Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	RATAN JINDAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ABHYUDAY JINDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	TARUN KUMAR KHULBE (MR.)
4.	ANURAG MANTRI (MR.)
5.	JAGMOHAN SOOD (MR.)

6.	JAYARAM EASWARAN (MR.)
7.	AARTI GUPTA (DR.(MS.))
8.	ARTI LUNIYA (MS.)
9.	PARVEEN KUMAR MALHOTRA (MR.)
10.	AJAY MANKOTIA (MR.)
11.	SHRUTI SHRIVASTAVA (MS.)
12.	RAJEEV UBEROI (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.	ESG COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	SUB-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
RATAN JINDAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2003	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1,008.00	0.00	1,544.14	0.00
ABHYUDAY JINDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 AUG 2017	2,803.00	1,175.00	600.00	300.00	0.00	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATA BHATTACHARYA (MR.)	EXECUTIVE DIRECTOR	06 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	40.40	207.22	176.29	149.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY KUMAR CHATURVEDI (MR.)	EXECUTIVE DIRECTOR	27 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	121.71	N.A.	N.A.	N.A.	N.A.
NRIPESH PRASAD JAYASWAL (MR.)		01 MAR 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.	3.97	47.20
RAJINDER PARKASH JINDAL (MR.)	EXECUTIVE DIRECTOR	23 JUL 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.24	34.15	9.46	0.00	0.00	0.00	0.00
TARUN KUMAR KHULBE (MR.)	EXECUTIVE DIRECTOR	15 MAY 2018	309.46	249.21	210.68	176.73	160.10	125.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANURAG MANTRI (MR.)	EXECUTIVE DIRECTOR	23 JAN 2023	333.01	299.18	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.
RAMESH RAMACHANDRAN NAIR (MR.)	EXECUTIVE DIRECTOR	03 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.78	160.57	63.60	N.A.	N.A.
ARVIND PARAKH (MR.)	DIRECTOR-STRATEGY & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	21 JAN 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.	91.82	171.58	156.36
JAGMOHAN SOOD (MR.)	EXECUTIVE DIRECTOR	17 MAY 2023	302.61	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.
JITENDER PAL VERMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	223.74	237.27	151.97	19.35	N.A.	N.A.
SUBASH SINGH VIRDI (MR.)	EXECUTIVE DIRECTOR	06 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.60	140.85	143.05	122.67	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
SAVITRI DEVI JINDAL (MS.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 APR 2005	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	0.00
RAJEEV BALKRISHNA BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.60	0.80	0.20	N.A.
TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2009	N.A.	N.A.	N.A.	N.A.	1.50	2.60	3.90	2.31	2.31	2.60	1.40	1.40	1.20	0.90	0.60
ISHANI CHATTOPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.70	0.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
JAMES ALISTAIR KIRKLAND COCHRANE (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.80	0.80	0.60	0.00
JAYARAM EASWARAN (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2019	10.60	5.50	6.50	5.20	3.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JURGEN HERMANN FECHTER (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.61	0.60	0.00
AARTI GUPTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	12 JUL 2023	5.50	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.	N.A.
NAVEEN JINDAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.20	0.20	0.20	0.40	0.20	0.00
GAUTAM KANJILAL (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	29 APR 2010	N.A.	N.A.	N.A.	1.10	4.80	4.80	4.30	3.32	2.81	3.20	1.70	1.20	1.30	1.20	N.A.
SUMAN JYOTI KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2003	N.A.	2.80	7.60	5.80	5.60	5.20	4.10	2.01	2.21	3.40	1.60	0.70	1.00	1.30	1.20
ARTI LUNIYA (MS.)	NON-EXECUTIVE DIRECTOR	26 NOV 2019	10.00	4.60	5.10	4.40	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARVEEN KUMAR MALHOTRA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	08 SEP 2020	9.40	4.80	6.00	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY MANKOTIA (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 2023	7.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASWATI MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	15 JUL 2017	2.90	5.40	6.50	5.20	4.90	4.00	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.21	2.30	N.A.	N.A.	N.A.	N.A.	N.A.
SHRUTI SHRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	23 JAN 2023	6.30	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.	N.A.
LOKESH KUMAR SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 AUG 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.	0.30	1.50
THIRUVAHINDRAPURAM RAGHAVA SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	26 DEC 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.	1.30
SATISH LAL TANDON (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40
KANWALJIT SINGH THIND (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	0.00	2.10	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV UBEROI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 FEB 2018	9.60	2.00	**	**	1.30	4.60	1.00	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.	GAUTAM KANJILAL (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-APR-2010	08-SEP-2020	NOMINATION ENDED
2.	SUBRATA BHATTACHARYA (MR.)	EXECUTIVE DIRECTOR	NO	06-NOV-2015	15-MAY-2018	RESIGNED (NO REASON STATED)
3.	NAVEEN JINDAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-AUG-2003	30-MAR-2016	RESIGNED (DUE TO PRE-OCCUPATION)
4.	RAJINDER PARKASH JINDAL (MR.)	EXECUTIVE DIRECTOR	NO	23-JUL-2003	31-JAN-2016	RESIGNED (NO REASON STATED)
5.	JITENDER PAL VERMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-FEB-2012	25-MAR-2015	RESIGNED (NO REASON STATED)
6.	UDAY KUMAR CHATURVEDI (MR.)	EXECUTIVE DIRECTOR	NO	27-MAY-2013	31-DEC-2013	RESIGNED (NO REASON STATED)
7.	SAVITRI DEVI JINDAL (MS.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	21-APR-2005	28-OCT-2013	RESIGNED (NO REASON STATED)
8.	SUBASH SINGH VIRDI (MR.)	EXECUTIVE DIRECTOR	NO	06-APR-2010	27-MAY-2013	RESIGNED (NO REASON STATED)
9.	RAMESH RAMACHANDRAN NAIR (MR.)	EXECUTIVE DIRECTOR	NO	03-NOV-2011	02-APR-2013	RESIGNED (NO REASON STATED)
10.	ARVIND PARAKH (MR.)	DIRECTOR-STRATEGY & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	21-JAN-2008	01-OCT-2011	RESIGNED (NO REASON STATED)
11.	NRIPESH PRASAD JAYASWAL (MR.)			01-MAR-2007	05-APR-2010	RESIGNED (NO REASON STATED)
12.	RAM GOPAL GARG (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JUL-2003	12-JAN-2009	RESIGNED (NO REASON STATED)
13.	NIRMAL CHANDRA MATHUR (MR.)			23-JUL-2003	12-JAN-2009	RESIGNED (NO REASON STATED)
14.	VIRENDRA SINGH JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-AUG-2006	26-OCT-2007	RESIGNED (NO REASON STATED)
15.	ASHIS DAS (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-AUG-2006	28-FEB-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	BHASWATI MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2017 Click here to view subsequent re-appointment/cessation dates	14-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SUMAN JYOTI KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2003 Click here to view subsequent re-appointment/cessation dates	21-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2009	22-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KANWALJIT SINGH THIND (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014 Click here to view subsequent re-appointment/cessation dates	26-SEP-2017	RESIGNED (NO REASON STATED)
20.	ISHANI CHATTOPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	09-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
21.	GIRISH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2014	26-APR-2016	RESIGNED (NO REASON STATED)
22.	JAMES ALISTAIR KIRKLAND COCHRANE (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2010	24-FEB-2014	RESIGNED (NO REASON STATED)
23.	RAJEEV BALKRISHNA BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2010	20-FEB-2014	RESIGNED (NO REASON STATED)
24.	JURGEN HERMANN FECHTER (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2010	06-FEB-2013	RESIGNED (NO REASON STATED)
25.	LOKESH KUMAR SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2003	29-APR-2010	RESIGNED (NO REASON STATED)
26.	THIRUVAHINDRAPURAM RAGHAVA SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2005	29-JAN-2010	RESIGNED (NO REASON STATED)
27.	SATISH LAL TANDON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2008	02-OCT-2009	DEMISE
28.	BISHAMBHAR DAYAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2006	19-JUN-2008	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 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
RATAN JINDAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
ABHYUDAY JINDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
TARUN KUMAR KHULBE (MR.)	EXECUTIVE DIRECTOR	NO	7	6	85.71
ANURAG MANTRI (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
JAGMOHAN SOOD (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

