Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-2024

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

2.	HARSH BAWEJA (MR.)
3.	TARUNA GUPTA (MS.)
4.	VIJAY KUMAR SINGH (MR.)

5.	SHASHANK MISRA (MR.)
6.	MANOJ MANOHARRAO PANDE (DR.(MR.))
7.	MANOJ SHARMA (MR.)
8.	GAMBHEER SINGH (DR.(MR.))
9.	NARAYANAN THIRUPATHY (MR.)
10.	DURGESH NANDINI TIWARI (DR.(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.	INVESTMENT & DEPLOYMENT OF SURPLUS FUNDS COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
AJEET KUMAR AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2012	N.A.	N.A.	N.A.	68.37	84.24	81.83	62.56	55.82	45.08	45.43	48.68	25.76	N.A.	N.A.	N.A.
VIVEK KUMAR DEWANGAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	17 MAY 2022	40.35	29.76	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.
RAVINDER SINGH DHILLON (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAY 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.
SANJAY MALHOTRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	09 NOV 2020	N.A.	N.A.	32.89	11.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWATI PRASAD PANDEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 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.
JAIRAJ MORESHWAR PHATAK (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUN 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.	0.77	13.05	N.A.
SUDHIR KUMAR GANGADHAR RAHATE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 FEB 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.
PENUMAKA VENKATA RAMESH (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	29.41	27.17	7.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHASARATHI UMA SHANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 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.	29.21	26.23
RAJEEV SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.64	58.26	62.46	57.18	36.83	9.47	N.A.	N.A.
SANJEEV KUMAR GUPTA (MR.)	MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	16 OCT 2015	N.A.	N.A.	90.05	85.83	92.95	82.43	64.87	49.64	22.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJOY CHOUDHURY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUN 2020	108.45	94.58	89.50	72.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWATI GUPTA (MS.)	EXECUTIVE DIRECTOR	01 NOV 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.
TARUNA GUPTA (MS.)	EXECUTIVE DIRECTOR	17 OCT 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.
RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	20 JAN 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	0.00	N.A.
GULJIT KAPUR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 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.	N.A.	75.07	24.06
HARI DAS KHUNTETA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.49	59.20	57.65	32.74
B.R.RAGHUNANDAN (MR.)	EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
DEVENDER SINGH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	29 AUG 2007	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	0.00
VIJAY KUMAR SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	15 JUL 2022	96.93	60.18	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.
PRAKASH JASWANT RAI THAKKAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	02 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	58.69	55.69	50.14	48.44	40.52	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
PERALAM RAMACHANDRAN BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 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.	2.85	2.85
PARMINDER CHOPRA (MS.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	04 FEB 2022	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.	N.A.
VENUGOPAL NANDLAL DHOOT (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 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
SUNIL KUMAR GUPTA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.40	0.40	1.35	0.15	N.A.	N.A.
VISHAL KAPOOR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 SEP 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWAT KISANRAO KARAD (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	N.A.	N.A.	3.55	4.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARAVAMUDAN KRISHNA KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	4.40	7.40	6.60	6.40	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 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.
SHASHANK MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 AUG 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.
MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 SEP 2019	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.
MANOJ MANOHARRAO PANDE (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 NOV 2021	10.60	13.80	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVINDA MARAPALLI RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.55	1.80	1.95	2.85
BADRI NARAIN SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 AUG 2012	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.	N.A.	N.A.
MANOJ SHARMA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	11 JUL 2023	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.	N.A.	N.A.
ARUN SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	3.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVI SINGH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	5.15	3.75	3.30	3.15	3.15
GAMBHEER SINGH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 NOV 2021	10.60	13.20	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH SURENDRAPAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 SEP 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.
PRAVEEN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	18 JUN 2019	N.A.	N.A.	7.80	9.40	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATARAMAN SUBRAMANIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.00	2.85	2.25	N.A.	N.A.
ASHA SWARUP (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 FEB 2017	N.A.	N.A.	N.A.	N.A.	4.40	6.60	3.80	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	3.40	5.60	4.20	5.40	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN THIRUPATHY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAR 2023	7.90	0.80	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.
DURGESH NANDINI TIWARI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	10.60	10.50	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 OCT 2015	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.	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.	AJOY CHOUDHURY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUN-2020	01-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SWATI GUPTA (MS.)	EXECUTIVE DIRECTOR	NO	01-NOV-2023	01-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	PIYUSH SURENDRAPAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-SEP-2022	21-AUG-2023	NOMINATION ENDED
4.	PARMINDER CHOPRA (MS.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	04-FEB-2022	11-JUL-2023	NOMINATION ENDED
5.	VISHAL KAPOOR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2021	14-SEP-2022	NOMINATION ENDED
6.	RAVINDER SINGH DHILLON (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAY-2022	17-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SUDHIR KUMAR GANGADHAR RAHATE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-FEB-2022	10-MAY-2022	RESIGNED (DUE TO CHANGE IN ROLE)
8.	SANJAY MALHOTRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-NOV-2020 Click here to view subsequent re-appointment/cessation dates	10-FEB-2022	RESIGNED (DUE TO PRE-OCCUPATION)
9.	PRAVEEN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	18-JUN-2019	02-FEB-2022	NOMINATION ENDED
10.	SANJEEV KUMAR GUPTA (MR.)	MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-OCT-2015 Click here to view subsequent re-appointment/cessation dates	01-NOV-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	TANMAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2020	07-SEP-2021	NOMINATION ENDED
12.	MRITUNJAY KUMAR NARAYAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-SEP-2019	06-NOV-2020	NOMINATION ENDED
13.	AJEET KUMAR AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2012 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ARUN KUMAR VERMA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-OCT-2015	02-SEP-2019	NOMINATION ENDED
15.	PENUMAKA VENKATA RAMESH (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JAN-2017	06-MAR-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
16.	BHAGWATI PRASAD PANDEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2016	31-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAJEEV SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-NOV-2011	01-OCT-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
18.	PRAKASH JASWANT RAI THAKKAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	02-MAY-2011	12-OCT-2015	RESIGNED (NO REASON STATED)
19.	BADRI NARAIN SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-AUG-2012	06-OCT-2015
20.	DEVENDER SINGH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-AUG-2007	23-AUG-2012	NOMINATION ENDED
21.	HARI DAS KHUNTETA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	05-MAY-2004	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAKESH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	20-JAN-2011	05-JUL-2011	NOMINATION ENDED
23.	B.R.RAGHUNANDAN (MR.)	EXECUTIVE DIRECTOR	NO		02-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	JAIRAJ MORESHWAR PHATAK (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUN-2010	16-APR-2011
25.	GULJIT KAPUR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-DEC-2008	31-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	PARTHASARATHI UMA SHANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2008	15-JUN-2010
27.	BAL MUKAND (MR.)				30-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
28.	BHAGWAT KISANRAO KARAD (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	12-MAR-2020	RESIGNED (DUE TO PERSONAL REASON)
29.	ASHA SWARUP (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-FEB-2017	08-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	ARAVAMUDAN KRISHNA KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015 Click here to view subsequent re-appointment/cessation dates	13-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015 Click here to view subsequent re-appointment/cessation dates	13-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	ARUN SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015	08-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
33.	SUNIL KUMAR GUPTA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-MAR-2012	15-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	VENKATARAMAN SUBRAMANIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-JUN-2011	09-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	DEVI SINGH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-JAN-2008	09-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	GOVINDA MARAPALLI RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2007	04-FEB-2013
37.	PERALAM RAMACHANDRAN BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2007	19-DEC-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	VENUGOPAL NANDLAL DHOOT (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2007	19-DEC-2010	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 : 13)
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
VIVEK KUMAR DEWANGAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13	13	100.00
AJOY CHOUDHURY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	12	12	100.00
SWATI GUPTA (MS.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
TARUNA GUPTA (MS.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
VIJAY KUMAR SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	13	13	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 13)
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
PARMINDER CHOPRA (MS.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	3	1	33.33
SHASHANK MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	9	5	55.56
MANOJ MANOHARRAO PANDE (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
MANOJ SHARMA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10	8	80.00
GAMBHEER SINGH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
PIYUSH SURENDRAPAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
NARAYANAN THIRUPATHY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
DURGESH NANDINI TIWARI (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	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

