Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	AJIT KUMAR SAXENA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ARUN KANTI BAGCHI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	ATUL BHATT (MR.)
4.	SWAPNA BHATTACHARYA (MS.)
5.	TAPAS RANJAN MALLICK (MR.)
6.	M.SARAVANAN (MR.)
7.	SIDHARTH SHAMBHU (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 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
ARUN KANTI BAGCHI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	17 JAN 2024	**	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.
SATISH CHANDRA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.14	11.22	11.33	11.29
UMESH CHANDRA (MR.)	MANAGING DIRECTOR, DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 JUN 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.
DEB KALYAN MOHANTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	11 DEC 2019	**	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.
PRABHAT KUMAR SINHA (MR.)	MANAGING DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	04 FEB 2014	N.A.	N.A.	N.A.	N.A.	32.34	32.77	32.77	29.82	26.20	21.10	0.00	N.A.	N.A.	N.A.
PREM SAGAR MISHRA (DR.(MR.))	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	16 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	14.83	30.55	21.61	7.92	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
AMRENDRA PRASAD CHOUDHARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
PONNAPALLI MADHUSUDAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
PRADOSH KUMAR RATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 SEP 2018	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.RAYCHAUDHURY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 AUG 2018	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.	N.A.
AJIT KUMAR SAXENA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUL 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL BHATT (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWAPNA BHATTACHARYA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 JUL 2020	**	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.
PARTHA SARATHI BHATTACHARYYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	0.07	N.A.	N.A.	N.A.
LOKESH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 MAY 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.
TAPASENDRA CHANDICHARAN CHATTOPADHYAY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.45	0.82	0.97	0.83
KISHORE CHANDRA DAS (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2018	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOHANLAL KADEL (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2019	N.A.	0.15	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABDUL KALAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.54	0.68	0.07	N.A.	N.A.	N.A.
URVILLA KHATI (MS.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 NOV 2014	N.A.	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.
PALLY KUNDU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 JUL 2017	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.	N.A.
BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 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.
HARSH MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.53	1.05	0.90
TAPAS RANJAN MALLICK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	31 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMA MENON (MS.)	NON-EXECUTIVE DIRECTOR	06 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.82	1.05	0.83
DEBI PRASANNA MOHANTY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	15 MAY 2017	**	0.75	0.82	0.60	0.23	0.30	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHABIR PRASAD (MR.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 FEB 2015	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.
DASARI NAGESWARA RAO (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2014	N.A.	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.
THAKIDIYIL NARAYANAN SARASU (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	0.75	0.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.SARAVANAN (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	0.68	0.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDHARTH SHAMBHU (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2021	**	0.23	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVISHANKAR GANGADHAR SHINDE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.38	0.26	N.A.	N.A.	N.A.	N.A.	N.A.
KUMAR JITENDRA SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	1.46	0.60	0.07	N.A.	N.A.	N.A.
UPENDRA PRASAD SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR		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
VENUGOPAL RAO VENKATA VARANASI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 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.
ASHOK VIJ (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.97	1.13	1.05

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.	DEB KALYAN MOHANTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-DEC-2019	21-FEB-2024	RESIGNED (NO REASON STATED)
2.	DEBI PRASANNA MOHANTY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-MAY-2017	08-JUN-2023	NOMINATION ENDED
3.	KISHORE CHANDRA DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2018	30-JUN-2021	RESIGNED (NO REASON STATED)
4.	PRADOSH KUMAR RATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-SEP-2018	31-MAY-2021	RESIGNED (NO REASON STATED)
5.	PALLY KUNDU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-JUL-2017	02-JUL-2020	NOMINATION ENDED
6.	PRABHAT KUMAR SINHA (MR.)	MANAGING DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-FEB-2014 Click here to view subsequent re-appointment/cessation dates	30-NOV-2019
7.	VENUGOPAL RAO VENKATA VARANASI (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2017	01-NOV-2018	RESIGNED (NO REASON STATED)
8.	P.RAYCHAUDHURY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-AUG-2018	27-SEP-2018	RESIGNED (NO REASON STATED)
9.	PREM SAGAR MISHRA (DR.(MR.))	DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-NOV-2015	20-AUG-2018	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
10.	PONNAPALLI MADHUSUDAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	09-JAN-2014	01-JUN-2018	RESIGNED (NO REASON STATED)
11.	DASARI NAGESWARA RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2014	31-JUL-2017	RESIGNED (NO REASON STATED)
12.	URVILLA KHATI (MS.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2014 Click here to view subsequent re-appointment/cessation dates	15-JUN-2017	RESIGNED (NO REASON STATED)
13.	RAVISHANKAR GANGADHAR SHINDE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	21-MAR-2017	NOMINATION ENDED
14.	TAPASENDRA CHANDICHARAN CHATTOPADHYAY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-FEB-2009	29-MAY-2015	NOMINATION ENDED
15.	MAHABIR PRASAD (MR.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2015	29-MAY-2015	NOMINATION ENDED
16.	LOKESH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2013	13-NOV-2014	NOMINATION ENDED
17.	UMESH CHANDRA (MR.)	MANAGING DIRECTOR, DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-JUN-2011	31-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AMRENDRA PRASAD CHOUDHARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2011	31-DEC-2013	RESIGNED (NO REASON STATED)
19.	SATISH CHANDRA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-OCT-2009	15-JUL-2013	RESIGNED (NO REASON STATED)
20.	BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-AUG-2012	01-MAY-2013	NOMINATION ENDED
21.	UPENDRA PRASAD SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		02-AUG-2012	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
22.	THAKIDIYIL NARAYANAN SARASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	28-MAR-2024	RESIGNED (NO REASON STATED)
23.	SOHANLAL KADEL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	21-OCT-2019	21-OCT-2022	RESIGNED (NO REASON STATED)
24.	ABDUL KALAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-DEC-2013	17-DEC-2016
25.	KUMAR JITENDRA SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-DEC-2013	17-DEC-2016
26.	PARTHA SARATHI BHATTACHARYYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-DEC-2013	17-FEB-2015
27.	UMA MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2010	20-OCT-2013
28.	ASHOK VIJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2010	06-APR-2013
29.	HARSH MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2010	06-APR-2013

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 5)
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
DEB KALYAN MOHANTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
AJIT KUMAR SAXENA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
ATUL BHATT (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SWAPNA BHATTACHARYA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SOHANLAL KADEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
DEBI PRASANNA MOHANTY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
THAKIDIYIL NARAYANAN SARASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
M.SARAVANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SIDHARTH SHAMBHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

Note:

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

BOARD EVALUATION DETAILS
2022-23

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

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.	AJIT KUMAR SAXENA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	ATUL BHATT (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SWAPNA BHATTACHARYA (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	TAPAS RANJAN MALLICK (MR.)	COMMODITIES
5.	M.SARAVANAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SIDHARTH SHAMBHU (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY

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Indian Boards Database

ORISSA MINERALS DEVELOPMENT CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

ORISSA MINERALS DEVELOPMENT CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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Change Password

BOARD EVALUATION DETAILS
2022-23