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.	GURDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	ANIL KUMAR JADLI (MR.)
3.	RAVINDRA KUMAR (MR.)
4.	JAIKUMAR SRINIVASAN (MR.)
5.	SHIVAM SRIVASTAVA (MR.)
6.	K.SHANMUGHA SUNDARAM (MR.)

7.	MAHABIR PRASAD (MR.)
8.	PIYUSH SURENDRAPAL SINGH (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.	ALLOTMENT & POST ALLOTMENT ACTIVITIES OF NTPC'S SECURITIES COMMITTEE
2.	CONSIDERING THE PROPOSAL HAVING FINANCIAL IMPLICATION BEYOND PROVISIONS OF THE CONTRACT COMMITTEE
3.	CONTRACTS SUB-COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
5.	EXCHANGE RISK MANAGEMENT COMMITTEE
6.	FUEL MANAGEMENT & DEVELOPMENT & OPERATION OF COAL BLOCKS COMMITTEE
7.	FUNCTIONAL DIRECTORS FOR CONTRACTS COMMITTEE
8.	GUIDING ACQUISITION OF POWER ASSETS COMMITTEE
9.	MANAGEMENT CONTROLS COMMITTEE
10.	PROJECTS SUB-COMMITTEE
11.	RISK MANAGEMENT COMMITTEE
12.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
13.	STANDING COMMITTEE
14.	VIGILANCE MATTERS 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
ARUP ROY CHOUDHURY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.98	50.44	51.69	53.88	35.16	12.86	N.A.
RAM SHARAN SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 OCT 2004	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.	49.08	34.94
GURDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 FEB 2016	159.08	168.06	137.66	134.87	116.10	152.27	85.09	66.74	5.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UJJWAL KANTI BHATTACHARYA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	28 AUG 2020	151.95	105.70	81.28	48.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULAMANI BISWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	58.89	53.02	53.89	41.98	35.20	9.74	N.A.	N.A.	N.A.	N.A.
KAILASH BIHARI DUBEY (MR.)		12 JAN 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.	42.21
ANIL KUMAR GAUTAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 OCT 2019	N.A.	107.56	86.89	76.15	24.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND KUMAR GUPTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	03 FEB 2017	N.A.	N.A.	N.A.	91.12	65.47	88.52	60.19	5.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR JAIN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	13 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.57	42.23	28.59	N.A.
RAKESH KUMAR JAIN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	05 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.	39.56
ANIL KUMAR JHA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	64.11	54.51	50.89	48.02	55.85	25.65	N.A.	N.A.	N.A.
INDER JIT KAPOOR (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	26 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	52.99	56.32	59.50	45.03	42.71	35.72	23.16
RAVINDRA KUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	26 FEB 2024	6.07	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.
NARENDRA NATH MISRA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	19 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	63.88	52.10	44.28	36.00	10.71	N.A.
PRASANT KUMAR MOHAPATRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	31 JAN 2018	N.A.	N.A.	N.A.	N.A.	74.98	86.32	6.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDAN KUMAR MONDOL (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	01 AUG 2020	N.A.	152.37	82.65	51.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDRA PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	54.46	59.04	48.63	37.20	21.21	N.A.	N.A.	N.A.	N.A.
UMESH PRASAD PANI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	84.97	46.60	42.99	37.01	2.26	N.A.	N.A.	N.A.
DILLIP KUMAR PATEL (MR.)	DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR	01 APR 2020	109.37	112.25	93.54	76.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.BABU RAMESH (MR.)	DIRECTOR-OPERATIONS & FUEL, EXECUTIVE DIRECTOR	01 MAY 2020	172.35	113.73	86.96	70.87	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDAN ROY (LATE MR.)		01 JAN 2004	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.	41.27	26.52
SAPTARSHI ROY (MR.)	DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR	01 NOV 2016	N.A.	N.A.	N.A.	N.A.	108.82	99.13	55.96	14.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSANTA KUMAR ROY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	19 JAN 2018	N.A.	N.A.	N.A.	N.A.	93.10	93.22	6.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSHAL KISHORE SHARMA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	62.18	68.30	47.16	15.64	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHANDRA SHRIVASTAV (MR.)		24 MAY 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.	45.40	31.51
BHAJAN PRATAP SINGH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	58.49	52.45	44.96	33.98	25.07
SHAILENDRA PAL SINGH (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	16 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	42.80	31.24	10.92	N.A.
ASHOK KUMAR SINGHAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	63.63	55.00	46.26	39.33	34.42
KANDIKUPPA SREEKANT (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	29 MAR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIKUMAR SRINIVASAN (MR.)	DIRECTOR-FINANCE & HUMAN RESOURCES, EXECUTIVE DIRECTOR	21 JUL 2022	75.95	38.04	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.
