUN 2016	N.A.	8.87	36.48	35.63	32.96	28.77	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KALINGAMUTHU ALAGESAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION & MARKETING, EXECUTIVE DIRECTOR	29 JAN 2016	N.A.	N.A.	N.A.	N.A.	43.75	16.35	16.19	15.41	2.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURYA KINKAR CHATTERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 APR 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.	9.71
KISHORI LAL DHINGRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.33	23.04	21.67	21.37	24.17	9.55	N.A.
KISHORE KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.81	15.43	13.87	12.23	10.91	9.72	N.A.
PRADEEP KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	27 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.00	14.72	14.04	0.00	N.A.	N.A.	N.A.	N.A.
RAJESH RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 FEB 2023	39.97	4.12	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.
ANAND SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2022	N.A.	0.00	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.
GOPU SUDARSANAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	16 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	38.51	15.89	15.11	14.01	13.03	N.A.	N.A.	N.A.	N.A.	N.A.
D.VENKATESWARLU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	07 NOV 2019	N.A.	42.07	19.65	17.84	6.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJNI KUMAR AGARWAL (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	09 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.52	12.24	10.98	9.82	0.54
RAVI AGARWAL (MR.)		31 OCT 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.	N.A.	0.80	9.30
JANAKI ANANTHAKRISHNAN (DR.(MS.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	13 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.97	29.73	14.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMANA BABU C.V. (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	25 JAN 2024	8.21	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.
BRAHMDEO PRASAD GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	31 DEC 2007	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.	11.10	9.82
SHASHI PRAKASH GUPTA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	15 OCT 2018	N.A.	N.A.	7.84	31.32	30.15	12.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.JEYANTHI (MS.)	DIRECTOR-HUMAN RESOURCES & PRODUCTION, EXECUTIVE DIRECTOR	28 FEB 2023	25.88	2.04	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.
RAVI KHANDELWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	05 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.66	19.44	17.30	0.68	N.A.
KANWAL KRISHAN KHURANA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	04 APR 2008	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.	9.69	9.78
CHERUVETTOLIL KOCHUKOSHY KOSHY (MR.)	SPECIAL DIRECTOR, EXECUTIVE DIRECTOR	25 MAR 2008	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.	0.06
CHITTARANJAN PRADHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	23 MAR 2018	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEJBIR SINGH (MR.)		01 NOV 2007	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.	8.58
RAJEEV SRIVASTAVA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	15 OCT 2020	28.88	24.22	19.12	15.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH CHANDRA TIWARI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	07 JAN 2021	35.28	45.98	42.38	3.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.VASANTHI (MS.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	28 FEB 2023	3.31	2.04	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.

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
M.BALAKRISHNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.00	0.09	0.00
ANAND SWARUP BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.39	0.26
RAMESH KUMAR BHAT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	03 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.18	0.12	0.90	0.03	N.A.	N.A.	N.A.
MILIND N.BHURKE (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 MAY 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.K.CHAUDHURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	0.15	0.12	0.00
AKHILESH DUBE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	0.15	1.05	0.70	0.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYANK GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	0.40	1.25	0.85	0.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.39	0.26
ASHA KUMARI JASWAL (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2017	N.A.	N.A.	N.A.	0.00	1.35	0.58	0.42	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.K.JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JAN 2012	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	N.A.	N.A.
SADAY KRISHNA KANORIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 NOV 2015	N.A.	N.A.	N.A.	N.A.	0.75	0.58	0.42	0.36	0.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKHRAJ PAL KOCHHAR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JAN 2012	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	N.A.	N.A.
NITIN KUMAR KOHLI (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
KANWAR VINOD KUMAR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 OCT 2023	0.00	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.
MUKESH MANGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 JAN 2024	0.00	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.
RAVINDRA KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHA MOHAPATRA (LT.GEN.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF DEFENCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 SEP 2008	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	0.00	0.00
M.UNNIKRISHNAN NAIR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 DEC 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.06	0.21	0.21	0.00
RAJA NAYAK (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	1.50	1.80	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAMTA PALARIYA (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	1.30	1.80	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.
SREEKANTA PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHANDRA PANDA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.25	0.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH RANJAN PRASAD (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.H.RON (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.39	0.14
RAJEEV SABHERWAL (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 APR 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAV SARAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.39	0.18
RADHACHARAN SHAKYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 NOV 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.R.SHANMUGAM (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	0.45	1.35	1.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 AUG 2018	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHIRENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	03 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.27	0.90	0.15	N.A.	N.A.	N.A.
BILLESWAR SINHA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	1.20	1.30	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVADHESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 AUG 2007	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	0.00	0.00
NALIN KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 AUG 2011	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	N.A.	N.A.
RAJEN VIDYARTHI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	0.20	1.35	0.90	0.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANUJI ZARABI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.12	0.33	0.90	0.12	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.

