Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	PANKAJ JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	AKSHAY KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	VINOD KUMAR MISHRA (MR.)
4.	PRAMOD NARANG (MR.)

5.	SUNDEEP BHUTORIA (MR.)
6.	KRISHNAKUMAR GOPALAN (MR.)
7.	SANDEEP KUMAR GUPTA (MR.)
8.	RAIAN NOGI KARANJAWALA (MR.)
9.	SANJEEV MITLA (MR.)
10.	BHASWATI MUKHERJEE (MS.)
11.	MUKER JEET SHARMA (MR.)
12.	ARUN KUMAR SINGH (MR.)
13.	MILIND SHIVARAM TORAWANE (MR.)
14.	SATISH KUMAR VADUGURI (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.	SHARE TRANSFER COMMITTEE
6.	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
SAURABH CHANDRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	25 MAR 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.
ASHOK KUMAR BALYAN (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	75.19	70.66	82.78	79.95	49.41	36.70	1.20
PROSAD DASGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 JAN 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.	51.95	58.12
AKSHAY KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2021	237.66	227.61	173.11	39.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAT KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 JUL 2015	N.A.	N.A.	N.A.	129.45	157.44	141.80	116.48	108.13	43.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER KUMAR GARG (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	20 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	96.84	89.24	76.73	54.05	65.67	67.57	35.80	N.A.	N.A.
CHANDRASEKHAR MANI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	63.64	62.62	57.54	42.19
VINOD KUMAR MISHRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 APR 2018	164.94	164.07	154.50	116.21	94.45	77.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD NARANG (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	26 NOV 2020	143.56	145.00	119.57	34.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITAVA SENGUPTA (MR.)		27 APR 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.	36.91	60.05	42.46
RAJENDER SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	19 OCT 2012	N.A.	N.A.	N.A.	N.A.	132.10	112.93	93.75	84.69	74.11	49.13	62.01	23.02	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
GIRISH CHANDRA CHATURVEDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 MAY 2011	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 JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 JAN 2022	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.	N.A.
TARUN KAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 MAY 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.
MUNGATH MADHAVAN KUTTY (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 JUL 2018	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.	N.A.
RAGHAW SHARAN PANDEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 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.	N.A.	N.A.	0.00
VIVEK RAE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
SUNDARESHAN STHANUNATHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
KAPIL DEV TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 MAY 2015	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.
SUNDEEP BHUTORIA (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2022	7.10	14.60	1.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIKASH CHANDRA BORA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.82	7.00	9.50	7.10	N.A.	N.A.
PREM KUMAR CHADHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 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.	1.00	2.20	1.00
ATANU AMOLENDU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	23 FEB 2015	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.	N.A.
SHANTANU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF ASIAN DEVELOPMENT BANK, NON-EXECUTIVE DIRECTOR	02 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.	N.A.	0.00	0.00
SEETHAPATHY CHANDER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	16 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.	N.A.	N.A.	0.00
APURVA CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2011	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	N.A.
UPENDRA DUTTA CHOUBEY (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	27 NOV 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ERIC EBELIN (MR.)	NOMINEE DIRECTOR OF GDF INTERNATIONAL, NON-EXECUTIVE DIRECTOR	04 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.00	0.60	0.00	0.60	N.A.	N.A.	N.A.	N.A.
KRISHNAKUMAR GOPALAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	21 MAR 2023	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.
SANDEEP KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	21 OCT 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.
SUSHIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.13	11.10	9.40	2.44	N.A.	N.A.	N.A.	N.A.	N.A.
VETSA RAMAKRISHNA GUPTA (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	01 NOV 2022	N.A.	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.
MAHESH VISHWANATHAN IYER (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	01 SEP 2022	N.A.	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.
MANOJ JAIN (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	06 MAY 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.
ASHUTOSH KARNATAK (DR.(MR.))	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	07 AUG 2019	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.	N.A.
ARUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	N.A.	0.00	14.35	18.10	11.51	3.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	04 SEP 2019	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.
SUBHASH KUMAR (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	05 AUG 2017	N.A.	N.A.	0.00	0.00	**	**	49.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR MISRA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.34	10.90	9.60	5.55	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV MITLA (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2022	8.30	14.60	1.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALKA MITTAL (DR.(MS.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	14 JAN 2022	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.
RAMAKRISHNA PILLAI RAM MOHAN (MR.)	NOMINEE DIRECTOR OF LENDERS, NON-EXECUTIVE DIRECTOR	19 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.60	0.20	N.A.	N.A.	N.A.
BHASWATI MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2021	12.50	17.40	8.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SERANGULAM VARADARAJAN NARASIMHAN (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	16 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	0.00	0.00
THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	21 SEP 2016	N.A.	N.A.	N.A.	N.A.	0.00	**	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PHILIP OLIVIER (MR.)	NOMINEE DIRECTOR OF GDF INTERNATIONAL, NON-EXECUTIVE DIRECTOR	22 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	03 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
DOMINIQUE PELLOUX-PRAYER (MR.)	NOMINEE DIRECTOR OF GDF INTERNATIONAL, NON-EXECUTIVE DIRECTOR	20 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	1.00	1.40	1.20
SIDHARTHA PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2018	11.90	18.70	17.75	25.90	20.95	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIR PURKAYASTHA (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	1.20	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURAISWAMY RAJKUMAR (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	01 OCT 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAPAN DURGADAS RAY (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	21 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.40	0.60	0.00	N.A.
DEBA PRASAD ROY (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 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.	1.00	2.60	1.40
DINESH KUMAR SARRAF (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	09 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	3.20	0.00	0.00	0.00	0.00	N.A.
GOVIND KOTTIETH SATISH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.83	1.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBASIS SEN (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	21 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHI SHANKER (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	17 OCT 2017	N.A.	N.A.	N.A.	0.00	0.00	**	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKER JEET SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2022	6.20	5.80	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.
JYOTIKIRAN KISHOR SHUKLA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	22.48	22.20	**	11.10	8.90	7.00	0.01	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	10 AUG 2020	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.	N.A.
RAJ KISHORE SINGH (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	18 JAN 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	0.00	N.A.
SANJIV SINGH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	02 NOV 2018	N.A.	N.A.	N.A.	0.00	0.00	0.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH SHEKHAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	N.A.	N.A.	7.94	17.30	15.39	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHAURI MANOJ KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	27 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	0.00	0.00	N.A.	N.A.
ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.02	7.40	9.70	7.50	N.A.	N.A.
RADHAKRISHNAN SREEDHARAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	31 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
VARADARAJAN SRINIVASAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	11 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.40	0.00	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	07 SEP 2022	N.A.	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.
SUNIL KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	N.A.	N.A.	10.34	23.30	18.19	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND SHIVARAM TORAWANE (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	10 APR 2023	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.	N.A.
BHUWAN CHANDRA TRIPATHI (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	25 APR 2009	N.A.	N.A.	N.A.	N.A.	0.00	0.16	0.00	0.00	0.00	1.20	0.00	0.60	1.00	2.00	0.80
SHRIKANT MADHAV VAIDYA (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	01 JUL 2020	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.	N.A.
SUDHIR VASUDEVA (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	21 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
JAWAHAR LAL ZUTSHI (MR.)	NON-EXECUTIVE DIRECTOR	24 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.	0.00	0.90
UDAY KIRAN AKRAM (MR.)	ALTERNATE DIRECTOR TO MR.ERIC EBELIN, NON-EXECUTIVE DIRECTOR	13 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	SHRIKANT MADHAV VAIDYA (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-JUL-2020	01-SEP-2024	NOMINATION WITHDRAWN
2.	SANJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2019	01-APR-2023	NOMINATION ENDED
3.	VETSA RAMAKRISHNA GUPTA (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-NOV-2022	21-MAR-2023	NOMINATION WITHDRAWN
4.	RAJESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	07-SEP-2022	14-DEC-2022	NOMINATION WITHDRAWN
5.	MAHESH VISHWANATHAN IYER (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	01-SEP-2022	21-OCT-2022	NOMINATION WITHDRAWN
6.	MANOJ JAIN (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	06-MAY-2020	01-SEP-2022	NOMINATION ENDED
7.	ALKA MITTAL (DR.(MS.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-JAN-2022	01-SEP-2022	NOMINATION ENDED
8.	SUBHASH KUMAR (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-AUG-2017 Click here to view subsequent re-appointment/cessation dates	01-JAN-2022	NOMINATION ENDED
9.	TARUN KAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2020	01-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SHASHI SHANKER (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	17-OCT-2017 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	NOMINATION ENDED
11.	PRABHAT KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUL-2015	14-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	DURAISWAMY RAJKUMAR (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-OCT-2016 Click here to view subsequent re-appointment/cessation dates	20-JUL-2020	NOMINATION ENDED
13.	SANJIV SINGH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	02-NOV-2018	01-JUL-2020	NOMINATION ENDED
14.	ASHUTOSH KARNATAK (DR.(MR.))	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	07-AUG-2019	06-MAY-2020	NOMINATION ENDED
15.	MUNGATH MADHAVAN KUTTY (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-JUL-2018	01-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	21-SEP-2016 Click here to view subsequent re-appointment/cessation dates	22-AUG-2019	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
17.	BHUWAN CHANDRA TRIPATHI (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	25-APR-2009 Click here to view subsequent re-appointment/cessation dates	01-AUG-2019	NOMINATION ENDED
18.	RAJENDER SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	19-OCT-2012	20-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	GOVIND KOTTIETH SATISH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-SEP-2016 Click here to view subsequent re-appointment/cessation dates	02-NOV-2018	NOMINATION ENDED
20.	SUBIR PURKAYASTHA (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	01-DEC-2015	02-NOV-2018	NOMINATION ENDED
