Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

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

3.	ARUN SITARAM MAHESHWARI (MR.)
4.	GAJRAJ SINGH RATHORE (MR.)

5.	KHUSHBOO GOEL CHOWDHARY (MS.)
6.	MARCEL FASSWALD (MR.)
7.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)
8.	HIROYUKI OGAWA (MR.)
9.	FIONA JANE MARY PAULUS (MS.)
10.	NIRUPAMA RAO (DR.(MS.))
11.	SUSHIL KUMAR ROONGTA (MR.)
12.	MAHALINGAM SETURAMAN (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.	BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING COMMITTEE
3.	CODE OF CONDUCT IMPLEMENTATION COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	FINANCE COMMITTEE
6.	HEDGING POLICY REVIEW COMMITTEE
7.	JSWSL ESOP COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	PROJECT REVIEW COMMITTEE
10.	RISK MANAGEMENT COMMITTEE
11.	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
SAJJAN KUMAR JINDAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAR 1994	7,339.00	5,136.00	13,480.00	7,338.00	4,003.00	7,027.00	4,958.00	1,951.00	1,208.00	2,617.00	1,807.00	2,025.00	1,818.00	2,080.00	1,425.00
SAVITRI DEVI JINDAL (MS.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 APR 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.	8.32	7.00	8.00
JAYANT ACHARYA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 MAY 2009	1,627.00	1,074.00	453.00	362.00	381.00	362.00	1,085.00	301.00	304.00	263.00	236.00	233.00	221.00	200.00	104.00
SESHAGIRI RAO VENKATASATHYA METLAPALLI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 APR 1994	2,073.00	1,201.00	628.00	508.00	557.00	581.00	2,110.00	478.00	476.00	414.00	365.00	361.00	339.00	326.00	291.00
VINOD NOWAL (DR.(MR.))	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2007	N.A.	0.00	487.00	422.00	444.00	449.00	1,225.00	344.00	344.00	304.00	273.00	270.00	252.00	235.00	183.00
SIVA SAGAR RAO YENDAMURI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JUL 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.	35.00
MAHABALARAO MAHESHWAR RAO (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	04 FEB 2011	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	N.A.
GAJRAJ SINGH RATHORE (MR.)	EXECUTIVE DIRECTOR	19 MAY 2023	932.00	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.
MADHU VASUDEVAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	13 JUN 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.	10.00

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
GANGA RAM BADERIYA (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	24 MAY 2019	N.A.	N.A.	N.A.	35.20	35.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.P.BALIGAR (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	07 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.20	N.A.	N.A.	N.A.	N.A.	N.A.
SATEESHA CHANDRAPPA BASAVANAKOTE (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	08 JAN 2024	12.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BABU RAO BUSI (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	11 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40
UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.33	48.40	28.60	27.60	29.27	25.40	18.60	18.80
ZARIN BOMI DARUWALA (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	13 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.62	19.52	19.60	11.80	10.60
SANDEEP DAVE (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	10 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.44	N.A.	N.A.	N.A.
MARCEL FASSWALD (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2022	96.75	24.25	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.
RAJNEESH GOEL (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	17 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.20	N.A.	N.A.
BISWADIP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 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.	0.00
SAIBAL KANTI GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 APR 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.04	28.70	26.30	29.32	24.50	17.60	18.60
P.HEMALATHA (MS.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	17 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.JAYARAM (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	31 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	15.60	10.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KYOICHI KAMEYAMA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	15 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.60	42.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYARAGHAVAN KANNAN (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	12.37	50.00	34.64	47.90	23.10	26.70	28.87	24.90	17.40	18.40
VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	10.85	44.60	29.40	43.00	19.40	22.20	22.84	19.80	13.00	2.20
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2015	98.00	53.35	38.30	36.50	37.70	35.90	39.80	28.60	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJKUMAR THAKARDAS KHATRI (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	17 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.20	N.A.	N.A.
GUNJAN KRISHNA (MS.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	19 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.00	15.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YASUSHI KUROKAWA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	16 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.60	24.22	20.40	N.A.	N.A.
V.RAM PRASATH MANOHAR (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	21 MAY 2021	N.A.	N.A.	35.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2018	27.39	46.20	36.80	35.40	36.60	23.34	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MALAY MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2015	N.A.	N.A.	40.10	38.70	39.90	38.90	48.50	34.30	24.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGAMANGALA CHIKKAVENKATARAMANAPPA MUNIYAPPA (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	16 JUN 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.	10.40
HIROYUKI OGAWA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	17 MAY 2017	54.75	50.95	36.80	35.60	36.80	35.60	20.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIGERU OGURA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	08 SEP 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.	0.00	6.40	N.A.
HIROMU OKA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	23 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.10	15.60	0.00	22.40	22.60	N.A.	N.A.	N.A.	N.A.
MOHANRAJ KAMALAMMA PALINISWAMY (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	16 OCT 2021	N.A.	N.A.	35.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR PANDEY (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	17 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FIONA JANE MARY PAULUS (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2022	100.75	49.71	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.
ANTHONY PAUL PEDDER (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.23	22.60	24.87	21.40	15.20	13.60
PADAVAGODU BANGARESHWAR RAMAMURTHY (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	05 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	22.00	20.22	N.A.	N.A.	N.A.
SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	14 JUL 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.	0.00
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	25 JUL 2018	88.00	48.90	37.40	36.20	36.60	23.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAMBALLI RAJARATNAM RAVI (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	21 JAN 2022	32.82	48.95	35.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDIPTO SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.64	19.70	24.10	24.93	21.70	12.40	13.80
MAHALINGAM SETURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2016	105.25	60.50	41.40	39.40	40.20	39.24	46.50	20.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY NAROTTAM SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 JUN 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.	1.00
VANDITA SHARMA (MS.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	19 NOV 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.	9.20	0.20
NAVEEN RAJ SINGH (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	29 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.65	27.40	37.60	22.20	N.A.	N.A.	N.A.	N.A.	N.A.
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 OCT 2012	29.17	51.95	38.60	36.60	37.60	36.40	46.80	33.40	45.40	25.20	22.80	9.85	N.A.	N.A.	N.A.
M.S.SRIKAR (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	23 OCT 2020	N.A.	N.A.	35.80	0.00	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.

