Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ULAGANATHAN SARAVANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RAJAN KANWAR (MR.)
3.	HIRA NAND (MR.)
4.	B.V.VITTAL (MR.)

5.	PRATHIBHA ANIRUDHAN (DR.(MS.))
6.	BHARAT BHUSHAN (MR.)
7.	VENKATA SARVARAYUDU THOTA (MR.)
8.	JYOTI BHRAMAR TUBID (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.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NEERU ABROL (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.34	25.67	28.13	34.04	27.05	29.00
SHAM LAL GOYAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 DEC 2011	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	N.A.	N.A.
MANOJ MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JUN 2015	N.A.	N.A.	N.A.	48.49	53.51	57.22	52.56	36.07	26.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRLEP SINGH RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR	01 APR 2020	N.A.	58.45	56.00	49.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAN GOVIND RAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 JAN 2013	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.	N.A.
HEERA LAL SAMARIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2015	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.
ULAGANATHAN SARAVANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JUN 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.
VINOD KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JUN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.14	31.00
DEEPAK SINGHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAY 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.	N.A.	0.00	N.A.
VIRENDRA NATH DATT (MR.)	MANAGING DIRECTOR, DIRECTOR-MARKETING & FINANCE, EXECUTIVE DIRECTOR	11 OCT 2018	N.A.	N.A.	76.00	59.20	53.02	21.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR AGGARWAL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	02 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.25	26.71	20.24	N.A.
DEVINDER SINGH AHUJA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	06 FEB 2017	N.A.	N.A.	N.A.	N.A.	73.49	51.34	43.76	5.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR BHARGAVA (MR.)		16 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
YASH PAUL BHOLA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	03 JUN 2019	N.A.	N.A.	60.00	50.72	25.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CLAUDE MARK THOMAS BRITTO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	06 MAY 2013	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.	N.A.	N.A.
RAJIV KUMAR CHANDIOK (MR.)	DIRECTOR-FINANCE & MARKETING, EXECUTIVE DIRECTOR	10 FEB 2015	N.A.	N.A.	N.A.	N.A.	34.89	58.17	45.00	41.09	31.00	0.04	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN KANWAR (MR.)	DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR	21 OCT 2022	**	20.04	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.
PAVAN KUMAR KAUL (CAPT.(MR.))	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	07 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.82	0.33	30.59	28.99	25.13	3.34	N.A.
M.SAGAR MATHEWS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.52	31.35	0.27	10.00	N.A.	N.A.	N.A.	N.A.
HIRA NAND (MR.)	DIRECTOR-FINANCE & TECHNICAL, EXECUTIVE DIRECTOR	17 JUN 2022	**	38.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL BABURAO PATIL (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	07 APR 2022	**	47.37	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.
KUL BHUSHAN SACHDEV (MR.)		27 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.	22.00
B.V.VITTAL (MR.)	DIRECTROR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	08 AUG 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.

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
NEERAJA ADIDAM (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	14 OCT 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.
RAMESH KUMAR AGARWAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	N.A.	N.A.	3.00	1.30	2.96	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATHIBHA ANIRUDHAN (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	03 AUG 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.
SUBIR KUMAR BHATTACHARYYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 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.	1.10	0.70
SATISH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 OCT 2008	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	0.00
BHAVNA KARDAM DAVE (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUL 2016	N.A.	N.A.	N.A.	N.A.	2.00	4.70	4.01	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KASHI RAM GODARA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	**	5.50	1.25	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 GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	30 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.	0.00	1.25	0.60
MEENAKSHI GUPTA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	11 JAN 2017	N.A.	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.
SURESH CHANDRA GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 SEP 2011	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	N.A.	N.A.
RAKESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	01 SEP 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.
KANWAL MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 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.	N.A.	0.85
DHARAM PAL (MR.)	NOMINEE DIRECTOR, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	09 FEB 2016	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWIN KUMAR BALVANTRAY PANDYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 MAY 2020	**	6.00	5.25	6.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHALINGAM RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	3.35	0.10	1.30	N.A.	N.A.	N.A.	N.A.
MUNIKOTI NIRANJAN RAO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.70	1.70	1.30	N.A.	N.A.
S.ALI TAHIR RIZVI (MR.)	NON-EXECUTIVE DIRECTOR	30 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.	0.00	0.80	0.60
KALPANA SAINI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 MAY 2017	N.A.	N.A.	N.A.	0.00	5.50	4.45	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURINDERJIT SINGH SANDHU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.45	3.90	2.10	0.10	N.A.	N.A.	N.A.	N.A.
KUNTAL SENSARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	13 OCT 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.
PARTHA SARTHI SEN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 DEC 2018	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.	N.A.	N.A.
POONAM SHARMA (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	**	5.50	1.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	5.00	2.30	1.30	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR THAKRAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	09 FEB 2016	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.
VENKATA SARVARAYUDU THOTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2021	**	4.25	1.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITESH TIWARI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	**	4.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTI BHRAMAR TUBID (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 APR 2022	**	2.25	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.
ANIL VERMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	N.A.	N.A.	6.50	4.30	3.71	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 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.

