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.	PRASANNA KUMAR MOTUPALLI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	PRASANNA KUMAR ACHARYA (DR.(MR.))
3.	SURESH CHANDRA SUMAN (DR.(MR.))
4.	SAMIR SWARUP (MR.)
5.	M.VENKATACHALAM (MR.)

6.	VISMITA TEJ (MS.)
7.	BEELA VENKATESAN (DR.(MS.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2.	RISK MANAGEMENT COMMITTEE
3.	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
SARAT KUMAR ACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	16 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	38.56	62.79	50.28	47.63	32.02	42.19	36.85	21.48	7.92	N.A.
ATIQUR RAHMAN ANSARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	24.85	29.81	29.18
SURENDER MOHAN BIBINAGAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.71	33.09	55.17	40.97	N.A.	N.A.	N.A.
RAKESH KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	23 MAY 2012	N.A.	54.79	87.07	75.41	67.56	69.47	45.13	45.14	47.06	28.41	25.35	28.19	N.A.	N.A.	N.A.
PRASANNA KUMAR MOTUPALLI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JAN 2023	63.55	13.59	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.
PRASANNA KUMAR ACHARYA (DR.(MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	15 JAN 2024	9.90	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.
SENGOTTAIYAN BOOPATHY (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	01 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.26	30.80	22.22	N.A.	N.A.	N.A.	N.A.
PRABHAKAR CHOWKI (MR.)	DIRECTOR-MINES, EXECUTIVE DIRECTOR	28 NOV 2018	N.A.	N.A.	25.03	63.09	52.91	15.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIR DAS (MR.)	DIRECTOR-MINES, EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	31.24	43.65	51.66	31.33	13.48	N.A.	N.A.	N.A.	N.A.	N.A.
SHAJI JOHN (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	17 APR 2019	N.A.	61.16	63.06	54.93	54.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHILSELVAN JOSEPHRAJ (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	23 JUL 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	21.26	19.49	N.A.
MOHAN REDDY KALASANI (MR.)	DIRECTOR-PLANNING, PROJECTS & HUMAN RESOURCES, EXECUTIVE DIRECTOR	21 FEB 2022	91.67	62.61	18.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEKAR KRISHNASAMY (MR.)	EXECUTIVE DIRECTOR	01 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.15	24.92	9.10
R.K.MAHAJAN (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	12 SEP 2011	N.A.	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.	N.A.
PRASANNA KUMAR JOTHINAGARA NARAYANA (MR.)		07 MAR 2003	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.	37.45
BABU RAO PONUKU (MR.)		31 OCT 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.	28.32	29.81
K.SATYA PRASAD (MR.)	EXECUTIVE DIRECTOR	29 JUL 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.	N.A.
KANDASAMY RAMASAMY (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	17 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	26.63	20.94	23.75	9.80
NADELLA NAGA MAHESHWAR RAO (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	29 JUN 2018	N.A.	N.A.	18.56	50.68	57.88	36.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.SREEDHARAN RAVINDRANATH (MR.)	DIRECTOR-MINES, EXECUTIVE DIRECTOR	23 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.56	36.30	N.A.	N.A.	N.A.	N.A.
P.SELVAKUMAR (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	01 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	34.09	42.65	45.97	9.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIKUMAR SRINIVASAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	05 FEB 2020	N.A.	14.35	44.58	45.10	6.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPAL SUBRAMANIAN (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	01 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.58	37.40	26.44	5.47	N.A.	N.A.	N.A.
SURESH CHANDRA SUMAN (DR.(MR.))	DIRECTOR-MINING, PLANNING & PROJECTS, EXECUTIVE DIRECTOR	11 MAY 2022	63.77	59.09	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.
SAMIR SWARUP (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	27 FEB 2023	69.49	4.00	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.
VAITHILINGANADAR THANGAPANDIAN (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	01 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	76.49	44.56	37.12	17.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.VENKATACHALAM (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	26 APR 2023	55.01	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.
SETHURAMAN VENKATARAMAN (MR.)		03 MAY 2005	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.	44.73
R.VIKRAMAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	09 DEC 2016	N.A.	N.A.	53.71	62.32	72.26	64.21	39.90	12.46	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
MADABOOSI SANTHANAM ANANTH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	31 OCT 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.	N.A.	0.60
MONIKA ARORA (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADMANABHA VENKATA NARAYANA SHARMA AVVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	2.60	2.45	0.50	N.A.
CHANDRASHEKAR BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	0.70	N.A.	N.A.	N.A.	N.A.
VIVEK BHARADWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 AUG 2016	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.	N.A.
ZOHRA CHATTERJI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 SEP 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	0.00	N.A.	N.A.
SUBRATA CHAUDHURI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 NOV 2021	10.45	7.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRANAB KUMAR CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	01 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.	0.20	0.70
