Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	MANOJ KUMAR JHAWAR (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-COMMERCIAL OPERATIONS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	MOHD.AFZAL (MR.)
3.	RAJNEESH AGARWAL (MR.)
4.	JAYANT DASGUPTA (DR.(MR.))
5.	RAVISANKAR GANESAN (MR.)
6.	RAJIV RANJAN NAND KISHORE JHA (MR.)
7.	SANGEETA KAUSHIK (MS.)
8.	NARENDRA KUMAR (MR.)
9.	PRAKASH S.MHASKE (MR.)
10.	RAMESH NARAIN MISRA (MR.)
11.	ARABANDI VENU PRASAD (MR.)
12.	RAJIV KUMAR ROHILLA (MR.)
13.	RASHMI VERMA (MS.)

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 & COMPENSATION 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
DEEPAK AMITABH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 JAN 2008	N.A.	N.A.	127.00	168.00	163.00	154.00	151.00	120.00	100.00	98.00	79.00	66.50	62.30	58.40	41.00
MANOJ KUMAR JHAWAR (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-COMMERCIAL OPERATIONS, EXECUTIVE DIRECTOR	18 JAN 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.
RAJIB KUMAR MISHRA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	24 FEB 2015	**	166.00	154.00	136.00	136.00	121.00	110.00	97.00	76.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.
TANTRA NARAYAN THAKUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	102.00	118.80	110.30	83.90
RAM GANESH YADAV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., EXECUTIVE DIRECTOR	12 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.	0.00	0.00
SATYANARAYAN N.GOEL (MR.)	DIRECTOR-MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	27 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.00	26.50	N.A.	N.A.	N.A.
SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	15 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.	0.00	0.00	0.00
VIJAY MOHAN KAUL (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., EXECUTIVE DIRECTOR	17 OCT 2011	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	N.A.	N.A.
AJIT KUMAR (MR.)	DIRECTOR-COMMERCIAL OPERATIONS, EXECUTIVE DIRECTOR	05 FEB 2015	N.A.	N.A.	42.00	141.00	136.00	132.00	110.00	94.00	66.00	**	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	16 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	80.00	97.00	63.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RABINDRA NATH NAYAK (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., EXECUTIVE DIRECTOR	18 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.	0.00	0.00	N.A.
SHASHI SHEKHAR (MR.)		25 JAN 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.	N.A.	41.00	44.10
AJAYA BEHARI LAL SRIVASTAVA (MR.)		01 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.40	1.80	2.00

