Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	KELLAMBALLY PUTTASWAMY MAHADEVASWAMY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SALEEM AHMAD (MR.)
3.	ANJEEV KUMAR JAIN (MR.)
4.	SUMAN KUMAR (DR.(MR.))

5.	RAVI KUMAR ARORA (MR.)
6.	BHIMRAO PANDA BHOSALE (MR.)
7.	RAJEEV KUMAR (CA (MR.))
8.	ASIM MISRA (MR.)
9.	.SANJEET (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.	FUNCTIONAL MANAGEMENT COMMITTEE
4.	GRIEVANCE RESOLUTION COMMITTEE
5.	GROUP GOVERNANCE COMMITTEE
6.	HUMAN RESOURCE COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	RESEARCH & DEVELOPMENT COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	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
VISHNU PADA DAS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	23 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.40
PAWAN KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 OCT 2019	96.05	110.97	76.08	72.08	31.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KELLAMBALLY PUTTASWAMY MAHADEVASWAMY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2023	102.48	10.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIV DAS MEENA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 APR 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.
ANOOP KUMAR MITTAL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 DEC 2011	N.A.	N.A.	N.A.	N.A.	0.00	95.37	116.34	65.15	63.57	37.66	35.01	26.99
SALEEM AHMAD (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	19 APR 2023	76.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KUMAR ARORA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 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.
RAJENDRA RAMSHARAN CHAUDHARI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	10 JUN 2015	N.A.	N.A.	12.44	72.90	66.47	71.16	94.38	60.50	43.57	N.A.	N.A.	N.A.
SUNIL KUMAR CHAUDHARY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.89	53.86	32.50	11.28	N.A.
AJAY K.GARG (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SWAPAN KUMAR PAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	90.45	46.42	48.15	29.21	27.32	3.47
TADI LAKSMINARAYAN REDDY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	11 NOV 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.
NEELESH MANHERLAL KUMAR SHAH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	13 FEB 2018	N.A.	N.A.	17.87	67.90	62.58	69.92	21.04	N.A.	N.A.	N.A.	N.A.	N.A.
BALDEV KAUR SOKHEY (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	13 FEB 2018	112.86	97.16	55.41	59.77	35.03	0.00	0.00	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
RAVI KUMAR ARORA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 NOV 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.
BHIMRAO PANDA BHOSALE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	9.20	9.80	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEGHJI AMRA CHAVDA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	N.A.	6.50	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAM SUNDER DUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 AUG 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.
VINOD KUMAR GUPTA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.70	3.25	1.50
K.CHANDRASHEKHAR IYER (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.70	3.41	1.43
ASHOK KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.80	3.50	3.90	3.00	N.A.	N.A.	N.A.	N.A.
DIPTIVILASA DEVANA KONDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 JAN 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
SUDHA KRISHNAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
MANOJ KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR (CA (MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	10.95	12.05	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHAN LAL MEHROTRAA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.45	5.53	2.38
TAJUDDIN MOULALI MHAISALE (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	16 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.80	3.95	3.45	2.10	N.A.	N.A.	N.A.	N.A.
DURGA SHANKER MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 AUG 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.
ASIM MISRA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	9.95	11.80	2.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 NOV 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
S.K.MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 OCT 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
SAIRAM MOCHERLA (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2016	N.A.	N.A.	N.A.	N.A.	1.30	4.00	3.20	2.00	N.A.	N.A.	N.A.	N.A.
KONDRU SANJAY MURTHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 NOV 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.
CHAMARTHI RAJENDRA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.80	1.70	3.35	2.85	N.A.	N.A.	N.A.	N.A.
RAJENDRASINH GHANSHYAMSIN RANA (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.45	4.05	3.15	2.05	N.A.	N.A.	N.A.	N.A.
CHERUKKURU SUBBA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.20	1.60	1.55	1.05	N.A.	N.A.	N.A.	N.A.
KAMRAN RIZVI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 JAN 2020	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH SALECHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
.SANJEET (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 DEC 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.
SUBHASH CHANDRA SARAF (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	3.19	0.80
RAGHAVENDRA SHARMA (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	N.A.	N.A.	0.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTIKIRAN KISHOR SHUKLA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 AUG 2019	N.A.	4.80	7.45	3.95	2.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJESHWAR SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.40	4.73	1.50
JHANJA TRIPATHY (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 JUN 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
ASHISH UPADHYAYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 NOV 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.

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.

