Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MANOJ KUMAR JHAWAR (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR
2.	RANGACHARI BALAJI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RATNESH (MR.)
4.	PRANAB KUMAR SINHA (MR.)

5.	SEEMA BAHUGUNA (MS.)
6.	PAGADALA VARADARAJ BHARATHI (MS.)
7.	PANKAJ GOEL (MR.)
8.	NAVEEN BHUSHAN GUPTA (MR.)
9.	MANAS RANJAN MOHANTY (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.	BUSINESS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
TANTRA NARAYAN THAKUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.30	**
SATYANARAYAN N.GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
ASHOK HALDIA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	98.90	93.56	97.10	83.95	73.33	57.68	59.63	51.90	45.10
RAJENDER MOHAN MALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.68	68.81	28.51	N.A.	N.A.	N.A.
PAWAN SINGH (DR.(MR.))	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2012	**	156.90	87.90	116.09	96.70	87.70	75.83	75.65	71.51	69.47	48.98	48.96	6.50	N.A.
NEIL KANT ARORA (MR.)			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	**
NAVEEN KUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	03 AUG 2017	N.A.	N.A.	32.43	93.62	80.10	68.00	30.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA LODHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 JUN 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.
RATNESH (MR.)	DIRECTOR-FINANCE, 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.
PRANAB KUMAR SINHA (MR.)	DIRECTOR-OPERATIONS, 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.

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
DEEPAK AMITABH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	22 DEC 2006	N.A.	N.A.	6.40	4.80	8.00	7.20	10.80	9.62	0.00	0.00	0.00	0.00	0.00	**
RAJIB KUMAR MISHRA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	23 JUN 2017	**	12.80	0.40	0.40	12.00	9.60	9.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	**
RAM TIRATH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	N.A.	N.A.	N.A.
SEEMA BAHUGUNA (MS.)	NON-EXECUTIVE DIRECTOR	15 NOV 2022	**	7.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARBANS LAL BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2016	N.A.	N.A.	N.A.	N.A.	2.80	11.86	12.04	4.92	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAGADALA VARADARAJ BHARATHI (MS.)	NON-EXECUTIVE DIRECTOR	15 NOV 2022	**	10.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULAMANI BISWAL (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	08 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.72	3.58	3.40	4.00	1.10	**
CHINMOY GANGOPADHYAY (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	28 DEC 2017	N.A.	N.A.	N.A.	N.A.	0.80	8.64	4.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.12	1.80	0.40	0.10^#	**
PANKAJ GOEL (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	08 NOV 2021	**	25.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2022	N.A.	12.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVEEN BHUSHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2022	**	9.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 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	**
VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	24 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.86	12.82	9.09	5.65	3.40	3.80	0.70	N.A.
RAKESH KACKER (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 2019	N.A.	N.A.	8.80	8.40	7.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARUN RASID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	8.10	1.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.26	9.56	5.28	4.20	4.20	1.50	**
UDDESH KUMAR KOHLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	6.58	4.40	5.00	1.80	**
AJIT KUMAR (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	15 JUN 2015	N.A.	N.A.	0.00	6.00	0.00	**	0.40	4.42	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	20 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	6.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV MALHOTRA (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	06 JUN 2020	N.A.	N.A.	10.00	10.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS THUMPEPARAMBIL MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 2019	N.A.	N.A.	9.60	6.00	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2022	N.A.	16.64	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA MURALI (MS.)	NON-EXECUTIVE DIRECTOR	21 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.60	**
RADHAKRISHNAN NAGARAJAN (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	6.01	0.00	N.A.	N.A.	N.A.	N.A.
RENU NARANG (MS.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	21 JUN 2021	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2022	N.A.	10.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH BALACHANDRAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2017	N.A.	N.A.	10.00	7.20	9.60	6.86	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 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.
DEVENDRA SWAROOP SAKSENA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2022	N.A.	12.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGESH SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 AUG 2019	N.A.	N.A.	N.A.	3.20	8.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
A.B.L.SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.
PRAVIN TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2015	N.A.	N.A.	11.62	8.40	14.40	13.96	17.26	10.74	4.04	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	10 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.06	10.44	5.08	2.20	0.40	N.A.	N.A.
KAMLESH SHIVJI VIKAMSEY (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2018	N.A.	N.A.	11.20	18.00	12.00	9.64	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.	MAHENDRA LODHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-JUN-2023	25-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	RAJIB KUMAR MISHRA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	23-JUN-2017 Click here to view subsequent re-appointment/cessation dates	12-JUN-2024	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
3.	PAWAN SINGH (DR.(MR.))	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2012 Click here to view subsequent re-appointment/cessation dates	02-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	RENU NARANG (MS.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	21-JUN-2021	10-DEC-2021	NOMINATION ENDED
5.	DEEPAK AMITABH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	22-DEC-2006	06-NOV-2021	NOMINATION ENDED
6.	RAJIV MALHOTRA (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	06-JUN-2020	06-NOV-2021	NOMINATION ENDED
7.	NAVEEN KUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	03-AUG-2017	09-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	AJIT KUMAR (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	15-JUN-2015 Click here to view subsequent re-appointment/cessation dates	08-APR-2021	NOMINATION ENDED
9.	CHINMOY GANGOPADHYAY (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	28-DEC-2017	30-APR-2019	NOMINATION ENDED
10.	ASHOK HALDIA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-AUG-2008	18-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KULAMANI BISWAL (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	08-MAY-2017	19-DEC-2017	NOMINATION WITHDRAWN
12.	ARUN KUMAR (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	20-SEP-2016	14-DEC-2017	NOMINATION WITHDRAWN
13.	RADHAKRISHNAN NAGARAJAN (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	11-FEB-2015	12-AUG-2016	NOMINATION WITHDRAWN
14.	RAJENDER MOHAN MALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-SEP-2013	15-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MUKESH KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-JAN-2010	12-FEB-2015	RESIGNED (NO REASON STATED)
16.	RAM TIRATH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUN-2013	20-JAN-2014	RESIGNED (NO REASON STATED)
17.	SATYANARAYAN N.GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUN-2013	27-SEP-2013	RESIGNED (NO REASON STATED)
18.	A.B.L.SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-NOV-2012	10-FEB-2013	RESIGNED (NO REASON STATED)
19.	TANTRA NARAYAN THAKUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-SEP-2006	11-OCT-2012	RESIGNED (NO REASON STATED)
20.	NEIL KANT ARORA (MR.)				11-MAY-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
21.	RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2022	30-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2022	02-DEC-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
23.	DEVENDRA SWAROOP SAKSENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2022	02-DEC-2022	RESIGNED (NO REASON STATED)
24.	SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2022	22-NOV-2022	MISC.
25.	SANTOSH BALACHANDRAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2017 Click here to view subsequent re-appointment/cessation dates	19-JAN-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
26.	KAMLESH SHIVJI VIKAMSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2018 Click here to view subsequent re-appointment/cessation dates	19-JAN-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
27.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2019	19-JAN-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
28.	RAKESH KACKER (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	10-OCT-2019 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	PRAVIN TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2015 Click here to view subsequent re-appointment/cessation dates	14-OCT-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	NAGESH SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2019	02-JUL-2020	DEMISE
31.	HARBANS LAL BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2016	29-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	HARUN RASID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2017	30-JAN-2019	RESIGNED (NO REASON STATED)
33.	VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2011	23-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SURINDER SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2010	12-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2013	26-NOV-2016	RESIGNED (NO REASON STATED)
36.	RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JAN-2010	31-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	UDDESH KUMAR KOHLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2009	31-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2015	11-MAY-2015	RESIGNED (NO REASON STATED)
39.	RAMA MURALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2009	10-AUG-2012	RESIGNED (NO REASON STATED)
40.	SUDHIR KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2010	24-JAN-2012	RESIGNED (NO REASON STATED)
41.	PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2007	28-SEP-2011	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