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
PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.40	1.80
RITA ACHARYA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 JAN 2012	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	N.A.	N.A.
MOHD.AFZAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 DEC 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.
ANIL KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	05 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTI ARORA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 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.
MUTHIRAKKALAYIL SAMUEL BABU (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	01 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.20	N.A.	N.A.	N.A.
DEBI PRASAD BAGCHI (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2004	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	2.80	3.80
HARBANS LAL BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	6.00	5.00	3.00	2.20	1.80	0.60	N.A.	N.A.
SRINIVASAN BALACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	6.00	2.60	4.20	2.40	2.80	3.80
DINESH PRASAD BHARGAVA (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	5.00	2.00	1.80	2.00	1.80	1.60	N.A.
SUTIRTHA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULAMANI BISWAL (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	24 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	6.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPAK CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	10.00	10.00	7.00	3.80	0.30	0.20	N.A.	N.A.
RAJEEV KUMAR CHAUHAN (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	22 MAR 2019	N.A.	N.A.	N.A.	2.00	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARMINDER CHOPRA (MS.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	02 AUG 2020	**	6.00	10.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANT DASGUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 APR 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.
KOODATHUMURIYIL VERGHESE EAPEN (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2019	N.A.	N.A.	N.A.	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVISANKAR GANESAN (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	05 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.	N.A.
CHINMOY GANGOPADHYAY (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	01 FEB 2017	N.A.	N.A.	N.A.	N.A.	0.00	5.00	3.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR GAUTAM (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	21 JAN 2021	N.A.	N.A.	0.47	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR GOEL (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	08 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.00	1.40	0.80	1.20	2.40
JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2017	N.A.	6.00	15.00	7.00	6.00	7.00	7.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	07 AUG 2018	N.A.	N.A.	N.A.	1.00	2.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2004	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.	2.00	3.00
KALYAN PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	01 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF NHPC LTD., NON-EXECUTIVE DIRECTOR	13 APR 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.
NAVEEN BHUSHAN GUPTA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	07 AUG 2019	N.A.	N.A.	N.A.	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	07 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	6.00	6.00	2.60	2.80	2.20	0.20	N.A.
RAJIV RANJAN NAND KISHORE JHA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	30 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.	N.A.
RAKESH KACKER (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2017	N.A.	N.A.	8.00	10.00	10.00	11.00	8.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDER JIT KAPOOR (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	01 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	3.00	2.40	3.00	1.60	0.80	1.80
SANGEETA KAUSHIK (MS.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	18 FEB 2022	**	5.00	0.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDRA CHANDRA PRASAD KESHARI (MR.)	NON-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.	N.A.	N.A.	0.20
JAYANT KUMAR (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	13 APR 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.
VINOD KUMAR MAINI (MR.)	NOMINEE DIRECTOR OF NHPC LTD., NON-EXECUTIVE DIRECTOR	26 JUL 2021	N.A.	N.A.	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH CHAND MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 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	1.40	1.20
PRAKASH S.MHASKE (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2023	**	4.00	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.
AKHILESH MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2011	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	N.A.	N.A.
RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 2018	**	12.00	14.00	5.00	3.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2017	N.A.	N.A.	N.A.	1.00	2.00	3.00	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDAN KUMAR MONDOL (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	21 AUG 2020	N.A.	N.A.	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH SHEORATAN MUNDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2020	N.A.	1.00	7.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA SINGH NAGNYAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	29 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATMANAND NAND (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	07 DEC 2018	N.A.	N.A.	N.A.	1.00	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENU NARANG (MS.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	17 JUN 2021	N.A.	N.A.	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.
MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 OCT 2019	N.A.	N.A.	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.
SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	20 DEC 2017	N.A.	4.00	12.00	12.00	9.00	12.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARTI PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	20 DEC 2017	N.A.	N.A.	N.A.	4.00	7.00	9.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARJEET SINGH PURI (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	15 OCT 2020	N.A.	N.A.	1.00	2.00	N.A.	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 MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 JAN 2022	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.
ANIL RAZDAN (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	11.00	6.00	4.00	2.40	3.00	0.60	N.A.	N.A.
RAJIV KUMAR ROHILLA (MR.)	NOMINEE DIRECTOR OF POWER GRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	17 JAN 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.
DEVENDRA SWAROOP SAKSENA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2018	**	12.00	11.00	6.00	4.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETI SARAN (MS.)	NON-EXECUTIVE DIRECTOR	28 SEP 2007	N.A.	3.00	13.00	4.00	0.00	**	**	**	**	**	**	**	**	**	**
HIMANSHU SHEKHAR (MR.)	NOMINEE DIRECTOR OF NHPC LTD., NON-EXECUTIVE DIRECTOR	31 DEC 2021	**	5.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI PRAKASH SINGH (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	03 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.00	1.00	1.00	2.00	1.60	0.00	N.A.	N.A.	N.A.
VINOD KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	09 NOV 2020	**	7.00	7.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHIRENDRA SURENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	13.00	10.00	6.00	3.60	2.80	0.60	N.A.	N.A.
ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 AUG 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	2.20
RASHMI VERMA (MS.)	NON-EXECUTIVE DIRECTOR	13 APR 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.

