Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAVINDRA KUMAR TYAGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	VAMSI RAMAMOHAN BURRA (MR.)
3.	YATINDRA DWIVEDI (DR.(MR.))
4.	RAVISANKAR GANESAN (MR.)
5.	NAVEEN SRIVASTAVA (MR.)

6.	LALIT BOHRA (MR.)
7.	SAIBABA DARBAMULLA (DR.(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
SUDHIR KUMAR CHATURVEDI (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.	N.A.	N.A.	26.50	37.05	23.32
INDU SHEKHAR JHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	143.05	70.73	58.92	58.88	55.14	41.24	64.23	43.73	37.24	23.13
RABINDRA NATH NAYAK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	49.91	56.24	33.59	57.82	36.08	29.10	24.09
KANDIKUPPA SREEKANT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2016	97.65	104.63	82.17	65.39	88.42	92.92	59.34	18.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA KUMAR TYAGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	12 AUG 2022	91.77	65.17	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.
RAM TIRATH AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.37	60.08	46.10	47.53	53.97	19.65	N.A.	N.A.
RAJEEV KUMAR CHAUHAN (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	23 AUG 2018	N.A.	N.A.	N.A.	82.35	93.53	57.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHAY CHOUDHARY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 NOV 2020	84.11	84.31	90.64	45.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YATINDRA DWIVEDI (DR.(MR.))	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	31 AUG 2023	53.44	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.
RAVISANKAR GANESAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	21 SEP 2022	81.25	47.02	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.
SEEMA GUPTA (MS.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 MAR 2018	N.A.	72.67	96.57	81.58	92.95	94.29	3.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY MOHAN KAUL (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	16 MAR 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.	41.68	36.07	29.96
INDRA CHANDRA PRASAD KESHARI (MR.)		06 MAR 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
SREEKUMAR MAJUMDAR (MR.)		27 SEP 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.	31.60
MOHD.TAJ MUKARRUM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	04 JUL 2020	N.A.	79.95	87.47	63.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA PRASAD SASMAL (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	69.82	58.16	49.19	40.93	30.95	22.91	N.A.	N.A.	N.A.
PRABHAKAR SINGH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	08 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	76.25	47.70	10.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI PRAKASH SINGH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	87.95	104.80	55.03	56.24	51.67	59.25	31.27	41.12	N.A.	N.A.	N.A.
VINOD KUMAR SINGH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	01 FEB 2020	38.00	96.42	100.76	84.99	17.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYABALA SUBRAMANIAN SRIDHARAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	21 DEC 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.	11.28	38.13	25.49

