Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	NAVEEN JINDAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	SABYASACHI BANDYOPADHYAY (MR.)
3.	DAMODAR MITTAL (MR.)

4.	KANIKA AGNIHOTRI (MS.)
5.	BHASKAR CHATTERJEE (DR.(MR.))
6.	SUNJAY KAPUR (MR.)
7.	ROHIT KUMAR (MR.)
8.	SHIVANI WAZIR PASRICH (MS.)

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 MANAGEMENT COMMITTEE
3.	HEALTH, SAFETY, CORPORATE SOCIAL RESPONSIBILITY & ENVIRONMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
SAVITRI DEVI JINDAL (MS.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
BIMLENDRA JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 2022	939.01	460.14	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.
VIDYA RATTAN SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 2019	N.A.	793.84	647.60	349.27	199.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KANT UPPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	640.00	605.87	707.51	900.65	504.82	302.40	N.A.	N.A.	N.A.
NAUSHAD AKHTER ANSARI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	N.A.	N.A.	152.46	2.06	**	**	**	**	**	24.72	102.45	27.41	N.A.
ANAND GOEL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 MAY 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	94.87	264.10	245.85	363.25	218.66
SUSHIL KUMAR MAROO (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	196.64	3.20	1.80	1.20	1.15
SUNIL KUMAR AGRAWAL (MR.)	EXECUTIVE DIRECTOR	15 JUL 2022	N.A.	52.01	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.
ASHOK RAMABRAHMA ALLADI (MR.)		16 SEP 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.	37.06
SABYASACHI BANDYOPADHYAY (MR.)	EXECUTIVE DIRECTOR	28 MAR 2023	227.38	2.20	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.
RAJEEV RUPENDRA BHADAURIA (MR.)	EXECUTIVE DIRECTOR	27 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	324.59	175.94	178.09	213.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRANT GUJRAL (MR.)	EXECUTIVE DIRECTOR	17 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	132.44	298.46	597.38	305.36
MANOHAR LAL GUPTA (MR.)	EXECUTIVE DIRECTOR	28 APR 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.34	0.00	0.00	0.00
RAJAGOPAL KANNABIRAN (MR.)	EXECUTIVE DIRECTOR	26 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	375.17	119.90	0.00	N.A.	N.A.	N.A.
DAMODAR MITTAL (MR.)	EXECUTIVE DIRECTOR	28 MAR 2023	162.77	1.68	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.
ARUN KUMAR MUKHERJI (MR.)	EXECUTIVE DIRECTOR	01 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.	184.39	91.64
RAMKUMAR RAMASWAMY (MR.)	EXECUTIVE DIRECTOR	15 JUL 2022	213.53	157.76	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.
DINESH KUMAR SARAOGI (MR.)	EXECUTIVE DIRECTOR	09 NOV 2012	N.A.	276.90	236.84	170.09	131.93	183.64	123.45	129.39	133.67	141.79	130.88	41.42	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
NAVEEN JINDAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 MAY 1998	8,499.48	7,382.66	4,727.03	1,791.45	1,505.14	1,218.25	969.00	705.63	1,317.20	1,478.40	3,695.60	5,498.35	7,341.91	6,720.51	6,975.71
KANIKA AGNIHOTRI (MS.)	NON-EXECUTIVE DIRECTOR	29 JUL 2021	28.80	28.50	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANKARANARAYANAN ANANTHAKRISHNAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	13 JUL 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.	1.05	0.30	1.00
SHALIL MUKUND AWALE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	04 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
ANJAN BARUA (LATE MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	1.50	3.50	2.50	2.50	4.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR CHATTERJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUL 2021	35.30	32.45	6.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADYUMNA SINGH DUBEY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	03 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDERSHAN KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2012	N.A.	N.A.	8.40	4.40	5.10	3.20	5.40	3.70	2.00	2.20	2.00	0.80	N.A.	N.A.	N.A.
AJIT M.INGLE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	04 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.00	N.A.	N.A.	N.A.	N.A.
RATAN JINDAL (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.60	0.60	0.40	0.60	0.60
SHALLU JINDAL (MS.)	NON-EXECUTIVE DIRECTOR	27 APR 2012	N.A.	1.50	5.50	3.50	2.00	1.00	3.00	1.60	0.60	0.40	0.60	1.00	N.A.	N.A.	N.A.
INDERPAL SINGH KALRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.00	N.A.	N.A.
SUNJAY KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2021	27.50	25.50	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.40	1.00	1.40	0.65	0.30	0.60
ARUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2009	N.A.	N.A.	N.A.	N.A.	0.00	5.60	7.30	7.20	5.00	5.80	4.80	3.60	1.25	0.80	0.20
ROHIT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2022	33.40	3.15	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.
RAHUL MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.40	0.60	0.40
ASHOK KUMAR MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40
RAMNI NIRULA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	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.	0.40
SHIVANI WAZIR PASRICH (MS.)	NON-EXECUTIVE DIRECTOR	29 JUL 2021	31.70	29.55	6.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2007	N.A.	N.A.	29.50	5.65	5.70	4.70	6.70	5.60	3.40	2.20	1.40	1.40	0.60	0.40	0.60
CHANDAN ROY (LATE MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
RAM VINAY SHAHI (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2007	N.A.	N.A.	29.20	5.40	4.40	3.40	5.50	4.00	3.00	3.60	2.80	2.60	1.30	1.00	1.05
ARUNA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	02 SEP 2019	N.A.	N.A.	4.00	3.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	04 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK SOOD (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	08 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULDIP CHANDER SOOD (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2021	N.A.	26.85	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARDIP SINGH WIRK (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2009	N.A.	N.A.	9.70	5.30	5.40	3.20	5.90	5.10	3.80	4.00	3.80	1.80	0.80	0.80	0.60

