Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-MAR-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	NIKHIL VASANTLAL MERCHANT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

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

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
NIKHIL VASANTLAL MERCHANT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 DEC 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.	N.A.
HARISIMRAN SINGH SUDARSHAN MALHI (VICE ADML.(MR.))	EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	107.04	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND MORBALE (MR.)	DIRECTOR-PROFESSIONAL, EXECUTIVE DIRECTOR	14 DEC 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.	N.A.
MADAN GOPAL PENDSE (MR.)		10 AUG 2019	N.A.	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GYAN PRAKASH (MR.)	EXECUTIVE DIRECTOR	24 OCT 2019	N.A.	N.A.	N.A.	N.A.	10.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARTIK SUBRAMANIAM (CMDE.(MR.))	EXECUTIVE DIRECTOR	11 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	77.84	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
ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	2.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ SHARDUL PANDYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2019	N.A.	N.A.	N.A.	**	5.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RACHAKONDA VENKATA RAMANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2019	**	**	**	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	N.A.	3.60	3.60	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL PUNJ (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 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.	N.A.	N.A.	0.00
JOSEPH JOHN ALEXANDER (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH JAIPRAKASH BAIRAGRA (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 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.	N.A.
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADMAJA BHASKARAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	13 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.00	1.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KAIYOZE BEJI BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 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.	N.A.
DEBASHIS BIR (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2018	N.A.	N.A.	N.A.	**	93.43	71.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 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.	N.A.	N.A.	0.30
LUV CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 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.	N.A.	0.00
RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	3.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH DHINGRA (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAVESH PRATAPRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.00	249.91	300.40	257.28	407.28	407.28	397.60	272.20
MAHESH MANILAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 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.	N.A.	N.A.	0.30
NIKHIL PRATAPRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	14.40	12.80	3.20	2.40	1.40	0.90	0.90
COMAL RAMACHANDRAN GAYATHRI (MS.)	NON-EXECUTIVE DIRECTOR	26 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.40	2.40	5.40	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
SYED ATA HASNAIN (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	3.60	2.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJOY NATH JHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITABH THAKORE PRASAD JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIBY JOBBY (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	6.40	6.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK UDHAVDAS KATRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.20	N.A.	N.A.	N.A.	N.A.
VIMAL KISHORE KAUSHIK (MR.)	NON-EXECUTIVE DIRECTOR	18 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.	N.A.	N.A.	0.00
RAJ KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	15 MAR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	09 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJIT LAHIRY (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2019	N.A.	N.A.	N.A.	**	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FALI HOMI MAJOR (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	2.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREMKUMAR RAMUNNI MENON (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.00	11.00	0.60	2.40	1.60	1.00	0.70
BHAVIK NIKHIL MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 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.	N.A.
PARESH VASANTLAL MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 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.	N.A.
VIVEK PARESH MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 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.	N.A.
SAMAR BALLAV MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.00	3.40	0.80	1.60	0.90	0.60	0.60
PRABHAKAR REDDY PATIL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 DEC 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.	N.A.
MICHAEL PHILIP PINTO (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 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	0.20
