Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ARVIND BASANT LALL JAYASWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	BASANT LALL JAGABANDHANRAM SHAW (MR.)
3.	RAMESH BASANT LALL JAYASWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	SANGRAM KESHARI SWAIN (MR.)

5.	ARVIND SRINIVASAN IYER (MR.)
6.	VINOD KUMAR KATHURIA (MR.)
7.	ASHWINI KUMAR (MR.)
8.	RAJENDRA PRASAD MOHANKA (MR.)
9.	RAJI NATHANI (MS.)
10.	KUMKUM RATHI (MS.)
11.	MANOJ BALKRISHNA SHAH (MR.)
12.	SATYENDRA NARAIN TEJ NARAIN SINGH (MR.)
13.	SURANJAN SINHA (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 RELATIONSHIP & SHARE TRANSFER 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
ARVIND BASANT LALL JAYASWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 NOV 1972	**	168.65	122.16	113.10	162.14	127.11	127.11	136.71	127.11	118.62	66.53	50.41	53.38	51.60	50.34
RAMESH BASANT LALL JAYASWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 MAR 1983	**	168.65	122.16	114.89	162.14	127.11	127.11	136.71	127.11	118.62	66.53	50.41	51.60	51.60	50.32
PRAMOD KUMAR BHARDWAJ (MR.)	EXECUTIVE DIRECTOR	25 FEB 2011	N.A.	49.02	44.34	43.91	48.79	44.73	46.19	50.53	45.56	43.64	37.95	27.65	26.43	2.16	N.A.
DHANANJAY UCHIT SINGH (MR.)		03 MAR 2002	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.	0.07
MEGH PAL SINGH (MR.)	DIRECTOR-STEEL, EXECUTIVE DIRECTOR	28 OCT 2010	**	80.00	65.84	58.52	77.21	65.85	65.85	62.12	58.00	20.17	0.00	0.00	0.00	10.82	N.A.
SANGRAM KESHARI SWAIN (MR.)	EXECUTIVE DIRECTOR	13 NOV 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.

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
BASANT LALL JAGABANDHANRAM SHAW (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 NOV 1972	**	1.00	1.50	1.00	0.75	0.75	1.25	1.00	1.00	0.65	0.20	0.20	0.20	0.25	0.25
BRAJKISHORE HARGOVIND AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 1994	**	1.55	2.15	1.65	1.25	1.60	2.05	1.50	1.50	0.90	0.29	0.22	0.29	0.34	0.31
RAKESH AWASTHI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	05 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.11	0.00	0.00	0.00	0.00	0.28
MANISH CHOURASIA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.20	0.00	0.00
DAVINDER KUMAR CHUGH (MR.)	NOMINEE DIRECTOR OF ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD., NON-EXECUTIVE DIRECTOR	11 NOV 2021	**	1.15	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	16 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL GUPTA (MR.)	NOMINEE DIRECTOR OF ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD., NON-EXECUTIVE DIRECTOR	11 NOV 2021	**	1.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2014	**	0.00	1.60	1.40	1.35	0.35	1.60	0.90	0.90	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR KATHURIA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2021	**	1.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWINI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2021	**	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALJINDER KAUR MANDAL (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOHN CHANDY MATHEW (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2002	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.	0.07	0.21
RAJENDRA PRASAD MOHANKA (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2018	**	1.10	1.75	0.75	1.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJI NATHANI (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2014	**	0.00	1.00	1.00	1.00	0.75	1.00	0.75	1.00	0.55	N.A.	N.A.	N.A.	N.A.	N.A.
VAISHALI SANJAY NEMLEKAR (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	10 SEP 2018	N.A.	N.A.	N.A.	N.A.	0.25	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUMKUM RATHI (MS.)	NON-EXECUTIVE DIRECTOR	21 OCT 2021	**	1.00	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.
SANJIV KUMAR SACHDEV (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	05 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.22	0.21	0.14	0.26	N.A.
DARSHAN KUMAR SAHANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	0.00	1.20	0.90	0.95	1.15	0.60	0.85	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ BALKRISHNA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2021	**	1.20	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANIKA SHARMA (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	10 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYENDRA NARAIN TEJ NARAIN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2014	**	0.00	1.15	1.20	1.20	1.20	1.15	1.20	1.20	0.72	0.05	N.A.	N.A.	N.A.	N.A.
SURANJAN SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 JAN 2022	**	0.75	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRMIT VED (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.14	0.22	0.22	0.18	N.A.
MADANMOHAN BALKRISHANA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	26 FEB 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.80	0.40	0.16	0.00	0.06	0.05	0.10