SHIVAM SRIVASTAVA (MR.)	DIRECTOR-FUEL, EXECUTIVE DIRECTOR	30 APR 2023	82.60	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.
K.SHANMUGHA SUNDARAM (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 DEC 2023	23.09	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.	N.A.
PRAKASH TIWARI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	31 JAN 2018	N.A.	N.A.	N.A.	76.65	70.32	82.45	7.20	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
ANURAG AGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 JUL 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.
ARCHANA AGARWAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 AUG 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.
MAHENDRAKUMAR NILKANTHRAI BUCH (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 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.	1.20	3.90	3.90
SEETHAPATHY CHANDER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUN 2016	N.A.	N.A.	N.A.	N.A.	1.70	10.30	5.60	4.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANOL NATH CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	4.40	3.20	0.30	N.A.	N.A.
HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	28 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.60	7.40	5.10	0.75	N.A.	N.A.
SYAMAL BHUSHAN GHOSH DASTIDAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	6.60	4.70	2.70	N.A.	N.A.
PRADEEP KUMAR DEB (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	8.70	15.20	11.90	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK KUMAR DEWANGAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 APR 2018	N.A.	0.00	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.
KRISHNAN DHARMARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 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.	1.65	3.45	3.30
PRASENJIT KUMAR SEN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 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.	1.65	4.50	3.75
VIVEK GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2021	19.10	18.00	5.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADESH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 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.	2.25	1.95	2.40
RAJESH CHANDANMAL JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	5.60	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
SUBHASH JOSHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	4.20	7.40	8.40	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VAZHAYIL PATHROSE JOY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 AUG 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
INDRA CHANDRA PRASAD KESHARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
SUSHIL KHANNA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	28 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.20	5.00	1.95	0.45	N.A.	N.A.
ANIRUDDHA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 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.
PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	10 SEP 2013	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.	N.A.
VINOD KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	5.70	9.30	10.20	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	8.00	4.00	2.20	N.A.	N.A.	N.A.	N.A.
SHANTI NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 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.	0.90	2.55	2.25
KANWAL NATH (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 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.	3.15	3.15	4.20
SANTOSH NAUTIYAL (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 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.	2.25	3.30	3.45
AJIT MUKUNDRAO NIMBALKAR (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	3.00	1.50	0.60	N.A.	N.A.
K.P.KYLASANATHA PILLAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	4.30	14.00	8.80	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUTTAPALLI SAI PRASAD (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 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.
GOVINDA MARAPALLI RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.05	3.00	1.95	2.70
RAJIB SEKHAR SAHOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	6.20	3.25	1.95	N.A.	N.A.
ARUN KUMAR SANWALKA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 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.	1.80	3.00	3.45
SHASHI SHEKHAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	5.70	6.50	9.20	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALWYN DIDAR SINGH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	3.60	2.00	1.30	N.A.	N.A.	N.A.
ANIL KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	31 OCT 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.
BHIM SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	4.90	13.70	8.00	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA PRATAP SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	5.10	9.80	8.50	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH SURENDRAPAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	31 MAY 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.
JITENDRA JAYANTILAL TANNA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2021	18.50	18.60	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURI SURENDRA TRIVEDI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2015	N.A.	N.A.	N.A.	N.A.	6.60	7.50	7.00	6.40	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHREE RAMJI UPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	3.20	3.30	0.75	N.A.	N.A.