RANA RANJIT RAI (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.M.V.RAMAN (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	19 DEC 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.	0.00	0.90	0.60
DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	25 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	1.60	1.40	N.A.	N.A.
ASHOK KUMAR SAHOO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	N.A.	N.A.	N.A.	N.A.
NILS PETER SANDEHED (MR.)	NOMINEE DIRECTOR OF SAAB AB, NON-EXECUTIVE DIRECTOR	27 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.	N.A.
RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.60	2.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATEESH PARSHURAM SETH (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.40	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KUMAR PARDUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	31 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.20	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
AJAI VIKRAM SINGH (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	3.60	10.40	10.00	1.60	1.40	0.70	0.20	0.10
ARUN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 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.	N.A.
MAYA SWAMINATHAN SINHA (MS.)	NON-EXECUTIVE DIRECTOR	14 DEC 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.	N.A.
VENKITESWARAN SUBRAMANIAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	1.30	0.30	0.60
ANKITA SUHAS TALLUR (MS.)	NON-EXECUTIVE DIRECTOR	02 FEB 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LARS OLOV RICARD LINDGREN (MR.)	ALTERNATE DIRECTOR TO MR.NILS PETER SANDEHED, NON-EXECUTIVE DIRECTOR	14 AUG 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.	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.	ARVIND MORBALE (MR.)	DIRECTOR-PROFESSIONAL, EXECUTIVE DIRECTOR	NO	14-DEC-2023	06-MAR-2024
2.	BHAVIK NIKHIL MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-DEC-2023	06-MAR-2024
3.	PARESH VASANTLAL MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-DEC-2023	06-MAR-2024
4.	VIVEK PARESH MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-DEC-2023	06-MAR-2024
5.	RACHAKONDA VENKATA RAMANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-MAR-2019	30-SEP-2023	RESIGNED (DUE TO PERSONAL REASON)
6.	MADAN GOPAL PENDSE (MR.)			10-AUG-2019	31-MAY-2022
7.	DEBASHIS BIR (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2018 Click here to view subsequent re-appointment/cessation dates	09-APR-2020	DEMISE
8.	GYAN PRAKASH (MR.)	EXECUTIVE DIRECTOR	NO	24-OCT-2019	06-DEC-2019	RESIGNED (NO REASON STATED)
9.	ANKITA SUHAS TALLUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2019	01-NOV-2019	RESIGNED (NO REASON STATED)
10.	SHIBY JOBBY (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2019	28-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
11.	RAJ KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2018	02-FEB-2019	NOMINATION WITHDRAWN
12.	SATEESH PARSHURAM SETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-SEP-2016 Click here to view subsequent re-appointment/cessation dates	02-FEB-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
13.	RAJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	09-SEP-2017	22-SEP-2018	NOMINATION WITHDRAWN
14.	ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-JAN-2016	25-AUG-2018	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
15.	RAJESH DHINGRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-FEB-2018	10-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
16.	KARTIK SUBRAMANIAM (CMDE.(MR.))	EXECUTIVE DIRECTOR	NO	11-APR-2017	31-MAR-2018	RESIGNED (NO REASON STATED)
17.	BHAVESH PRATAPRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-DEC-2005	24-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
18.	PADMAJA BHASKARAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2015	15-MAR-2018	NOMINATION ENDED
19.	NIKHIL PRATAPRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-OCT-1997	12-FEB-2018	RESIGNED (NO REASON STATED)
20.	AJOY NATH JHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2016	10-AUG-2017	NOMINATION WITHDRAWN
21.	HARISIMRAN SINGH SUDARSHAN MALHI (VICE ADML.(MR.))	EXECUTIVE DIRECTOR	NO	18-JAN-2016	11-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	AJAY KUMAR PARDUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	31-OCT-2014	28-NOV-2016	NOMINATION WITHDRAWN
23.	AMITABH THAKORE PRASAD JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JAN-2016	12-SEP-2016
24.	ASHOK KUMAR SAHOO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2014	28-FEB-2015	NOMINATION ENDED
25.	ASHOK UDHAVDAS KATRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-SEP-2013	28-FEB-2015	NOMINATION ENDED
26.	DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-APR-2011	12-SEP-2014	RESIGNED (NO REASON STATED)
27.	NILS PETER SANDEHED (MR.)	NOMINEE DIRECTOR OF SAAB AB, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2013	12-SEP-2014	RESIGNED (NO REASON STATED)
28.	LARS OLOV RICARD LINDGREN (MR.)	ALTERNATE DIRECTOR TO MR.NILS PETER SANDEHED, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2013	12-SEP-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
29.	R.M.V.RAMAN (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2003	25-APR-2011	NOMINATION ENDED
30.	LUV CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-DEC-2009	27-MAR-2010	RESIGNED (NO REASON STATED)
31.	ATUL PUNJ (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-SEP-2007	27-MAR-2010	RESIGNED (NO REASON STATED)