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.	SATEESHA CHANDRAPPA BASAVANAKOTE (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	08-JAN-2024	11-OCT-2024	NOMINATION ENDED
2.	MAMBALLI RAJARATNAM RAVI (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	21-JAN-2022	08-JAN-2024	NOMINATION ENDED
3.	SESHAGIRI RAO VENKATASATHYA METLAPALLI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-APR-1994 Click here to view subsequent re-appointment/cessation dates	06-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VINOD NOWAL (DR.(MR.))	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2007 Click here to view subsequent re-appointment/cessation dates	29-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MOHANRAJ KAMALAMMA PALINISWAMY (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	16-OCT-2021	18-JAN-2022	NOMINATION ENDED
6.	V.RAM PRASATH MANOHAR (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	21-MAY-2021	16-OCT-2021	NOMINATION ENDED
7.	M.S.SRIKAR (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	23-OCT-2020	21-MAY-2021	NOMINATION ENDED
8.	GANGA RAM BADERIYA (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	24-MAY-2019	23-OCT-2020	NOMINATION ENDED
9.	GUNJAN KRISHNA (MS.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	19-JUL-2018	24-MAY-2019	NOMINATION ENDED
10.	N.JAYARAM (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	31-OCT-2017	19-JUL-2018	NOMINATION ENDED
11.	P.HEMALATHA (MS.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	17-MAY-2017	31-OCT-2017	NOMINATION WITHDRAWN
12.	NAVEEN RAJ SINGH (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	29-DEC-2014	17-MAY-2017	NOMINATION ENDED
13.	HIROMU OKA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	NO	23-MAY-2013 Click here to view subsequent re-appointment/cessation dates	17-MAY-2017	NOMINATION ENDED
14.	PANKAJ KUMAR PANDEY (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	17-AUG-2016	20-SEP-2016	NOMINATION ENDED
15.	KYOICHI KAMEYAMA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	NO	15-MAY-2015	01-SEP-2016	NOMINATION WITHDRAWN
16.	V.P.BALIGAR (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	07-MAY-2014	29-DEC-2014	NOMINATION ENDED
17.	PADAVAGODU BANGARESHWAR RAMAMURTHY (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	05-DEC-2012	07-MAY-2014	NOMINATION ENDED
18.	ZARIN BOMI DARUWALA (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	13-DEC-2005	23-OCT-2013	NOMINATION ENDED
19.	YASUSHI KUROKAWA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	NO	16-MAY-2011	23-MAY-2013	NOMINATION ENDED
20.	SANDEEP DAVE (MR.)	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10-OCT-2012	05-DEC-2012	NOMINATION ENDED
21.	RAJNEESH GOEL (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	17-NOV-2011	05-OCT-2012	NOMINATION ENDED
22.	RAJKUMAR THAKARDAS KHATRI (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	17-JUN-2011	17-NOV-2011	NOMINATION ENDED
23.	SAVITRI DEVI JINDAL (MS.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18-APR-2005	21-OCT-2011	RESIGNED (NO REASON STATED)
24.	MAHABALARAO MAHESHWAR RAO (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	04-FEB-2011	17-JUN-2011	NOMINATION ENDED
25.	SHIGERU OGURA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	NO	08-SEP-2010	16-MAY-2011	NOMINATION ENDED
26.	VANDITA SHARMA (MS.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	19-NOV-2009	04-FEB-2011	NOMINATION ENDED
27.	BABU RAO BUSI (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2009	01-FEB-2010	NOMINATION ENDED
28.	NAGAMANGALA CHIKKAVENKATARAMANAPPA MUNIYAPPA (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	16-JUN-2009	19-NOV-2009	NOMINATION ENDED
29.	MADHU VASUDEVAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	13-JUN-2008	16-JUN-2009	NOMINATION ENDED
30.	SIVA SAGAR RAO YENDAMURI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JUL-2007	15-MAY-2009	RESIGNED (NO REASON STATED)
31.	SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-JUL-2008	11-MAY-2009	NOMINATION ENDED
32.	NAGESH DINKAR PINGE (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-DEC-2007	23-JAN-2009	RESIGNED (NO REASON STATED)
33.	SOBHA NAMBISAN (MS.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	18-MAY-2006	13-JUN-2008	SUSPENDED/TERMINATED/SUPERCEDED
