Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	ANIL KUMAR MANI NAIK (DR.(MR.))

3.	THARAYIL MADHAVA DAS (MR.)
4.	SUDHINDRA VASANTRAO DESAI (MR.)
5.	ANIL VITHAL PARAB (MR.)
6.	RAMAMURTHI SHANKAR RAMAN (MR.)
7.	SUBRAMANIAN SARMA (MR.)

8.	SANJEEV AGA (MR.)
9.	PRAMIT SHASHIKANT JHAVERI (MR.)
10.	NARAYANAN KUMAR (MR.)
11.	RAJNISH KUMAR (MR.)
12.	SIDDHARTHA MOHANTY (MR.)
13.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)
14.	PREETHA REDDY (DR.(MS.))
15.	JYOTI SAGAR (MR.)
16.	AJAY TYAGI (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
SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2011	5,105.00	3,567.00	3,134.00	1,435.00	1,500.40	4,845.40	3,180.30	2,371.00	2,212.00	1,283.00	1,326.50	852.79	92.76	N.A.	N.A.
KRISHNAMURTHI VENKATARAMANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 MAY 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4,330.00	1,359.00	1,311.55	1,427.76	158.82	803.53	864.71
THARAYIL MADHAVA DAS (MR.)	EXECUTIVE DIRECTOR	11 JUL 2020	1,874.00	1,147.00	1,230.00	366.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YESHWANT MORESHWAR DEOSTHALEE (MR.)	EXECUTIVE DIRECTOR	03 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.	56.53	808.51	869.81
SUDHINDRA VASANTRAO DESAI (MR.)	EXECUTIVE DIRECTOR	11 JUL 2020	1,921.00	1,336.00	1,255.00	347.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUKAR VINAYAK KOTWAL (MR.)	PRESIDENT & DIRECTOR-HEAVY ENGINEERING, EXECUTIVE DIRECTOR	27 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2,659.00	925.00	950.20	596.76	142.00	265.00	277.00
VIJAY KUMAR MAGAPU (MR.)	EXECUTIVE DIRECTOR	06 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	368.05	132.21	588.47	632.20
RAM NATH MUKHIJA (MR.)	EXECUTIVE DIRECTOR	24 OCT 2001	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.	417.49	860.41
JAGDISH PANDURANG NAYAK (MR.)	EXECUTIVE DIRECTOR	03 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.	721.31	775.82
ANIL VITHAL PARAB (MR.)	EXECUTIVE DIRECTOR	05 AUG 2022	1,252.00	539.00	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.
JAYANT DAMODAR PATIL (MR.)	EXECUTIVE DIRECTOR	01 JUL 2017	N.A.	3,166.00	1,105.00	536.00	508.60	822.30	395.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAMURTHI SHANKAR RAMAN (MR.)	EXECUTIVE DIRECTOR	01 OCT 2011	3,166.00	2,217.00	2,064.00	956.00	997.80	2,507.50	1,722.30	1,435.00	1,369.00	1,037.00	1,078.85	688.96	62.34	N.A.	N.A.
SHAILENDRA NARAIN ROY (MR.)	EXECUTIVE DIRECTOR	09 MAR 2012	N.A.	N.A.	N.A.	2,275.00	663.70	1,412.10	1,207.50	1,204.00	1,005.00	790.00	798.40	486.60	3.16	N.A.	N.A.
SUBRAMANIAN SARMA (MR.)	EXECUTIVE DIRECTOR	19 AUG 2015	3,703.00	2,528.00	1,744.00	550.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADDUR VENKATA RAO SATISH (MR.)	EXECUTIVE DIRECTOR	29 JAN 2016	1,380.00	1,234.00	1,119.00	537.00	577.90	938.30	738.10	740.00	117.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIP KISHORE SEN (MR.)	EXECUTIVE DIRECTOR	01 OCT 2015	2,293.00	1,229.00	1,183.00	498.00	446.90	699.80	806.10	777.00	330.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KANT UPPAL (MR.)	EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	251.51	132.99	235.97	N.A.
RANGASWAMI KODIYALAM VASUDEVAN (MR.)	EXECUTIVE DIRECTOR	01 JAN 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.	26.31	589.67	633.40

