Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-APR-2024

Sl.No.	Director Name	Position on the Board
1.	AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	P.J.NATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	NARASIMHA MURTHY KUMMAMURI (MR.)
4.	LAKSHMI ANANT NADKARNI (DR.(MS.))
5.	AJAY KUMAR PANDEY (MR.)
6.	SAURABH RAY (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.	NOMINATION, HUMAN RESOURCES & REMUNERATION COMMITTEE
3.	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
P.J.NATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 JUN 2012	369.58	347.59	320.35	289.61	278.73	254.34	253.48	93.41	135.55	131.48	128.48	125.02	N.A.	N.A.	N.A.
ZAL JEHANGIR ENGINEER (MR.)	EXECUTIVE DIRECTOR	01 JUN 2000	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.	80.05	102.94
KANCHAN ANANT MAHASHUR (MR.)	EXECUTIVE DIRECTOR	01 NOV 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.25	100.35	62.95	54.32

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
RAJENDRA RAMDAS BHINGE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 AUG 2003	N.A.	2.25	13.20	11.50	8.50	8.50	5.70	2.80	2.08	2.03	2.06	2.14	1.54	1.10	1.00
AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAY 2022	1.20	1.20	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.
PRASAD RAGHAVA MENON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
ANAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 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.
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.52	1.23	1.92	1.72	1.18	0.90	0.85
BEHRAM BOMANJI DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.20	0.17
SANJAY DUBE (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.82	0.76	N.A.	N.A.	N.A.	N.A.
PRASHANT KUMAR GHOSE (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.67	1.24	1.76	1.79	1.54	1.25	1.07
BALAKRISHNAN LAKSHMINARAYANAPURAM GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.64	0.97	0.34	N.A.	N.A.
SHAILENDRA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.27	N.A.	N.A.	N.A.
HEMA ASHOK HATTANGADY (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	7.00	11.00	7.20	6.00	2.12	1.05	N.A.	N.A.	N.A.	N.A.	N.A.
DAVINDER KUMAR (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	30 JAN 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	0.40	0.75	0.35
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2020	9.75	13.05	13.05	11.25	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMI ANANT NADKARNI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 JAN 2020	10.35	12.75	13.95	12.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KUMAR PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2020	11.55	14.55	13.95	11.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAILASAM RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2013	N.A.	N.A.	N.A.	N.A.	7.25	11.00	8.40	6.60	3.35	2.40	0.75	N.A.	N.A.	N.A.	N.A.
B.RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.53	0.13	N.A.	N.A.
KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2013	N.A.	N.A.	N.A.	N.A.	6.50	8.50	6.90	5.70	2.65	2.04	0.74	N.A.	N.A.	N.A.	N.A.
SAURABH RAY (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2022	3.40	3.40	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.
RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.54	1.11	0.85	N.A.	N.A.	N.A.	N.A.
RAHUL CHANDRAKANT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2018	N.A.	N.A.	N.A.	N.A.	1.20	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN SOWMYAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	8.40	6.30	0.00	0.00	0.00	0.00	0.00	0.00	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

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.	RAJENDRA RAMDAS BHINGE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-AUG-2003 Click here to view subsequent re-appointment/cessation dates	29-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ANAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-OCT-2019	26-APR-2022	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
3.	RAHUL CHANDRAKANT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2018	24-OCT-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	RAMAKRISHNAN SOWMYAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2005	21-JUL-2018	RESIGNED (NO REASON STATED)
5.	SANJAY DUBE (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JUN-2013	18-MAR-2015	RESIGNED (DUE TO PRE-OCCUPATION)
6.	VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUL-2004	18-MAR-2015	RESIGNED (DUE TO PRE-OCCUPATION)
7.	PRASAD RAGHAVA MENON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2007	05-JUN-2013	RESIGNED (NO REASON STATED)
8.	KANCHAN ANANT MAHASHUR (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-1990	12-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	DAVINDER KUMAR (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2010	03-OCT-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ZAL JEHANGIR ENGINEER (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2000	29-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	AMULYA CHARAN (MR.)			25-JAN-2006	11-SEP-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2013	27-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	HEMA ASHOK HATTANGADY (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	27-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	KAILASAM RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2013	27-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRASHANT KUMAR GHOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2005	18-MAR-2015	RESIGNED (DUE TO PRE-OCCUPATION)
16.	RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2013	18-MAR-2015	RESIGNED (DUE TO HEALTH REASONS)
17.	B.RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2012	02-SEP-2013	RESIGNED (NO REASON STATED)
18.	BALAKRISHNAN LAKSHMINARAYANAPURAM GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2011	01-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SHAILENDRA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2012	08-SEP-2012	RESIGNED (NO REASON STATED)
20.	BEHRAM BOMANJI DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-1985	28-OCT-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MADHUKAR NARAYAN BHAGWAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2001	31-AUG-2007	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 2014-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
P.J.NATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
LAKSHMI ANANT NADKARNI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AJAY KUMAR PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SAURABH RAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	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
2023-24

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

THE BOARD CARRIES OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THE WORKING OF ITS COMMITTEES. THE BOARD WORKS WITH THE COMMITTEE TO LAY DOWN THE CRITERIA FOR THE PERFORMANCE EVALUATION. THE CONTRIBUTION AND IMPACT OF INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) IS REVIEWED THROUGH A PEER EVALUATION ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND PARTICIPATION, FLOW OF INFORMATION, INDEPENDENCE OF JUDGEMENT, CONFLICTS RESOLUTION AND THEIR CONTRIBUTION IN ENHANCING THE BOARD’S OVERALL EFFECTIVENESS. FEEDBACK-CUM-ASSESSMENT OF INDIVIDUAL DIRECTORS, THE BOARD AS A WHOLE AND ITS COMMITTEES IS CONDUCTED. THE FEEDBACK OBTAINED FROM THE INTERACTION IS DISCUSSED IN DETAIL AND, WHERE REQUIRED, INDEPENDENT AND COLLECTIVE ACTION POINTS FOR IMPROVEMENT ARE PUT IN PLACE.

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.	AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS MARKETING
2.	P.J.NATH (MR.)	LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
3.	NARASIMHA MURTHY KUMMAMURI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	LAKSHMI ANANT NADKARNI (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY STRATEGY
5.	AJAY KUMAR PANDEY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT STRATEGY
6.	SAURABH RAY (MR.)	INFORMATION TECHNOLOGY

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

NELCO LTD.

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

NELCO LTD.

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