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.	NEERAJA ADIDAM (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-OCT-2021	07-NOV-2024	NOMINATION ENDED
2.	ATUL BABURAO PATIL (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-APR-2022	30-JAN-2024	SUSPENDED/TERMINATED/SUPERCEDED
3.	NIRLEP SINGH RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2020 Click here to view subsequent re-appointment/cessation dates	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	DHARAM PAL (MR.)	NOMINEE DIRECTOR, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-FEB-2016	10-JUN-2022	NOMINATION ENDED
5.	YASH PAUL BHOLA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	03-JUN-2019	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	VIRENDRA NATH DATT (MR.)	MANAGING DIRECTOR, DIRECTOR-MARKETING & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-OCT-2018 Click here to view subsequent re-appointment/cessation dates	02-DEC-2021	RESIGNED (NO REASON STATED)
7.	PARTHA SARTHI SEN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2018	14-OCT-2021	NOMINATION ENDED
8.	MANOJ MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JUN-2015	02-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	DEVINDER SINGH AHUJA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	06-FEB-2017	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJIV KUMAR CHANDIOK (MR.)	DIRECTOR-FINANCE & MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-FEB-2015 Click here to view subsequent re-appointment/cessation dates	28-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MEENAKSHI GUPTA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2017 Click here to view subsequent re-appointment/cessation dates	26-NOV-2018	RESIGNED (NO REASON STATED)
12.	M.SAGAR MATHEWS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-NOV-2013	30-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	KUNTAL SENSARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2016	08-DEC-2016	NOMINATION ENDED
14.	VINOD KUMAR THAKRAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-FEB-2016	31-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PAVAN KUMAR KAUL (CAPT.(MR.))	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	07-FEB-2011	05-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RAKESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2014	14-JAN-2016	NOMINATION ENDED
17.	RAJIV YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JUL-2014	01-SEP-2015
18.	HEERA LAL SAMARIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2015	03-JUN-2015
19.	NEERU ABROL (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-OCT-2007	27-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SATISH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-OCT-2008	30-JUN-2014
21.	SURESH CHANDRA GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-SEP-2011	22-MAY-2014
22.	CLAUDE MARK THOMAS BRITTO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	06-MAY-2013	01-NOV-2013
23.	RAMAN GOVIND RAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-JAN-2013	22-AUG-2013
24.	SHAM LAL GOYAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-DEC-2011	10-MAY-2013
25.	RAJESH KUMAR AGGARWAL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	02-JUN-2010	03-OCT-2012	RESIGNED (NO REASON STATED)
26.	DEEPAK SINGHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-MAY-2010	31-MAR-2011	NOMINATION ENDED
27.	VINOD KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-JUN-2006	25-FEB-2011	RESIGNED (NO REASON STATED)
28.	SUDHIR BHARGAVA (MR.)			16-MAR-2009	03-MAY-2010	NOMINATION ENDED
29.	KUL BHUSHAN SACHDEV (MR.)			27-OCT-2006	01-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	GURDIAL SINGH MANGAT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUN-2002	30-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	MATHEW CHACKO KUNNUMKAL (MR.)			08-APR-2008	23-SEP-2008	NOMINATION ENDED
32.	GURUMURTHY NATESAN (MR.)			01-FEB-2005	30-SEP-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	PUSHPINDER SINGH GREWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2001	31-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
34.	POONAM SHARMA (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	12-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	RITESH TIWARI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	12-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	KASHI RAM GODARA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	12-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	ASHWIN KUMAR BALVANTRAY PANDYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-MAY-2020	03-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	KALPANA SAINI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-MAY-2017	24-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	ANIL VERMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-FEB-2017	01-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	RAMESH KUMAR AGARWAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-FEB-2017	01-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	BHAVNA KARDAM DAVE (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2016	30-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	GURINDERJIT SINGH SANDHU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-FEB-2014	20-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	VIKRAM SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-MAY-2013	05-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	MAHALINGAM RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2013	05-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	MUNIKOTI NIRANJAN RAO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-MAY-2011	05-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	NARENDRA KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	29-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	S.ALI TAHIR RIZVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	29-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	SUBIR KUMAR BHATTACHARYYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	29-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	KANWAL MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-2007	21-FEB-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2005	01-DEC-2008	NOMINATION ENDED
51.	JIVTESH SINGH MAINI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2005	13-AUG-2007	NOMINATION ENDED
52.	HEMENDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2003	21-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	JAWAHAR NEHRU (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2003	21-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	KRISHNA DEO PRASAD NIGAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2003	21-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SRIRANGAM GOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2003	20-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	AMARJIT SINGH SIDHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2003	20-MAR-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