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
ANIL KUMAR MANI NAIK (DR.(MR.))	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	23 NOV 1989	169.00	637.00	632.00	621.00	618.20	815.50	13,978.30	7,891.00	6,614.00	2,731.00	2,841.44	2,106.13	267.65	1,418.46	1,529.70
SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2016	53.00	50.00	54.00	56.00	32.20	37.60	31.70	24.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	28 MAY 2018	29.00	30.00	34.00	31.00	4.30	3.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2007	N.A.	N.A.	66.00	66.00	50.30	65.30	50.00	56.20	61.70	53.00	45.40	45.60	44.00	17.88	11.60
JAGJEET SINGH BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	67.05	88.51	44.89	9.60
MUKUND MANOHAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2004	72.00	69.00	67.00	72.00	48.90	50.70	40.70	46.10	53.00	45.00	42.05	40.60	36.65	19.20	13.80
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2012	65.00	61.00	65.00	64.00	23.50	48.90	30.00	40.50	43.50	43.00	39.85	16.00	N.A.	N.A.	N.A.
SWAPAN DASGUPTA (DR.(MR.))	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	01 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHILESH KRISHNA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2014	N.A.	N.A.	N.A.	N.A.	7.80	26.20	19.50	20.50	25.00	21.00	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND GUPTA (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	01 JUL 2017	N.A.	N.A.	N.A.	N.A.	19.50	23.30	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	29 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	30.00	26.30	34.75	23.05	18.40	13.00
PRAMIT SHASHIKANT JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	37.00	36.00	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.
NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR	01 MAR 2016	N.A.	N.A.	N.A.	23.00	19.50	26.20	19.50	20.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	53.00	56.00	47.00	48.00	27.80	39.70	19.50	13.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJNISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2023	22.00	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.
THOMAS THUMPEPARAMBIL MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2006	N.A.	N.A.	N.A.	0.00	34.40	43.00	34.30	38.20	38.00	0.00	0.00	16.40	29.05	17.30	10.00
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2012	57.00	54.00	55.00	39.00	29.40	44.40	27.70	38.20	40.20	48.00	27.65	20.70	N.A.	N.A.	N.A.
NARENDRANATHAN NAIR MOHANRAJ (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	29 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.40	40.60	38.20	17.53	11.80
SRINIVAS RAJGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.00	50.10	47.85	46.00	21.54	13.60
BHAGYAM RAMANI (MS.)	NOMINEE DIRECTOR OF GENERAL INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	19 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	30.30	16.41	11.20
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2023	13.00	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.
PREETHA REDDY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 MAR 2021	22.00	27.00	31.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTI SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2023	22.00	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.
SUSHOBHAN SARKER (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	15 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	5.90	34.00	29.00	29.00	31.00	28.49	6.23	N.A.	N.A.	N.A.
AJAY SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2015	N.A.	N.A.	N.A.	6.00	33.70	38.20	33.50	28.50	24.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNITA SHARMA (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	01 APR 2015	N.A.	N.A.	0.00	36.00	25.50	3.30	6.10	14.60	17.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.00	33.40	39.80	37.35	18.41	10.80
AJAY TYAGI (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2023	13.00	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.
BAHRAM NAVROZ VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.50	9.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	58.00	57.00	63.00	62.00	38.50	47.60	31.60	40.40	49.00	35.00	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.	HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-MAY-2018	27-MAY-2024	NOMINATION WITHDRAWN
2.	MADDUR VENKATA RAO SATISH (MR.)	EXECUTIVE DIRECTOR	NO	29-JAN-2016 Click here to view subsequent re-appointment/cessation dates	07-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	DIP KISHORE SEN (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2015 Click here to view subsequent re-appointment/cessation dates	07-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	JAYANT DAMODAR PATIL (MR.)	EXECUTIVE DIRECTOR	NO	01-JUL-2017 Click here to view subsequent re-appointment/cessation dates	30-JUN-2022	SUSPENDED/TERMINATED/SUPERCEDED
5.	SUNITA SHARMA (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-APR-2015 Click here to view subsequent re-appointment/cessation dates	03-MAY-2021	NOMINATION WITHDRAWN
6.	SHAILENDRA NARAIN ROY (MR.)	EXECUTIVE DIRECTOR	NO	09-MAR-2012 Click here to view subsequent re-appointment/cessation dates	08-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ARVIND GUPTA (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-JUL-2017	26-MAR-2020	NOMINATION WITHDRAWN
8.	SUSHOBHAN SARKER (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2012	02-MAY-2018	RESIGNED (NO REASON STATED)
9.	SWAPAN DASGUPTA (DR.(MR.))	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-APR-2015	15-MAY-2016	RESIGNED (NO REASON STATED)
10.	KRISHNAMURTHI VENKATARAMANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-MAY-1999	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MADHUKAR VINAYAK KOTWAL (MR.)	PRESIDENT & DIRECTOR-HEAVY ENGINEERING, EXECUTIVE DIRECTOR	NO	27-AUG-2005	26-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	AJIT KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2008	01-APR-2015	NOMINATION ENDED
13.	NARENDRANATHAN NAIR MOHANRAJ (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2007	21-OCT-2013	NOMINATION ENDED
14.	VIJAY KUMAR MAGAPU (MR.)	EXECUTIVE DIRECTOR	NO	06-JUL-2004	01-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RAVI KANT UPPAL (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2010	15-SEP-2012	RESIGNED (NO REASON STATED)