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 KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF NHPC LTD., NON-EXECUTIVE DIRECTOR	NO	13-APR-2023	01-NOV-2024	NOMINATION ENDED
2.	RAJIB KUMAR MISHRA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	24-FEB-2015 Click here to view subsequent re-appointment/cessation dates	12-JUN-2024	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
3.	PARMINDER CHOPRA (MS.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	02-AUG-2020	23-JUN-2023	NOMINATION ENDED
4.	VINOD KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	09-NOV-2020	01-JUN-2023	NOMINATION ENDED
5.	HIMANSHU SHEKHAR (MR.)	NOMINEE DIRECTOR OF NHPC LTD., NON-EXECUTIVE DIRECTOR	NO	31-DEC-2021	01-APR-2023	NOMINATION ENDED
6.	RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2022	01-DEC-2022	NOMINATION ENDED
7.	RENU NARANG (MS.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	17-JUN-2021	16-FEB-2022	NOMINATION ENDED
8.	VINOD KUMAR MAINI (MR.)	NOMINEE DIRECTOR OF NHPC LTD., NON-EXECUTIVE DIRECTOR	NO	26-JUL-2021	01-JAN-2022	NOMINATION ENDED
9.	MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2019	07-DEC-2021	NOMINATION ENDED
10.	DEEPAK AMITABH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JAN-2008 Click here to view subsequent re-appointment/cessation dates	05-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
11.	HARJEET SINGH PURI (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	15-OCT-2020	15-JUL-2021	NOMINATION ENDED
12.	ANIL KUMAR GAUTAM (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	21-JAN-2021	17-JUN-2021	NOMINATION ENDED
13.	AJIT KUMAR (MR.)	DIRECTOR-COMMERCIAL OPERATIONS, EXECUTIVE DIRECTOR	NO	05-FEB-2015 Click here to view subsequent re-appointment/cessation dates	08-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	CHANDAN KUMAR MONDOL (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	21-AUG-2020	18-JAN-2021	NOMINATION ENDED
15.	RAJEEV KUMAR CHAUHAN (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	22-MAR-2019	01-NOV-2020	NOMINATION ENDED
16.	MAHESH KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2017	01-OCT-2020	NOMINATION ENDED
17.	ANAND KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	07-AUG-2018	01-AUG-2020	NOMINATION ENDED
18.	NAVEEN BHUSHAN GUPTA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	07-AUG-2019	01-JUL-2020	NOMINATION ENDED
19.	ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2017	12-JUL-2019	NOMINATION ENDED
20.	CHINMOY GANGOPADHYAY (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-FEB-2017 Click here to view subsequent re-appointment/cessation dates	01-MAY-2019	NOMINATION ENDED
21.	RAVI PRAKASH SINGH (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	03-APR-2012 Click here to view subsequent re-appointment/cessation dates	13-MAR-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
22.	KRISHNA SINGH NAGNYAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-APR-2017	27-SEP-2018	NOMINATION ENDED
23.	KALYAN PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	01-JAN-2018	01-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	KULAMANI BISWAL (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	24-SEP-2015	19-DEC-2017	NOMINATION ENDED
25.	ARUN KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	16-JUN-2015	14-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	JYOTI ARORA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-MAR-2014	06-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	JAYANT KUMAR (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-APR-2016	01-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	ANIL KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	05-FEB-2015	01-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2010	20-OCT-2016	NOMINATION WITHDRAWN
30.	DINESH PRASAD BHARGAVA (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2014	31-MAR-2016
31.	INDER JIT KAPOOR (MR.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	01-JUN-2008	20-AUG-2015
32.	MUKESH KUMAR GOEL (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	08-AUG-2008	05-FEB-2015
33.	MUTHIRAKKALAYIL SAMUEL BABU (MR.)	NOMINEE DIRECTOR OF NATIONAL HYDROELECTRIC POWER CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-MAR-2013	28-MAY-2014
34.	RITA ACHARYA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2012	28-FEB-2014
35.	SATYANARAYAN N.GOEL (MR.)	DIRECTOR-MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	NO	27-SEP-2012	20-JAN-2014
36.	AJAYA BEHARI LAL SRIVASTAVA (MR.)			01-JUN-2008	10-FEB-2013	NOMINATION ENDED