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.	ATUL GUPTA (MR.)	NOMINEE DIRECTOR OF ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD., NON-EXECUTIVE DIRECTOR	NO	11-NOV-2021	09-MAY-2024	NOMINATION ENDED
2.	DAVINDER KUMAR CHUGH (MR.)	NOMINEE DIRECTOR OF ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD., NON-EXECUTIVE DIRECTOR	NO	11-NOV-2021	02-MAY-2024	NOMINATION ENDED
3.	MEGH PAL SINGH (MR.)	DIRECTOR-STEEL, EXECUTIVE DIRECTOR	NO	28-OCT-2010 Click here to view subsequent re-appointment/cessation dates	12-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PRAMOD KUMAR BHARDWAJ (MR.)	EXECUTIVE DIRECTOR	NO	25-FEB-2011 Click here to view subsequent re-appointment/cessation dates	24-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	VAISHALI SANJAY NEMLEKAR (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-SEP-2018	12-JUL-2019	NOMINATION WITHDRAWN
6.	KANIKA SHARMA (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2017	10-SEP-2018	NOMINATION WITHDRAWN
7.	BALJINDER KAUR MANDAL (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2016	10-AUG-2017	NOMINATION ENDED
8.	PRADIP KUMAR DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	16-AUG-2014	28-NOV-2016	NOMINATION ENDED
9.	RAKESH AWASTHI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	05-SEP-2008	13-NOV-2014	NOMINATION ENDED
10.	SANJIV KUMAR SACHDEV (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	05-APR-2010	30-APR-2014	NOMINATION ENDED
11.	NIRMIT VED (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2010	10-FEB-2014	NOMINATION ENDED
12.	MANISH CHOURASIA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO		06-MAR-2013	NOMINATION ENDED
13.	JOHN CHANDY MATHEW (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2002	13-AUG-2010	NOMINATION WITHDRAWN
14.	DHANANJAY UCHIT SINGH (MR.)			03-MAR-2002	09-MAY-2009	RESIGNED (NO REASON STATED)
15.	NAVEEN RAJENDRA KUMAR ATRISHI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	NO	10-MAY-2007	26-MAR-2009	NOMINATION ENDED
16.	BHASKAR WAMAN RAMTEKE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2003	08-SEP-2008	NOMINATION ENDED
17.	SUNIL KUMAR SINGHAI (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	01-MAY-2006	25-MAY-2008	NOMINATION ENDED
18.	DEBES RANJAN HARI PRASANNA GANGOPADHYAY (MR.)	NOMINEE DIRECTOR OF INDUSTRIAL INVESTMENT BANK OF INDIA LTD., EXECUTIVE DIRECTOR	NO	06-MAY-2002	26-SEP-2007
19.	SANJAY RANGRAO CHOUGULE (DR.(MR.))	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	NO	03-MAY-2004	10-MAY-2007
INDEPENDENT DIRECTOR CESSATIONS
20.	BRAJKISHORE HARGOVIND AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-1994 Click here to view subsequent re-appointment/cessation dates	21-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	DARSHAN KUMAR SAHANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2014	30-APR-2021	DEMISE
22.	BHARAT PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2017	08-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
23.	MADANMOHAN BALKRISHANA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-FEB-1998	11-FEB-2017	RESIGNED (DUE TO HEALTH REASONS)