16.	BHAGYAM RAMANI (MS.)	NOMINEE DIRECTOR OF GENERAL INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-JUL-2007	08-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	YESHWANT MORESHWAR DEOSTHALEE (MR.)	EXECUTIVE DIRECTOR	NO	03-MAR-1995	05-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RANGASWAMI KODIYALAM VASUDEVAN (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2005	30-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	JAGDISH PANDURANG NAYAK (MR.)	EXECUTIVE DIRECTOR	NO	03-MAR-1995	31-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	RAM NATH MUKHIJA (MR.)	EXECUTIVE DIRECTOR	NO	24-OCT-2001	23-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	KOMARALINGAM GOPALAN RAMACHANDRAN (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, EXECUTIVE DIRECTOR	NO	26-OCT-2007	22-DEC-2007
22.	BABURAO PRATAPRAO DESHMUKH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-APR-2002	19-JUL-2007
23.	KRANTI SINHA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-FEB-2003	29-MAY-2007
24.	A.K.SHUKLA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	NO	25-MAY-2006	20-NOV-2006
25.	ARUN BAHADUR SAHARYA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-2004	25-MAY-2006
INDEPENDENT DIRECTOR CESSATIONS
26.	ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014 Click here to view subsequent re-appointment/cessation dates	28-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	MUKUND MANOHAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2004 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2007	29-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2016	28-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	AJAY SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2015	29-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2006 Click here to view subsequent re-appointment/cessation dates	02-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	AKHILESH KRISHNA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2014	08-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	BAHRAM NAVROZ VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-2015	01-AUG-2016	RESIGNED (NO REASON STATED)
36.	SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2004	25-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SRINIVAS RAJGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2001	25-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	JAGJEET SINGH BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	24-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	SURINDER NATH (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2004	24-AUG-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	SUNDARARAJAN UPPILIAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2004	24-AUG-2007	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
SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
THARAYIL MADHAVA DAS (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
SUDHINDRA VASANTRAO DESAI (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
ANIL VITHAL PARAB (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
RAMAMURTHI SHANKAR RAMAN (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
SUBRAMANIAN SARMA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
MADDUR VENKATA RAO SATISH (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
DIP KISHORE SEN (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : )
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
ANIL KUMAR MANI NAIK (DR.(MR.))	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MUKUND MANOHAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAMIT SHASHIKANT JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RAJNISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
PREETHA REDDY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
JYOTI SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AJAY TYAGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD HAVE LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN & MANAGING DIRECTOR HAS TO BE MADE. ALL DIRECTORS RESPONDED THROUGH A STRUCTURED QUESTIONNAIRE GIVING FEEDBACK ABOUT THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN & MANAGING DIRECTOR. AS IN THE PREVIOUS YEARS, AN EXTERNAL CONSULTANT WAS ENGAGED TO RECEIVE THE RESPONSES OF THE DIRECTORS AND CONSOLIDATE/ ANALYZE THE RESPONSES. THE SAME EXTERNAL CONSULTANT’S IT PLATFORM WAS USED FROM INITIATION TILL CONCLUSION OF THE ENTIRE BOARD EVALUATION PROCESS. THIS ENSURED THAT THE PROCESS WAS TRANSPARENT AND INDEPENDENT OF INVOLVEMENT OF THE MANAGEMENT OR THE COMPANY’S IT SYSTEM. THIS HAS ENABLED UNBIASED FEEDBACK. THE BOARD PERFORMANCE EVALUATION INPUTS, INCLUDING AREAS OF IMPROVEMENT FOR THE DIRECTORS, BOARD PROCESSES AND RELATED ISSUES FOR ENHANCED BOARD EFFECTIVENESS WERE DISCUSSED IN THE MEETINGS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS HELD ON MAY 8, 2024.

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.	SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	ANIL KUMAR MANI NAIK (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	THARAYIL MADHAVA DAS (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
4.	SUDHINDRA VASANTRAO DESAI (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	ANIL VITHAL PARAB (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
6.	RAMAMURTHI SHANKAR RAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	SUBRAMANIAN SARMA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
8.	SANJEEV AGA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	PRAMIT SHASHIKANT JHAVERI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
10.	NARAYANAN KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
11.	RAJNISH KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
12.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
13.	PREETHA REDDY (DR.(MS.))	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
14.	JYOTI SAGAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
15.	AJAY TYAGI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY 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

LARSEN & TOUBRO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUN-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

LARSEN & TOUBRO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUN-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