Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RANJIT RATH (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	ASHOK DAS (MR.)
3.	SALOMA YOMDO (MR.)

4.	ROHIT MATHUR (MR.)
5.	GEORGE THOMAS (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 & ETHICS COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

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

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
UTPAL BORA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 JUL 2016	N.A.	N.A.	N.A.	N.A.	64.86	77.72	57.65	26.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAYAN MANI BORAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	67.48	50.60	59.30	29.60
SUSHIL CHANDRA MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	01 OCT 2019	N.A.	17.46	79.39	73.84	50.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJIT RATH (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	02 AUG 2022	91.81	38.71	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.
AJAY PRAKASH SAWHNEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	01 JUN 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.
UPENDRA PRASAD SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	07 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.77	69.15	59.71	61.77	N.A.	N.A.	N.A.
ASHOK ANAND (MR.)		01 FEB 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.	10.46	32.05
NRIPENDRA KUMAR BHARALI (MR.)	DIRECTOR-HUMAN RESOURCES & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	14 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	51.84	48.91	55.39	34.36	13.47	N.A.
RUPSHIKHA SAIKIA BORAH (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	67.83	67.19	44.98	59.12	50.04	20.20	N.A.	N.A.	N.A.	N.A.
PATTABHIRAMAN CHANDRASEKARAN (DR.(MR.))	DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	01 APR 2017	N.A.	N.A.	21.65	66.80	94.12	66.74	41.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK DAS (MR.)	DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR	02 SEP 2022	113.00	70.87	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.
NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	01 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.	0.00	0.00	0.00
A.GIRIDHAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	28 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
PANKAJ KUMAR GOSWAMI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 JUN 2020	100.66	89.58	68.61	62.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
T.K.ANANTH KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.70	52.01	41.69	54.03	29.60
HARISH MADHAV (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 AUG 2019	111.86	99.29	80.92	78.81	70.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHAKAR MAHAPATRA (MR.)	DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	04 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.07	39.65	18.54	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA SAHARYA MATHUR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	09 FEB 2009	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	**
ATUL PATNE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	08 AUG 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	N.A.	N.A.	N.A.
SATCHIDANANDA RATH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	31 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.41	52.28	49.88	54.50	29.99	0.12	N.A.
BISWAJIT ROY (MR.)	DIRECTOR-HUMAN RESOURCES & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	08 MAY 2015	N.A.	N.A.	26.15	77.71	105.35	81.97	64.52	42.46	35.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANAS KUMAR SHARMA (DR.(MR.))	DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	20 APR 2022	98.41	94.97	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.
PRAMOD KUMAR SHARMA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 JUN 2015	N.A.	N.A.	N.A.	9.74	92.95	73.10	68.90	45.33	52.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BAIKUNTHA NATH TALUKDAR (MR.)	DIRECTOR-E & D, EXECUTIVE DIRECTOR	01 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	45.46	66.05	42.53	50.03	27.52

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
RASHMI AGGARWAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 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	N.A.	N.A.	N.A.
GHANSHYAM HIRALAL AMIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	0.00	**	**
GAUTAM BARUA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	3.20	4.80	1.00	N.A.	N.A.	N.A.
SAMIK BHATTACHARYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	9.10	10.00	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEKHAR CHAUDHURI (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	2.00	2.60	0.40	N.A.	N.A.	N.A.
ARUN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 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	**	**
SURESH CHAND GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	4.40	5.00	1.80	N.A.	N.A.	N.A.
GAGANN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2019	N.A.	4.30	11.20	8.10	3.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHEESH JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 DEC 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHA KAUL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	3.00	5.70	3.40	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KAUSHAL (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2019	N.A.	3.40	11.20	8.70	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMINA REHEMATULLAH KHAN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	2.40	7.00	5.00	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KHANNA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	0.00	**	**
ALEXANDER KOIPPUREN LUKE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	0.00	**	**
MAMTA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JUN 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.
SIDDESHWARAN MANOHARAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	2.70	7.10	5.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 MAY 2019	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.
DIWAKAR NATH MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR MISRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	0.00	**	**
ANUP MUKHERJEE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	3.00	4.40	1.80	N.A.	N.A.	N.A.
AMAR NATH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 AUG 2016	N.A.	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.	N.A.
SUBHASISH PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 FEB 2014	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.
BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	1.40	0.20	N.A.	N.A.	N.A.
NAGABHUSHANA BOLLAVARAM REDDY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 MAR 2019	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.
RAJU REVANAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	12.00	10.60	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD SESHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUN 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.
PAWAN KUMAR SHARMA (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	0.00	**	**
PRIYANK SHARMA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	3.30	7.10	4.80	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NALIN KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 AUG 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.
SUNJAY SUDHIR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 JAN 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.
POOJA SURI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	12.00	10.60	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TANGOR TAPAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 AUG 2019	N.A.	3.40	9.70	6.60	2.60	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.

