Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	MANOJ GAUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SUNIL KUMAR SHARMA (MR.)
3.	PANKAJ GAUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	NAVEEN KUMAR SINGH (MR.)

5.	PRAMOD KUMAR AGRAWAL (DR.(MR.))
6.	VIDYA BASARKOD (MS.)
7.	JAI PRAKASH GAUR (MR.)
8.	NARINDER KUMAR GROVER (MR.)
9.	TILAK RAJ KAKKAR (MR.)
10.	Y.MEDURY (DR.(MR.))
11.	RAMA RAMAN (MR.)
12.	KRISHNA MOHAN SINGH (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.	FINANCE 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
MANOJ GAUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAR 1997	**	50.00	318.80	255.10	529.98	791.39	888.20	525.19	530.70	531.51	609.45	432.63	486.25	229.05	209.96
PANKAJ GAUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUN 2004	**	217.01	225.85	225.15	272.36	281.61	279.81	204.90	172.17	219.03	199.43	148.78	160.96	82.73	73.78
SUNNY GAUR (MR.)	MANAGING DIRECTOR-CEMENT, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JAN 1998	N.A.	N.A.	N.A.	334.41	305.94	321.84	320.95	233.95	194.02	233.92	214.35	159.05	178.89	91.70	84.01
SHIVA DIXIT (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	45.15	50.26	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL KUMAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	178.72	158.92	134.76	170.76	148.45	118.63	127.25	75.73	N.A.
SHYAM DATT NAILWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	30 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	176.55	122.51	97.44	102.99	59.70	53.17
NAVEEN KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 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.
RANVIJAY SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 DEC 2007	**	200.47	200.47	199.81	260.71	265.49	241.07	182.83	160.08	188.08	171.99	136.21	139.54	62.52	57.96

