Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MANOJ KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	KRISHNANUNNI JAYACHANDRAN (DR.(MR.))

3.	BABAK BAGHERPOUR (MR.)
4.	MOHD.BAGHER DAKHILI (MR.)
5.	CHAKRAVARTHI RAGUNATHAN JAYANTHI (MR.)
6.	SAMIEH KOKABI (MS.)
7.	JATIN KUMAR MOHANTY (DR.(MR.))
8.	NANALABOTHULLABOTHU VENKATA RAO (MR.)
9.	SANJAY VISHNU SHETYE (MR.)
10.	TINA SONI (DR.(MS.))

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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
AJAI BAHADUR KHARE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	41.06	41.06	37.85	4.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHOR KUMAR RUNGTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JUN 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ULAGANATHAN SARAVANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2015	**	60.73	50.18	49.12	52.85	44.98	41.36	35.42	21.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
IYADURAI VIJAYAKUMAR (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.92	30.69	43.76	42.76	N.A.	N.A.	N.A.
SUDHIR BHARGAVA (MR.)		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.	N.A.	N.A.	0.00	**
CLAUDE MARK THOMAS BRITTO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	08 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	43.76	N.A.	N.A.	N.A.	N.A.
SATISH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	20 DEC 2010	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	N.A.
SHAM LAL GOYAL (MR.)		03 NOV 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	0.00	N.A.
KRISHNANUNNI JAYACHANDRAN (DR.(MR.))	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSH MALHOTRA (MR.)	EXECUTIVE DIRECTOR	22 JUL 2019	**	32.40	40.05	38.06	20.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.SAGAR MATHEWS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	24 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.76	42.76	21.72	15.95	3.98
S.MURALIDHARAN (MR.)			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.	15.14
HASHEM POURANSARI (MR.)			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	0.00	**
MANSOOR RAD (MR.)		19 MAR 2006	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	**
V.RAJAGOPALAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR		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	**
P.N.SWAMINATHAN (MR.)			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.	**	**

