Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAVI A.ROBERT JERARD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RAJIV KUMAR (MR.)
3.	KALYAN SAGAR NIPPANI (DR.(MR.))
4.	ARVIND UMAKANT VADNERKAR (MR.)

5.	SHIVENDU GUPTA (MR.)
6.	PIYUSH RANJAN NISHAD (MR.)
7.	SUNIL KUMAR VERMA (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.	ENTERPRISE 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
ASHOK KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.05	**	**	**	N.A.	N.A.
PRAVIN KUMAR PURWAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUN 2013	**	0.00	0.00	0.00	12.65	30.39	29.56	27.37	25.21	23.05	**	N.A.	N.A.	N.A.	N.A.
RAM SHARAN PRASAD SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 APR 2002	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.	**
NARENDRA KUMAR YADAV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 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.
YOJANA DAS (MS.)	DIRECTOR-FINANCE, 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.	N.A.
J.S.DEEPAK (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.	1.20
SANDEEP GOVIL (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	01 OCT 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.
SURESH KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2020	N.A.	N.A.	0.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKITARAMAN SUBRAMANIAN IYER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	1.30
MILIND VIJAY JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	15 OCT 2018	N.A.	N.A.	N.A.	19.24	29.05	9.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 DEC 2022	**	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.
SANJEEV KUMAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	02 JUL 2016	N.A.	N.A.	N.A.	32.27	32.95	31.07	26.61	16.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	21 JUN 2013	N.A.	N.A.	18.77	37.04	34.10	31.06	28.33	26.74	24.89	22.06	**	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR MISHRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	09 MAR 2021	N.A.	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.
V.RAMESH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 APR 2022	**	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.
KULDIP SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	09 DEC 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	**	**
ANITA SONI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**
ARVIND UMAKANT VADNERKAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	01 SEP 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.

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
VIJAY AGGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	**	**	0.10
MAHMOOD AHMED (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JUL 2020	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.	N.A.
KUMAR SANJAY BARIAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.00	0.50	N.A.	N.A.	N.A.
CHINMAY BASU (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.20	0.40	0.50	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARV DAMAN BHARAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	**	0.80	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.B.GOKULCHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.40	0.30	0.80	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVNEET GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JUN 2019	N.A.	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.	N.A.
SHIVENDU GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 JAN 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.
ADITYA JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.80	**	0.90
SHASHI RANJAN KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 NOV 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.
PREMJIT LAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 MAY 2022	N.A.	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.
DEEPIKA MAHAJAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	**	0.90	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2015	N.A.	N.A.	N.A.	N.A.	0.70	0.80	0.80	1.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIMMI R.NAKRA (MS.)	NOMINEE DIRECTOR OF GOVT., NON-EXECUTIVE DIRECTOR	13 MAY 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.
RAKESH KUMAR NANGIA (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2015	N.A.	N.A.	N.A.	N.A.	0.70	0.60	0.80	1.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	**	**	0.10
PIYUSH RANJAN NISHAD (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 APR 2022	**	0.20	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.
SREEKANTA PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 OCT 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.
VISHWAS VASANT PATHAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	**	0.80	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.
G.PADMAJA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.40	0.60	0.50	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN SAXENA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	**	**	0.10
SUSHIL KUMAR SHINGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.10	1.10	1.10	N.A.	N.A.	N.A.
MALAY SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	**
YASHASHRI SHUKLA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2022	N.A.	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.
AMITABH RANJAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 DEC 2020	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.	N.A.	N.A.
YOGESH KUMAR TAMRAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 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.
SUNEETA TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.40	0.90	1.30	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.UMASHANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 MAR 2013	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.
NIRAJ VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 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.	N.A.
SUNIL KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 NOV 2022	**	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.
AMIT YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 MAR 2016	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.	N.A.	N.A.
TIAKALA LYNDA YADEN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 MAY 2016	N.A.	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.

