Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

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

2.	MIRZA MOHD.ABDULLA (MR.)
3.	RASHMI SINGH (MS.)
4.	USHA SINGH (MS.)
5.	RAKESH TUMANE (MR.)

6.	IQBAL SINGH CHAHAL (DR.(MR.))
7.	ARCHANA MAJUMDAR (DR.(MS.))
8.	VINOD KUMAR TRIPATHI (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
MUKUND PRABHAKAR CHAUDHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2012	N.A.	37.91	65.38	59.87	91.11	101.84	56.76	40.33	28.99	35.94	31.57	16.61	N.A.	N.A.
GURURAJ PANDURANG KUNDARGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	02 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.95	35.28	46.64	40.49	32.93	40.90	35.05
AJIT KUMAR SAXENA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 DEC 2022	**	17.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUMAR JITENDRA SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.66	52.56	216.55
MIRZA MOHD.ABDULLA (MR.)	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	10 JAN 2022	**	62.01	9.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIVENDRA SINGH AHLUWALIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 DEC 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.
A.BALRAJ (MR.)		25 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
M.A.V.GOUTHAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	23 AUG 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.06	44.44	41.67
ANIL KUMAR JHA (MR.)	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	29 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.14	35.74	17.10	N.A.	N.A.	N.A.
M.MAHARAJAN (DR.(MR.))		25 JUN 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.	N.A.	**
ANUP KRISHAN MEHRA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	01 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.48	41.26	33.68	42.92	37.87
SURYA KANT MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, EXECUTIVE DIRECTOR	03 FEB 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	**	**
P.V.V.PATNAIK (MR.)	DIRECTOR-COMMERCIAL, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	01 AUG 2020	**	58.56	55.74	44.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TANMAYA KUMAR PATTNAIK (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	02 FEB 2015	N.A.	N.A.	N.A.	20.76	84.62	90.63	53.70	34.75	41.18	4.58	N.A.	N.A.	N.A.	N.A.
K.SHIVAJI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EX-OFFICIO DIRECTOR, EXECUTIVE DIRECTOR	07 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	N.A.
DIPANKAR SHOME (MR.)	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	12 SEP 2017	N.A.	N.A.	36.34	63.98	72.28	70.31	23.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI SINGH (MS.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	20 DEC 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.
USHA SINGH (MS.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	18 DEC 2018	**	61.87	64.71	74.08	56.50	12.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH TUMANE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 SEP 2017	**	62.73	72.09	67.40	73.40	57.24	17.60	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
SUBIR KUMAR BHATTACHARYYA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	**	**	**
APURVA CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.00	N.A.	N.A.
LOKESH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	14 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.05	0.00	N.A.	N.A.
VIJAYARAGHAVAN MADHAVAN CHARIAR (PROF.(MR.))	NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	16 NOV 2017	N.A.	N.A.	N.A.	2.20	3.80	3.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGANNATH PANDHARINATH DANGE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.65	2.35	2.50	0.60	N.A.	N.A.	N.A.
HEM CHANDRA DISODIA (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	**	1.05	**
MANOHAR LAL DUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 FEB 2017	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.
SANGITA GAIROLA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.00	4.00	4.40	3.30	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH MADHUKAR GAVAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	26 SEP 2018	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.
GURDYAL SINGH GROVER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.85	2.15	2.25	0.50	N.A.	N.A.	N.A.
BAL KISHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05	**	0.90	**
DINESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	3.80	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY V.KALE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	**	**	**
DHURENDRA DUTT KAUSHIK (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	**	0.55	**
AZEEZ M.KHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	04 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**
URVILLA KHATI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 NOV 2014	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.	N.A.
MANGESH PANDURANG KINARE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 OCT 2019	N.A.	2.20	5.60	3.00	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 JUN 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.
ASHOK KUMAR LOMAS (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	2.90	3.05	0.60	N.A.	N.A.	N.A.
ARCHANA MAJUMDAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 MAR 2022	**	3.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEVA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	16 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	**	0.90	**
SUNIL PORWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	16 MAR 2018	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.
SUNANDA PRASAD (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2013	N.A.	N.A.	N.A.	N.A.	2.60	3.40	4.40	3.25	2.90	3.20	0.50	N.A.	N.A.	N.A.
GOGINENI LATHA KRISHNA RAO (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 DEC 2018	N.A.	N.A.	N.A.	N.A.	2.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY ROY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.
SHEO SHEKHAR SHUKLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	07 MAR 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.
DALIP SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**
DEEPAK SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 OCT 2019	N.A.	2.40	6.00	3.40	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHWENDRA KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	25 SEP 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.
SUKHVEER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	17 MAY 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.
NIKUNJ KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	10 MAR 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.
SRINIVAS TATIPAMALA (MR.)	NOMINEE DIRECTOR OF KIOCL LTD., NON-EXECUTIVE DIRECTOR	11 OCT 2017	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT VASHISHTHA (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	4.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHU VIJ (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	**	**	**