37.	TANTRA NARAYAN THAKUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-OCT-2000	10-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	VIJAY MOHAN KAUL (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., EXECUTIVE DIRECTOR	NO	17-OCT-2011	31-MAR-2012	NOMINATION ENDED
39.	SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	15-JUL-2009	30-NOV-2011	NOMINATION ENDED
40.	RABINDRA NATH NAYAK (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., EXECUTIVE DIRECTOR	NO	18-MAY-2010	11-OCT-2011	NOMINATION ENDED
41.	SHASHI SHEKHAR (MR.)			25-JAN-2008	17-JAN-2011	RESIGNED (NO REASON STATED)
42.	RAM GANESH YADAV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., EXECUTIVE DIRECTOR	NO	12-MAR-2007	30-APR-2010	NOMINATION ENDED
43.	SATNAM SINGH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2005	07-AUG-2008	NOMINATION ENDED
44.	RAM SHARAN SHARMA (MR.)			27-JUL-2004	20-MAY-2008	NOMINATION ENDED
45.	SIBA PRASAD SEN (MR.)				08-MAY-2008	NOMINATION ENDED
46.	UMESH N.SAXENA (DR.(MR.))				20-AUG-2007	NOMINATION ENDED
47.	AMULYA CHARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-JUL-2005	07-AUG-2007	NOMINATION ENDED
48.	SUDHINDRA KUMAR DUBE (MR.)			02-DEC-2003	06-AUG-2007	RESIGNED (NO REASON STATED)
49.	JAINUL HAQUE (MR.)			14-NOV-2002	31-JAN-2007	NOMINATION ENDED
50.	V.K.KANJLIA (MR.)				31-MAR-2006	NOMINATION ENDED
51.	MATHEW CYRIAC (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-SEP-2017	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
52.	DEVENDRA SWAROOP SAKSENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018 Click here to view subsequent re-appointment/cessation dates	30-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	PREETI SARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2007 Click here to view subsequent re-appointment/cessation dates	06-DEC-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
54.	JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-2017 Click here to view subsequent re-appointment/cessation dates	05-DEC-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
55.	SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2017 Click here to view subsequent re-appointment/cessation dates	05-DEC-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
56.	SUBHASH SHEORATAN MUNDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2020	05-DEC-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
57.	RAKESH KACKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2017 Click here to view subsequent re-appointment/cessation dates	21-JAN-2022	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
58.	BHARTI PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2017	20-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	ATMANAND NAND (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	07-DEC-2018	01-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	KOODATHUMURIYIL VERGHESE EAPEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2019	04-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)
61.	SUTIRTHA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2018	05-MAR-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
62.	ANIL RAZDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JAN-2012	08-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	DHIRENDRA SURENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JAN-2012	08-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	HARBANS LAL BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JAN-2012	08-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	DIPAK CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2011	15-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	07-DEC-2010	07-DEC-2016	RESIGNED (NO REASON STATED)
67.	SRINIVASAN BALACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2009	31-MAR-2016
68.	AKHILESH MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2011	19-JUL-2012	NOMINATION ENDED
69.	PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2004	28-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	DEBI PRASAD BAGCHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2004	28-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	SATISH CHAND MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2008	18-JUL-2011	NOMINATION ENDED
72.	GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2004	23-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2004	23-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
74.	INDRA CHANDRA PRASAD KESHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-2009	03-JUL-2009	NOMINATION ENDED
75.	GIREESH BHASKAR PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2003	06-MAR-2009	NOMINATION ENDED
76.	PANKAJ SARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2006	06-AUG-2007	NOMINATION ENDED