ASHISH UPADHYAYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JAN 2020	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIDYADHAR VAISHAMPAYAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2021	17.30	17.10	5.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGITHA VARIER (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2021	16.60	17.70	4.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

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

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DILLIP KUMAR PATEL (MR.)	DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR	NO	01-APR-2020	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	V.BABU RAMESH (MR.)	DIRECTOR-OPERATIONS & FUEL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2020	31-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ASHISH UPADHYAYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JAN-2020	31-DEC-2023	NOMINATION ENDED
4.	UJJWAL KANTI BHATTACHARYA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	28-AUG-2020	30-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	CHANDAN KUMAR MONDOL (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	01-AUG-2020	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ANIL KUMAR GAUTAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	18-OCT-2019	31-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	VIVEK KUMAR DEWANGAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-APR-2018	30-MAY-2022	NOMINATION ENDED
8.	ANAND KUMAR GUPTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	03-FEB-2017	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PRAKASH TIWARI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	31-JAN-2018	30-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SAPTARSHI ROY (MR.)	DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SUSANTA KUMAR ROY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	19-JAN-2018	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	KANDIKUPPA SREEKANT (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-MAR-2018 Click here to view subsequent re-appointment/cessation dates	12-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRASANT KUMAR MOHAPATRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	31-JAN-2018	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ANURAG AGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-JUL-2019	12-JUL-2019	NOMINATION ENDED
15.	ARCHANA AGARWAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-AUG-2018	22-APR-2019	NOMINATION ENDED
16.	KULAMANI BISWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-DEC-2013	08-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ANIRUDDHA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-FEB-2016	07-AUG-2018	NOMINATION ENDED
18.	KAUSHAL KISHORE SHARMA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-NOV-2014	31-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SUBHASH CHANDRA PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2013	31-AUG-2017	RESIGNED (NO REASON STATED)
20.	ANIL KUMAR JHA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2012	31-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-SEP-2013	31-JUL-2017	RESIGNED (NO REASON STATED)
22.	UMESH PRASAD PANI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-MAR-2013	31-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ANIL KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-OCT-2014	08-DEC-2015	NOMINATION ENDED
24.	ARUP ROY CHOUDHURY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2010	31-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	INDER JIT KAPOOR (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	26-DEC-2008	20-AUG-2015	RESIGNED (NO REASON STATED)
26.	NARENDRA NATH MISRA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	19-OCT-2010	31-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAJIB SEKHAR SAHOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2011	25-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SYAMAL BHUSHAN GHOSH DASTIDAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2011	25-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	GUTTAPALLI SAI PRASAD (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2013	16-JUN-2014	NOMINATION ENDED
30.	ASHOK KUMAR SINGHAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-AUG-2005	08-OCT-2013	RESIGNED (NO REASON STATED)
31.	BHAJAN PRATAP SINGH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	01-AUG-2009	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	INDRA CHANDRA PRASAD KESHARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-MAY-2009	30-SEP-2013	NOMINATION ENDED
33.	RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-JUN-2009	09-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SHAILENDRA PAL SINGH (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	16-OCT-2010	28-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	DINESH KUMAR JAIN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	13-MAY-2010	30-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	RAM SHARAN SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-OCT-2004	31-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	CHANDAN ROY (LATE MR.)			01-JAN-2004	31-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	RAMESH CHANDRA SHRIVASTAV (MR.)			24-MAY-2006	30-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	RAKESH KUMAR JAIN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	05-MAY-2005	31-DEC-2009
40.	KAILASH BIHARI DUBEY (MR.)			12-JAN-2007	31-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	VAZHAYIL PATHROSE JOY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-AUG-2007	04-MAY-2009	NOMINATION ENDED
42.	RAJESH VERMA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-JUL-2007	26-MAR-2009	NOMINATION ENDED
43.	THIAGARAJAN SANKARALINGAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2001	30-APR-2008	NOMINATION ENDED
44.	HARISH CHANDRA (MR.)			11-JUL-2005	31-JUL-2007	NOMINATION ENDED
45.	MRUTUNJAY SAHOO (MR.)			11-JUL-2002	29-JUN-2007	NOMINATION ENDED
46.	CHANDRAPRAKASH NEMICHAND JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-SEP-1993	31-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
47.	JITENDRA JAYANTILAL TANNA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-NOV-2021	11-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	VIVEK GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-NOV-2021	11-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	VIDYADHAR VAISHAMPAYAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-NOV-2021	11-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	SANGITHA VARIER (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-DEC-2021	11-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	K.P.KYLASANATHA PILLAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018	16-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	BHIM SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018	16-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	MAHENDRA PRATAP SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-SEP-2017	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	PRADEEP KUMAR DEB (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-SEP-2017	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SHASHI SHEKHAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-SEP-2017	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	SUBHASH JOSHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-SEP-2017	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	VINOD KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-SEP-2017	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	GAURI SURENDRA TRIVEDI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-NOV-2015 Click here to view subsequent re-appointment/cessation dates	15-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	SEETHAPATHY CHANDER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUN-2016	12-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	RAJESH CHANDANMAL JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-NOV-2015	10-OCT-2017	RESIGNED (DUE TO PERSONAL REASON)
