Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	PARMINDER CHOPRA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAJIV RANJAN NAND KISHORE JHA (MR.)
3.	SANDEEP KUMAR (MR.)
4.	MANOJ SHARMA (MR.)

5.	BHASKAR BHATTACHARYA (MR.)
6.	SHASHANK MISRA (MR.)
7.	USHA SAJEEV NAIR (MS.)
8.	PRASANNA TANTRI (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.	ALM COMMITTEE OF FUNCTIONAL DIRECTORS
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
4.	HUMAN RESOURCE COMMITTEE
5.	INVESTMENT COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	STAKEHOLDERS/INVESTORS RELATIONSHIP & GRIEVANCE REDRESSAL 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
PARMINDER CHOPRA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUL 2020	101.83	85.99	73.84	38.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER SINGH DHILLON (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	12 JUN 2019	101.79	89.98	83.34	77.13	39.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	27 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	86.70	68.92	73.06	60.00	56.60	55.85	39.44	51.53
RAJEEV SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 MAR 2009	N.A.	N.A.	N.A.	76.39	100.85	184.76	93.09	27.19	0.00	0.00	0.00	0.00	40.10	5.94	37.09
SATNAM SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, 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.	54.70	64.32	57.44	38.64	53.62
ANIL KUMAR AGARWAL (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	13 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	81.58	52.78	65.93	44.78	26.58	N.A.	N.A.	N.A.
CHINMOY GANGOPADHYAY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 JAN 2017	N.A.	N.A.	N.A.	N.A.	**	102.16	59.04	10.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVEEN BHUSHAN GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 AUG 2017	N.A.	N.A.	N.A.	63.00	80.91	105.52	35.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	25 JUN 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
RAJIV RANJAN NAND KISHORE JHA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	28 OCT 2021	103.89	90.47	39.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHAKRISHNAN NAGARAJAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.90	60.33	60.92	83.47	50.57	49.83	41.60	32.60	19.20
DHANABALAN RAVI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	16 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	81.00	64.51	49.28	23.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ SHARMA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	29 AUG 2022	39.36	41.09	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.
PRAVEEN KUMAR SINGH (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	10 AUG 2018	N.A.	N.A.	105.93	79.27	73.39	42.20	N.A.	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
PRAKASH GAJANAN APTE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUN 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
SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 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.	0.60
BHASKAR BHATTACHARYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2021	10.90	13.50	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOURI CHAUDHURY (MS.)	NON-EXECUTIVE DIRECTOR	03 NOV 2017	N.A.	N.A.	N.A.	6.20	6.59	5.46	2.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	5.55	4.95	1.20
YOGESH CHAND GARG (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.04	7.20	6.20	1.40	N.A.	N.A.	N.A.	N.A.
GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 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.	1.35
SURESH CHAND GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	2.90	3.00	0.30
VISHAL KAPOOR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 SEP 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY MOHAN KAUL (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.12	5.60	5.00	2.00	N.A.	N.A.	N.A.	N.A.
TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 NOV 2020	N.A.	N.A.	2.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM CHANDRA MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	11 JUL 2019	N.A.	2.70	12.40	12.60	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIPIN KISHORE MITTAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUN 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.	0.90
USHA SAJEEV NAIR (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2021	12.10	11.00	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 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.
PRASANNA KUMAR JOTHINAGARA NARAYANA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.40	6.00	2.20	0.40	N.A.	N.A.	N.A.
SITARAM PAREEK (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2017	N.A.	N.A.	N.A.	N.A.	5.87	6.68	5.89	1.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURALI MOHANA RAO POTHUKUCHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	7.20	4.80	1.35
AJIT PRASAD (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.60	4.35	1.65	N.A.
KRISHNA MOHAN SAHNI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.80	6.20	0.75	N.A.
BADRI NARAIN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	2.20	0.80	N.A.	N.A.	N.A.
DEVENDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 MAR 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	0.00
PRASANNA TANTRI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2021	12.70	11.00	3.20	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 TEWARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 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.
ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 OCT 2015	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.	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.	AJAY TEWARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-JUN-2022	25-JUN-2024	NOMINATION ENDED
2.	RAVINDER SINGH DHILLON (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-JUN-2019 Click here to view subsequent re-appointment/cessation dates	01-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	VISHAL KAPOOR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2021	08-JUN-2022	NOMINATION ENDED
