Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAJ KUMAR CHAUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAJENDRA PRASAD GOYAL (MR.)
3.	UTTAM LAL (MR.)
4.	SANJAY KUMAR SINGH (MR.)

5.	MOHD.AFZAL (MR.)
6.	PREMKUMAR GOVERTHANAN (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 & SUSTAINABILITY 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
RAJ KUMAR CHAUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 SEP 2023	37.95	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.
SUDERSHAN KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 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.	77.13	17.90
BALRAJ JOSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	131.39	67.67	55.56	42.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUTTAPALLI SAI PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	20 DEC 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.
SESHATHALPA SAI RAYANKULA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JUN 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.
ABHAY KUMAR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 FEB 2020	N.A.	118.92	93.48	78.57	9.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA MOHAN SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.74	33.94	22.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR VISHNOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 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.	N.A.	N.A.	N.A.
BISWAJIT BASU (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 JAN 2021	152.56	96.84	174.07	41.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH PRASAD BHARGAVA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	26 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	57.98	40.66	69.52	63.98	23.87	31.41	19.39
YAMUNA KUMAR CHAUBEY (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 APR 2020	101.07	111.43	87.21	76.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JANARDAN CHOUDHARY (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	05 JUL 2018	N.A.	N.A.	N.A.	N.A.	86.55	46.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA PRASAD GOYAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2020	94.04	90.51	92.62	25.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIKHIL KUMAR JAIN (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	07 FEB 2017	N.A.	N.A.	82.10	81.80	81.93	54.86	32.38	5.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANT KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	81.10	38.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RATISH KUMAR (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	06 JAN 2016	N.A.	N.A.	N.A.	120.07	**	65.10	37.25	36.82	11.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UTTAM LAL (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	13 JUN 2023	56.13	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.
RADHE SHYAM MINA (MR.)	DIRECTOR-PERSONNEL & FINANCE, EXECUTIVE DIRECTOR	28 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	83.00	50.13	48.70	52.33	50.55	25.77	39.87	19.28
MAHESH KUMAR MITTAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAR 2017	N.A.	N.A.	N.A.	**	80.47	64.07	38.91	3.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JATINDER KUMAR SHARMA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	10 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.86	53.40	50.68	29.98	34.01	12.82
AJAYA BEHARI LAL SRIVASTAVA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.77	53.10	67.00	27.13	35.37	13.08

