Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	MANOJ GAUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SUNIL KUMAR SHARMA (MR.)
3.	SUREN JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	PRAVEEN KUMAR SINGH (MR.)

5.	ANUPAM LAL DAS (MR.)
6.	DINESH KUMAR LIKHI (DR.(MR.))
7.	SUDHIR MITAL (MR.)
8.	RAMA RAMAN (MR.)
9.	BINATA SENGUPTA (MS.)
10.	VANDANA RAKESH SINGH (DR.(MS.))
11.	PRITESH VINAY (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/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
SUNIL KUMAR SHARMA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	27 DEC 1997	**	13.43	3.40	3.40	6.30	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.00	1.20
SUREN JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JAN 2010	**	324.00	237.60	224.32	318.79	295.45	274.31	208.21	170.67	220.00	193.72	152.87	177.37	87.70	78.99
SURESH CHANDRA (MR.)	EXECUTIVE DIRECTOR	11 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.53	96.82	89.83	82.33	41.87	35.92
JAGDISHWAR NATH GAUR (MR.)	EXECUTIVE DIRECTOR	10 MAR 1995	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.	46.63	41.22
RAJ KUMAR NARANG (MR.)	EXECUTIVE DIRECTOR	28 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.34	93.60	78.48	84.24	51.52	43.59
MODALI KALI VENKATA RAMA RAO (MR.)	EXECUTIVE DIRECTOR	09 DEC 2016	N.A.	N.A.	N.A.	N.A.	46.51	64.36	57.00	16.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVEEN KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	30 OCT 2010	**	226.80	178.20	192.17	241.53	229.31	217.24	162.57	161.87	181.97	173.72	128.01	130.34	56.86	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
MANOJ GAUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 DEC 2002	**	3.05	2.65	3.00	3.40	0.80	1.20	1.20	0.60	1.40	0.80	0.80	1.00	1.20	1.40
SARAT KUMAR JAIN (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 DEC 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	2.20	1.60
JYOTI KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2020	N.A.	N.A.	N.A.	1.50	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	07 JAN 1995	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.	0.00
ARUN BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.60	0.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
BAL KRISHAN BATRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	11 FEB 2004	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	1.60	1.60
KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	2.70	3.10	3.20	2.40	1.60	1.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2010	N.A.	N.A.	N.A.	2.90	4.85	2.80	4.00	5.60	2.40	2.40	1.60	1.60	1.60	1.00	0.00
RAJIV BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 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.	0.80
SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	0.80	1.02	0.60	0.60	0.00
SONAM ANGRUP BODH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 SEP 2022	**	3.00	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.
RAVINDRA MOHAN CHADHA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	12 AUG 2011	N.A.	N.A.	N.A.	2.25	1.15	0.80	0.40	1.20	0.20	0.20	0.00	76.14	77.50	N.A.	N.A.
ANUPAM LAL DAS (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2020	**	5.70	4.20	3.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNA EDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 SEP 2018	N.A.	0.00	1.65	5.00	5.70	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNATH CHANDRASHEKAR EDAYATHIMANGALAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 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.	0.00	0.00	1.00
JAG MOHAN GARG (MR.)	NON-EXECUTIVE DIRECTOR	16 OCT 2019	**	8.90	5.40	6.65	4.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GYAN PRAKASH GAUR (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	3.20	1.80	1.60	1.00	0.80	0.80	0.80	1.40
ASHWANI KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2010	N.A.	N.A.	N.A.	2.50	7.35	2.00	3.60	4.00	4.20	4.20	3.20	1.82	1.40	2.20	1.00
DHARAM PAUL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	4.40	2.40	2.00	1.60	71.29	77.02	N.A.	N.A.
BAL KRISHNA GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	30 DEC 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.	1.80	2.80
JAGAN NATH GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 MAR 2012	N.A.	N.A.	N.A.	1.50	3.05	2.00	2.00	2.80	1.20	1.40	1.00	0.80	0.00	N.A.	N.A.
RANGI LAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.60	1.82	2.00	1.40	2.20
SHANTI SARUP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2008	N.A.	N.A.	N.A.	2.70	5.05	3.20	2.40	4.00	1.40	1.80	1.00	1.00	1.20	1.20	1.60
SUBROTO GUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	17 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20	0.00	N.A.	N.A.
UMESH JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.00	2.40	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
SUNITA JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	17 MAY 2014	N.A.	N.A.	N.A.	4.25	6.20	3.60	2.40	2.40	1.00	1.60	N.A.	N.A.	N.A.	N.A.	N.A.
DATTARAM GOPAL KADKADE (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.20	2.00
DINESH KUMAR LIKHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 AUG 2021	**	9.70	3.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2020	**	4.90	3.80	2.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAM LAL MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	2.50	6.10	2.40	2.00	3.20	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAM DATT NAILWAL (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	0.20	0.40	0.00	0.00	0.00	0.00	0.00
RAMA RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 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.
KESHAV PRASAD RAU (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2015	N.A.	N.A.	0.00	6.45	3.80	2.40	2.00	3.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATANU SEN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.40	1.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
