Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	KALYAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	VIKAS GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	TEJENDRA MOHAN BHASIN (DR.(MR.))
4.	GOPAL SINGH GUSAIN (MR.)
5.	REKHA JAIN (DR.(MS.))
6.	AMIT KUMAR SRIVASTAVA (MR.)
7.	RAJ KAMAL VERMA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
KAMLESH CHANDRA CHAKRABARTY (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR		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
SHASHI KANT DUBEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	53.19	82.29	49.10	49.01	29.40	26.44	10.32	3.99	2.10	0.00
VIKAS GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2019	**	131.78	164.40	163.65	100.47	16.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 OCT 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.	N.A.	3.20
D.V.S.S.V.PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 MAY 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.	10.12	17.24	N.A.
S.RANGANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 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.	0.08	8.35
MOHD.SHAHID AFTAB (MR.)		10 FEB 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.	0.20	1.20	0.95
SADHU RAM BANSAL (MR.)	EXECUTIVE DIRECTOR	23 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.20	N.A.	N.A.	N.A.
SUNITA GUPTA (MS.)	EXECUTIVE DIRECTOR	26 JUN 2014	N.A.	N.A.	N.A.	120.26	63.21	46.24	65.13	41.04	39.63	23.92	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KAUL (MR.)		01 SEP 1998	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
NAGESH PYDAH (MR.)		03 AUG 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.	0.35	0.00

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
USHA ANANTHASUBRAMANIAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.25	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AGYEY KUMAR AZAD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 DEC 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.
RAMACHANDRA KAMATH KASARGOD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.55	0.55	0.55	0.30	0.00
KALYAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 JUL 2022	**	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 MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 MAY 2017	N.A.	N.A.	N.A.	N.A.	1.50	2.10	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWARUP KUMAR SAHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	18 JUN 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.
ANAND SWARUP AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	28 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.	0.10	0.15	0.35
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JUL 2019	**	10.45	6.05	8.95	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OMPRAKASH AMARNATH CHAWLA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	11 APR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	1.30	0.65	0.85	0.60	0.65	0.65
PARVEEN KUMAR CHHOKRA (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.95	0.40	N.A.	N.A.
ASHUTOSH CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 APR 1996	N.A.	N.A.	N.A.	N.A.	1.55	3.75	3.40	4.20	2.50	3.00	2.75	1.90	1.95	1.60	1.80
GOPAL SINGH GUSAIN (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2018	**	11.55	7.85	11.30	9.50	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIPTA KUMAR MOHAPATRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	10 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.25	N.A.	N.A.	N.A.	N.A.
PREM PRAKASH PAREEK (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2009	**	9.65	7.65	8.95	5.70	3.15	2.20	2.25	1.60	0.80	0.70	0.75	0.75	0.45	0.50
ASHOK KUMAR PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	3.70	3.65	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUNCHE VEERAJ BRAHMAJEE RAO (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	01 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.50	1.40	0.80	0.65	N.A.	N.A.	N.A.	N.A.	N.A.
UMA AJAY RELAN (MS.)	NON-EXECUTIVE DIRECTOR	28 JUN 2019	N.A.	9.20	7.45	9.55	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH SETHI (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.35	N.A.	N.A.
GAURI SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER KUMAR SONI (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2002	N.A.	N.A.	N.A.	N.A.	0.00	4.10	3.15	3.45	3.05	3.35	2.60	1.70	1.40	1.25	1.25
AMIT KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	26 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.
VISHESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	30 JUL 2019	N.A.	N.A.	0.00	2.50	1.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEHARIKA VOHRA (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	27 MAR 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.