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
MOHD.AFZAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 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.	N.A.	N.A.	N.A.
ARCHANA AGARWAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	29 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOMAL ANAND (MS.)	NON-EXECUTIVE DIRECTOR	02 APR 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.	2.70	2.70	3.25
ARVINDER SINGH BAKSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 JAN 2012	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.
KANIKA TANDON BHAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	26 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.60	5.00	2.60	4.00	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAN DHARMARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 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.	4.50	4.50	3.00
ASHOKE KUMAR DUTTA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	3.20	0.90	1.80	0.00	N.A.	N.A.
ATUL KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	6.50	4.65	3.30	0.00	N.A.	N.A.
KRISHNA NARAIN GARG (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 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.
A.GOPALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.95	3.30	3.45	2.40	0.45
PREMKUMAR GOVERTHANAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 MAR 2023	11.20	1.00	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.
SHANTIKAM HAZARIKA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	3.15	2.70	N.A.	N.A.	N.A.
MUKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	04 NOV 2013	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.	N.A.
RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 SEP 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.	0.00	0.00	0.00
SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	21 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.	0.00	0.00	0.00
RATANASAMY JEYASEELAN (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	2.70	3.75	1.65	N.A.	N.A.
NALINI KANT JHA (LATE DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JIJI JOSEPH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2021	10.90	11.90	3.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT KANSAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2021	12.70	11.60	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.
JAYANT SHRINIWAS KAWALE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 SEP 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.	0.00
FAROOQ KHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIRUDDHA KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 OCT 2015	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	26 NOV 2015	N.A.	N.A.	N.A.	N.A.	3.80	6.60	6.00	5.00	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JUN 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.
ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.70	4.05	5.10	1.80	N.A.	N.A.
BHAGWAT PRASAD MAKWANA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 OCT 2017	N.A.	N.A.	N.A.	2.60	4.60	4.40	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KURIAKOSE MAMKOOTTAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 JUN 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.	0.60	3.15	3.85
SATYA PRAKASH MANGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.80	5.60	5.40	4.60	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JUGAL KISHORE MOHAPATRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 OCT 2017	N.A.	N.A.	N.A.	2.20	3.00	3.00	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY SAKHARAM NIRGUDKAR (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 NOV 2021	11.80	11.90	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.
RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 SEP 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI SHARMA RAWAL (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2021	10.90	11.90	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.
RAMAN SINGH SIDHU (MR.)	NON-EXECUTIVE DIRECTOR	07 APR 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	2.70	3.85
KRISHNA TYAGI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 JUL 2015	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.	N.A.	N.A.
GURDEV SINGH VEDI (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.75	3.45	4.65	1.95	N.A.	N.A.
ARUN KUMAR VERMA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 DEC 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.	RAJEEV KUMAR VISHNOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-DEC-2022	01-MAR-2024	RESIGNED (NO REASON STATED)
2.	BISWAJIT BASU (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	01-JAN-2021	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	YAMUNA KUMAR CHAUBEY (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2020	31-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-SEP-2021	05-DEC-2022	NOMINATION WITHDRAWN
5.	ABHAY KUMAR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-FEB-2020	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	NIKHIL KUMAR JAIN (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	07-FEB-2017 Click here to view subsequent re-appointment/cessation dates	02-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JUN-2020	13-SEP-2021	NOMINATION WITHDRAWN
8.	RATISH KUMAR (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	06-JAN-2016	31-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MAHESH KUMAR MITTAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAR-2017 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ANIRUDDHA KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2015 Click here to view subsequent re-appointment/cessation dates	29-MAY-2020	NOMINATION ENDED
11.	JANARDAN CHOUDHARY (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	05-JUL-2018	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	BALRAJ JOSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-APR-2016	31-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ARCHANA AGARWAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-FEB-2016	30-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	KRISHNA TYAGI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-JUL-2015	01-JAN-2018	NOMINATION ENDED
15.	KRISHNA MOHAN SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-SEP-2015	31-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	JAYANT KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-MAY-2015	28-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RADHE SHYAM MINA (MR.)	DIRECTOR-PERSONNEL & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-APR-2009	31-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	DINESH PRASAD BHARGAVA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	26-MAR-2009	31-MAR-2016	RESIGNED (NO REASON STATED)
19.	SESHATHALPA SAI RAYANKULA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUN-2014	23-SEP-2015
20.	KRISHNA NARAIN GARG (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2013	30-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	JATINDER KUMAR SHARMA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	10-APR-2009	11-MAR-2015
22.	MUKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2013	10-NOV-2014	NOMINATION ENDED
23.	A.GOPALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2009	26-SEP-2014	NOT APPROVED BY SHAREHOLDERS
24.	SHANTIKAM HAZARIKA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-MAY-2012	26-SEP-2014	NOT APPROVED BY SHAREHOLDERS
25.	AJAYA BEHARI LAL SRIVASTAVA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	11-FEB-2008	15-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	GUTTAPALLI SAI PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	20-DEC-2011	08-JUN-2014	NOMINATION ENDED
27.	ARVINDER SINGH BAKSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2012	01-AUG-2013	NOMINATION ENDED
28.	RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2009	03-JAN-2012	NOMINATION ENDED
29.	SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2009	30-NOV-2011	NOMINATION ENDED
30.	SUDERSHAN KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2003	31-DEC-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	JAYANT SHRINIWAS KAWALE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-SEP-2007	24-SEP-2009
INDEPENDENT DIRECTOR CESSATIONS
32.	RASHMI SHARMA RAWAL (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	JIJI JOSEPH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	AMIT KANSAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	UDAY SAKHARAM NIRGUDKAR (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-NOV-2021	07-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	BHAGWAT PRASAD MAKWANA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-OCT-2017	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	JUGAL KISHORE MOHAPATRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-OCT-2017	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SATYA PRAKASH MANGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-NOV-2015 Click here to view subsequent re-appointment/cessation dates	17-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	KANIKA TANDON BHAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2015 Click here to view subsequent re-appointment/cessation dates	17-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	ARUN KUMAR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2015 Click here to view subsequent re-appointment/cessation dates	17-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	NALINI KANT JHA (LATE DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-OCT-2017	05-NOV-2018	DEMISE
42.	FAROOQ KHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-NOV-2015	17-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
43.	ARUN KUMAR VERMA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-DEC-2014	19-OCT-2015	NOMINATION ENDED
44.	ASHOKE KUMAR DUTTA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2012	23-SEP-2015
45.	ATUL KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2012	23-SEP-2015
46.	GURDEV SINGH VEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2011	31-OCT-2014
47.	ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2011	31-OCT-2014
48.	RATANASAMY JEYASEELAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2011	31-OCT-2014
49.	KRISHNAN DHARMARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2008	02-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	KURIAKOSE MAMKOOTTAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2008	16-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	RAMAN SINGH SIDHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2008	06-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	KOMAL ANAND (MS.)	NON-EXECUTIVE DIRECTOR	YES	02-APR-2008	01-APR-2011	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 : 13)
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
RAJ KUMAR CHAUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
RAJEEV KUMAR VISHNOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00
BISWAJIT BASU (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	9	9	100.00
YAMUNA KUMAR CHAUBEY (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	1	1	100.00
RAJENDRA PRASAD GOYAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13	13	100.00
UTTAM LAL (MR.)	DIRECTOR-PERSONNEL, 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 : 13)
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
MOHD.AFZAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	13	100.00
PREMKUMAR GOVERTHANAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
JIJI JOSEPH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
AMIT KANSAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
UDAY SAKHARAM NIRGUDKAR (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
RASHMI SHARMA RAWAL (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	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

