Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	HARDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	KAPIL KUMAR GUPTA (MR.)
3.	RAVI SHANKER JANARDHANAN (MR.)

4.	ARTI BHATNAGAR (MS.)
5.	SRINIVAS RAO MADDI (MR.)
6.	SURENDRANATH MEENAKSHI (MS.)
7.	NABARUN NAYAK (MR.)
8.	AISHVARYA SINGH (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.	COMMITTEE OF DIRECTORS ON PERSONNEL POLICIES
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
SANJAY CHADHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 MAY 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEPINDER SINGH DHESI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
VIJAYLAXMI JOSHI (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VIBHU NAYAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2022	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHANSHU PANDEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VED PRAKASH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	19 FEB 2010	N.A.	N.A.	N.A.	N.A.	55.18	58.17	51.18	37.62	33.47	36.62	32.17	25.61
HARDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 OCT 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAPIL KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUN 2020	60.72	54.06	43.35	30.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADAN GOPAL HARPAL GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.22	32.98	31.06	26.86	25.76
RAJEEV JAIDEVA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	03 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.13	34.28	31.50	37.42	26.10
PRAVEEN KUMAR JAIN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	30 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	7.22	31.28	34.19	34.82	36.22	18.63	N.A.
RAVI SHANKER JANARDHANAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	04 JUL 2018	52.58	49.13	48.38	34.21	35.26	25.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIR KHURANA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	07 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.43
RAJIV SINHA RANJAN (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	19 JUN 2019	55.12	48.30	44.06	33.51	27.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAPAS KUMAR SENGUPTA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	30 DEC 2016	N.A.	N.A.	N.A.	N.A.	0.00	40.22	33.76	7.06	N.A.	N.A.	N.A.	N.A.
UMESH SHARMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 OCT 2017	N.A.	N.A.	N.A.	8.80	38.59	43.20	21.54	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWANI SONDHI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	06 JAN 2016	N.A.	N.A.	N.A.	27.51	35.02	43.80	36.54	34.29	25.93	N.A.	N.A.	N.A.
ANAND TRIVEDI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	03 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.03	31.71	32.30	25.39	24.70

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
ANITA AGNIHOTRI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	22 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.80	1.20
ANIL BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30
ARUN BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.35	2.10
VIPUL BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 DEC 2021	0.00	0.00	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NATARAJAN BALA BASKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.50	2.40	0.45	N.A.
AJAY KUMAR BHALLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	29 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.
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	27 FEB 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDRA KUMAR DADOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	06 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
JAYANT DASGUPTA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 2017	N.A.	N.A.	N.A.	N.A.	1.50	1.50	1.95	0.30	N.A.	N.A.	N.A.	N.A.
RAJNISH GOENKA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JAN 2017	N.A.	N.A.	N.A.	N.A.	1.95	1.20	1.50	0.45	N.A.	N.A.	N.A.	N.A.
RAJENDRASINH RATTANSINH JADEJA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 FEB 2017	N.A.	N.A.	N.A.	N.A.	1.65	1.80	2.10	0.45	N.A.	N.A.	N.A.	N.A.
DARPAN JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	23 JAN 2020	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND KALRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.95	2.10	0.90	N.A.
RAJAN KATOCH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SWADHINTA KRISHNA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 JAN 2020	N.A.	0.00	**	0.45	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 SEP 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVAS RAO MADDI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 JUN 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.
ARUNA MAKHAN (MS.)	NON-EXECUTIVE DIRECTOR	15 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30
GALIHANUMAIAH MANJUNATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2018	N.A.	N.A.	**	1.65	1.65	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRANATH MEENAKSHI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUN 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.
SHYAMAL MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 FEB 2020	N.A.	N.A.	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NABARUN NAYAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 AUG 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.
BHAGWATI PRASAD PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JUN 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.
SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 MAR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUBAS CHANDRA PANI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.65	1.35	0.75	N.A.
MADHUSUDAN PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	03 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.75
SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	21 AUG 2019	N.A.	0.00	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND RAGHAVAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.45	2.10	2.85	2.10	N.A.	N.A.	N.A.	N.A.
RAJANI RANJAN RASHMI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	24 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
ANIL RAZDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	2.40	2.55
BALKRISHNA KHANDERAO SHUKLA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.15	2.40	2.40	2.10	N.A.	N.A.	N.A.	N.A.
INDER JIT SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	02 NOV 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.
RANA SOM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	1.20	1.95	0.60	N.A.
SKAND RANJAN TAYAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	2.55	1.95	0.60	N.A.
PRADIP KUMAR VARMA (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2021	0.00	0.00	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURDEV SINGH VEDI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	2.40	2.70
HIRA LAL ZUTSHI (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15