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.	ASHUTOSH CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-JUL-2021	03-MAY-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
2.	SWARUP KUMAR SAHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	18-JUN-2021	03-JUN-2022	NOMINATION ENDED
3.	VISHESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2019	19-JUN-2021	NOMINATION WITHDRAWN
4.	AGYEY KUMAR AZAD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2020	01-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SUNITA GUPTA (MS.)	EXECUTIVE DIRECTOR	NO	26-JUN-2014 Click here to view subsequent re-appointment/cessation dates	01-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SUNIL MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2017	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ASHOK KUMAR PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2018	30-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
8.	SHASHI KANT DUBEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JUN-2009	31-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KUNCHE VEERAJ BRAHMAJEE RAO (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2014	10-AUG-2018	NOMINATION WITHDRAWN
10.	USHA ANANTHASUBRAMANIAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-SEP-2015	05-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
11.	GAURI SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-MAR-2015	21-SEP-2015	RESIGNED (NO REASON STATED)
12.	PRADIPTA KUMAR MOHAPATRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2013	24-MAR-2015	NOMINATION ENDED
13.	RAMACHANDRA KAMATH KASARGOD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2010	27-OCT-2014	RESIGNED (NO REASON STATED)
14.	SADHU RAM BANSAL (MR.)	EXECUTIVE DIRECTOR	NO	23-JAN-2013	04-OCT-2013	RESIGNED (NO REASON STATED)
15.	PARVEEN KUMAR CHHOKRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-2012	31-MAR-2013	RESIGNED (NO REASON STATED)
16.	RAKESH SETHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-OCT-2011	09-JAN-2013	RESIGNED (NO REASON STATED)
17.	D.V.S.S.V.PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAY-2010	01-FEB-2012	RESIGNED (NO REASON STATED)
18.	MOHD.SHAHID AFTAB (MR.)			10-FEB-2009	20-MAY-2011	RESIGNED (NO REASON STATED)
19.	NAGESH PYDAH (MR.)			03-AUG-2009	31-DEC-2010	RESIGNED (NO REASON STATED)
20.	S.RANGANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-JUN-2009	03-APR-2010	RESIGNED (NO REASON STATED)
21.	KAMLESH CHANDRA CHAKRABARTY (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO		14-JUN-2009	RESIGNED (NO REASON STATED)
22.	ASHOK KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-OCT-2005	10-JUN-2009	RESIGNED (NO REASON STATED)
23.	ARUN KAUL (MR.)			01-SEP-1998	22-APR-2009	RESIGNED (NO REASON STATED)
24.	KAILASAM RAGHURAMAN (MR.)			17-JUN-2006	30-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SATISH CHANDER GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2005	24-JUL-2007
26.	CHANDRA PRAKASH SWARNKAR (MR.)			21-JUL-2005	31-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
27.	NEHARIKA VOHRA (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2023	11-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)
28.	PREM PRAKASH PAREEK (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2009 Click here to view subsequent re-appointment/cessation dates	30-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2018 Click here to view subsequent re-appointment/cessation dates	14-FEB-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
30.	UMA AJAY RELAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2019	24-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
31.	KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-APR-1996	28-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
32.	SURINDER KUMAR SONI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2002	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
33.	RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2016	03-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
34.	OMPRAKASH AMARNATH CHAWLA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	11-APR-1996	16-NOV-2015	RESIGNED (NO REASON STATED)
35.	ANAND SWARUP AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2006	21-MAY-2011	RESIGNED (NO REASON STATED)
36.	DEVINDER KUMAR SINGLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2007	26-DEC-2008	RESIGNED (NO REASON STATED)
37.	RAJENDRA SINGH LODHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2003	03-OCT-2008	DEMISE
38.	SUNIL KANT MUNJAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2004	28-MAR-2007

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 : 8)
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
VIKAS GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 8)
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
KALYAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
SWARUP KUMAR SAHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ASHUTOSH CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PREM PRAKASH PAREEK (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
UMA AJAY RELAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
NEHARIKA VOHRA (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THE BOARD EVALUATED ITS PERFORMANCE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS BASED ON 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 BASED ON CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR LIKE COMMITMENT, CONTRIBUTION, INITIATIVE FOR GROWTH OF COMPANY ETC. PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF (A) NON-INDEPENDENT DIRECTORS; (B) THE BOARD AS A WHOLE; AND (III) THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. IN THE BOARD MEETING AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, 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. THE EVALUATION PROCESS ENDORSED THE BOARD’S CONFIDENCE IN THE ETHICS STANDARDS OF THE COMPANY, COHESIVENESS AMONGST THE BOARD MEMBERS, FLEXIBILITY OF THE BOARD AND MANAGEMENT IN NAVIGATING THE VARIOUS CHALLENGES FACED FROM TIME TO TIME AND OPENNESS OF THE MANAGEMENT IN SHARING STRATEGIC INFORMATION, IF ANY, WITH THE BOARD. THE COMMITTEES ARE ALSO FUNCTIONING WELL. IN GENERAL, THE OUTCOME OF SUCH EVALUATION PROCESS WAS FOUND SATISFACTORY.

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.	KALYAN KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	VIKAS GOEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	TEJENDRA MOHAN BHASIN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	GOPAL SINGH GUSAIN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	AMIT KUMAR SRIVASTAVA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

PNB GILTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

PNB GILTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23