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
JAYARAM EASWARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AARTI GUPTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
ARTI LUNIYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PARVEEN KUMAR MALHOTRA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
AJAY MANKOTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
BHASWATI MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
SHRUTI SHRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
RAJEEV UBEROI (DR.(MR.))	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

IN TERMS OF THE PROVISIONS OF THE ACT AND REGULATION 19 READ WITH PART D OF SCHEDULE II OF THE SEBI LODR, WHICH INTER-ALIA SET FORTH FORMULATION OF CRITERIA OF EVALUATION OF INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS UPON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, HAVE TO EVALUATE THE EFFECTIVENESS OF THE BOARD AS A WHOLE. ACCORDINGLY, THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, EACH DIRECTOR AND THE COMMITTEES OF THE BOARD WAS CARRIED OUT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. THE PURPOSE OF THE BOARD EVALUATION IS TO ACHIEVE PERSISTENT AND CONSISTENT IMPROVEMENT IN THE GOVERNANCE OF THE COMPANY AT THE BOARD LEVEL WITH THE PARTICIPATION OF ALL CONCERNED IN AN ENVIRONMENT OF HARMONY. THE BOARD AS A WHOLE ACKNOWLEDGES ITS INTENTION TO ESTABLISH AND FOLLOW BEST PRACTICES IN BOARD GOVERNANCE IN ORDER TO FULFILL ITS FIDUCIARY OBLIGATION TO THE COMPANY. THE BOARD BELIEVES THE EVALUATION WILL LEAD TO A CLOSER WORKING RELATIONSHIP AMONG THE BOARD MEMBERS, GREATER EFFICIENCY IN THE USE OF THE BOARD’S TIME AND INCREASED EFFECTIVENESS OF THE BOARD AS A GOVERNING BODY. THE EVALUATION OF THE DIRECTORS WAS BASED ON VARIOUS ASPECTS, INTER-ALIA, INCLUDING THE LEVEL OF PARTICIPATION IN THE BOARD MEETINGS, UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES, BUSINESS OF THE COMPANY ALONG WITH THE ENVIRONMENT AND EFFECTIVENESS OF THEIR CONTRIBUTION.

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.	RATAN JINDAL (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
2.	ABHYUDAY JINDAL (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
3.	TARUN KUMAR KHULBE (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
4.	ANURAG MANTRI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
5.	JAGMOHAN SOOD (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
6.	JAYARAM EASWARAN (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
7.	AARTI GUPTA (DR.(MS.))	CORPORATE GOVERNANCE ECONOMICS HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
8.	ARTI LUNIYA (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
9.	PARVEEN KUMAR MALHOTRA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
10.	AJAY MANKOTIA (MR.)	CORPORATE GOVERNANCE ECONOMICS HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
11.	SHRUTI SHRIVASTAVA (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
12.	RAJEEV UBEROI (DR.(MR.))	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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 STAINLESS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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 STAINLESS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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