PULUCHERU VISHNU DEV (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 DEC 2018	N.A.	N.A.	4.95	6.10	5.35	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMARENDRA KUMAR DUBEY (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 APR 2013	N.A.	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.
MOHD.FAYAZUDDIN FAROOQUI (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JAN 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.	N.A.	N.A.	0.00
VUPPUNUTHULA MURALIDHAR GOUD (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2019	N.A.	2.05	7.35	5.85	3.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY DHANDE GOVIND (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.45	2.65	2.00	0.90	0.40	N.A.
R.P.GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 AUG 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.	N.A.
VIKRAM KAPUR (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
A.KARTHIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMILNADU, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 FEB 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHEERAJ KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 NOV 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.	N.A.	N.A.	N.A.
KRISHNA KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 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.	0.00	1.10
SHASHI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 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.	0.40	1.10
SURESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUN 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH LAKHONI (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUL 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.
VIJAYARAGHAVAN NARASIMHAN LAKSHMI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	3.40	2.85	0.70	N.A.
NAGA RAJU MADDIRALA (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 JAN 2022	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHAND MEENA (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2021	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.	N.A.
PRAKASH MISHRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	9.50	7.85	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM KUMAR MISHRA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.25	3.70	2.60	0.00	N.A.
VENKATARAMAN MURALI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	3.40	3.00	0.50	N.A.
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.55	1.80	1.70	0.60	N.A.
KRISHNAN MADHAVAN NAIR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 DEC 2015	N.A.	N.A.	N.A.	N.A.	3.60	5.20	2.30	2.90	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESAVAN NARAYANAN NAMBOOTHIRI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 AUG 2019	N.A.	1.55	6.85	5.35	3.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARADEVAN NANJIAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
MOHD.NASIMUDDIN (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 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.	N.A.
NALINI PADMANABHAN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 FEB 2017	N.A.	N.A.	N.A.	N.A.	3.70	4.50	2.30	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDRAJIT PAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 SEP 2017	N.A.	N.A.	N.A.	2.45	5.35	4.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ALOK PERTI (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
SAKTHI KAIVALYAN PRABHAKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMILNADU, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JUL 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 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.
MEETHALE THUNDIYIL RAMESH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 APR 2022	8.00	7.10	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.
RAJEEV RANJAN (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 AUG 2016	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.	N.A.
SUSHIL KUMAR ROONGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.75	0.60	0.30	N.A.
SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	01 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.	0.30	1.50
C.V.SANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2013	N.A.	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.
MANMOHAN SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.20	2.30	0.60	N.A.
RAJIV SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 DEC 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.	N.A.	N.A.	0.00
RAVINDRA SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 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.	0.30	1.60
CHANDRA PRAKASH SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	3.60	1.75	0.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIVEDITA SRIVASTAVA (PROF.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	11.95	9.35	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM MOHAN SUNDERRAJ (MR.)	NON-EXECUTIVE DIRECTOR	01 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.	0.20	1.40
VISMITA TEJ (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 FEB 2023	0.00	1.55	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.
VINOD KUMAR TIWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 MAY 2019	N.A.	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.
AZAD SINGH TOOR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 DEC 2015	N.A.	N.A.	N.A.	N.A.	3.40	7.20	4.70	4.25	0.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BEELA VENKATESAN (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 JUL 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.	N.A.
DHARMENDRA PRATAP YADAV (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2021	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.	N.A.
APPARAO NARASIMHA YALLA (MR.)	NON-EXECUTIVE DIRECTOR	01 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.	0.40	1.60