**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.	PANKAJ KUMAR GOSWAMI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-JUN-2020	01-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MANAS KUMAR SHARMA (DR.(MR.))	DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	20-APR-2022	01-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	HARISH MADHAV (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-AUG-2019	01-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VINOD SESHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2022	13-MAY-2024	NOMINATION ENDED
5.	MAMTA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JUN-2022	16-MAY-2023	NOMINATION ENDED
6.	SUSHIL CHANDRA MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2019	01-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ASHEESH JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2020	14-JUN-2022	NOMINATION ENDED
8.	AMAR NATH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-AUG-2016 Click here to view subsequent re-appointment/cessation dates	13-MAY-2022	NOMINATION ENDED
9.	PATTABHIRAMAN CHANDRASEKARAN (DR.(MR.))	DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-APR-2017	01-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	BISWAJIT ROY (MR.)	DIRECTOR-HUMAN RESOURCES & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	08-MAY-2015	01-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRAMOD KUMAR SHARMA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-JUN-2015 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	UTPAL BORA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	18-JUL-2016	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	NAGABHUSHANA BOLLAVARAM REDDY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2019	27-MAY-2019	NOMINATION WITHDRAWN
14.	SUNJAY SUDHIR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-JAN-2016	11-MAR-2019	NOMINATION ENDED
15.	RUPSHIKHA SAIKIA BORAH (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-OCT-2013	01-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	DIWAKAR NATH MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-NOV-2017	15-OCT-2018	NOMINATION ENDED
17.	SUDHAKAR MAHAPATRA (MR.)	DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	04-AUG-2014	31-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AJAY PRAKASH SAWHNEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	01-JUN-2016	18-JUL-2016	NOMINATION ENDED
19.	UPENDRA PRASAD SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-MAY-2015	31-MAR-2016	NOMINATION ENDED
20.	NALIN KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-AUG-2013	08-JAN-2016	NOMINATION ENDED
21.	SUNIL KUMAR SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2012	30-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SATCHIDANANDA RATH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	31-MAR-2011	31-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SUBHASISH PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-FEB-2014	07-MAY-2015	NOMINATION ENDED
24.	NRIPENDRA KUMAR BHARALI (MR.)	DIRECTOR-HUMAN RESOURCES & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	14-SEP-2010	31-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	BAIKUNTHA NATH TALUKDAR (MR.)	DIRECTOR-E & D, EXECUTIVE DIRECTOR	NO	01-DEC-2007	06-FEB-2014
26.	RASHMI AGGARWAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2012	20-JAN-2014	NOMINATION ENDED
27.	T.K.ANANTH KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	18-JAN-2007	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	ATUL PATNE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	08-AUG-2012	22-AUG-2013	NOMINATION ENDED
29.	ARCHANA SAHARYA MATHUR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	09-FEB-2009	08-AUG-2012	NOMINATION ENDED
30.	A.GIRIDHAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	28-FEB-2012	08-AUG-2012	NOMINATION ENDED
31.	NAYAN MANI BORAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-MAY-2004	30-APR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	01-AUG-2008	05-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	ASHOK ANAND (MR.)			01-FEB-2008	30-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
34.	POOJA SURI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	RAJU REVANAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	SAMIK BHATTACHARYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	12-FEB-2024	MISC.
37.	TANGOR TAPAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2019	12-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	GAGANN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2019	12-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	ANIL KAUSHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2019	12-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	PRIYANK SHARMA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	ASHA KAUL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	SIDDESHWARAN MANOHARAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	AMINA REHEMATULLAH KHAN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	ANUP MUKHERJEE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-SEP-2012	03-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	SURESH CHAND GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-SEP-2012	03-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-SEP-2012	03-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	SHEKHAR CHAUDHURI (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-SEP-2012	03-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	GAUTAM BARUA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-SEP-2012	03-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	ALEXANDER KOIPPUREN LUKE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	16-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	GHANSHYAM HIRALAL AMIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	16-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	PAWAN KUMAR SHARMA (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	16-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	SUSHIL KHANNA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	16-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	VINOD KUMAR MISRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	16-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	ARUN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2008	29-JUL-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 : 12)
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
RANJIT RATH (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-EXPLORATION & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	12	12	100.00
ASHOK DAS (MR.)	DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR	NO	12	12	100.00
PANKAJ KUMAR GOSWAMI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	12	11	91.67
HARISH MADHAV (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	12	12	100.00
MANAS KUMAR SHARMA (DR.(MR.))	DIRECTOR-EXPLORATION & DEVELOPMENT, 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 : 12)
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
SAMIK BHATTACHARYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
MAMTA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAJU REVANAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
VINOD SESHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	10	83.33
POOJA SURI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	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

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

THE COMPANY IS A CENTRAL PUBLIC SECTOR ENTERPRISE (CPSE) AND APPOINTMENT/NOMINATION OF ALL THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS ARE BEING DONE BY THE PRESIDENT OF INDIA, THROUGH THE MOP&NG, GOVERNMENT OF INDIA. THEREFORE, PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS IS BEING UNDERTAKEN BY THE GOVERNMENT OF INDIA BEING THE APPOINTING AUTHORITY. FURTHER, AS PER NOTIFICATION DATED 5TH JUNE, 2015 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, GOVERNMENT COMPANIES ARE EXEMPTED FROM COMPLYING WITH THE PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 WITH RESPECT TO PERFORMANCE EVALUATION OF BOARD AND ITS COMMITTEES.

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.	RANJIT RATH (DR.(MR.))	ECONOMICS ENERGY LEADERSHIP/MANAGEMENT STRATEGY
2.	ASHOK DAS (MR.)	HUMAN RESOURCES

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

OIL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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

OIL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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