AS PER THE STATUTORY PROVISIONS, A LISTED COMPANY IS REQUIRED TO DISCLOSE IN ITS BOARD’S REPORT, A STATEMENT INDICATING THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS HAS BEEN MADE AND THE CRITERIA FOR PERFORMANCE EVALUATION OF ITS INDEPENDENT DIRECTORS, AS LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE. HOWEVER, THE MINISTRY OF CORPORATE AFF AIRS VIDE ITS NOTIFI CATION DATED JUNE 5, 2015 HAS INTER-ALIA EXEMPTED GOVERNMENT COMPANIES FROM THE ABOVE REQUIREMENT, IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY, AS PER ITS OWN EVALUATION METHODOLOGY. FURTHER, MCA VIDE NOTIFI CATION DATED JULY 5, 2017, ALSO PRESCRIBED THAT THE PROVISIONS RELATING TO REVIEW OF PERFORMANCE OF INDEPENDENT DIRECTORS AND EVALUATION MECHANISM PRESCRIBED IN SCHEDULE IV OF THE COMPANIES ACT, 2013, IS NOT APPLICABLE TO GOVERNMENT COMPANIES. ACCORDINGLY, BEING A GOVERNMENT COMPANY, REC IS INTER- ALIA EXEMPTED IN TERMS OF THE ABOVE NOTIFICATIONS, AS THE EVALUATION OF PERFORMANCE OF ALL MEMBERS OF THE BOARD OF THE COMPANY IS BEING DONE BY THE ADMINISTRATIVE MINISTRY I.E. THE MINISTRY OF POWER AND/OR BY THE DEPARTMENT OF PUBLIC ENTERPRISES (DPE). IT IS UNDERSTOOD THAT DURING THE FI NANCIAL YEAR 2023-24, THE PERFORMANCE EVALUATION OF NON- EXECUTIVE DIRECTORS OF THE COMPANY WAS CARRIED OUT BY THE ADMINISTRATIVE MINISTRY, AS PER THEIR INTERNAL GUIDELINES. FURTHER, YOUR COMPANY ALSO ENTERS INTO MEMORANDUM OF UNDERSTANDING (MOU) WITH ITS HOLDING COMPANY, PFC, UNDER THE FRAMEWORK PRESCRIBED IN MOU GUIDELINES ISSUED BY DPE. THE MOU DEMARCATES KEY PERFORMANCE PARAMETERS FOR THE COMPANY FI NALIZED IN CONSULTATION WITH THE MINISTRY OF POWER, GOVERNMENT OF INDIA AND THE PERFORMANCE OF THE COMPANY IS EVALUATED VIS-À-VIS THE MOU PARAMETERS.

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.	VIVEK KUMAR DEWANGAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	HARSH BAWEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	VIJAY KUMAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	SHASHANK MISRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
5.	MANOJ MANOHARRAO PANDE (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
6.	MANOJ SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
7.	GAMBHEER SINGH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
8.	NARAYANAN THIRUPATHY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING STRATEGY
9.	DURGESH NANDINI TIWARI (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING STRATEGY

Note:

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

Indian Boards Database

REC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-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

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

Not a member yet? Join

Change Password

Indian Boards Database

REC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-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

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

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24