BINATA SENGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2020	**	8.90	5.40	4.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 1995	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.	1.00
VANDANA RAKESH SINGH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	27 JUL 2020	**	6.50	5.00	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MITESH SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	17 MAY 2022	N.A.	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2007	N.A.	N.A.	N.A.	N.A.	2.40	5.60	4.80	7.20	3.00	3.00	2.40	2.45	1.80	2.20	0.80
BAL KRISHNA TAPARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.80	2.00	2.00	2.80
RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 SEP 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.60	0.80	1.00	0.60	1.20
PRITESH VINAY (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2020	**	3.75	3.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SONAM ANGRUP BODH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-SEP-2022	09-JUL-2024	NOMINATION WITHDRAWN
2.	MITESH SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	17-MAY-2022	06-SEP-2022	NOMINATION ENDED
3.	RAMAKRISHNA EDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-SEP-2018	17-MAY-2022	NOMINATION WITHDRAWN
4.	RAVINDRA MOHAN CHADHA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	NO	12-AUG-2011	16-DEC-2020	RESIGNED (NO REASON STATED)
5.	SUNITA JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2014	16-DEC-2020	RESIGNED (NO REASON STATED)
6.	JYOTI KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAY-2020	15-SEP-2020	RESIGNED (NO REASON STATED)
7.	MODALI KALI VENKATA RAMA RAO (MR.)	EXECUTIVE DIRECTOR	NO	09-DEC-2016	09-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	UMESH JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-SEP-2014	29-SEP-2018	NOMINATION WITHDRAWN
9.	GYAN PRAKASH GAUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-AUG-2006	14-DEC-2017	RESIGNED (DUE TO PRE-OCCUPATION)
10.	DHARAM PAUL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-AUG-2011	24-JUL-2017	RESIGNED (DUE TO PERSONAL REASON)
11.	SHYAM DATT NAILWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-SEP-2004	18-NOV-2016	RESIGNED (NO REASON STATED)
12.	SUBROTO GUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	17-FEB-2012	06-SEP-2014	NOMINATION ENDED
13.	SURESH CHANDRA (MR.)	EXECUTIVE DIRECTOR	NO	11-JAN-2008	30-JUN-2014	RESIGNED (NO REASON STATED)
14.	RAJ KUMAR NARANG (MR.)	EXECUTIVE DIRECTOR	NO	28-JUN-2004	27-JUN-2014	RESIGNED (NO REASON STATED)
15.	BAL KRISHAN BATRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	11-FEB-2004	13-JAN-2012	NOMINATION ENDED
16.	DATTARAM GOPAL KADKADE (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2000	09-AUG-2011	RESIGNED (NO REASON STATED)
17.	SARAT KUMAR JAIN (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-DEC-1994	09-AUG-2011	RESIGNED (NO REASON STATED)
18.	BAL KRISHNA GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-DEC-2003	01-MAR-2011	NOMINATION ENDED
19.	JAGDISHWAR NATH GAUR (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-1995	30-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	NARENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-JUN-1995	12-JAN-2010	RESIGNED (NO REASON STATED)
21.	JAI PRAKASH GAUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-OCT-2007	08-JAN-2009	RESIGNED (NO REASON STATED)
22.	HAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-AUG-2006	01-JAN-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	JAG MOHAN GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2019 Click here to view subsequent re-appointment/cessation dates	29-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
24.	KESHAV PRASAD RAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2015	29-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SHAM LAL MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	JAGAN NATH GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2012 Click here to view subsequent re-appointment/cessation dates	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2010	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	ASHWANI KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2010 Click here to view subsequent re-appointment/cessation dates	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SHANTI SARUP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2008 Click here to view subsequent re-appointment/cessation dates	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2007 Click here to view subsequent re-appointment/cessation dates	17-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
32.	ATANU SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014	13-SEP-2017	RESIGNED (DUE TO PRE-OCCUPATION)
33.	ARUN BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014	09-JUL-2017	RESIGNED (DUE TO PERSONAL REASON)
34.	SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2010	31-MAR-2015	RESIGNED (NO REASON STATED)
35.	RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2002	29-SEP-2014	RESIGNED (NO REASON STATED)
36.	RANGI LAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2004	23-JUL-2014	RESIGNED (NO REASON STATED)
37.	BAL KRISHNA TAPARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2004	05-SEP-2013	DEMISE
38.	RAMNATH CHANDRASHEKAR EDAYATHIMANGALAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2009	08-MAY-2011	RESIGNED (NO REASON STATED)
39.	RAJIV BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2007	12-JAN-2010	RESIGNED (NO REASON STATED)
40.	GOPI KRISHNA ARORA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-1995	05-NOV-2009	DEMISE
41.	DHARMENDAR NATH DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2004	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 : 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
SUNIL KUMAR SHARMA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	6	6	100.00
SUREN JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
PRAVEEN KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	6	4	66.67