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.	BIMLENDRA JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-2022	31-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	RAMKUMAR RAMASWAMY (MR.)	EXECUTIVE DIRECTOR	NO	15-JUL-2022	31-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	DINESH KUMAR SARAOGI (MR.)	EXECUTIVE DIRECTOR	NO	09-NOV-2012 Click here to view subsequent re-appointment/cessation dates	28-MAR-2023	RESIGNED (NO REASON STATED)
4.	SUNIL KUMAR AGRAWAL (MR.)	EXECUTIVE DIRECTOR	NO	15-JUL-2022	28-MAR-2023	RESIGNED (NO REASON STATED)
5.	VIDYA RATTAN SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-2019	13-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SHALLU JINDAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2012	15-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
7.	ANJAN BARUA (LATE MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2017	22-MAY-2021	DEMISE
8.	NAUSHAD AKHTER ANSARI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2010 Click here to view subsequent re-appointment/cessation dates	31-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAJEEV RUPENDRA BHADAURIA (MR.)	EXECUTIVE DIRECTOR	NO	27-MAY-2015	31-JAN-2019	RESIGNED (NO REASON STATED)
10.	PRADYUMNA SINGH DUBEY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	03-OCT-2017	02-MAY-2018	RESIGNED (NO REASON STATED)
11.	RAVI KANT UPPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2012	30-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	DEEPAK SOOD (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	08-DEC-2016	10-AUG-2017	NOMINATION WITHDRAWN
13.	SHALIL MUKUND AWALE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	04-MAR-2015	08-DEC-2016	NOMINATION WITHDRAWN
14.	RATAN JINDAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-1999	30-MAR-2016	RESIGNED (DUE TO PRE-OCCUPATION)
15.	RAJAGOPAL KANNABIRAN (MR.)	EXECUTIVE DIRECTOR	NO	26-MAR-2013	31-MAR-2015	RESIGNED (NO REASON STATED)
16.	RAJIV SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	04-NOV-2014	04-MAR-2015	NOMINATION WITHDRAWN
17.	AJIT M.INGLE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	04-MAY-2013	20-OCT-2014	NOMINATION ENDED
18.	SUSHIL KUMAR MAROO (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-MAY-2004	31-AUG-2013	RESIGNED (NO REASON STATED)
19.	ANAND GOEL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAY-1998	31-MAY-2013	RESIGNED (NO REASON STATED)
20.	INDERPAL SINGH KALRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-FEB-2012	17-FEB-2013	NOMINATION ENDED
21.	MANOHAR LAL GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	28-APR-1999	09-NOV-2012	RESIGNED (NO REASON STATED)
22.	VIKRANT GUJRAL (MR.)	EXECUTIVE DIRECTOR	NO	17-APR-2001	09-NOV-2012	RESIGNED (NO REASON STATED)
23.	SAVITRI DEVI JINDAL (MS.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-MAY-2005	26-APR-2012	RESIGNED (NO REASON STATED)
24.	SANKARANARAYANAN ANANTHAKRISHNAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	13-JUL-2006	27-FEB-2012	NOMINATION ENDED
25.	ARUN KUMAR MUKHERJI (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2008	17-DEC-2010	RESIGNED (NO REASON STATED)
26.	ASHOK RAMABRAHMA ALLADI (MR.)			16-SEP-2005	31-AUG-2009	RESIGNED (NO REASON STATED)
27.	RAMNI NIRULA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2007	01-APR-2009	NOMINATION ENDED
28.	PRITAM SINGH RANA (MR.)			26-APR-2006	01-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
29.	ANIL WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2021	28-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	ARUNA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2019	01-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SUDERSHAN KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2012 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2007 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	HARDIP SINGH WIRK (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2009 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	RAM VINAY SHAHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2007 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	ARUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2009	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
36.	AMAR SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-APR-2017	02-MAY-2018	RESIGNED (NO REASON STATED)
37.	KULDIP CHANDER SOOD (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2017 Click here to view subsequent re-appointment/cessation dates	02-DEC-2017	DEMISE
38.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2009	07-DEC-2016	RESIGNED (NO REASON STATED)
39.	CHANDAN ROY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2014	07-JUN-2016	RESIGNED (NO REASON STATED)
40.	RAHUL MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2009	04-OCT-2012	RESIGNED (NO REASON STATED)
41.	ASHOK KUMAR MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2009	08-JUL-2009	RESIGNED (NO REASON STATED)
42.	SURESH BAID (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2005	28-SEP-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	RAJENDRA SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2001	20-MAY-2007	DEMISE
44.	AMIR ZORAWAR SINGH PASRICH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2001	01-JUL-2006	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 : 7)
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
BIMLENDRA JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
SABYASACHI BANDYOPADHYAY (MR.)	EXECUTIVE DIRECTOR	NO	7	6	85.71
DAMODAR MITTAL (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
RAMKUMAR RAMASWAMY (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
NAVEEN JINDAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
KANIKA AGNIHOTRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	2	28.57
BHASKAR CHATTERJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUNJAY KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	1	14.29
ROHIT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SHIVANI WAZIR PASRICH (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