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
AHMAD AZMOODEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	22 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
BABAK BAGHERPOUR (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	23 OCT 2018	**	0.00	0.00	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FARZAD BAHRAMI BAVANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	18 FEB 2017	N.A.	N.A.	N.A.	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.BAGHER DAKHILI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	18 FEB 2017	**	0.00	0.00	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAFER DAMANPAK (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	18 FEB 2017	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.
PAYMAN EHTESHAMI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	28 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR	20 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.HASSAN GHODSI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	25 APR 2009	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	0.00	**
KRISHAN MURARI GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MEENAKSHI GUPTA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF CHEMICALS & FERTILIZERS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	08 DEC 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.
MUKESH MOHAN GUPTA (CA (MR.))	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR	04 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
CHAKRAVARTHI RAGUNATHAN JAYANTHI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 NOV 2021	**	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.
SAMIEH KOKABI (MS.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	13 DEC 2020	**	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.
ARVIND KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	10 FEB 2023	**	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.
SUBBURAJ VIRUSANGULAM KUMARASAMY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
JATIN KUMAR MOHANTY (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JUN 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KYATHARI GURU MURTHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 SEP 2021	N.A.	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.
MOHD.ALI AHMADI NOOREDINVAND (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	22 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ARABINDA KUMAR PADHEE (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARAM PAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHIKKASIDDAIAH RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.20	0.95	0.85	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NANALABOTHULLABOTHU VENKATA RAO (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 NOV 2021	**	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.
YASIN REZAZADEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	23 FEB 2015	N.A.	N.A.	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.
HEERA LAL SAMARIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 APR 2015	N.A.	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.
LAL SANGLUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 APR 2018	N.A.	N.A.	0.00	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIYA SARAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF CHEMICALS & FERTILIZERS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2018	N.A.	N.A.	0.00	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUNTAL SENSARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY VISHNU SHETYE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 DEC 2021	**	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.
VANATHI SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR	06 JUN 2016	N.A.	N.A.	N.A.	**	0.00	0.10	0.30	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT AMAR THAKORE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.20	1.05	0.95	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL VASHIST (CA (MR.))	NON-EXECUTIVE DIRECTOR	06 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.20	0.85	0.85	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ALIREZA ZAMANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	22 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	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.	NEERAJA ADIDAM (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2024	07-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ARVIND KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2023	04-APR-2024	NOMINATION ENDED
3.	KISHOR KUMAR RUNGTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JUN-2023	02-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ULAGANATHAN SARAVANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-AUG-2015 Click here to view subsequent re-appointment/cessation dates	15-JUN-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
5.	HARSH MALHOTRA (MR.)	EXECUTIVE DIRECTOR	NO	22-JUL-2019	28-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	KYATHARI GURU MURTHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2021	10-FEB-2023	NOMINATION ENDED
7.	SIYA SARAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF CHEMICALS & FERTILIZERS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-DEC-2018	31-MAR-2022	RESIGNED (NO REASON STATED)
8.	LAL SANGLUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-APR-2018	29-SEP-2021	NOMINATION ENDED
9.	FARZAD BAHRAMI BAVANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	18-FEB-2017	13-DEC-2020	NOMINATION ENDED
10.	JAFER DAMANPAK (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	18-FEB-2017	17-FEB-2019	NOMINATION ENDED
11.	MEENAKSHI GUPTA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF CHEMICALS & FERTILIZERS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-DEC-2016 Click here to view subsequent re-appointment/cessation dates	21-DEC-2018	NOMINATION ENDED
12.	AJAI BAHADUR KHARE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-JAN-2016	14-AUG-2018	SUSPENDED/TERMINATED/SUPERCEDED
13.	DHARAM PAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2017	10-APR-2018	NOMINATION ENDED
14.	KUNTAL SENSARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2016	13-NOV-2017	NOMINATION ENDED
15.	PAYMAN EHTESHAMI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	28-APR-2015	17-FEB-2017	NOMINATION ENDED
16.	ALIREZA ZAMANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	22-APR-2015	17-FEB-2017	NOMINATION ENDED
17.	YASIN REZAZADEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	23-FEB-2015	17-FEB-2017	NOMINATION ENDED
18.	ARABINDA KUMAR PADHEE (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JAN-2016	08-DEC-2016	NOMINATION ENDED
19.	CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2015	01-DEC-2016	RESIGNED (NO REASON STATED)
20.	PIYUSH SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JAN-2016	08-SEP-2016
21.	HEERA LAL SAMARIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-APR-2015	14-JAN-2016	NOMINATION ENDED
22.	RAJIV YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JUL-2014	14-JAN-2016	NOMINATION ENDED
23.	IYADURAI VIJAYAKUMAR (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-MAY-2012	01-NOV-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	MUKESH MOHAN GUPTA (CA (MR.))	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR	NO	04-JUN-2013	14-OCT-2015	NOMINATION ENDED
25.	CLAUDE MARK THOMAS BRITTO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	08-NOV-2013	12-AUG-2015	RESIGNED (NO REASON STATED)
26.	AHMAD AZMOODEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	22-AUG-2012	28-APR-2015	NOMINATION ENDED
27.	KRISHAN MURARI GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2014	27-APR-2015	NOMINATION ENDED
28.	MOHD.HASSAN GHODSI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	25-APR-2009	22-APR-2015	NOMINATION ENDED
29.	MOHD.ALI AHMADI NOOREDINVAND (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	22-MAY-2013	23-FEB-2015	NOMINATION ENDED
30.	SATISH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	20-DEC-2010	03-JUL-2014	NOMINATION ENDED
31.	SUBBURAJ VIRUSANGULAM KUMARASAMY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2013	01-MAY-2014	NOMINATION ENDED
32.	M.SAGAR MATHEWS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	24-AUG-2009	08-NOV-2013
33.	MANSOOR RAD (MR.)		NO	19-MAR-2006	21-MAY-2013
34.	V.RAJAGOPALAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		02-MAY-2013	NOMINATION ENDED
35.	HASHEM POURANSARI (MR.)				22-AUG-2012	RESIGNED (NO REASON STATED)
36.	SHAM LAL GOYAL (MR.)			03-NOV-2010	08-AUG-2011
37.	P.N.SWAMINATHAN (MR.)				24-JAN-2011
38.	SUDHIR BHARGAVA (MR.)			30-JAN-2009	03-MAY-2010
39.	S.MURALIDHARAN (MR.)				16-FEB-2010
40.	VIJAY CHHIBBER (MR.)			12-SEP-2008	30-JAN-2009
41.	GURDIAL SINGH MANGAT (MR.)			05-SEP-2007	21-JUL-2008	RESIGNED (NO REASON STATED)
42.	JAVAD SOHRABIAN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2007	25-JUN-2008
43.	RAJESH AGRAWAL (MR.)				31-JAN-2008
44.	N.D.AUDDY (MR.)				25-JAN-2008
45.	SUKUMAR N.OOMMEN (MR.)				05-SEP-2007
46.	SWATANTRA K.SEKHON (MS.)				13-FEB-2007
47.	MANOJ KUMAR (MR.)				13-FEB-2007
48.	MOHD.EBRAHIM YOUSEFZADEGAN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-SEP-2006	25-OCT-2006
49.	M.B.SAMIEI KHONSARI (MR.)				19-MAR-2006
50.	H.ABBAS (MR.)				DATE NOT KNOWN
51.	DEEPAK SINGHAL (MR.)				DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
52.	VANATHI SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2016	05-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	SUNIL VASHIST (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2016	05-JUN-2019	RESIGNED (NO REASON STATED)
54.	HEMANT AMAR THAKORE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2016	05-JUN-2019	RESIGNED (NO REASON STATED)
55.	CHIKKASIDDAIAH RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2016	05-JUN-2019	RESIGNED (NO REASON STATED)