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.	SIDDHARTH MAHAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2024	30-AUG-2024	NOMINATION ENDED Click here to view Cessation reason detailed verbatim text
2.	RAJIV SINHA RANJAN (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	19-JUN-2019	18-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view Cessation reason detailed verbatim text
3.	VIPUL BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-DEC-2021	23-APR-2024	NOMINATION ENDED Click here to view Cessation reason detailed verbatim text
4.	SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-AUG-2019	10-JAN-2023	NOMINATION ENDED
5.	VIBHU NAYAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2022	16-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SANJAY CHADHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAY-2020	01-MAR-2022	RESIGNED (NO REASON STATED)
7.	SHYAMAL MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-FEB-2020	07-DEC-2021	NOMINATION ENDED
8.	ASHWANI SONDHI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	06-JAN-2016 Click here to view subsequent re-appointment/cessation dates	06-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	UMESH SHARMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	11-OCT-2017	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUDHANSHU PANDEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2020	14-MAY-2020	RESIGNED (NO REASON STATED)
11.	VED PRAKASH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-FEB-2010	29-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	DARPAN JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2020	24-FEB-2020	NOMINATION ENDED
13.	SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-SEP-2017	23-JAN-2020	NOMINATION ENDED
14.	SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-MAR-2018	01-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	TAPAS KUMAR SENGUPTA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	30-DEC-2016	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PRAVEEN KUMAR JAIN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	30-MAY-2013	14-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	JITENDRA KUMAR DADOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2015	22-MAR-2018	NOMINATION ENDED
18.	INDER JIT SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-NOV-2016	28-SEP-2017	NOMINATION ENDED
19.	RAJEEV JAIDEVA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	03-DEC-2010	30-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MADAN GOPAL HARPAL GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-DEC-2011	09-DEC-2016	SUSPENDED/TERMINATED/SUPERCEDED
21.	ANAND TRIVEDI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	03-JUL-2012	06-DEC-2016	SUSPENDED/TERMINATED/SUPERCEDED
22.	AJAY KUMAR BHALLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-APR-2015	02-NOV-2016	NOMINATION ENDED
23.	BHAGWATI PRASAD PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-JUN-2014	13-AUG-2015	NOMINATION ENDED
24.	RAJANI RANJAN RASHMI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-FEB-2015	29-APR-2015	NOMINATION ENDED
25.	MADHUSUDAN PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2012	24-FEB-2015	NOMINATION ENDED
26.	DEPINDER SINGH DHESI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-OCT-2012	30-DEC-2014
27.	ANITA AGNIHOTRI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-MAY-2012	16-JUN-2014	NOMINATION ENDED
28.	VIJAYLAXMI JOSHI (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-JUL-2011	05-OCT-2012	RESIGNED (NO REASON STATED)
29.	SUNIR KHURANA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	07-MAY-2007	18-SEP-2012	SUSPENDED/TERMINATED/SUPERCEDED
30.	RAJAN KATOCH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-DEC-2010	22-MAY-2012	NOMINATION ENDED
31.	PRADEEP KUMAR CHAUDHERY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	14-JAN-2010	14-NOV-2011	RESIGNED (NO REASON STATED)
32.	HARDIP SINGH MANN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	03-APR-2006	22-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	SAURABH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	06-OCT-2010	07-DEC-2010	NOMINATION ENDED
34.	SUTANU BEHURIA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-MAY-2007	06-OCT-2010	NOMINATION ENDED
35.	SANJIV BATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2006	30-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	AMARENDRA MAHAPATRA (MR.)			16-FEB-2006	31-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SUJIT KUMAR KAR (MR.)			25-JUL-2003	30-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	RAJARANGAMANI GOPALAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-JUN-2007	14-JAN-2010	NOMINATION ENDED
39.	ADARSH RAJENDRA GOYAL (DR.(MR.))			07-OCT-2003	31-DEC-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-NOV-2004	08-JUN-2007	NOMINATION ENDED
41.	ASHA SWARUP (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2004	21-MAY-2007	NOMINATION ENDED
42.	SHIV DAYAL KAPOOR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-MAR-1992	31-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	MOHINDER PRAKASH GUPTA (MR.)			16-OCT-2001	31-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	GUR PRASAD SHARMA (MR.)			17-FEB-2004	31-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
45.	PRADIP KUMAR VARMA (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2021	08-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view Cessation reason detailed verbatim text
46.	SWADHINTA KRISHNA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2020	22-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	GALIHANUMAIAH MANJUNATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-DEC-2018	16-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	RAJNISH GOENKA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JAN-2017	27-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	JAYANT DASGUPTA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-FEB-2017	27-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	RAJENDRASINH RATTANSINH JADEJA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-FEB-2017	27-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	BALKRISHNA KHANDERAO SHUKLA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	ANAND RAGHAVAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	SKAND RANJAN TAYAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-JUL-2013	09-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	NATARAJAN BALA BASKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-APR-2013	09-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SUBAS CHANDRA PANI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-MAY-2013	09-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	RANA SOM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-APR-2013	09-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	ARVIND KALRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-APR-2013	14-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	ARUN BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JUL-2011	15-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	GURDEV SINGH VEDI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-JUL-2011	13-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	ANIL RAZDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-JUL-2011	12-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	ANIL BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2009	05-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	ARUNA MAKHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2009	05-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	HIRA LAL ZUTSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2009	05-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	SARANYAN KRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-JUL-2011	18-OCT-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