61.	PRASHANT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2013	29-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	ALWYN DIDAR SINGH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-AUG-2012	22-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	ANOL NATH CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2012	27-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2012	27-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	SUSHIL KHANNA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2012	27-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	AJIT MUKUNDRAO NIMBALKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2012	19-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	SHREE RAMJI UPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2012	19-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	GOVINDA MARAPALLI RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2008	04-FEB-2013	RESIGNED (NO REASON STATED)
69.	ADESH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	29-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	ARUN KUMAR SANWALKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	29-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	KANWAL NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	29-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	SANTOSH NAUTIYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	29-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	KRISHNAN DHARMARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2008	25-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
74.	MAHENDRAKUMAR NILKANTHRAI BUCH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2008	25-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
75.	PRASENJIT KUMAR SEN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2008	25-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
76.	SHANTI NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2008	25-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
77.	ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2006	29-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
78.	GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2006	29-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
79.	MIRZA ISHTIAQ BEG (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2006	29-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
80.	RAJENDRA KUMAR PACHAURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2006	29-JAN-2009	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
GURDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15	15	100.00
UJJWAL KANTI BHATTACHARYA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	11	11	100.00
RAVINDRA KUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	2	2	100.00
DILLIP KUMAR PATEL (MR.)	DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR	NO	15	15	100.00
V.BABU RAMESH (MR.)	DIRECTOR-OPERATIONS & FUEL, EXECUTIVE DIRECTOR	NO	13	13	100.00
JAIKUMAR SRINIVASAN (MR.)	DIRECTOR-FINANCE & HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	15	15	100.00
SHIVAM SRIVASTAVA (MR.)	DIRECTOR-FUEL, EXECUTIVE DIRECTOR	NO	14	14	100.00
K.SHANMUGHA SUNDARAM (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	5	5	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
VIVEK GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
PIYUSH SURENDRAPAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15	14	93.33
JITENDRA JAYANTILAL TANNA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
ASHISH UPADHYAYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12	12	100.00
VIDYADHAR VAISHAMPAYAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
SANGITHA VARIER (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15	15	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), THROUGH GENERAL CIRCULAR DATED 5TH JUNE 2015, HAS EXEMPTED GOVERNMENT COMPANIES FROM THE PROVISIONS OF SECTION 178 (2) OF THE COMPANIES ACT, 2013 WHICH REQUIRES OF PERFORMANCE EVALUATION OF EVERY DIRECTOR BY THE NOMINATION & REMUNERATION COMMITTEE. THE AFORESAID CIRCULAR OF MCA FURTHER EXEMPTED GOVT. COMPANIES FROM PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 WHICH REQUIRES MENTIONING THE MANNER OF FORMAL EVALUATION OF ITS OWN PERFORMANCE BY THE BOARD AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTOR IN BOARD’S REPORT, IF DIRECTORS ARE EVALUATED BY THE MINISTRY OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY, OR, AS THE CASE MAY BE, THE STATE GOVERNMENT AS PER ITS OWN EVALUATION METHODOLOGY. FURTHER, AS PER MCA NOTIFICATION DATED 5TH JULY 2017, IN CASE THE MATTERS OF PERFORMANCE EVALUATION ARE SPECIFIED BY THE CONCERNED MINISTRIES OR DEPARTMENTS OF THE CENTRAL GOVERNMENT OR AS THE CASE MAY BE, THE STATE GOVERNMENTS AND SUCH REQUIREMENTS ARE COMPLIED WITH BY THE GOVERNMENT COMPANIES, PROVISIONS OF SCHEDULE IV W.R.T. PERFORMANCE EVALUATION OF DIRECTORS ARE EXEMPTED FOR THE GOVERNMENT COMPANIES. IN THIS REGARD, DEPARTMENT OF PUBLIC ENTERPRISES (DPE) HAS ALREADY LAID DOWN A MECHANISM FOR PERFORMANCE APPRAISAL OF ALL FUNCTIONAL DIRECTORS DPE HAS ALSO INITIATED EVALUATION OF INDEPENDENT DIRECTORS YOUR COMPANY ENTERS INTO A MEMORANDUM OF UNDERSTANDING (MOU) WITH GOVERNMENT OF INDIA EACH YEAR, DEMARCATING KEY PERFORMANCE PARAMETERS FOR THE COMPANY. THE PERFORMANCE OF THE COMPANY IS EVALUATED BY THE DEPARTMENT OF PUBLIC ENTERPRISES VIS-À-VIS MOU ENTERED INTO WITH THE GOVERNMENT OF INDIA. (IN TERMS OF REGULATION 25 OF SEBI (LODR) REGULATIONS, 2015, THE PERFORMANCE OF THE BOARD AS A WHOLE AND NONINDEPENDENT DIRECTORS INCLUDING CHAIRMAN & MANAGING DIRECTOR WERE EVALUATED BY THE INDEPENDENT DIRECTORS IN A SEPARATE MEETING HELD BY THEM ON 14TH MARCH 2024.

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.	GURDEEP SINGH (MR.)	LEADERSHIP/MANAGEMENT UTILITIES
2.	RAVINDRA KUMAR (MR.)	CORPORATE SOCIAL RESPONSIBILITY UTILITIES
3.	JAIKUMAR SRINIVASAN (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE UTILITIES
4.	SHIVAM SRIVASTAVA (MR.)	LEADERSHIP/MANAGEMENT UTILITIES
5.	K.SHANMUGHA SUNDARAM (MR.)	INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT UTILITIES
6.	PIYUSH SURENDRAPAL SINGH (MR.)	LEGAL/COMPLIANCE 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

NTPC 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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

NTPC 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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24