Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RITU GOSWAMI (MS.)
3.	NAZHAT J.SHAIKH (MS.)

4.	ANEETA C.MESHRAM (MS.)
5.	AJAY SHANKER SINGH (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.	DEBENTURE ALLOTMENT COMMITTEE
4.	EMPOWERED COMMITTEE FOR PROCUREMENT
5.	EMPOWERED COMMITTEE FOR PROCUREMENT OF UREA ON GOVT.ACCOUNT
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SHARE TRANSFER COMMITTEE
9.	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
UMESH VASANT DHATRAK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 SEP 2017	N.A.	N.A.	N.A.	N.A.	90.35	54.97	20.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY SHANKAR JHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 MAR 1999	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.	27.29	52.43
JAYARAMAN KOHARESWARAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	28 SEP 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.	N.A.	42.34	46.54
MANOJ MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	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.
SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2019	114.00	99.45	73.40	56.30	25.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAN GOVIND RAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	48.00	61.00	51.00	45.20	41.68	26.25	8.70	N.A.
CLAUDE MARK THOMAS BRITTO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	11 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	55.32	41.00	46.00	38.00	35.68	47.56	N.A.	N.A.	N.A.
MILIND MADHUKAR DEO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	27 DEC 2021	123.00	79.00	14.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMESH DONGRE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 FEB 2018	N.A.	N.A.	53.50	56.90	47.96	42.28	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOKKUMAR BALASAHEB GHASGHASE (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	06 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.00	59.00	38.00	34.19	33.69	N.A.	N.A.	N.A.
RITU GOSWAMI (MS.)	DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR	17 JAN 2024	11.00	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.
MATHEW CHACKO KUNNUMKAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	05 FEB 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.	0.00	0.00
SUDHIR DATTATRAYA PANADARE (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	18 DEC 2017	N.A.	N.A.	65.05	69.01	51.37	54.78	12.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ PRIYA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	30 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.	40.68	35.62	31.13
GAUTAM SEN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	77.12	36.74	27.33	27.07	28.93
NAZHAT J.SHAIKH (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 DEC 2021	89.00	69.46	17.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOPPURATH ULAHANNAN THANKACHEN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	11 DEC 2018	N.A.	94.70	68.03	58.41	46.66	12.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH WARIOR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.83	47.00	42.00	20.00	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
DAMODAR ACHARYA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	30 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	2.85	2.50	0.50	N.A.	N.A.	N.A.	N.A.
ANIL AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	05 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.	0.60	3.70
KASHEE NATH AKELA (LATE MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2021	N.A.	1.70	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPINATHAN NAIR ANNILKUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	8.35	7.25	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARATKUMAR CHIMANLAL BAROT (MR.)	NON-EXECUTIVE DIRECTOR	08 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHI BALA BHARTI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JUN 2020	1.90	8.00	8.85	3.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAM LAL GOYAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 NOV 2010	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	0.00	N.A.
SURESH CHANDRA GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 APR 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.
GUDDUSHASTRI MALAHARSHASTRI INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	08 JUL 2016	N.A.	N.A.	N.A.	N.A.	1.55	6.40	4.50	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMBHU KUMAR (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 MAR 2019	N.A.	N.A.	10.01	7.40	4.75	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR LOHANI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JUL 2014	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.	N.A.
ANEETA C.MESHRAM (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 NOV 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.
ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	05 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.	0.10	0.60
DHARAM PAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 JAN 2016	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.	N.A.	N.A.
CHANDRA BHUSHAN PANDEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 NOV 2021	4.40	6.25	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARIN RAMCHANDRA PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	08 JUL 2016	N.A.	N.A.	N.A.	N.A.	1.35	3.80	2.70	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY RASTOGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 FEB 2023	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.
APARNA SACHIN SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 SEP 2020	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.	N.A.
GURVEEN SIDHU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	18 MAY 2018	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.	N.A.
SURYANARAYANA SIMHADRI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAR 2017	N.A.	N.A.	N.A.	N.A.	6.10	5.55	3.70	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY SHANKER SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 JAN 2024	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.
ANIL KUMAR SINGH (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 MAR 2019	N.A.	N.A.	11.60	8.90	5.20	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JUL 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.
DEEPAK SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 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.	N.A.	0.00	0.00
ISHWAR CHANDRA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	05 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.	0.60	2.40
ALKA TIWARI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAR 2017	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPALAN VENKATRAMAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-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.	0.00	0.00	0.00	0.00	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.