4.	PRAVEEN KUMAR SINGH (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	10-AUG-2018	01-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2020	07-SEP-2021	NOMINATION ENDED
6.	MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2019	03-NOV-2020	NOMINATION WITHDRAWN
7.	NAVEEN BHUSHAN GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-AUG-2017	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RAJEEV SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-MAR-2009 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2015	28-AUG-2019	NOMINATION ENDED
10.	CHINMOY GANGOPADHYAY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	01-JAN-2017	01-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	DHANABALAN RAVI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	16-NOV-2015	01-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RADHAKRISHNAN NAGARAJAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	31-JUL-2009	31-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ANIL KUMAR AGARWAL (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	13-JUL-2012	31-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MUKESH KUMAR GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	27-JUL-2007	30-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	BADRI NARAIN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2012	13-OCT-2015
16.	KRISHNA MOHAN SAHNI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-DEC-2010	30-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	AJIT PRASAD (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-OCT-2010	08-OCT-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SATNAM SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2008	13-SEP-2013	NOMINATION ENDED
19.	SURESH CHAND GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-FEB-2010	24-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-DEC-2009	21-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MURALI MOHANA RAO POTHUKUCHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-DEC-2009	21-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	DEVENDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-MAR-2009	28-AUG-2012	NOMINATION ENDED
23.	RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	25-JUN-2009	06-JAN-2011
24.	ANIL KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-APR-2008	05-MAR-2009	NOMINATION ENDED
25.	V.K.GARG (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		31-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SHYAM WADHERA (MR.)			01-AUG-2003	31-JUL-2008
27.	GIREESH BHASKAR PRADHAN (MR.)			27-DEC-2007	11-APR-2008
28.	ASHOK KUMAR KHURANA (MR.)			03-SEP-2007	27-DEC-2007
29.	JAYANT KAWALE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	26-FEB-2007	03-SEP-2007
30.	V.S.SAXENA (MR.)				30-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	ARVIND JADHAV (MR.)			31-MAY-2002	26-FEB-2007	SUSPENDED/TERMINATED/SUPERCEDED
INDEPENDENT DIRECTOR CESSATIONS
32.	RAM CHANDRA MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2019	11-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	GOURI CHAUDHURY (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2017	02-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SITARAM PAREEK (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2017	06-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	YOGESH CHAND GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2013	22-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	VIJAY MOHAN KAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2013	23-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	PRASANNA KUMAR JOTHINAGARA NARAYANA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-DEC-2012	21-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	BIPIN KISHORE MITTAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2006	28-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2006	28-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	PRAKASH GAJANAN APTE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2006	28-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2006	28-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	SAT PAUL PARASHAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES		04-APR-2008

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 : 16)
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
PARMINDER CHOPRA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	16	16	100.00
RAVINDER SINGH DHILLON (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	3	3	100.00
RAJIV RANJAN NAND KISHORE JHA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	16	16	100.00
MANOJ SHARMA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	16	15	93.75

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 16)
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
BHASKAR BHATTACHARYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
USHA SAJEEV NAIR (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
PRASANNA TANTRI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
AJAY TEWARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16	12	75.00

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

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.	PARMINDER CHOPRA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	RAJIV RANJAN NAND KISHORE JHA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	MANOJ SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	BHASKAR BHATTACHARYA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	USHA SAJEEV NAIR (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	PRASANNA TANTRI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY

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

POWER FINANCE CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-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

POWER FINANCE CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-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