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 : 10)
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
NIRLEP SINGH RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAJAN KANWAR (MR.)	DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR	NO	4	4	100.00
HIRA NAND (MR.)	DIRECTOR-FINANCE & TECHNICAL, EXECUTIVE DIRECTOR	NO	8	8	100.00
ATUL BABURAO PATIL (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 10)
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
NEERAJA ADIDAM (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10	1	10.00
PRATHIBHA ANIRUDHAN (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	7	2	28.57
KASHI RAM GODARA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
DHARAM PAL (MR.)	NOMINEE DIRECTOR, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
ASHWIN KUMAR BALVANTRAY PANDYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	8	80.00
POONAM SHARMA (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
VENKATA SARVARAYUDU THOTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
RITESH TIWARI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
JYOTI BHRAMAR TUBID (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	8	80.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

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

AS PER PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013, A STATEMENT INDICATING THE MANNER IN WHICH FORMAL ANNUAL EVALUATION HAS BEEN MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS SHOULD FORM PART OF THE BOARD’S REPORT OF EVERY LISTED COMPANY. REGULATION 17(10) & 25(4) OF SEBI (LODR) REGULATIONS, 2015 AND THE CODE FOR INDEPENDENT DIRECTORS PURSUANT TO SECTION 149(8) OF THE COMPANIES ACT, 2013 REQUIRES THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS TO DECIDE THEIR CONTINUANCE OR OTHERWISE. HOWEVER, THE MCA VIDE ITS NOTIFICATION NO.GSR463(E) DATED 5 JUNE, 2015 NOTIFIED TH EXEMPTIONS APPLICABLE TO GOVERNMENT COMPANIES FROM THE PROVISIONS OF THE COMPANIES ACT, 2013 WHICH INTER-ALIA PROVIDES THAT SUB-SECTIONS (2), (3) & (4) OF SECTION 178 REGARDING APPOINTMENT, PERFORMANCE EVALUATION AND REMUNERATION SHALL NOT APPLY TO DIRECTORS OF THE GOVERNMENT COMPANIES. MCA VIDE NOTIFICATION DATED 5 JUNE, 2015 HAS ALSO NOTIFIED THAT IN CASE OF GOVERNMENT COMPANIES, SECTION 134(3)(P) SHALL NOT APPLY IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY.THE APPOINTMENT OF CHAIRPERSON, FUNCTIONAL DIRECTORS, PART-TIME OFFICIAL DIRECTORS AS WELL AS PART-TIME NON-OFFICIAL DIRECTORS (INDEPENDENT DIRECTORS) ON THE BOARD OF NFL IS MADE BY GOVERNMENT OF INDIA (GOI). FURTHER, TERMS & CONDITIONS OF APPOINTMENT AS WELL AS TENURE OF ALL DIRECTORS ARE ALSO DECIDED BY GOI AND THERE IS A WELL LAID DOWN PROCEDURE FOR EVALUATION OF PERFORMANCE OF CHAIRPERSON AND FUNCTIONAL DIRECTORS BY ADMINISTRATIVE MINISTRY. PERFORMANCE EVALUATIONS TO WHICH THE GOVERNMENT COMPANIES AND THEIR DIRECTORS ARE SUBJECTED TO ARE AS