34.	S.JAMBUNATHAN (MR.)	NOMINEE DIRECTOR OF UTI, NON-EXECUTIVE DIRECTOR	NO	09-MAY-2005	15-MAY-2008	NOMINATION ENDED
35.	BRAHMANAND SINGH (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-OCT-2003	01-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	KRISHNAMURTHY VENKATESAN KIZNAGAR (LATE LT.(MR.))	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-JUL-2005	11-DEC-2006	RESIGNED (NO REASON STATED)
37.	I.M.VITTALA MURTHY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO		18-MAY-2006	NOMINATION ENDED
38.	VITTALA MURTHY MALLE GOWDA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-NOV-2004	18-MAY-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
39.	HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2018	25-JUL-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
40.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2012 Click here to view subsequent re-appointment/cessation dates	24-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	MALAY MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2015	29-JAN-2022	DEMISE
42.	VIJAYARAGHAVAN KANNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2008	24-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2010	24-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2005	26-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	SAIBAL KANTI GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-APR-1994	28-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	SUDIPTO SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2005	28-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	ANTHONY PAUL PEDDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2005	30-JUN-2014	RESIGNED (NO REASON STATED)
48.	BISWADIP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2007	07-MAY-2009	RESIGNED (NO REASON STATED)
49.	AJAY NAROTTAM SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2008	07-MAY-2009	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 : 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
JAYANT ACHARYA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
SESHAGIRI RAO VENKATASATHYA METLAPALLI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	0	0	0.00
GAJRAJ SINGH RATHORE (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 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
SATEESHA CHANDRAPPA BASAVANAKOTE (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
MARCEL FASSWALD (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00
HIROYUKI OGAWA (MR.)	NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
FIONA JANE MARY PAULUS (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00
MAMBALLI RAJARATNAM RAVI (DR.(MR.))	NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
MAHALINGAM SETURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	2	2	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 REGULATION 17(10), 19(4) AND PART D OF SCHEDULE II OF THE SEBI (LODR) REGULATIONS, A BOARD EVALUATION POLICY HAS BEEN FRAMED AND APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC) AND BY THE BOARD. THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. 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 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 BOARD MEMBERS, GREATER EFFICIENCY IN THE USE OF THE BOARD’S TIME, AND INCREASED EFFECTIVENESS OF THE BOARD AS A GOVERNING BODY. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SAJJAN KUMAR JINDAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	JAYANT ACHARYA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	GAJRAJ SINGH RATHORE (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	MARCEL FASSWALD (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	HIROYUKI OGAWA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	FIONA JANE MARY PAULUS (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	NIRUPAMA RAO (DR.(MS.))	CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	MAHALINGAM SETURAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK 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

JSW STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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 STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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