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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.	K.SATYA PRASAD (MR.)	EXECUTIVE DIRECTOR	NO	29-JUL-2023	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MOHAN REDDY KALASANI (MR.)	DIRECTOR-PLANNING, PROJECTS & HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-FEB-2022	01-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAMESH CHAND MEENA (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-DEC-2021	10-JUL-2023	RESIGNED (NO REASON STATED)
4.	NAGA RAJU MADDIRALA (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2022	22-FEB-2023	RESIGNED (NO REASON STATED)
5.	SHAJI JOHN (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	17-APR-2019	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAKESH KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-MAY-2012	31-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	JAIKUMAR SRINIVASAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	05-FEB-2020	21-JUL-2022	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
8.	R.VIKRAMAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	09-DEC-2016 Click here to view subsequent re-appointment/cessation dates	28-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VINOD KUMAR TIWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2019	03-JAN-2022	NOMINATION ENDED
10.	DHARMENDRA PRATAP YADAV (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-JUN-2021	09-DEC-2021	RESIGNED (NO REASON STATED)
11.	PRABHAKAR CHOWKI (MR.)	DIRECTOR-MINES, EXECUTIVE DIRECTOR	NO	28-NOV-2018	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SAKTHI KAIVALYAN PRABHAKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMILNADU, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2020	04-JUN-2021	NOMINATION ENDED
13.	NADELLA NAGA MAHESHWAR RAO (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	NO	29-JUN-2018	31-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	A.KARTHIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMILNADU, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2020	15-JUN-2020	NOMINATION ENDED
15.	DHEERAJ KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-NOV-2019	10-FEB-2020	NOMINATION ENDED
16.	MOHD.NASIMUDDIN (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2018	26-SEP-2019	NOMINATION ENDED
17.	SURESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-JUN-2017	10-APR-2019	NOMINATION ENDED
18.	VAITHILINGANADAR THANGAPANDIAN (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	01-SEP-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	VIKRAM KAPUR (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2012 Click here to view subsequent re-appointment/cessation dates	10-SEP-2018	RESIGNED (NO REASON STATED)
20.	SARAT KUMAR ACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	16-DEC-2010	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SUBIR DAS (MR.)	DIRECTOR-MINES, EXECUTIVE DIRECTOR	NO	30-SEP-2014	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	P.SELVAKUMAR (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	NO	01-JAN-2016	31-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	R.P.GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-AUG-2016	09-JUN-2017	RESIGNED (NO REASON STATED)
24.	RAJEEV RANJAN (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-AUG-2016	06-MAR-2017	RESIGNED (NO REASON STATED)
25.	VIVEK BHARADWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016	30-AUG-2016	RESIGNED (NO REASON STATED)
26.	NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-JAN-2013 Click here to view subsequent re-appointment/cessation dates	06-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-JUN-2015	20-JUN-2016	RESIGNED (NO REASON STATED)
28.	SENGOTTAIYAN BOOPATHY (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	NO	01-OCT-2013	31-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	RAJESH LAKHONI (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-JUL-2015	11-DEC-2015
30.	SURENDER MOHAN BIBINAGAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2012	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	RAJAGOPAL SUBRAMANIAN (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	01-MAR-2013	31-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	C.V.SANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-DEC-2013	29-JUN-2015	RESIGNED (NO REASON STATED)
33.	AMARENDRA KUMAR DUBEY (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-APR-2013	11-JUN-2015
34.	SANJAY DHANDE GOVIND (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2010	24-SEP-2014
35.	M.SREEDHARAN RAVINDRANATH (MR.)	DIRECTOR-MINES, EXECUTIVE DIRECTOR	NO	23-APR-2013	31-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	KANDASAMY RAMASAMY (MR.)	DIRECTOR-PLANNING & PROJECTS, EXECUTIVE DIRECTOR	NO	17-SEP-2009	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	MAHILSELVAN JOSEPHRAJ (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	23-JUL-2010	28-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	ZOHRA CHATTERJI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2011	01-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	SUNDARADEVAN NANJIAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	19-JUL-2011	01-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	ATIQUR RAHMAN ANSARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-SEP-2003	30-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	SEKAR KRISHNASAMY (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2009	31-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	R.K.MAHAJAN (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	12-SEP-2011	23-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	ALOK PERTI (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-FEB-2010	12-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	BABU RAO PONUKU (MR.)			31-OCT-2006	31-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	SETHURAMAN VENKATARAMAN (MR.)			03-MAY-2005	31-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	MOHD.FAYAZUDDIN FAROOQUI (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2008	07-DEC-2009	RESIGNED (NO REASON STATED)
47.	PRASANNA KUMAR JOTHINAGARA NARAYANA (MR.)			07-MAR-2003	30-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	JAYARAMAN SRINIVASAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JAN-1998	31-MAY-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	ANANDAN KRISHNAMURTHI SACHUD (MR.)			01-SEP-2002	30-APR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	RAMACHANDRAN NARASIMHAN (MR.)			04-JAN-1996	03-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