32.	MAHESH MANILAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAR-2007	16-FEB-2010	RESIGNED (NO REASON STATED)
33.	SUNIL CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAR-2007	18-DEC-2009	RESIGNED (NO REASON STATED)
34.	VIMAL KISHORE KAUSHIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-SEP-2007	18-DEC-2009	RESIGNED (NO REASON STATED)
35.	TATA RAMACHANDRA PRASAD (MR.)			18-SEP-2007	13-JAN-2009	RESIGNED (NO REASON STATED)
36.	ANNOP SETHI (MR.)			08-MAR-2007	14-MAY-2008	RESIGNED (NO REASON STATED)
37.	RAVI RAMASWAMY PARTHASARATHY (MR.)			29-SEP-2006	02-JAN-2008	RESIGNED (NO REASON STATED)
38.	N.RAVICHANDRAN (MR.)			30-DEC-2005	18-SEP-2007	RESIGNED (NO REASON STATED)
39.	PADMANABHAN KRISHNAMURTHY (MR.)			30-DEC-2005	18-SEP-2007	RESIGNED (NO REASON STATED)
40.	K.RAMCHAND (MR.)			30-DEC-2005	18-SEP-2007	RESIGNED (NO REASON STATED)
41.	RAJKUMAR NARENDRA KUMAR GUPTA (MR.)			25-JUN-2004	13-JUL-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
42.	MAYA SWAMINATHAN SINHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2023	06-MAR-2024
43.	KAIYOZE BEJI BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2023	06-MAR-2024
44.	ARUN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2023	06-MAR-2024
45.	ASHISH JAIPRAKASH BAIRAGRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2023	06-MAR-2024
46.	PRABHAKAR REDDY PATIL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2023	06-MAR-2024
47.	RANJIT LAHIRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2019	09-APR-2020	RESIGNED (DUE TO NON PAYMENT OF DUES)
48.	PANKAJ SHARDUL PANDYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2019	09-APR-2020	RESIGNED (DUE TO RESOLUTION PLAN)
49.	RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	04-SEP-2019	RESIGNED (DUE TO PRE-OCCUPATION)
50.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2018	07-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
51.	RANA RANJIT RAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	02-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
52.	RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	02-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
53.	COMAL RAMACHANDRAN GAYATHRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2014	14-DEC-2018	RESIGNED (DUE TO PRE-OCCUPATION)
54.	SYED ATA HASNAIN (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	10-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
55.	RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	10-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
56.	FALI HOMI MAJOR (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	30-JAN-2018	RESIGNED (NO REASON STATED)
57.	RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	29-SEP-2017	RESIGNED (NO REASON STATED)
58.	AJAI VIKRAM SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2008	29-SEP-2017	RESIGNED (NO REASON STATED)
59.	SAMAR BALLAV MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2008	18-JAN-2016	RESIGNED (NO REASON STATED)
60.	JOSEPH JOHN ALEXANDER (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2014	18-JAN-2016	RESIGNED (NO REASON STATED)
61.	PREMKUMAR RAMUNNI MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2007	18-JAN-2016	RESIGNED (NO REASON STATED)
62.	VENKITESWARAN SUBRAMANIAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2007	21-DEC-2013	DEMISE
63.	MICHAEL PHILIP PINTO (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2009	01-MAY-2010	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

2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings held : 3)
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
GYAN PRAKASH (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings Held : 3)
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 SHARDUL PANDYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
RACHAKONDA VENKATA RAMANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
DEBASHIS BIR (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
SHIBY JOBBY (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
RANJIT LAHIRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ANKITA SUHAS TALLUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

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
2019-20

2016-17 2017-18 2018-19

THE NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES, WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF THE ACT, REGULATION 17(10) OF THE LISTING REGULATIONS AND BASED ON THE POLICY DEVISED BY NRC, THE BOARD HAS TO CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD DURING THE FINANCIAL YEAR FOR THE EVALUATION OF THE PERFORMANCE OF NONINDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND THAT OF THE CHAIRMAN. HOWEVER, THE BOARD BEING SUSPENDED DUE TO COMMENCEMENT OF CIR PROCESS, NO ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT FOR THE YEAR UNDER REVIEW.

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
None

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

RELIANCE NAVAL & ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-MAR-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
2019-20

SKILLS/COMPETENCIES

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Indian Boards Database

RELIANCE NAVAL & ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-MAR-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 2019-20

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2019-20