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.	NIRAJ VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2023	08-NOV-2024	NOMINATION WITHDRAWN
2.	SANDEEP GOVIL (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	NO	01-OCT-2023	30-SEP-2024	RESIGNED (NO REASON STATED)
3.	V.RAMESH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-APR-2022	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PRAVIN KUMAR PURWAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2013 Click here to view subsequent re-appointment/cessation dates	14-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	YASHASHRI SHUKLA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2022	26-DEC-2022	NOMINATION WITHDRAWN
6.	YOJANA DAS (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	17-MAY-2021	30-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	PREMJIT LAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2022	17-NOV-2022	NOMINATION WITHDRAWN
8.	AMITABH RANJAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-DEC-2020	26-MAY-2022	NOMINATION ENDED
9.	NAVNEET GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JUN-2019	17-MAY-2022	NOMINATION ENDED
10.	SUSHIL KUMAR MISHRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	09-MAR-2021	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SUNIL KUMAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-JUN-2013 Click here to view subsequent re-appointment/cessation dates	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SURESH KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-OCT-2020	17-MAY-2021	RESIGNED (NO REASON STATED)
13.	SANJEEV KUMAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	02-JUL-2016	27-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MAHMOOD AHMED (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2020	26-NOV-2020	NOMINATION ENDED
15.	MILIND VIJAY JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	15-OCT-2018	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	TIAKALA LYNDA YADEN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-MAY-2016 Click here to view subsequent re-appointment/cessation dates	24-SEP-2019	NOMINATION ENDED
17.	AMIT YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-MAR-2016	22-OCT-2018	RESIGNED (NO REASON STATED)
18.	NARENDRA KUMAR YADAV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUN-2015	08-JUN-2016	RESIGNED (NO REASON STATED)
19.	SIMMI R.NAKRA (MS.)	NOMINEE DIRECTOR OF GOVT., NON-EXECUTIVE DIRECTOR	NO	13-MAY-2015	12-APR-2016	NOMINATION ENDED
20.	SHASHI RANJAN KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2015	05-MAR-2016
21.	V.UMASHANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2013	06-JAN-2016	NOMINATION ENDED
22.	SREEKANTA PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-OCT-2014	13-MAY-2015
23.	KUMAR SANJAY BARIAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2012	26-AUG-2014
24.	ASHOK KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-DEC-2011	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	ANITA SONI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-APR-2005	31-MAY-2013
26.	KULDIP SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	09-DEC-2004	01-APR-2013	RESIGNED (NO REASON STATED)
27.	RAJAN SAXENA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2010	30-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	MALAY SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		15-MAR-2013	NOMINATION ENDED
29.	ADITYA JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2009	30-JUL-2012
30.	VENKITARAMAN SUBRAMANIAN IYER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JUL-2009	30-JUL-2012
31.	J.S.DEEPAK (MR.)				29-MAR-2010
32.	RAM SHARAN PRASAD SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-APR-2002	15-JAN-2010
33.	ANURADHA JOSHI DURGAPAL (MS.)				30-MAR-2009
34.	MAHESWAR BHIMA SAHU (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-AUG-2005	30-APR-2008
35.	VEMPATI SHIVA KUMAR (MR.)			04-APR-2002	03-APR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	A.C.PADHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		25-APR-2006	NOMINATION ENDED
37.	A.K.PATHAK (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO		DATE NOT KNOWN
38.	A.S.BHOLA (MR.)			28-SEP-2007	DATE NOT KNOWN
39.	MANISH SINHA (MR.)			30-MAR-2009	DATE NOT KNOWN
40.	ANNIE MORAES (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	25-APR-2006	DATE NOT KNOWN
41.	S.P.PACHAURI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	06-DEC-2007	DATE NOT KNOWN
42.	USHA SAHAJPAL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2008	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
43.	SARV DAMAN BHARAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	DEEPIKA MAHAJAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	YOGESH KUMAR TAMRAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	VISHWAS VASANT PATHAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	CHINMAY BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RESIGNED (NO REASON STATED)
48.	K.B.GOKULCHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	G.PADMAJA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	SUNEETA TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	ASHOK MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2015	31-JAN-2020	RESIGNED (NO REASON STATED)
52.	RAKESH KUMAR NANGIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2015	31-JAN-2020	RESIGNED (NO REASON STATED)
53.	SUSHIL KUMAR SHINGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-SEP-2012	10-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2010	30-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	VIJAY AGGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2010	30-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	S.BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2005	DATE NOT KNOWN

