Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-OCT-2023

Sl.No.	Director Name	Position on the Board
1.	ADITYA KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	ASIM KUMAR BARMAN (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.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION 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
DEEPAK KHAITAN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	17 NOV 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	336.16	415.29	243.10	177.05	1.00	0.70
SRINIVASH SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 JUN 2002	N.A.	219.96	201.84	182.60	220.13	220.09	220.03	0.00	0.00	0.00	0.00	0.00	0.00	32.19	202.27
PRASANTA KUMAR CHANDRA (MR.)	EXECUTIVE DIRECTOR	14 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	67.17	110.21	109.66	109.65	128.41	153.22	138.02	19.42	N.A.
PRABIR KUMAR GHOSH (MR.)	EXECUTIVE DIRECTOR	27 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.04	104.44	115.30	114.19	128.73	153.88	139.31	N.A.	N.A.
SANJAY KUMAR PASARI (MR.)		04 APR 2006	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	0.80	0.70
SHANTI PRASAD SINGHI (MR.)		05 APR 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	5.20	5.00

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
ADITYA KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUN 2011	**	0.80	1.80	1.00	1.20	1.20	0.80	2.00	2.00	0.80	0.80	0.60	1.00	N.A.	N.A.
MANISH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASIM KUMAR BARMAN (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2009	**	3.40	3.40	2.00	3.20	3.00	2.60	3.60	3.40	3.60	5.60	7.60	4.80	3.00	1.20
PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIR RANJAN DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	2.20	2.00	2.80	3.20	3.80	1.40	0.70
UJJAINI DASGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	23 AUG 2016	N.A.	0.00	3.40	2.00	3.20	3.60	3.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMRITANSHU KHAITAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.00	1.80	2.00	1.20	1.00	1.40	0.60	0.20	0.80
NANDINI KHAITAN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.80	0.20	1.40	1.40	0.60	1.05
CHANDRA KANT PASARI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	6.80	6.85
HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.40	1.00	1.00	0.60	1.20	0.60	N.A.	N.A.
NILOTPAL ROY (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	**	2.20	1.60	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KASTURI ROYCHOWDHURY (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	**	1.40	1.60	1.00	0.00	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	06 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20	1.00	0.80	N.A.	N.A.
MANOJ TOSHNIWAL (MR.)	NOMINEE DIRECTOR OF EMC LTD., NON-EXECUTIVE DIRECTOR	30 JUN 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.
VIRENDRA KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 1978	N.A.	N.A.	N.A.	N.A.	0.00	1.60	1.20	2.20	2.00	2.00	2.00	2.00	2.40	3.40	3.00

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.	SRINIVASH SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUN-2002	13-DEC-2022	RESIGNED (DUE TO CHANGE IN ROLE)
2.	AMRITANSHU KHAITAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	31-OCT-2006	17-DEC-2018	RESIGNED (NO REASON STATED)
3.	PRABIR KUMAR GHOSH (MR.)	EXECUTIVE DIRECTOR	NO	27-JUN-2011	31-AUG-2017	RESIGNED (NO REASON STATED)
4.	PRASANTA KUMAR CHANDRA (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2011	31-AUG-2017	RESIGNED (NO REASON STATED)
5.	MANOJ TOSHNIWAL (MR.)	NOMINEE DIRECTOR OF EMC LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUN-2015 Click here to view subsequent re-appointment/cessation dates	21-DEC-2016	RESIGNED (NO REASON STATED)
6.	DEEPAK KHAITAN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	17-NOV-1995	09-MAR-2015	DEMISE
7.	SANJAY KUMAR PASARI (MR.)			04-APR-2006	27-JUN-2011	RESIGNED (NO REASON STATED)
8.	SHANTI PRASAD SINGHI (MR.)			05-APR-1989	27-JUN-2011	RESIGNED (NO REASON STATED)
9.	UMA SHANKAR CHATURVEDI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-MAY-2000	31-JAN-2008	RESIGNED (NO REASON STATED)
10.	ANANTHANARAYANAN SANKARA NARAYANAN (MR.)			11-AUG-1989	21-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	NILOTPAL ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2020	10-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
12.	KASTURI ROYCHOWDHURY (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2020	10-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
13.	ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2016 Click here to view subsequent re-appointment/cessation dates	03-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
14.	UJJAINI DASGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2019	31-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
15.	VIRENDRA KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-1978	01-APR-2019	RESIGNED (DUE TO OLD AGE)
16.	PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2016	20-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
17.	MANISH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2015 Click here to view subsequent re-appointment/cessation dates	12-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
18.	HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2011	03-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
19.	SUBIR RANJAN DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2007	14-DEC-2016	RESIGNED (NO REASON STATED)
20.	NANDINI KHAITAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	08-JUN-2016	RESIGNED (NO REASON STATED)
21.	UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-1998	28-SEP-2015	RESIGNED (NO REASON STATED)
22.	SUDIPTO SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2011	06-APR-2015	RESIGNED (NO REASON STATED)
23.	CHANDRA KANT PASARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2004	27-JUN-2011	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 : )
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
SRINIVASH SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
ADITYA KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	2	33.33
ASIM KUMAR BARMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
NILOTPAL ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
KASTURI ROYCHOWDHURY (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67

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

THE SCOPE OF BOARD EVALUATION DURING EVERY FINANCIAL YEAR INCLUDES PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS AS WHOLE, ITS INDIVIDUAL MEMBERS AND FUNCTIONAL COMMITTEES. HOWEVER, IN VIEW OF THE NCLT ORDER DATED 29TH APRIL 2022 IMPOSING THE CORPORATE INSOLVENCY RESOLUTION PROCESS UNDER THE INSOLVENCY CODE 2016, THE BOARD OF DIRECTORS OF THE COMPANY REMAINED SUSPENDED WITH IMMEDIATE EFFECT UNDER SECTION 17 OF THE CODE AND HENCE, NO BOARD EVALUATION WAS CONDUCTED DURING THE FINANCIAL YEAR 2022-23.

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.	ADITYA KHAITAN (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	ASIM KUMAR BARMAN (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS 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

MCNALLY BHARAT ENGINEERING CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-OCT-2023

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

MCNALLY BHARAT ENGINEERING CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-OCT-2023

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