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.	MUKESH MANGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JAN-2024	01-NOV-2024	NOMINATION ENDED
2.	RADHACHARAN SHAKYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-NOV-2022	09-JAN-2024	NOMINATION ENDED
3.	RAKESH CHANDRA TIWARI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	07-JAN-2021	30-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	M.UNNIKRISHNAN NAIR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2022	15-SEP-2023	NOMINATION ENDED
5.	R.VASANTHI (MS.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	28-FEB-2023	19-MAY-2023	RESIGNED (NO REASON STATED)
6.	RAJESH SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2018 Click here to view subsequent re-appointment/cessation dates	17-NOV-2022	NOMINATION ENDED
7.	ANAND SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2022	30-SEP-2022	RESIGNED (NO REASON STATED)
8.	D.VENKATESWARLU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-NOV-2019	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MILIND N.BHURKE (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-MAY-2021	30-JUN-2022	NOMINATION ENDED
10.	RAKESH MOHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-JUN-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SHASHI PRAKASH GUPTA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-OCT-2018	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAJEEV SABHERWAL (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-APR-2019	01-JAN-2021	NOMINATION ENDED
13.	CHITTARANJAN PRADHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	23-MAR-2018 Click here to view subsequent re-appointment/cessation dates	15-OCT-2020	RESIGNED (NO REASON STATED)
14.	KALINGAMUTHU ALAGESAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION & MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JAN-2016 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ASHISH RANJAN PRASAD (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-NOV-2016	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	GOPU SUDARSANAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-APR-2014	31-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	JANAKI ANANTHAKRISHNAN (DR.(MS.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13-MAY-2015	12-DEC-2017	RESIGNED (NO REASON STATED)
18.	PRADEEP KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-MAR-2014	31-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	NITIN KUMAR KOHLI (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2013	07-NOV-2016	NOMINATION ENDED
20.	SREEKANTA PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2015	08-JUN-2016	NOMINATION ENDED
21.	KISHORE KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2010	31-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	KISHORI LAL DHINGRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-APR-2010	31-MAY-2015
23.	RAVINDRA KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2014	13-MAY-2015	NOMINATION ENDED
24.	N.K.JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JAN-2012	25-JUL-2014	NOMINATION ENDED
25.	RAJNI KUMAR AGARWAL (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	09-MAR-2010	30-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SUKHRAJ PAL KOCHHAR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JAN-2012	31-AUG-2013	NOMINATION ENDED
27.	RAVI KHANDELWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	05-MAR-2011	29-APR-2013
28.	NALIN KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2011	30-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	PARTHA MOHAPATRA (LT.GEN.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF DEFENCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-SEP-2008	31-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	AVADHESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-AUG-2007	03-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	KANWAL KRISHAN KHURANA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	04-APR-2008	31-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	BRAHMDEO PRASAD GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	31-DEC-2007	31-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	RAVI AGARWAL (MR.)			31-OCT-2006	30-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SURYA KINKAR CHATTERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-APR-2005	31-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	CHERUVETTOLIL KOCHUKOSHY KOSHY (MR.)	SPECIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	25-MAR-2008	25-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	TEJBIR SINGH (MR.)			01-NOV-2007	31-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SREE KUMAR SIVASANKARA PILLAI (LT.GEN.(MR.))				01-AUG-2008
38.	PRITAM SINGH (MR.)				31-OCT-2007
39.	RAMSEBAK BANDYOPADHYAY (MR.)			15-DEC-2006	07-AUG-2007
40.	P.K.TIWARI (MR.)				07-AUG-2007
41.	MATHEW GEORGE (MR.)				31-JUL-2007
42.	DAVINDER KUMAR (LT.GEN.(MR.))				30-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	J.K.VERMA (MR.)				31-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
44.	RAJA NAYAK (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	BILLESWAR SINHA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	MAMTA PALARIYA (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	K.R.SHANMUGAM (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	29-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	MAYANK GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	12-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	RAJEN VIDYARTHI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	07-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	AKHILESH DUBE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	07-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	ASHA KUMARI JASWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2017	05-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	SADAY KRISHNA KANORIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-NOV-2015 Click here to view subsequent re-appointment/cessation dates	23-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	SURESH CHANDRA PANDA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	09-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
54.	RAMESH KUMAR BHAT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-JAN-2013	02-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	DHIRENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-OCT-2012	02-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	MANUJI ZARABI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-OCT-2012	02-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	S.K.CHAUDHURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2010	08-MAR-2013
58.	M.BALAKRISHNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2010	08-MAR-2013
59.	THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2010	08-MAR-2013
60.	AJIT KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	30-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	V.H.RON (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	30-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	ANAND SWARUP BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	30-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	KESHAV SARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	30-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	BHAGWAT SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	22-DEC-2008	RESIGNED (NO REASON STATED)

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

2022-23 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	2023-24 (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
RAJESH RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
RAMANA BABU C.V. (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	2	2	100.00
S.JEYANTHI (MS.)	DIRECTOR-HUMAN RESOURCES & PRODUCTION, EXECUTIVE DIRECTOR	NO	6	6	100.00
RAJEEV SRIVASTAVA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	6	6	100.00
RAKESH CHANDRA TIWARI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	4	4	100.00
R.VASANTHI (MS.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
KANWAR VINOD KUMAR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
MUKESH MANGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
M.UNNIKRISHNAN NAIR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
RAJA NAYAK (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MAMTA PALARIYA (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RADHACHARAN SHAKYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
BILLESWAR SINHA (MR.)	NON-OFFICIAL DIRECTOR, 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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

ITI LIMITED BEING GOVERNMENT COMPANY IS EXEMPTED FROM THE PROVISIONS OF EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS. FURTHER, THE GOVT. OF INDIA, THE APPOINTING AUTHORITY HAS ITS OWN SET OF PROCESSES IN DETERMINING THE CRITERIA AND ALSO FOR EVALUATION OF THE PERFORMANCE OF INDEPENDENT DIRECTORS AT THE TIME OF APPOINTMENT / RE-APPOINTMENT. WITH REGARD TO FORMULATION OF CRITERIA FOR APPOINTMENT OF DIRECTORS ON THE BOARD BY THE NOMINATION AND REMUNERATION COMMITTEE, BEING A GOVERNMENT COMPANY, THE CRITERIA FOR APPOINTMENT OF DIRECTORS ON THE BOARD IS DONE BY GOVERNMENT OF INDIA.

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

ITI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ITI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24