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.	BALDEV KAUR SOKHEY (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13-FEB-2018 Click here to view subsequent re-appointment/cessation dates	30-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	PAWAN KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-OCT-2019	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ASHISH UPADHYAYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-NOV-2022	23-DEC-2022	NOMINATION ENDED
4.	TADI LAKSMINARAYAN REDDY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	11-NOV-2021 Click here to view subsequent re-appointment/cessation dates	01-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	KAMRAN RIZVI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2020	23-NOV-2022	NOMINATION ENDED
6.	SHYAM SUNDER DUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2019	23-NOV-2022	NOMINATION ENDED
7.	RAJENDRA RAMSHARAN CHAUDHARI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	10-JUN-2015 Click here to view subsequent re-appointment/cessation dates	10-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	NEELESH MANHERLAL KUMAR SHAH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	13-FEB-2018	31-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KONDRU SANJAY MURTHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-NOV-2018	03-JAN-2020	NOMINATION ENDED
10.	SHIV DAS MEENA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-APR-2019	07-OCT-2019	RESIGNED (NO REASON STATED)
11.	RAKESH KUMAR ARORA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-FEB-2018 Click here to view subsequent re-appointment/cessation dates	16-AUG-2019	RESIGNED (NO REASON STATED)
12.	JHANJA TRIPATHY (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-JUN-2013	05-AUG-2019	NOMINATION ENDED
13.	ANOOP KUMAR MITTAL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-DEC-2011 Click here to view subsequent re-appointment/cessation dates	01-APR-2019	RESIGNED (NO REASON STATED)
14.	MANOJ KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2017	20-NOV-2018	NOMINATION ENDED
15.	SWAPAN KUMAR PAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-FEB-2013	31-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	DURGA SHANKER MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2014	08-AUG-2017	NOMINATION ENDED
17.	SUNIL KUMAR CHAUDHARY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	13-NOV-2013	28-OCT-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
18.	DIPTIVILASA DEVANA KONDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2012	11-AUG-2014	NOMINATION ENDED
19.	NARESH SALECHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2013	13-JUN-2014	NOMINATION ENDED
20.	VISHNU PADA DAS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	23-AUG-2006	31-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAKESH MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-NOV-2012	25-FEB-2013	NOMINATION ENDED
22.	S.K.MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2012	15-NOV-2012	NOMINATION ENDED
23.	SUDHA KRISHNAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-NOV-2009	04-OCT-2012	NOMINATION ENDED
24.	AJAY K.GARG (MR.)				18-APR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
25.	MEGHJI AMRA CHAVDA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2021	13-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
26.	JYOTIKIRAN KISHOR SHUKLA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2019	16-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAGHAVENDRA SHARMA (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2021	15-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
28.	SAIRAM MOCHERLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	CHERUKKURU SUBBA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	CHAMARTHI RAJENDRA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	ASHOK KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAJENDRASINH GHANSHYAMSIN RANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	TAJUDDIN MOULALI MHAISALE (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2016	15-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	BRIJESHWAR SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-DEC-2011	04-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	K.CHANDRASHEKHAR IYER (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-FEB-2012	04-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	KISHAN LAL MEHROTRAA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-DEC-2011	04-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	VINOD KUMAR GUPTA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-DEC-2011	04-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SUBHASH CHANDRA SARAF (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-DEC-2011	04-DEC-2014	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

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 : 12)
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
PAWAN KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
KELLAMBALLY PUTTASWAMY MAHADEVASWAMY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	12	12	100.00
SALEEM AHMAD (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	12	12	100.00
BALDEV KAUR SOKHEY (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	12	12	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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
RAVI KUMAR ARORA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	11	91.67
BHIMRAO PANDA BHOSALE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
RAJEEV KUMAR (CA (MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
ASIM MISRA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
.SANJEET (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	11	91.67

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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE MINISTRY OF CORPORATE AFFAIRS VIDE ITS NOTIFICATION DATED JUNE 5, 2015 HAS INTER-ALIA EXEMPTED GOVERNMENT COMPANIES FROM THE PERFORMANCE EVALUATION OF DIRECTORS, IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY, AS PER ITS OWN EVALUATION METHODOLOGY.

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.	KELLAMBALLY PUTTASWAMY MAHADEVASWAMY (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS
2.	SALEEM AHMAD (MR.)	INFORMATION TECHNOLOGY OPERATIONS
3.	SUMAN KUMAR (DR.(MR.))	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS
4.	RAVI KUMAR ARORA (MR.)	HUMAN RESOURCES PUBLIC POLICY
5.	BHIMRAO PANDA BHOSALE (MR.)	LEADERSHIP/MANAGEMENT
6.	RAJEEV KUMAR (CA (MR.))	ACCOUNTS/AUDIT/TAXATION LEGAL/COMPLIANCE
7.	ASIM MISRA (MR.)	LEADERSHIP/MANAGEMENT
8.	.SANJEET (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS

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

NBCC (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

NBCC (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24