21.	KAPIL DEV TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-MAY-2015	10-JUL-2018	RESIGNED (NO REASON STATED)
22.	DINESH KUMAR SARRAF (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	09-AUG-2010	30-SEP-2017	NOMINATION ENDED
23.	RAVINDER KUMAR GARG (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	20-JUL-2011	19-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	UDAY KIRAN AKRAM (MR.)	ALTERNATE DIRECTOR TO MR.ERIC EBELIN, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2017	13-JUN-2017	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
25.	ERIC EBELIN (MR.)	NOMINEE DIRECTOR OF GDF INTERNATIONAL, NON-EXECUTIVE DIRECTOR	NO	04-JUL-2013 Click here to view subsequent re-appointment/cessation dates	13-JUN-2017	RESIGNED (NO REASON STATED)
26.	PHILIP OLIVIER (MR.)	NOMINEE DIRECTOR OF GDF INTERNATIONAL, NON-EXECUTIVE DIRECTOR	NO	22-APR-2014	03-MAR-2017	NOMINATION ENDED
27.	VARADARAJAN SRINIVASAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11-OCT-2013	30-SEP-2016	NOMINATION ENDED
28.	DEBASIS SEN (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	21-OCT-2014	31-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	ATANU AMOLENDU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	23-FEB-2015	11-APR-2016	RESIGNED (NO REASON STATED)
30.	ASHOK KUMAR BALYAN (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-FEB-2009	15-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SAURABH CHANDRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	25-MAR-2014	30-APR-2015	RESIGNED (NO REASON STATED)
32.	TAPAN DURGADAS RAY (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	21-NOV-2010	08-OCT-2014	RESIGNED (NO REASON STATED)
33.	RAMAKRISHNA PILLAI RAM MOHAN (MR.)	NOMINEE DIRECTOR OF LENDERS, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2012	25-AUG-2014	NOMINATION ENDED
34.	AKHAURI MANOJ KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	27-MAY-2011	31-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	DOMINIQUE PELLOUX-PRAYER (MR.)	NOMINEE DIRECTOR OF GDF INTERNATIONAL, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2008	15-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	SUDHIR VASUDEVA (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	21-NOV-2011	01-MAR-2014	NOMINATION ENDED
37.	RAJ KISHORE SINGH (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	18-JAN-2011	11-OCT-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	CHANDRASEKHAR MANI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-AUG-2006	19-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	SERANGULAM VARADARAJAN NARASIMHAN (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	16-APR-2008	30-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	AMITAVA SENGUPTA (MR.)			27-APR-2006	26-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	RADHAKRISHNAN SREEDHARAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	31-AUG-2010	06-JAN-2011	RESIGNED (NO REASON STATED)
42.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	03-OCT-2006	09-NOV-2010	NOMINATION ENDED
43.	SHANTANU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF ASIAN DEVELOPMENT BANK, NON-EXECUTIVE DIRECTOR	NO	02-SEP-2009	02-AUG-2010	RESIGNED (NO REASON STATED)
44.	PROSAD DASGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JAN-2003	16-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	SEETHAPATHY CHANDER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-JUL-2008	21-JUL-2009	NOMINATION ENDED
46.	UPENDRA DUTTA CHOUBEY (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-NOV-2006	25-APR-2009	NOMINATION ENDED
47.	NILADRI KUMAR MITRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-MAY-2005	31-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	JACQUES GAUTIER (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-NOV-2001	20-OCT-2008	SUSPENDED/TERMINATED/SUPERCEDED
49.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2004	11-JUL-2008	RESIGNED (NO REASON STATED)
50.	BRIJ MOHAN BANSAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2006	16-APR-2008	RESIGNED (NO REASON STATED)
51.	HARBANS LAL (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2005	31-JAN-2007	NOMINATION WITHDRAWN
52.	BHAGWAT SINGH NEGI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAR-2003	31-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	SHAM SUNDER (MR.)			30-APR-1998	31-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	HASMUKH HARIDAS ADHIA (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-APR-2006	28-JUN-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
55.	SIDHARTHA PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2018 Click here to view subsequent re-appointment/cessation dates	16-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	ARUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-2018	09-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	SUNIL KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-2018	02-NOV-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	SIDDHARTH SHEKHAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-2018	02-NOV-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	JYOTIKIRAN KISHOR SHUKLA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	SUSHIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2015	13-FEB-2018
61.	ARUN KUMAR MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014	14-AUG-2017	RESIGNED (NO REASON STATED)
62.	BIKASH CHANDRA BORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2011	29-JUN-2014	RESIGNED (NO REASON STATED)
63.	ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2011	29-JUN-2014	RESIGNED (NO REASON STATED)
64.	VIVEK RAE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-FEB-2013	01-MAR-2014	RESIGNED (NO REASON STATED)
65.	GIRISH CHANDRA CHATURVEDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	23-MAY-2011	31-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	APURVA CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2011	09-AUG-2011	RESIGNED (NO REASON STATED)
67.	PREM KUMAR CHADHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2005	30-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	DEBA PRASAD ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2004	30-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	SUNDARESHAN STHANUNATHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-FEB-2010	05-MAY-2011	RESIGNED (NO REASON STATED)
70.	JAWAHAR LAL ZUTSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2005	02-JUL-2010	RESIGNED (NO REASON STATED)
71.	RAGHAW SHARAN PANDEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-AUG-2008	31-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	MILAGIRIPATTU SUNDARAVARADAN SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11-JAN-2006	31-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-JUL-2004	01-JAN-2006	RESIGNED (NO REASON STATED)