MINISTRY OF CORPORATE AFFAIRS (MCA) VIDE ITS NOTIFICATION DATED JUNE 05, 2015 HAD INTER-ALIA EXEMPTED GOVERNMENT COMPANIES FROM PROVIDING INFORMATION IN THE DIRECTORS’ REPORT ABOUT THE MANNER, IN WHICH ANNUAL PERFORMANCE EVALUATION OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS HAS BEEN MADE, IN CASE, THE PERFORMANCE OF DIRECTORS IS BEING EVALUATED BY THE ADMINISTRATIVE MINISTRY. THE PERFORMANCE OF ALL FUNCTIONAL DIRECTORS OF THE COMPANY IS BEING EVALUATED BY THE ADMINISTRATIVE MINISTRY I.E. MOP, AS PER THE MECHANISM FOR PERFORMANCE APPRAISAL OF TOP MANAGEMENT INCUMBENTS OF CPSES, SPECIFIED BY DPE. THE PERFORMANCE OF NOMINEE DIRECTORS OF THE COMPANY IS ALSO EVALUATED BY THE NOMINATING AUTHORITY. INDEPENDENT DIRECTORS ARE ALSO BEING EVALUATED BY DEPARTMENT OF PUBLIC ENTERPRISES, GOVT. OF INDIA ON ANNUAL BASIS AS PER DPE O.M DATED 30.05.2022. IN TERMS OF REQUIREMENTS OF PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LODR, NHPC HAS IN PLACE A “POLICY ON PERFORMANCE EVALUATION OF BOARD, BOARD LEVEL COMMITTEES AND DIRECTORS”. THE PERFORMANCE EVALUATION CRITERIA HAVE BEEN DULY APPROVED BY THE NOMINATION & REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF ALL THE BOARD MEMBERS, BOARD AS A WHOLE AND MANDATORY COMMITTEES OF THE BOARD FOR FINANCIAL YEAR 2023-24 HAS BEEN CARRIED OUT DURING FINANCIAL YEAR 2024-25.

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.	RAJ KUMAR CHAUDHARY (MR.)	FINANCE INFORMATION TECHNOLOGY MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT UTILITIES
2.	RAJENDRA PRASAD GOYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT UTILITIES
3.	UTTAM LAL (MR.)	HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT UTILITIES
4.	MOHD.AFZAL (MR.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING UTILITIES
5.	PREMKUMAR GOVERTHANAN (MR.)	FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT 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

NHPC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

NHPC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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