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
SARAT KUMAR JAIN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.20	3.00	2.00	3.40	3.00	3.40	3.80
SUNIL KUMAR SHARMA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 MAR 2004	**	242.23	285.57	229.59	486.96	621.80	577.19	353.62	337.51	343.13	403.04	283.52	329.17	215.06	197.01
PRAMOD KUMAR AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 FEB 2022	**	10.45	1.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPI KRISHNA ARORA (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2003	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.	2.40
VIDYA BASARKOD (MS.)	NON-EXECUTIVE DIRECTOR	24 SEP 2022	**	7.80	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.
KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2014	N.A.	4.80	6.70	5.80	5.35	4.00	3.60	2.80	2.80	1.40	0.20	N.A.	N.A.	N.A.	N.A.
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2007	N.A.	3.80	4.20	3.80	3.05	2.00	3.20	5.20	3.20	2.60	1.40	1.40	1.80	2.00	2.40
SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.20	4.20	3.20	1.20	1.00	0.60	1.40	1.80
VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.60	1.40	1.60	1.20	0.80
HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2012	N.A.	6.00	7.50	5.80	4.55	4.80	4.80	3.60	2.80	2.40	1.00	0.80	0.20	N.A.	N.A.
REBATI RANJAN DASH (LATE MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	29 JUL 2013	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.	N.A.	N.A.
JAI PRAKASH GAUR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 NOV 1995	**	3.00	3.00	0.75	2.65	0.80	0.00	0.00	0.00	**	0.00	0.00	0.00	0.80	1.60
BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	7.60	9.20	9.20	7.20	4.40	4.20	4.40	4.00	3.80
NARINDER KUMAR GROVER (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	**	8.15	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.
ATUL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2022	N.A.	4.15	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.
JAGAN NATH GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.00	N.A.
SURESH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	1.00	1.20	1.40
CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2014	N.A.	N.A.	N.A.	N.A.	0.40	2.40	2.40	3.60	1.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
TILAK RAJ KAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2014	**	6.95	7.00	6.60	5.90	10.00	8.40	5.60	2.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
VINEY KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.20	0.60	0.80	0.20	N.A.
Y.MEDURY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 AUG 2022	**	8.55	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.
SUBRAT KUMAR MOHAPATRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH CHARAN KUMAR PATNE (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2014	N.A.	5.60	7.90	7.40	6.15	4.80	3.60	2.40	2.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
MADHAV VASANT PHADKE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	10 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2022	**	4.95	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.P.RAO (MR.)	NOMINEE DIRECTOR OF IDBI 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.	N.A.	N.A.	1.00	1.80
SURESH CHAND RATHI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	10 FEB 2014	N.A.	N.A.	N.A.	N.A.	1.15	1.60	2.00	2.40	2.00	1.40	0.40	N.A.	N.A.	N.A.	N.A.
KESHAV PRASAD RAU (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2014	N.A.	4.40	5.90	5.40	5.35	4.00	4.80	5.20	4.80	1.60	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR SAHOO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	01 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.80	1.80	2.00	2.00
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.80	0.40	0.60	1.00	0.60
KRISHNA MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2022	**	4.90	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.
RAM BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2022	**	85.22	13.17	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 SINGH (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2007	N.A.	2.25	3.00	0.00	0.00	**	**	**	**	0.00	0.00	75.02	102.37	50.72	46.66
MAHENDRA SHANKAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.80	1.00
BAL KRISHNA TAPARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.00	2.20	2.20	3.00
SHAILESH VERMA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	0.40	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.	RAM BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2022	30-SEP-2023	RESIGNED (DUE TO HEALTH REASONS)
2.	RANVIJAY SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-DEC-2007 Click here to view subsequent re-appointment/cessation dates	30-SEP-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	RAVINDRA KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-OCT-2007 Click here to view subsequent re-appointment/cessation dates	21-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
4.	SUNNY GAUR (MR.)	MANAGING DIRECTOR-CEMENT, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-JAN-1998 Click here to view subsequent re-appointment/cessation dates	04-JUL-2020	RESIGNED (DUE TO PERSONAL REASON)
5.	SURESH CHAND RATHI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2014	30-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
6.	SHAILESH VERMA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-DEC-2016	18-MAY-2018	NOMINATION ENDED
7.	SUBRAT KUMAR MOHAPATRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2016	12-FEB-2018	NOMINATION WITHDRAWN
8.	RAHUL KUMAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	31-OCT-2010	31-JUL-2017	RESIGNED (DUE TO PERSONAL REASON)
9.	MADHAV VASANT PHADKE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-JUN-2015	28-NOV-2016	NOMINATION WITHDRAWN
10.	SARAT KUMAR JAIN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-MAR-2004	06-JUN-2016	RESIGNED (DUE TO HEALTH REASONS)
11.	SHIVA DIXIT (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-MAY-2014	20-JUL-2015	RESIGNED (NO REASON STATED)
12.	SHYAM DATT NAILWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	30-JUN-2004	30-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	VINEY KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-NOV-2010	23-JUN-2014	NOMINATION ENDED
14.	REBATI RANJAN DASH (LATE MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2013	22-OCT-2013	DEMISE
15.	ASHOK KUMAR SAHOO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2007	23-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MAHENDRA SHANKAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUN-2004	25-MAY-2012	RESIGNED (NO REASON STATED)
17.	K.P.RAO (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO		01-NOV-2010	NOMINATION ENDED
18.	MANEPANDA JOYAPPA SUBBAIAH (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	23-APR-2004	26-MAR-2009	NOMINATION ENDED
19.	E.R.C.SHEKAR (DR.(MR.))			27-DEC-2006	16-JAN-2009	RESIGNED (NO REASON STATED)
20.	ASHOK KUMAR JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2007	14-DEC-2007	RESIGNED (NO REASON STATED)
21.	SUREN JAIN (MR.)	PROMOTER-DIRECTOR	NO	30-JUN-2004	14-DEC-2007	RESIGNED (NO REASON STATED)
22.	SAMEER GAUR (DR.(MR.))	PROMOTER-DIRECTOR	NO	30-JUN-2004	09-SEP-2007
23.	GUNJIT SINGH (MR.)			27-DEC-2006	09-JUL-2007	RESIGNED (NO REASON STATED)
24.	RAKESH SHARMA (MR.)	PROMOTER-DIRECTOR	NO	30-JUN-2004	27-DEC-2006	RESIGNED (NO REASON STATED)
25.	SURESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-OCT-2004	27-DEC-2006	RESIGNED (NO REASON STATED)
26.	SUDHIN ROY CHOWDHURY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JUN-2005	29-NOV-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
27.	ATUL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2022	27-FEB-2023	RESIGNED (DUE TO PERSONAL REASON)
28.	KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2014 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUL-2007 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	KESHAV PRASAD RAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2014 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SATISH CHARAN KUMAR PATNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2014 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2012 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2014 Click here to view subsequent re-appointment/cessation dates	09-JUL-2019	RESIGNED (DUE TO OLD AGE)
34.	BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2007 Click here to view subsequent re-appointment/cessation dates	22-NOV-2018	RESIGNED (DUE TO PERSONAL REASON)
35.	SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2005	22-APR-2017	RESIGNED (NO REASON STATED)
36.	VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2009	16-OCT-2014	RESIGNED (NO REASON STATED)
37.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2009	30-SEP-2014	RESIGNED (NO REASON STATED)
38.	SURESH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-2008	10-FEB-2014	RESIGNED (NO REASON STATED)
39.	BAL KRISHNA TAPARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2005	05-SEP-2013	DEMISE
40.	JAGAN NATH GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2010	14-FEB-2012	RESIGNED (NO REASON STATED)
41.	GOPI KRISHNA ARORA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2003	05-NOV-2009	DEMISE
42.	DHARMENDAR NATH DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2002	25-JAN-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