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MANOJ GAUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	3	50.00
SONAM ANGRUP BODH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
ANUPAM LAL DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAMAKRISHNA EDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
JAG MOHAN GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DINESH KUMAR LIKHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUDHIR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BINATA SENGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VANDANA RAKESH SINGH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MITESH SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
PRITESH VINAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33

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 2023-24

PURSUANT TO PROVISION OF SECTION 178 (2) OF THE COMPANIES ACT, 2013, NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE BOARD IN THEIR MEETING HELD ON 11TH MAY, 2019 HAD SPECIFIED THE MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. ACCORDINGLY, NRC IN ITS MEETING HELD ON 8TH MAY, 2023 CARRIED OUT THE EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES EXCEPT NRC AND THAT OF INDIVIDUAL DIRECTORS OTHER THAN INDEPENDENT DIRECTORS, ON THE BASIS OF VARIOUS ATTRIBUTES AND PARAMETERS AS WELL AS IN ACCORDANCE WITH NOMINATION AND REMUNERATION POLICY OF THE COMPANY. (II) A MEETING OF INDEPENDENT DIRECTORS WAS HELD ON 6TH MARCH, 2023 WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS OR ANY MEMBER OF THE MANAGEMENT, FOR EVALUATION OF PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND THE CHAIRPERSON AS WELL AS TO ASSESS THE QUALITY, QUANTITY & TIMELINESS OF INFORMATION BETWEEN COMPANY MANAGEMENT AND BOARD THAT WAS NECESSARY FOR BOARD TO EFFECTIVELY & REASONABLY PERFORM THEIR DUTIES. (III) AS PER PARA VIII (1) OF THE SCHEDULE IV OF THE COMPANIES ACT, 2013 AS WELL AS BY THE REGULATION 17(10) OF SEBI (LODR) REGULATIONS, 2015, THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 9TH MAY, 2023 EVALUATED THE PERFORMANCE OF THE BOARD AS A WHOLE, PERFORMANCE OF THE NOMINATION AND REMUNERATION COMMITTEE AND ALSO THE PERFORMANCE OF EVERY INDIVIDUAL DIRECTOR (INCLUDING INDEPENDENT DIRECTORS). THE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. FURTHER, AS PER THE SAID REGULATION 17(10) OF SEBI (LODR) REGULATIONS, 2015, THE BOARD ALSO EVALUATED FULFILMENT OF THE CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM THE 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.
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 ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
2.	SUNIL KUMAR SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
3.	SUREN JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
4.	PRAVEEN KUMAR SINGH (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
5.	ANUPAM LAL DAS (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
6.	DINESH KUMAR LIKHI (DR.(MR.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
7.	SUDHIR MITAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
8.	RAMA RAMAN (MR.)	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT STRATEGY UTILITIES
9.	BINATA SENGUPTA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
10.	VANDANA RAKESH SINGH (DR.(MS.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
11.	PRITESH VINAY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES

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 POWER VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUL-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 POWER VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUL-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