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
ARVIND BASANT LALL JAYASWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
RAMESH BASANT LALL JAYASWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PRAMOD KUMAR BHARDWAJ (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
MEGH PAL SINGH (MR.)	DIRECTOR-STEEL, 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
BASANT LALL JAGABANDHANRAM SHAW (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
BRAJKISHORE HARGOVIND AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DAVINDER KUMAR CHUGH (MR.)	NOMINEE DIRECTOR OF ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ATUL GUPTA (MR.)	NOMINEE DIRECTOR OF ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ARVIND SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
VINOD KUMAR KATHURIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ASHWINI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJENDRA PRASAD MOHANKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
RAJI NATHANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
KUMKUM RATHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MANOJ BALKRISHNA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SATYENDRA NARAIN TEJ NARAIN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SURANJAN SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

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

IN TERMS OF THE REQUIREMENT OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, INDIVIDUAL DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS AND THE CHAIRMAN OF THE COMPANY ON THE BASIS OF THE CRITERIA OF BOARD EVALUATION DEVISED BY THE COMPANY WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. T HE PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES FOCUSED ON VARIOUS FACTORS, INCLUDING THEIR FUNCTIONS, RESPONSIBILITIES, COMPETENCIES, STRATEGY, RISK IDENTIFICATION AND CONTROL, DIVERSITY AND NATURE OF THE BUSINESS. A COMPREHENSIVE QUESTIONNAIRE WAS CIRCULATED TO BOARD MEMBERS, COVERING MULTIPLE ASPECTS OF THE BOARD’S FUNCTIONING, CULTURE, EXECUTION OF DUTIES, PROFESSIONAL OBLIGATIONS AND GOVERNANCE. THE QUESTIONNAIRE AIMED TO ASSESS DIRECTORS’ KNOWLEDGE, INDEPENDENCE IN DECISION-MAKING, INVOLVEMENT IN BUSINESS PLANNING, CONSTRUCTIVE ENGAGEMENT WITH COLLEAGUES AND UNDERSTANDING OF THE COMPANY’S ENVIRONMENT AND ITS RISK PROFILE. ADDITIONALLY, THE CHAIRMAN OF THE BOARD AND/OR EXECUTIVE DIRECTORS WAS EVALUATED BASED ON LEADERSHIP, CO-ORDINATION AND STEERING SKILLS. D URING THE YEAR, FORMAL EVALUATION OF PERFORMANCE OF DIRECTORS INCLUDING INDEPENDENT DIRECTORS, THE BOARD AND ITS COMMITTEES WAS MADE BY THE INDEPENDENT DIRECTORS AND THE NOMINATION AND REMUNERATION COMMITTEE IN THEIR RESPECTIVE MEETINGS AND THE EVALUATION RESULT WAS PLACED BEFORE THE BOARD FOR ITS INFORMATION AND CONSIDERATION. T HE APPOINTMENT/ RE-APPOINTMENT/ CONTINUATION OF DIRECTORS ON THE BOARD IS BASED ON THE OUTCOME OF 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.	ARVIND BASANT LALL JAYASWAL (MR.)	FINANCE INDUSTRIALS
2.	BASANT LALL JAGABANDHANRAM SHAW (MR.)	INDUSTRIALS
3.	RAMESH BASANT LALL JAYASWAL (MR.)	FINANCE INDUSTRIALS
4.	ARVIND SRINIVASAN IYER (MR.)	FINANCE
5.	VINOD KUMAR KATHURIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
6.	ASHWINI KUMAR (MR.)	INDUSTRIALS
7.	RAJENDRA PRASAD MOHANKA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
8.	RAJI NATHANI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE
9.	KUMKUM RATHI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE
10.	MANOJ BALKRISHNA SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
11.	SATYENDRA NARAIN TEJ NARAIN SINGH (MR.)	INDUSTRIALS
12.	SURANJAN SINHA (DR.(MR.))	INDUSTRIALS

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Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
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Indian Boards Database

JAYASWAL NECO INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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

JAYASWAL NECO INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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