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 : 9)
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
MANOJ GAUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
PANKAJ GAUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	6	66.67
RANVIJAY SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 9)
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
SUNIL KUMAR SHARMA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	8	88.89
PRAMOD KUMAR AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
VIDYA BASARKOD (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JAI PRAKASH GAUR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	4	44.44
NARINDER KUMAR GROVER (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ATUL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
TILAK RAJ KAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
Y.MEDURY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SATISH CHARAN KUMAR PATNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAMA RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
KESHAV PRASAD RAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KRISHNA MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAM BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
RAVINDRA KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

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

AS SPECIFIED BY NOMINATION AND REMUNERATION COMMITTEE (NRC), THE BOARD EVALUATED THE PERFORMANCE OF NRC IN ITS MEETING. THE BOARD ALSO NOTED THE EVALUATION OF THE PERFORMANCE OF BOARD AS A WHOLE, PERFORMANCE OF THE COMMITTEES AND ALSO THE PERFORMANCE OF ALL DIRECTORS INCLUDING INDEPENDENT DIRECTORS ON THE FOLLOWING PARAMETERS: (I) THE SIZE AND COMPOSITION (EXECUTIVE, NON-EXECUTIVE, INDEPENDENT DIRECTORS) AND THEIR BACKGROUND IN TERMS OF KNOWLEDGE, DIVERSITY OF SKILLS AND EXPERIENCE OF THE BOARD IS APPROPRIATE; (II) THE BOARD CONDUCTS ITSELF IN SUCH A MANNER THAT IT IS SEEN TO BE SENSITIVE TO THE INTEREST OF ALL STAKEHOLDERS AND IT HAS ADEQUATE MECHANISM TO COMMUNICATE WITH THEM; (III) THE BOARD IS ACTIVE IN ADDRESSING MATTERS OF STRATEGIC CONCERNS IN ITS REVIEW OF THE BOARD AGENDA WITH THE EXECUTIVE MANAGEMENT; (IV) THE BOARD MAKES WELL-INFORMED HIGH-QUALITY DECISIONS ON THE BASIS OF FULL INFORMATION AND CLEAR INSIGHT INTO COMPANY’S BUSINESS; (V) THE BOARD MEETS FREQUENTLY ENOUGH AND FOR SUFFICIENT DURATION TO ENHANCE ITS EFFECTIVENESS; (VI) THE BOARD’S MEETING TIME IS APPROPRIATELY ALLOCATED BETWEEN MANAGEMENT PRESENTATION AND BOARD DISCUSSION; (VII) THE BOARD HAS CLEARLY DEFINED THE MANDATES OF ITS VARIOUS COMMITTEES AND EFFECTIVELY OVERSEES THEIR FUNCTIONING; (VIII) THE BOARD IS EFFECTIVE IN DEVELOPING A CORPORATE GOVERNANCE STRUCTURE THAT ALLOWS AND ENCOURAGES THE BOARD TO FULFILL ITS RESPONSIBILITIES; (IX) THE BOARD REGULARLY FOLLOWS UP ON ITS DECISION TO ENSURE THAT ACTION IS TAKEN ON ALL ITS DECISIONS; AND (X) THE BOARD GIVES EFFECTIVE ADVICE AND ASSISTANCE FOR ACHIEVING THE COMPANY’S MISSION AND VISION.

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.	MANOJ GAUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	SUNIL KUMAR SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	PANKAJ GAUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	PRAMOD KUMAR AGRAWAL (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
5.	VIDYA BASARKOD (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	JAI PRAKASH GAUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
7.	NARINDER KUMAR GROVER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
8.	TILAK RAJ KAKKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
9.	Y.MEDURY (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
10.	RAMA RAMAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
11.	KRISHNA MOHAN SINGH (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY

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

JAIPRAKASH ASSOCIATES LTD.

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

JAIPRAKASH ASSOCIATES LTD.

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