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
RITA ACHARYA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	26 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.80	0.00	0.00	N.A.	N.A.
MOHD.AFZAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	11 OCT 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 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.	1.60	2.40	2.40
ANURAG AGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 JUN 2019	N.A.	N.A.	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.
JYOTI ARORA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAR 2014	N.A.	N.A.	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.
BHARATI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	31 AUG 2017	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.
SAIBABA DARBAMULLA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	18 MAY 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK KUMAR DEWANGAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 APR 2018	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.
TSE TEN DORJI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 FEB 2017	N.A.	N.A.	N.A.	N.A.	6.20	11.00	5.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.K.GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.68	4.40	6.40	0.80	N.A.	N.A.	N.A.
RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUN 2009	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	0.00
SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 MAY 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
JYOTIKA KALRA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 FEB 2017	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.	N.A.
CHETAN BANSILAL KANKARIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2021	20.60	16.20	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.60	5.60
RAMANATHAN KRISHNAMOORTHY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.30	5.80	8.00	0.80	N.A.	N.A.	N.A.
PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	10 SEP 2013	N.A.	N.A.	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.
TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 MAR 2020	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.
A.R.MAHALAKSHMI (MS.)	NON-EXECUTIVE DIRECTOR	26 JUL 2018	N.A.	N.A.	5.60	10.00	6.90	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY MALHOTRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	31 JAN 2020	N.A.	N.A.	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.
RAVI KANTH MEDITHI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 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.	0.00	0.00	0.00
AJAY KUMAR MITTAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.56	7.80	8.80	1.00	N.A.	N.A.	N.A.
MANOJ KUMAR MITTAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 SEP 2017	N.A.	N.A.	N.A.	3.00	7.40	7.80	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVINDER SINGH NARAG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 JUL 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.	1.20	4.40	5.40
MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 NOV 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.
DILIP NIGAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.N.OMKARAPPA (LATE MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 NOV 2021	11.90	12.90	5.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH ISHWAR PATEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.60	9.40	5.80	5.80	1.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GHANSHYAM PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	0.00	0.00	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARITA PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	04 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	4.40	2.85
SHALINI PRASAD (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	03 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR KUMAR GANGADHAR RAHATE (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 SEP 2019	N.A.	N.A.	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.
RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 AUG 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.RAMALINGAM (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.24	3.80	4.20	0.40	N.A.	N.A.	N.A.
SANTOSH SARAF (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	5.80	5.35	1.20	N.A.	N.A.
MAHESH SHAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.86	3.80	4.20	0.60	N.A.	N.A.	N.A.
SUNIL KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2018	N.A.	N.A.	5.60	9.70	7.70	4.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADDU KRISHNAPPA SHETTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 JUL 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.	0.80	3.20	2.75
RITA SINHA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	7.80	5.75	0.75	N.A.	N.A.
RAM NARESH TIWARI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2021	16.10	12.30	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.
SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.20	1.50
FIRDOSE ARDESHIR VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 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.	1.80	2.40	3.90
M.N.VENKATESAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 JUL 2019	N.A.	3.60	19.70	9.40	4.50	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.	ABHAY CHOUDHARY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	01-NOV-2020	30-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	DILIP NIGAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2019 Click here to view subsequent re-appointment/cessation dates	17-APR-2024	NOMINATION ENDED
3.	KANDIKUPPA SREEKANT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2016 Click here to view subsequent re-appointment/cessation dates	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VINOD KUMAR SINGH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	01-FEB-2020	31-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MOHD.AFZAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2022	17-MAY-2023	NOMINATION ENDED
6.	RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2022	11-OCT-2022	NOMINATION ENDED
7.	MOHD.TAJ MUKARRUM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	04-JUL-2020	31-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	GHANSHYAM PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2019 Click here to view subsequent re-appointment/cessation dates	14-JUL-2022	NOMINATION ENDED
9.	SEEMA GUPTA (MS.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAR-2018	31-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-NOV-2020	06-DEC-2021	NOMINATION ENDED
11.	TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-MAR-2020	05-NOV-2020	NOMINATION ENDED
12.	RAJEEV KUMAR CHAUHAN (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	23-AUG-2018	31-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SANJAY MALHOTRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-JAN-2020	16-MAR-2020	NOMINATION ENDED
14.	RAVI PRAKASH SINGH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2012	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUDHIR KUMAR GANGADHAR RAHATE (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-SEP-2019	31-JAN-2020	NOMINATION ENDED
16.	ANURAG AGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JUN-2019	12-JUL-2019	NOMINATION ENDED
17.	VIVEK KUMAR DEWANGAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2018	07-JUN-2019	NOMINATION ENDED
18.	BHARATI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2017	13-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	INDU SHEKHAR JHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	01-SEP-2009	21-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
20.	PRABHAKAR SINGH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	08-FEB-2017	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAJENDRA PRASAD SASMAL (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2012	28-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SHALINI PRASAD (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-AUG-2017	30-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-SEP-2013	31-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	JYOTI ARORA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-MAR-2014	05-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
25.	RAM TIRATH AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	29-JUL-2011	31-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	RABINDRA NATH NAYAK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-MAY-2009	30-SEP-2015	SUSPENDED/TERMINATED/SUPERCEDED
27.	RITA ACHARYA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2011	28-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-JUN-2009	08-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	VIJAY MOHAN KAUL (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	16-MAR-2009	31-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SUDHIR KUMAR CHATURVEDI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2008	31-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	RAVI KANTH MEDITHI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-DEC-2009	16-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	JAYABALA SUBRAMANIAN SRIDHARAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	21-DEC-2005	30-APR-2011	NOMINATION ENDED
33.	SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-MAY-2009	11-DEC-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SREEKUMAR MAJUMDAR (MR.)			27-SEP-2005	31-AUG-2009	NOMINATION ENDED
35.	INDRA CHANDRA PRASAD KESHARI (MR.)			06-MAR-2009	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	RAJESH VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-AUG-2007	26-MAR-2009	NOMINATION ENDED
37.	GIREESH BHASKAR PRADHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-NOV-2003	06-MAR-2009
INDEPENDENT DIRECTOR CESSATIONS
38.	RAM NARESH TIWARI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-NOV-2021	14-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	CHETAN BANSILAL KANKARIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2021	14-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	K.N.OMKARAPPA (LATE MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-NOV-2021	12-DEC-2023	DEMISE
41.	M.N.VENKATESAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-JUL-2019	10-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	A.R.MAHALAKSHMI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2018	26-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	SUNIL KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2018	23-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	MANOJ KUMAR MITTAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-SEP-2017	11-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	TSE TEN DORJI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-FEB-2017	15-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	JAGDISH ISHWAR PATEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015	26-OCT-2019	RESIGNED (DUE TO PRE-OCCUPATION)
47.	JYOTIKA KALRA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-FEB-2017	06-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	K.RAMALINGAM (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013	15-JAN-2016
49.	RAMANATHAN KRISHNAMOORTHY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013	15-JAN-2016
50.	AJAY KUMAR MITTAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013	15-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	MAHESH SHAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013	15-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	R.K.GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013	15-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	RITA SINHA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-DEC-2011	26-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	SANTOSH SARAF (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-DEC-2011	26-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SARITA PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2008	03-AUG-2011	RESIGNED (NO REASON STATED)
56.	ANIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2007	09-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	ARVINDER SINGH NARAG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2007	09-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	FIRDOSE ARDESHIR VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2007	09-JUL-2011	NOMINATION ENDED
59.	PADDU KRISHNAPPA SHETTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2007	09-JUL-2011	RESIGNED (NO REASON STATED)
60.	ASHOK KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2008	24-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2008	24-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	MANMOHAN SINGH KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2007	05-OCT-2007	RETIRED/SUPERANNUATED/TERM EXPIRED