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.	SANJAY RASTOGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-FEB-2023	05-JAN-2024	NOMINATION ENDED
2.	MILIND MADHUKAR DEO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	27-DEC-2021	01-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	APARNA SACHIN SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2020	13-NOV-2022	NOMINATION ENDED
4.	SATENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2022	19-OCT-2022	NOMINATION ENDED
5.	KOPPURATH ULAHANNAN THANKACHEN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	11-DEC-2018	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ALKA TIWARI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-MAR-2017 Click here to view subsequent re-appointment/cessation dates	15-JAN-2022	NOMINATION ENDED
7.	UMESH DONGRE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-FEB-2018	01-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SUDHIR DATTATRAYA PANADARE (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	18-DEC-2017	01-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	GURVEEN SIDHU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-MAY-2018	01-SEP-2020	NOMINATION ENDED
10.	UMESH VASANT DHATRAK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-SEP-2017	01-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SUSHIL KUMAR LOHANI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2014	10-APR-2018	NOMINATION ENDED
12.	SURESH WARIOR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-JUL-2014	01-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	CLAUDE MARK THOMAS BRITTO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-APR-2012	01-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MANOJ MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUN-2016	14-MAR-2017	RESIGNED (NO REASON STATED)
15.	DHARAM PAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2016	06-MAR-2017	NOMINATION ENDED
16.	ASHOKKUMAR BALASAHEB GHASGHASE (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	06-AUG-2012	30-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMAN GOVIND RAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-2010	14-JUN-2016	RESIGNED (NO REASON STATED)
18.	SHAM LAL GOYAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-NOV-2010	28-JAN-2016	NOMINATION ENDED
19.	SURESH CHANDRA GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-APR-2013	02-JUL-2014	NOMINATION ENDED
20.	GAUTAM SEN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	14-JUL-2008	31-JAN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAJAGOPALAN VENKATRAMAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2010	02-APR-2013	NOMINATION ENDED
22.	MANOJ PRIYA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	30-DEC-2008	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	JAYARAMAN KOHARESWARAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	28-SEP-2006	01-NOV-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	UDAY SHANKAR JHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-MAR-1999	30-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	MATHEW CHACKO KUNNUMKAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	05-FEB-2008	03-MAY-2010	NOMINATION ENDED
26.	HARSHARAJ KARANGLE SAMPATRAO (MR.)			20-DEC-2003	31-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SUNDARARAMAN MAHADEVAN (MR.)			14-JUN-2003	13-JUN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
28.	GOPINATHAN NAIR ANNILKUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-DEC-2021	05-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	CHANDRA BHUSHAN PANDEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-NOV-2021	07-NOV-2023	RESIGNED (NO REASON STATED)
30.	SHASHI BALA BHARTI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-JUN-2020	25-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	KASHEE NATH AKELA (LATE MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2021	12-AUG-2022	DEMISE
32.	SHAMBHU KUMAR (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-MAR-2019	07-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	ANIL KUMAR SINGH (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-MAR-2019	07-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SURYANARAYANA SIMHADRI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-MAR-2017	07-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	HARIN RAMCHANDRA PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUL-2016	10-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	GUDDUSHASTRI MALAHARSHASTRI INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUL-2016	10-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	BHARATKUMAR CHIMANLAL BAROT (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUL-2016	24-NOV-2017	RESIGNED (NO REASON STATED)
38.	DAMODAR ACHARYA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2014	30-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	DEEPAK SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUL-2006	12-NOV-2010	RESIGNED (NO REASON STATED)
40.	ANIL AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2007	06-MAY-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	ISHWAR CHANDRA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2007	06-MAY-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2007	06-MAY-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	JIVTESH SINGH MAINI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2005	28-AUG-2007	NOMINATION ENDED
44.	BHUSHAN KUMAR SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2004	12-JUL-2006	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

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 : 11)
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
SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
MILIND MADHUKAR DEO (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	6	6	100.00
RITU GOSWAMI (MS.)	DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR	NO	1	1	100.00
NAZHAT J.SHAIKH (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
GOPINATHAN NAIR ANNILKUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
SHASHI BALA BHARTI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ANEETA C.MESHRAM (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11	3	27.27
CHANDRA BHUSHAN PANDEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANJAY RASTOGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	9	1	11.11
AJAY SHANKER SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	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

SECTION 134(3) (P) OF THE COMPANIES ACT, 2013 REQUIRES THE COMPANY TO DISCLOSE THE MANNER IN WHICH FORMAL ANNUAL EVALUATION HAS BEEN MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. AS PER NOTIFICATION DATED JUNE 5, 2015 ISSUED BY MINISTRY OF CORPORATE AFFAIRS, PROVISION OF SECTION 134(3) (P) OF THE COMPANIES ACT, 2013 SHALL NOT APPLY IN CASE DIRECTORS ARE EVALUATED BY THE MINISTRY WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY, AS PER ITS OWN EVALUATION METHODOLOGY. YOUR COMPANY, BEING A GOVERNMENT COMPANY, THE PERFORMANCE EVALUATION IS CARRIED OUT BY THE ADMINISTRATIVE MINISTRY (MINISTRY OF CHEMICALS & FERTILIZERS), GOVERNMENT OF INDIA, AS PER APPLICABLE GOVERNMENT GUIDELINES. YOUR COMPANY HAS EVALUATED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2023-24 AS PER REGULATION 17(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

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.	SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES ECONOMICS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	RITU GOSWAMI (MS.)	COMMODITIES ECONOMICS HUMAN RESOURCES RESEARCH & DEVELOPMENT
3.	NAZHAT J.SHAIKH (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES ECONOMICS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT
4.	ANEETA C.MESHRAM (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES ECONOMICS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
5.	AJAY SHANKER SINGH (DR.(MR.))	COMMODITIES ECONOMICS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES

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

RASHTRIYA CHEMICALS & FERTILIZERS LTD.

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

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Indian Boards Database

RASHTRIYA CHEMICALS & FERTILIZERS LTD.

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