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 : 4)
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
HARDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
KAPIL KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAVI SHANKER JANARDHANAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	4	2	50.00
RAJIV SINHA RANJAN (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
VIPUL BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
SRINIVAS RAO MADDI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SURENDRANATH MEENAKSHI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
NABARUN NAYAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
PRADIP KUMAR VARMA (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.

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

MINISTRY OF CORPORATE AFFAIRS VIDE CIRCULAR DATED 5TH JUNE 2015 HAS EXEMPTED GOVT. COMPANIES FROM THE PROVISIONS OF SECTION 178(2) WHICH PROVIDES FOR MANNER OF PERFORMANCE EVALUATION OF BOARD OF DIRECTORS, COMMITTEE OF BOARD OF DIRECTORS AND DIRECTOR BY THE NOMINATION & REMUNERATION COMMITTEE. SIMILAR EXEMPTION IS ALSO EXPECTED FROM SEBI UNDER THE SEBI(LODR) REGULATIONS, 2015. THE ABOVE MENTIONED CIRCULAR OF MCA ALSO EXEMPTED GOVT. COMPANIES FROM PROVISIONS OF SECTION 134(3)(P) WHICH REQUIRES MENTIONING THE MANNER OF FORMAL EVALUATION OF ITS OWN PERFORMANCE BY THE BOARD AND THAT OF ITS COMMITTEES/INDIVIDUAL DIRECTOR IN BOARD'S REPORT, IF DIRECTORS ARE EVALUATED BY THE ADMINISTRATIVE MINISTRY/DEPARTMENT OF THE CENTRAL GOVT./STATE GOVT. AS PER ITS OWN EVALUATION METHODOLOGY. IN THIS REGARD, DPE HAS ALREADY LAID DOWN A MECHANISM FOR PERFORMANCE APPRAISAL OF FUNCTIONAL DIRECTORS. DPE HAS ALSO INITIATED EVALUATION OF INDEPENDENT DIRECTORS. IT MAY FURTHER BE MENTIONED THAT MMTC ENTERED INTO MOU WITH GOVT OF INDIA (MINISTRY OF COMMERCE & INDUSTRY) EACH YEAR, CONTAINING KEY PERFORMANCE PARAMETERS FOR THE COMPANY TILL 2021-22. THE MOU TARGETS ARE CONSIDERED AND FORM AN INTEGRAL PART OF PERFORMANCE APPRAISAL OF THE INDIVIDUALS. THE MOU COVERS ALL OPERATIONAL AND PERFORMANCE PARAMETERS INCLUDING FINANCIAL TARGETS, COST CUTTING TARGETS, COMMUNITY DEVELOPMENT AND ANY OTHER RELEVANT FACTOR. THE PERFORMANCE OF THE COMPANY IS EVALUATED ANNUALLY BY THE DPE VIS-À-VIS MOU ENTERED INTO WITH THE GOVT. OF INDIA.

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.	KAPIL KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
2.	ARTI BHATNAGAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY
3.	SRINIVAS RAO MADDI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY

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

MMTC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

MMTC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24