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 : 11)
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
AKSHAY KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
VINOD KUMAR MISHRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	11	11	100.00
PRAMOD NARANG (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
PANKAJ JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11	11	100.00
SUNDEEP BHUTORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	8	72.73
KRISHNAKUMAR GOPALAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11	9	81.82
SANDEEP KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	11	9	81.82
SANJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SANJEEV MITLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	8	72.73
BHASWATI MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
SIDHARTHA PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
MUKER JEET SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
ARUN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11	5	45.45
MILIND SHIVARAM TORAWANE (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	11	7	63.64
SHRIKANT MADHAV VAIDYA (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11	4	36.36

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

THE BOARD ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD. THE EVALUATION OF ALL THE DIRECTORS, COMMITTEES, CHAIRMAN OF THE BOARD AND THE BOARD AS A WHOLE WAS CONDUCTED BASED ON A STRUCTURED EVALUATION PROCESS CONSIDERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS COMPOSITION OF BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, GOVERNANCE ISSUES ETC.

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.	PANKAJ JAIN (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	AKSHAY KUMAR SINGH (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	VINOD KUMAR MISHRA (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PRAMOD NARANG (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	SUNDEEP BHUTORIA (MR.)	ENERGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT STRATEGY
6.	KRISHNAKUMAR GOPALAN (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SANDEEP KUMAR GUPTA (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	SANJEEV MITLA (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	BHASWATI MUKHERJEE (MS.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	MUKER JEET SHARMA (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
11.	ARUN KUMAR SINGH (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
12.	MILIND SHIVARAM TORAWANE (MR.)	ENERGY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY

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Indian Boards Database

PETRONET LNG LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-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

PETRONET LNG LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-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

To view more data, you need to register with us.

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24