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.	SANJAY ROY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2023	19-JUL-2024	NOMINATION ENDED
2.	NIKUNJ KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	NO	10-MAR-2023 Click here to view subsequent re-appointment/cessation dates	07-MAR-2024	NOMINATION ENDED
3.	RAGHWENDRA KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	NO	25-SEP-2023	29-JAN-2024	NOMINATION ENDED
4.	P.V.V.PATNAIK (MR.)	DIRECTOR-COMMERCIAL, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2020	01-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SUKHVEER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2021	10-MAR-2023	NOMINATION ENDED
6.	SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JUN-2021	10-FEB-2023	NOMINATION ENDED
7.	MUKUND PRABHAKAR CHAUDHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2012	01-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SRINIVAS TATIPAMALA (MR.)	NOMINEE DIRECTOR OF KIOCL LTD., NON-EXECUTIVE DIRECTOR	NO	11-OCT-2017	17-JUN-2021	NOMINATION ENDED
9.	DIPANKAR SHOME (MR.)	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	NO	12-SEP-2017	31-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	TANMAYA KUMAR PATTNAIK (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-FEB-2015	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SATISH MADHUKAR GAVAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	26-SEP-2018	31-AUG-2019	NOMINATION ENDED
12.	SUNIL PORWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2018	26-SEP-2018	NOMINATION ENDED
13.	MANOHAR LAL DUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2017	20-MAR-2018	NOMINATION ENDED
14.	URVILLA KHATI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2014	11-OCT-2017	NOMINATION ENDED
15.	DIVENDRA SINGH AHLUWALIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-DEC-2016	28-SEP-2017	RESIGNED (NO REASON STATED)
16.	GURURAJ PANDURANG KUNDARGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	NO	02-JUN-2008	31-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SHEO SHEKHAR SHUKLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	NO	07-MAR-2015	23-AUG-2016	NOMINATION ENDED
18.	ANIL KUMAR JHA (MR.)	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	NO	29-JUL-2013	31-OCT-2015	RESIGNED (NO REASON STATED)
19.	APURVA CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	19-MAR-2013	06-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ANUP KRISHAN MEHRA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	01-MAY-2007	31-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	LOKESH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	14-MAR-2013	11-NOV-2014	NOMINATION ENDED
22.	DHURENDRA DUTT KAUSHIK (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-FEB-2011	08-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SUBIR KUMAR BHATTACHARYYA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2010	24-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	MADHU VIJ (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2010	24-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	VIJAY V.KALE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2010	24-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	K.SHIVAJI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EX-OFFICIO DIRECTOR, EXECUTIVE DIRECTOR	NO	07-MAR-2012	19-MAR-2013	NOMINATION ENDED
27.	DALIP SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-APR-2008	14-MAR-2013	NOMINATION ENDED
28.	KUMAR JITENDRA SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-MAR-2009	31-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SURYA KANT MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, EXECUTIVE DIRECTOR	NO	03-FEB-2011	03-AUG-2012	NOMINATION ENDED
30.	M.A.V.GOUTHAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	23-AUG-2004	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	AZEEZ M.KHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	04-JUN-2008	08-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	M.MAHARAJAN (DR.(MR.))			25-JUN-2006	25-JUN-2010	NOMINATION ENDED
33.	A.BALRAJ (MR.)			25-JUN-2007	25-JUN-2010	NOMINATION ENDED
34.	S.K.BANARJEE (MR.)			28-JUN-2006	28-JUN-2009	NOMINATION ENDED
35.	K.L.MEHROTRA (MR.)			01-JUL-2005	31-OCT-2008	NOMINATION ENDED
36.	C.P.N.PATHAK (MR.)			01-SEP-2005	31-MAY-2008	NOMINATION ENDED
37.	SEWA RAM (MR.)			13-JUL-2007	15-MAY-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	ELIAS GEORGE (MR.)			11-DEC-2007	25-APR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	V.K.JAIRATH (MR.)			10-FEB-2005	31-MAR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	AJOY KUMAR (MR.)			20-APR-2006	10-DEC-2007	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
41.	DINESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	PRASHANT VASHISHTHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	DEEPAK SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-OCT-2019	21-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	MANGESH PANDURANG KINARE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-OCT-2019	21-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	VIJAYARAGHAVAN MADHAVAN CHARIAR (PROF.(MR.))	NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-NOV-2017	16-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	GOGINENI LATHA KRISHNA RAO (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-DEC-2018	31-JAN-2020	RESIGNED (DUE TO CHANGE IN ROLE)
47.	SUNANDA PRASAD (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-NOV-2013 Click here to view subsequent re-appointment/cessation dates	30-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	SANGITA GAIROLA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-NOV-2015 Click here to view subsequent re-appointment/cessation dates	27-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	ASHOK KUMAR LOMAS (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-NOV-2013	18-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	JAGANNATH PANDHARINATH DANGE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-NOV-2013	18-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	GURDYAL SINGH GROVER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-NOV-2013	18-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	HEM CHANDRA DISODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	09-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	BAL KISHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	09-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	SANJEEVA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2010	16-OCT-2013	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