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
KANDIKUPPA SREEKANT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
RAVINDRA KUMAR TYAGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	16	16	100.00
ABHAY CHOUDHARY (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	16	16	100.00
YATINDRA DWIVEDI (DR.(MR.))	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	11	11	100.00
RAVISANKAR GANESAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	16	16	100.00
VINOD KUMAR SINGH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	1	1	100.00

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
MOHD.AFZAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
SAIBABA DARBAMULLA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16	15	93.75
CHETAN BANSILAL KANKARIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
DILIP NIGAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16	11	68.75
K.N.OMKARAPPA (LATE MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
RAM NARESH TIWARI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00

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

MINISTRY OF CORPORATE AFFAIRS HAS EXEMPTED GOVERNMENT COMPANIES FROM COMPLYING WITH THE PROVISIONS OF SECTION 178(2) & PARA VIII OF SCHEDULE IV OF THE ACT WITH REGARD TO PERFORMANCE EVALUATION OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF FUNCTIONAL DIRECTORS, GOVERNMENT NOMINEE DIRECTORS AND INDEPENDENT DIRECTORS OF YOUR COMPANY IS DONE BY MINISTRY OF POWER (ADMINISTRATIVE MINISTRY) AS PER APPLICABLE RULES AND PROCEDURES.

Note:

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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.	RAVINDRA KUMAR TYAGI (MR.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
2.	YATINDRA DWIVEDI (DR.(MR.))	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY UTILITIES
3.	RAVISANKAR GANESAN (MR.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES
4.	SAIBABA DARBAMULLA (DR.(MR.))	CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY UTILITIES

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 GRID CORP.OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

POWER GRID CORP.OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24