Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SAJJAN KUMAR JINDAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SHARAD MAHENDRA (MR.)

3.	ASHOK RAMACHANDRAN (MR.)
4.	PRITESH VINAY (MR.)

5.	RAJIV J.CHAUDHRI (MR.)
6.	SUNIL BADRIPRASAD GOYAL (MR.)
7.	PARTH JINDAL (MR.)
8.	MUNESH NARINDER KHANNA (MR.)
9.	AJOY MEHTA (MR.)
10.	RAJEEV SHARMA (MR.)
11.	RUPA DEVI SINGH (MS.)
12.	DESH DEEPAK VERMA (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.	COMPENSATION, NOMINATION & REMUNERATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	PROJECT REVIEW COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUSTAINABILITY 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
SAJJAN KUMAR JINDAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 OCT 2003	1,337.00	1,193.00	1,160.00	1,178.00	1,201.00	1,149.00	1,180.00	1,208.00	1,064.91	911.00	804.00	725.00	715.00	2,080.00	502.00
LALIT KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 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.	181.00	206.00	N.A.
PRASHANT JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JUN 2017	263.00	400.00	360.00	269.00	283.00	261.00	172.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARAD MAHENDRA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAY 2019	140.00	**	**	39.00	230.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SAGAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	68.00	293.00	260.96	228.00	208.00	134.00	N.A.	N.A.	N.A.
JYOTI KUMAR AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 AUG 2017	N.A.	N.A.	N.A.	128.00	238.00	221.00	213.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD MENON (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	03 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	143.00	145.28	127.00	108.00	N.A.	N.A.	N.A.	N.A.
RAMASWAMY PILLAI (MR.)	DIRECTOR-TECHNICAL & PROJECTS, EXECUTIVE DIRECTOR	30 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	125.00	N.A.	N.A.	N.A.
ASHOK RAMACHANDRAN (MR.)	EXECUTIVE DIRECTOR	23 JAN 2024	73.00	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.	N.A.
PRITESH VINAY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	24 MAR 2022	283.00	232.00	224.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	1.80	7.40	3.30	8.50	4.40
TILAK RAJ BAJALIA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	31 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	6.20	7.50	4.40
RAVINDRANATH BANNANJE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	30 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.45	1.20	0.00	N.A.	N.A.	N.A.
CHANDAN MANMOHAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2007	N.A.	0.00	29.30	26.70	26.80	25.50	30.20	33.60	28.50	5.40	15.20	11.40	10.65	10.45	8.25
SHAILAJA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	18 JUN 2014	N.A.	N.A.	N.A.	N.A.	4.53	20.00	24.70	27.25	19.81	2.80	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV J.CHAUDHRI (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2023	2.50	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.
UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	25.00	15.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.95	2.40	8.90	7.50	7.50	5.50
SUNIL BADRIPRASAD GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2019	9.60	37.20	26.80	19.50	12.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRMAL KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2010	N.A.	N.A.	N.A.	4.07	23.55	23.25	27.70	30.85	26.25	5.40	187.92	357.00	353.00	351.00	52.00
PARTH JINDAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 OCT 2022	0.00	0.00	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.
MUNESH NARINDER KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2021	9.00	34.35	18.00	1.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR MOTWANI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	16 SEP 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.
RAKESH NATH (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2015	N.A.	N.A.	N.A.	5.50	21.20	21.75	25.60	27.85	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEILA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	10.40	22.05	26.20	28.75	16.65	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
SESHAGIRI RAO SATTIRAJU (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2007	N.A.	N.A.	0.88	21.50	20.95	16.87	0.00	0.00	0.00	**	0.00	6.00	78.00	150.00	138.00
SHAILESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	23 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.	0.00
RAJEEV SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2022	3.40	27.60	1.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TANVI SHETE (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUPA DEVI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	17 JUN 2019	9.30	34.35	25.60	21.60	12.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JUGAL KISHORE TANDON (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 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.	0.00	0.00
DESH DEEPAK VERMA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2022	3.00	21.56	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.

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.	PRASHANT JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JUN-2017 Click here to view subsequent re-appointment/cessation dates	01-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	JYOTI KUMAR AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-AUG-2017	15-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
3.	NIRMAL KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2010	20-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	TANVI SHETE (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	22-JUL-2016	19-JUL-2018	RESIGNED (NO REASON STATED)
5.	SANJAY SAGAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JUL-2012	15-JUN-2017	RESIGNED (NO REASON STATED)
6.	PRAMOD MENON (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	03-MAY-2013	31-JAN-2017	RESIGNED (DUE TO PERSONAL REASON)
7.	ASHOK KUMAR MOTWANI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	16-SEP-2014	26-DEC-2014	NOMINATION ENDED
8.	RAVINDRANATH BANNANJE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2013	16-SEP-2014	NOMINATION ENDED
9.	RAMASWAMY PILLAI (MR.)	DIRECTOR-TECHNICAL & PROJECTS, EXECUTIVE DIRECTOR	NO	30-APR-2012	01-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	TILAK RAJ BAJALIA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	31-JUL-2008	10-JAN-2013	NOMINATION ENDED
11.	LALIT KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2010	01-DEC-2011	RESIGNED (NO REASON STATED)
12.	JUGAL KISHORE TANDON (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-OCT-2008	01-JUN-2010	RESIGNED (NO REASON STATED)
13.	SHAILESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-JAN-2009	21-JAN-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	CHANDAN MANMOHAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2007 Click here to view subsequent re-appointment/cessation dates	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SESHAGIRI RAO SATTIRAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-APR-2007 Click here to view subsequent re-appointment/cessation dates	03-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RAKESH NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2015	23-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SHEILA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	01-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SHAILAJA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-JUN-2014	17-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2016	23-APR-2018	RESIGNED (NO REASON STATED)
20.	PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2003	27-MAR-2015	RESIGNED (NO REASON STATED)
21.	BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2005	24-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 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
SAJJAN KUMAR JINDAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
PRASHANT JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
SHARAD MAHENDRA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
ASHOK RAMACHANDRAN (MR.)	EXECUTIVE DIRECTOR	NO	2	2	100.00
PRITESH VINAY (MR.)	DIRECTOR-FINANCE, 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 : 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
RAJIV J.CHAUDHRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUNIL BADRIPRASAD GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PARTH JINDAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
MUNESH NARINDER KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJEEV SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RUPA DEVI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DESH DEEPAK VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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 THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE COMPANY HAS FRAMED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON – EXECUTIVE DIRECTORS AND THE EXECUTIVE DIRECTORS ON THE BASIS OF THE CRITERIA SPECIFIED IN THIS POLICY, EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INDEPENDENT DIRECTORS, ITS OWN PERFORMANCE AND THAT OF THE WORKING OF ITS COMMITTEES DURING THE FINANCIAL YEAR 2023-24 WAS CARRIED OUT BY THE BOARD.

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.	SAJJAN KUMAR JINDAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
2.	SHARAD MAHENDRA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
3.	ASHOK RAMACHANDRAN (MR.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
4.	PRITESH VINAY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
5.	RAJIV J.CHAUDHRI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
6.	SUNIL BADRIPRASAD GOYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
7.	PARTH JINDAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
8.	MUNESH NARINDER KHANNA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
9.	RAJEEV SHARMA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
10.	RUPA DEVI SINGH (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
11.	DESH DEEPAK VERMA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES

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Indian Boards Database

JSW ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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

JSW ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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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Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24