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 : 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
PRAVIN KUMAR PURWAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
YOJANA DAS (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	3	3	100.00
RAJIV KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	1	1	100.00
V.RAMESH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	4	4	100.00
ARVIND UMAKANT VADNERKAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
SARV DAMAN BHARAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
NAVNEET GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SHIVENDU GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
PREMJIT LAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	1	33.33
DEEPIKA MAHAJAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PIYUSH RANJAN NISHAD (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
VISHWAS VASANT PATHAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
YASHASHRI SHUKLA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	0	0.00
AMITABH RANJAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
YOGESH KUMAR TAMRAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
SUNIL KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		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
2022-23

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

MINISTRY OF CORPORATE AFFAIRS (MCA), THROUGH GENERAL CIRCULAR DATED 5TH JUNE, 2015, HAS EXEMPTED GOVERNMENT COMPANIES FROM THE PROVISIONS OF SECTION 178 (2) OF THE COMPANIES ACT, 2013 WHICH PROVIDES ABOUT MANNER OF PERFORMANCE EVALUATION OF BOARD OF DIRECTORS, COMMITTEE OF BOARD OF DIRECTORS AND DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. THE AFORESAID CIRCULAR OF MCA FURTHER EXEMPTED LISTED GOVT. COMPANIES FROM PROVISIONS OF SECTION 134 (3) (P) OF THE COMPANIES ACT, 2013 WHICH REQUIRES MENTIONING THE MANNER OF FORMAL EVALUATION OF ITS OWN PERFORMANCE BY THE BOARD AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTOR IN BOARD’S REPORT, IF DIRECTORS ARE EVALUATED BY THE MINISTRY OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY, OR, AS THE CASE MAY BE, THE STATE GOVERNMENT AS PER ITS OWN EVALUATION METHODOLOGY. NOW, MCA, THROUGH NOTIFICATION DATED 05.07.2017, HAS AMENDED SCHEDULE IV OF THE COMPANIES ACT, 2013 WITH RESPECT TO PERFORMANCE EVALUATION OF DIRECTORS OF THE GOVERNMENT COMPANIES THAT IN CASE OF MATTERS OF PERFORMANCE EVALUATION ARE SPECIFIED BY THE CONCERNED MINISTRIES OR DEPARTMENTS OF THE CENTRAL GOVERNMENT OR AS THE CASE MAY BE, THE STATE GOVERNMENTS AND SUCH REQUIREMENTS ARE COMPLIED WITH BY THE GOVERNMENT COMPANIES, SUCH PROVISIONS OF SCHEDULE IV ARE EXEMPT FOR THE GOVERNMENT COMPANIES. SIMILAR EXEMPTION HAS BEEN REQUESTED BY PSUS WING OF CII FROM SEBI UNDER THE SEBI LODR FOR ALL PSUS. IN THIS REGARD, DEPARTMENT OF PUBLIC ENTERPRISES (DPE) HAS ALREADY LAID DOWN A MECHANISM FOR PERFORMANCE APPRAISAL OF ALL FUNCTIONAL DIRECTORS. DPE VIDE ITS OFFICE MEMORANDUM NO. 9(14)/2009-GM-PART-3-FTS-9036 DTD. 30.05.2022 HAS INTIMATED MTNL THAT ASSESSMENT OF PERFORMANCE OF NON-OFFICIAL DIRECTORS/INDEPENDENT DIRECTORS IS TO BE DONE ON ANNUAL BASIS FROM NOW ONWARDS. YOUR COMPANY ENTERS INTO A MEMORANDUM OF UNDERSTANDING (MOU) WITH GOVERNMENT OF INDIA EACH YEAR, DEMARCATING KEY PERFORMANCE PARAMETERS FOR THE COMPANY. THE PERFORMANCE OF THE COMPANY AND BOARD OF DIRECTORS ARE EVALUATED BY THE DEPARTMENT OF PUBLIC ENTERPRISES VIS-À-VIS MOU ENTERED INTO WITH THE GOVERNMENT 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.	ARVIND UMAKANT VADNERKAR (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY TELECOMMUNICATION

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

MAHANAGAR TELEPHONE NIGAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

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Indian Boards Database

MAHANAGAR TELEPHONE NIGAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

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BOARD EVALUATION DETAILS
2022-23