Note:

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

ATTENDANCE

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 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
ULAGANATHAN SARAVANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
HARSH MALHOTRA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
BABAK BAGHERPOUR (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
MOHD.BAGHER DAKHILI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
CHAKRAVARTHI RAGUNATHAN JAYANTHI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SAMIEH KOKABI (MS.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
ARVIND KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
KYATHARI GURU MURTHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NANALABOTHULLABOTHU VENKATA RAO (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANJAY VISHNU SHETYE (MR.)	NON-OFFICIAL DIRECTOR, 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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

MFL BEING A GOVERNMENT COMPANY, ALL APPOINTMENTS IN THE BOARD ARE MADE BY THE GOVERNMENT OF INDIA, MINISTRY OF CHEMICALS AND FERTILIZERS, DEPARTMENT OF FERTILIZERS. THE PERFORMANCE OF DIRECTORS ARE EVALUATED BY THE MINISTRY OF CHEMICALS & FERTILIZERS, DEPARTMENT OF FERTILIZERS, GOVERNMENT OF INDIA. AS PER GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS NOTIFICATION DATED 5TH JUNE 2015, CLAUSE (E) AND (P) OF SUB-SECTION 3 OF SECTION 134 OF COMPANIES ACT 2013 RELATING TO APPOINTMENT, REMUNERATION AND ANNUAL EVALUATION OF BOARD ON ITS PERFORMANCE ARE NOT APPLICABLE TO MFL. HOWEVER, THE COMPANY IS EVALUATING THE PERFORMANCE OF ITS DIRECTORS AS PER THE GUIDELINES ISSUED BY SEBI.

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.	KRISHNANUNNI JAYACHANDRAN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
2.	BABAK BAGHERPOUR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
3.	MOHD.BAGHER DAKHILI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
4.	CHAKRAVARTHI RAGUNATHAN JAYANTHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	SAMIEH KOKABI (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
6.	JATIN KUMAR MOHANTY (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
7.	NANALABOTHULLABOTHU VENKATA RAO (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
8.	SANJAY VISHNU SHETYE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
9.	TINA SONI (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

MADRAS FERTILIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

MADRAS FERTILIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23