FOLLOWS: (I) ALL THE FUNCTIONAL DIRECTORS (THROUGH C&MD) AND C&MD ARE ACCOUNTABLE TO THE BOARD AND THE ADMINISTRATIVE MINISTRY. (II) FOR MONITORING THE PERFORMANCE OF THE COMPANY, A PERFORMANCE MEMORANDUM OF UNDERSTANDING (MOU) IS ENTERED BETWEEN THE COMPANY THROUGH C&MD OF THE RESPECTIVE COMPANY AND THE ADMINISTRATIVE MINISTRY THROUGH SECRETARY OF THE MINISTRY. THIS MOU IS NEGOTIATED BY DEPARTMENT OF PUBLIC ENTERPRISES, NITI AAYOG, MINISTRY OF STATISTICS & PROGRAMME IMPLEMENTATION AND THE ADMINISTRATIVE MINISTRY OFFICIALS. TARGETS ARE SET FOR VARIOUS MOU PARAMETERS. THE PERFORMANCE OF THE COMPANY VIS-À-VIS MOU INDICATES THE OVERALL PERFORMANCE OF THE BOARD AND INDIVIDUAL DIRECTORS. PERFORMANCE OF THE COMPANY IS REVIEWED ON QUARTERLY BASIS THROUGH QUARTERLY REVIEW MEETINGS BY THE ADMINISTRATIVE MINISTRY, WHERE DETAILED DELIBERATIONS ARE HELD WITH RESPECT TO VARIOUS ADMINISTRATIVE PARAMETERS. (III) PERFORMANCE OF THE COMPANY IS ALSO EVALUATED BY DEPARTMENT OF PUBLIC ENTERPRISES ANNUALLY BY ASSIGNING PERFORMANCE RATINGS TO THE COMPANY ON THE MOU PARAMETERS. IN EVALUATING THE PERFORMANCE OF THE GENERAL MANAGERS, EXECUTIVE DIRECTORS, FUNCTIONAL DIRECTORS AND C&MD, MAJOR WEIGHTAGE IS GIVEN TO MOU RATING. VARIABLE PAY OF FUNCTIONAL DIRECTORS IS REGULATED ON PERFORMANCE OF THE COMPANY W.R.T. MOU PARAMETERS. (IV) ANNUAL PERFORMANCE APPRAISAL OF THE C&MD AND FUNCTIONAL DIRECTORS IS REVIEWED BY THE SECRETARY OF THE ADMINISTRATIVE MINISTRY AND ACCEPTED BY CONCERNED MINISTER. (V) TENURE OF FUNCTIONAL DIRECTORS AND C&MD ARE FIXED BY GOVERNMENT OF INDIA. THEIR TENURES ARE FURTHER EXTENDABLE ON PERFORMANCE REVIEW BY THE ADMINISTRATIVE MINISTRY. (VI) THE ASSESSMENT OF PERFORMANCE OF INDEPENDENT DIRECTORS IS DONE ANNUALLY BY DEPARTMENT OF PUBLIC ENTERPRISES, MINISTRY OF FINANCE, GOVERNMENT OF INDIA. THE ASSESSMENT / EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS IS TO BE UNDERTAKEN ON THE BASIS OF THEIR ATTENDANCE, CONTRIBUTIONS DURING THE ASSESSMENT PERIOD, SUGGESTIONS FOR IMPROVING THE PERFORMANCE OF CONCERNED CPSE AND ASSESSMENT OF THEIR PROFESSIONAL AND ETHICAL CONDUCT AND CONTRIBUTIONS. (VII) ALL THE GOVERNMENT COMPANIES ARE ALSO SUBJECT TO REGULAR REVIEW BY VARIOUS PARLIAMENTARY COMMITTEES ON DIFFERENT SUBJECTS.

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.	ULAGANATHAN SARAVANAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	RAJAN KANWAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	HIRA NAND (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	PRATHIBHA ANIRUDHAN (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	VENKATA SARVARAYUDU THOTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	JYOTI BHRAMAR TUBID (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY

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

NATIONAL FERTILIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

NATIONAL FERTILIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23