PURSUANT TO APPLICABLE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE BOARD IN CONSULTATION WITH THE NRC HAS FORMULATED A FRAMEWORK CONTAINING INTER-ALIA, THE PROCESS, FORMAT, ATTRIBUTES AND CRITERIA FOR PERFORMANCE EVALUATION OF THE ENTIRE BOARD OF THE COMPANY, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE FRAMEWORK IS MONITORED, REVIEWED AND UPDATED BY THE BOARD IN CONSULTATION WITH THE NRC, BASED ON NEED AND NEW COMPLIANCE REQUIREMENTS. FOR EVALUATION OF ENTIRE BOARD AND ITS COMMITTEES, A STRUCTURED QUESTIONNAIRE, COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES IS IN PLACE. SIMILARLY FOR EVALUATION OF INDIVIDUAL DIRECTORS’ PERFORMANCE, THE QUESTIONNAIRE COVERS VARIOUS PARAMETERS LIKE THE DIRECTOR’S PROFILE, CONTRIBUTION IN THE BOARD/COMMITTEE MEETINGS, DUTIES, OBLIGATIONS, REGULATORY COMPLIANCES ETC. FOR THE PERFORMANCE EVALUATION OF THE CHAIRMAN, EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS, CERTAIN ADDITIONAL PARAMETERS DEPENDING UPON THEIR ROLES AND RESPONSIBILITIES, ARE ALSO CONSIDERED. ACCORDINGLY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR WAS CARRIED OUT FOR THE FINANCIAL YEAR 2023-24. THE INDEPENDENT DIRECTORS HAD MET SEPARATELY ON MARCH 23, 2024 WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND THE MEMBERS OF MANAGEMENT AND DISCUSSED, INTER-ALIA, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND BOARD AS A WHOLE, THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY AFTER TAKING INTO CONSIDERATION THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND TO ASSESS QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD OF DIRECTORS TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS HAS DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. ON THE BASIS OF PERFORMANCE EVALUATION AND OTHER FACTORS, THE BOARD DETERMINES WHETHER TO EXTEND OR CONTINUE THEIR TERM OF APPOINTMENT, WHENEVER THE RESPECTIVE TERM EXPIRES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH 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.	NAVEEN JINDAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	SABYASACHI BANDYOPADHYAY (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	DAMODAR MITTAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	KANIKA AGNIHOTRI (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	BHASKAR CHATTERJEE (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	SUNJAY KAPUR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	ROHIT KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	SHIVANI WAZIR PASRICH (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN 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

JINDAL STEEL & POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-AUG-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

JINDAL STEEL & POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-AUG-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