51.	NIVEDITA SRIVASTAVA (PROF.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	SUBRATA CHAUDHURI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-NOV-2021	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	PRAKASH MISHRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	MEETHALE THUNDIYIL RAMESH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-APR-2022	25-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
55.	VUPPUNUTHULA MURALIDHAR GOUD (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	17-JUL-2019	10-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	KESAVAN NARAYANAN NAMBOOTHIRI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-AUG-2019	10-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	PULUCHERU VISHNU DEV (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-DEC-2018	13-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	INDRAJIT PAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-SEP-2017	06-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	NALINI PADMANABHAN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-FEB-2017	02-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	AZAD SINGH TOOR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-DEC-2015 Click here to view subsequent re-appointment/cessation dates	17-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	KRISHNAN MADHAVAN NAIR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-DEC-2015 Click here to view subsequent re-appointment/cessation dates	17-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	CHANDRA PRAKASH SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015	17-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	MONIKA ARORA (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-MAR-2017	31-AUG-2018	RESIGNED (NO REASON STATED)
64.	CHANDRASHEKAR BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-DEC-2013	24-SEP-2014
65.	RAM KUMAR MISHRA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-MAR-2011	24-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	MANMOHAN SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	VENKATARAMAN MURALI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	SUSHIL KUMAR ROONGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	PADMANABHA VENKATA NARAYANA SHARMA AVVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	VIJAYARAGHAVAN NARASIMHAN LAKSHMI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	09-AUG-2013	RESIGNED (NO REASON STATED)
72.	KRISHNA KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	PRANAB KUMAR CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
74.	SHASHI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
75.	RAM MOHAN SUNDERRAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
76.	SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
77.	APPARAO NARASIMHA YALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
78.	RAVINDRA SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
79.	MADABOOSI SANTHANAM ANANTH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2006	31-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
80.	RAJIV SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2008	31-JUL-2009	RESIGNED (NO REASON STATED)
81.	SURAJ PRAKASH SETH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2006	26-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
82.	SHAKTIKANTA DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-SEP-2006	21-JAN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
83.	PRADEEP KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-SEP-2004	31-OCT-2006	SUSPENDED/TERMINATED/SUPERCEDED
84.	DANIEL BABU PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2003	17-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
85.	DEEPAK SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2003	17-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
86.	VINOD KUMAR RAMESHWARNATH PANDIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2003	17-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
87.	PRASENJIT KUMAR SEN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2003	17-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
88.	SHAILENDRA PRAKASH SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2003	17-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
89.	SUNIL BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2003	17-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
90.	VIJAYARAGHAVAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2003	17-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
91.	RAJENDRAN SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2005	21-JUL-2006	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 : 15)
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
PRASANNA KUMAR MOTUPALLI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15	15	100.00
PRASANNA KUMAR ACHARYA (DR.(MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
MOHAN REDDY KALASANI (MR.)	DIRECTOR-PLANNING, PROJECTS & HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	15	14	93.33
K.SATYA PRASAD (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SURESH CHANDRA SUMAN (DR.(MR.))	DIRECTOR-MINING, PLANNING & PROJECTS, EXECUTIVE DIRECTOR	NO	15	15	100.00
SAMIR SWARUP (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	15	15	100.00
M.VENKATACHALAM (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	15	15	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 15)
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
SUBRATA CHAUDHURI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15	14	93.33
RAMESH CHAND MEENA (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
PRAKASH MISHRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
MEETHALE THUNDIYIL RAMESH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
NIVEDITA SRIVASTAVA (PROF.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
VISMITA TEJ (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15	15	100.00
BEELA VENKATESAN (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13	8	61.54

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

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.	PRASANNA KUMAR MOTUPALLI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
2.	PRASANNA KUMAR ACHARYA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SURESH CHANDRA SUMAN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
4.	SAMIR SWARUP (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY UTILITIES
5.	M.VENKATACHALAM (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
6.	VISMITA TEJ (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
7.	BEELA VENKATESAN (DR.(MS.))	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY UTILITIES

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

NLC INDIA 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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

NLC INDIA 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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24