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 : 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
MUKUND PRABHAKAR CHAUDHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
AJIT KUMAR SAXENA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00
MIRZA MOHD.ABDULLA (MR.)	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	NO	6	6	100.00
P.V.V.PATNAIK (MR.)	DIRECTOR-COMMERCIAL, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	NO	6	6	100.00
USHA SINGH (MS.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	6	6	100.00
RAKESH TUMANE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	6	6	100.00

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
DINESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
MANGESH PANDURANG KINARE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
ARCHANA MAJUMDAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SANJAY ROY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
DEEPAK SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUKHVEER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
NIKUNJ KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
PRASHANT VASHISHTHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

BEING A CENTRAL PUBLIC SECTOR ENTERPRISE, APPOINTMENTS, TENURE, PERFORMANCE EVALUATION, REMUNERATION, ETC., OF DIRECTORS ARE MADE/FIXED BY THE GOVERNMENT OF INDIA. MINISTRY OF CORPORATE AFFAIRS HAS EXEMPTED GOVERNMENT COMPANIES FROM APPLICABILITY OF SOME OF PROVISIONS/SECTIONS OF THE COMPANIES ACT, 2013 VIDE NOTIFICATION DATED JUNE 5, 2015. AS PER THE NOTIFICATION, THE NOMINATION AND REMUNERATION COMMITTEE IS NOT REQUIRED TO FORMULATE THE CRITERIA FOR APPOINTMENT OF DIRECTORS, THEIR REMUNERATION POLICY AND CARRYING OUT THEIR PERFORMANCE EVALUATION. IN MOIL, BEING A GOVERNMENT COMPANY, THE APPOINTMENT OF DIRECTORS AND THEIR PERFORMANCE EVALUATION ARE UNDERTAKEN BY ADMINISTRATIVE MINISTRY, I.E., MINISTRY OF STEEL, GOVERNMENT OF INDIA. AS SUCH, PERFORMANCE EVALUATION BY THE BOARD OF ITS OWN PERFORMANCE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, ARE NOT APPLICABLE/REQUIRED.

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.	AJIT KUMAR SAXENA (MR.)	CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	MIRZA MOHD.ABDULLA (MR.)	CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	RASHMI SINGH (MS.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	USHA SINGH (MS.)	COMMODITIES CORPORATE GOVERNANCE DIVERSITY ECONOMICS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SUPPLY CHAIN MANAGEMENT
5.	RAKESH TUMANE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SUPPLY CHAIN MANAGEMENT
6.	ARCHANA MAJUMDAR (DR.(MS.))	CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SUPPLY CHAIN MANAGEMENT

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

MOIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

MOIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23