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 : 10)
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, MANAGING DIRECTOR, DIRECTOR-MARKETING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 10)
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 MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
PARMINDER CHOPRA (MS.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10	5	50.00
JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANGEETA KAUSHIK (MS.)	NOMINEE DIRECTOR OF NTPC LTD., NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
PRAKASH S.MHASKE (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SUBHASH SHEORATAN MUNDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RAGHURAJ MADHAV RAJENDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
DEVENDRA SWAROOP SAKSENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
PREETI SARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
HIMANSHU SHEKHAR (MR.)	NOMINEE DIRECTOR OF NHPC LTD., NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
VINOD KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF POWERGRID CORP.OF INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	10	9	90.00

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
2022-23

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

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 FROM TIME TO TIME. THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS, WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE AND EXECUTIVE DIRECTORS. THE OVERALL EFFECTIVENESS OF THE BOARD IS MEASURED BASED ON THE RATINGS OBTAINED BY EACH DIRECTOR AND ACCORDINGLY THE BOARD DECIDES THE APPOINTMENTS, REAPPOINTMENTS AND REMOVAL OF THE NON-PERFORMING DIRECTORS OF THE COMPANY. ON THE BASIS OF THE 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 EXERCISE WAS CARRIED THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD INCLUDING COMMITTEES AND EVERY DIRECTOR FUNCTIONING SUCH AS COMPOSITION OF BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES, ETC. A QUESTIONNAIRE FORMED A KEY PART OF THE EVALUATION PROCESS FOR REVIEWING THE FUNCTIONING AND EFFECTIVENESS OF THE BOARD. BOARD MEMBERS HAD SUBMITTED THEIR RESPONSE FOR EVALUATING THE ENTIRE BOARD, RESPECTIVE COMMITTEES OF WHICH THEY ARE MEMBERS AND THEIR PEER BOARD MEMBERS, INCLUDING CHAIRMAN OF THE BOARD. THE EVALUATION PROCESS FOCUSED ON VARIOUS ASPECTS OF THE BOARD AND COMMITTEES FUNCTIONING SUCH AS STRUCTURE, COMPOSITION, QUALITY, BOARD MEETING PRACTICES AND OVERALL BOARD EFFECTIVENESS. THE ABOVE CRITERIA ARE BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. THE INDEPENDENT DIRECTORS HAD A SEPARATE MEETING HELD ON 28TH MARCH 2023. NO DIRECTORS OTHER THAN INDEPENDENT DIRECTORS ATTENDED THIS MEETING. INDEPENDENT DIRECTORS DISCUSSED INTER-ALIA THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY AFTER TAKING INTO CONSIDERATION THE VIEWS OF EXECUTIVE AND NON- EXECUTIVE DIRECTORS AND EXPRESSED THEIR SATISFACTION WITH THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS HAS BEEN DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE BOARD WAS SATISFIED WITH THE PROFESSIONAL EXPERTISE AND KNOWLEDGE OF EACH OF ITS DIRECTORS. ALL THE DIRECTORS EFFECTIVELY CONTRIBUTED TO THE DECISION-MAKING PROCESS BY THE BOARD. FURTHER, ALL THE COMMITTEES WERE DULY CONSTITUTED AND WERE FUNCTIONING EFFECTIVELY. THE BOARD ALSO EXPRESSED ITS SATISFACTION IN RELATION TO THE PROVISION OF SUPPORTING DOCUMENTS TO THE BOARD ENABLING IT TO ASSESS THE POLICY & PROCEDURAL REQUIREMENTS FOR THE PROPER FUNCTIONING OF THE COMPANY. THE BOARD EXPRESSED ITS SATISFACTION WITH THE DECISION MAKING AND DECISION IMPLEMENTING PROCEDURE FOLLOWED BY IT. THE DIRECTORS EXPRESS THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	MOHD.AFZAL (MR.)	UTILITIES
2.	SANGEETA KAUSHIK (MS.)	UTILITIES
3.	RAMESH NARAIN MISRA (MR.)	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

PTC INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

PTC INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23