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 : 26)
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
PAWAN SINGH (DR.(MR.))	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26	26	100.00
RATNESH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
PRANAB KUMAR SINHA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 26)
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
RAJIB KUMAR MISHRA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	26	26	100.00
SEEMA BAHUGUNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
PAGADALA VARADARAJ BHARATHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
PANKAJ GOEL (MR.)	NOMINEE DIRECTOR OF PTC INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	26	26	100.00
JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18	16	88.89
NAVEEN BHUSHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20	20	100.00
SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	17	14	82.35
DEVENDRA SWAROOP SAKSENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18	16	88.89

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 2023-24

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY SEBI LISTING REGULATIONS. THE COMPANY PAYS PERFORMANCE LINKED REMUNERATION TO ITS WTDS/MD. IT IS ENSURED THAT THE REMUNERATION IS DETERMINED IN A WAY THAT THERE EXISTS A FINE BALANCE BETWEEN FIXED AND INCENTIVE PAY. ON THE BASIS OF POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, A PROCESS OF EVALUATION IS BEING FOLLOWED BY THE BOARD FOR ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION PROCESS AND RELATED TOOLS ARE REVIEWED BY THE “NOMINATION & REMUNERATION COMMITTEE” ON A NEED BASIS, AND THE COMMITTEE MAY PERIODICALLY SEEK INDEPENDENT EXTERNAL ADVICE IN RELATION TO THE PROCESS. THE COMMITTEE MAY AMEND THE POLICY, IF REQUIRED, TO ASCERTAIN ITS APPROPRIATENESS AS PER THE NEEDS OF THE COMPANY. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON- INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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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.	RANGACHARI BALAJI (MR.)	CORPORATE GOVERNANCE FINANCE
2.	SEEMA BAHUGUNA (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
3.	PAGADALA VARADARAJ BHARATHI (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
4.	PANKAJ GOEL (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	NAVEEN BHUSHAN GUPTA (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	MANAS RANJAN MOHANTY (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/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

PTC INDIA FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

PTC INDIA FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23