Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-NOV-2021

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

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

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	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
JAIANMOL ANIL AMBANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 AUG 2016	N.A.	N.A.	80.11	122.89	120.00	61.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANANJAY TIWARI BHAGWANPRASAD (MR.)	EXECUTIVE DIRECTOR	21 JAN 2020	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.
SOUMEN GHOSH (MR.)	EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	794.51	729.98	N.A.	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	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
ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 JUN 2005	2.80	2.00	2.00	2.40	2.80	2.40	1.60	2.60	0.80	1.20	1.00	550.80	1.00
AMITABH THAKORE PRASAD JHUNJHUNWALA (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 MAR 2003	N.A.	N.A.	3.20	8.40	10.00	7.20	8.80	7.00	2.40	3.20	3.20	17.80	18.40
RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2005	N.A.	N.A.	2.80	22.20	22.60	6.00	23.00	22.80	18.40	17.80	3.20	18.00	18.20
PRAVIN NANU GHATALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 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.	15.60
CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.60	3.20	18.00	18.40
RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	N.A.	N.A.	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYENDRA NATH KAUL (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2010	N.A.	N.A.	2.40	21.80	22.20	7.20	21.80	21.60	17.40	17.20	2.40	1.40	N.A.
THOMAS MATHEW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 AUG 2019	6.40	4.40	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2009	N.A.	N.A.	3.20	24.60	25.00	8.40	23.80	22.40	18.40	17.60	2.40	9.10	0.40
RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2019	6.40	6.00	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANGARAI NATARAJAN SETHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2019	2.80	2.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHHAYA VIRANI (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	6.40	6.00	7.60	21.40	23.00	8.40	20.60	3.20	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.	ANGARAI NATARAJAN SETHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-DEC-2019	29-NOV-2021	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
2.	ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-JUN-2005	29-NOV-2021	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
3.	DHANANJAY TIWARI BHAGWANPRASAD (MR.)	EXECUTIVE DIRECTOR	NO	21-JAN-2020	23-JUN-2020	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
4.	RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2019	13-DEC-2019	RESIGNED (NO REASON STATED)
5.	JAIANMOL ANIL AMBANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-AUG-2016 Click here to view subsequent re-appointment/cessation dates	10-DEC-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
6.	AMITABH THAKORE PRASAD JHUNJHUNWALA (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-MAR-2003	30-SEP-2019	RESIGNED (NO REASON STATED)
7.	SOUMEN GHOSH (MR.)	EXECUTIVE DIRECTOR	NO	29-MAY-2015	31-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	UDAYAN PRABHAS BOSE (LATE MR.)			29-DEC-2005	23-DEC-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2019	29-NOV-2021	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
10.	THOMAS MATHEW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2019	29-NOV-2021	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
11.	CHHAYA VIRANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	29-NOV-2021	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
12.	RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2005	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	VIJAYENDRA NATH KAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2010	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2009	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2006	10-SEP-2012	RESIGNED (NO REASON STATED)
16.	PRAVIN NANU GHATALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2008	13-AUG-2009	DEMISE
17.	ANAND SURYADUTT BHATT (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2008	26-NOV-2008	DEMISE

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

2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings Held : 7)
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
ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	7	N.A.
THOMAS MATHEW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
ANGARAI NATARAJAN SETHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
CHHAYA VIRANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2021-22

2016-17 2017-18 2018-19 2019-20 2020-21

RESERVE BANK OF INDIA IN EXERCISE OF ITS POWERS CONFERRED UNDER SECTION 45-IE (1) OF THE RESERVE BANK OF INDIA ACT, 1934, VIDE ITS NOTIFICATION DATED NOVEMBER 29, 2021, SUPERSEDED THE BOARD OF DIRECTORS OF THE COMPANY AND ALL THE DIRECTORS OF THE COMPANY VACATED THEIR OFFICE AND COMMITTEES CONSTITUTED BY THE BOARD STOOD DISSOLVED ON NOVEMBER 29, 2021. IN VIEW OF THE ABOVE, EVALUATION OF PERFORMANCE OF DIRECTORS, BOARD OR THE COMMITTEES COULD NOT BE CARRIED OUT AND NO SEPARATE MEETING OF INDEPENDENT DIRECTORS COULD BE HELD. PRIOR TO SUPERSESSION OF THE BOARD OF DIRECTORS OF YOUR COMPANY BY THE RBI ON NOVEMBER 29, 2021, A. YOUR COMPANY HAD A COMBINATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS AS WELL AS INDEPENDENT DIRECTORS INCLUDING A WOMAN INDEPENDENT DIRECTOR ON ITS BOARD OF DIRECTORS. B. THE ERSTWHILE NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE COMPANY HAD DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES, WHICH INCLUDES PERFORMANCE EVALUATION CRITERIA SUCH AS BOARD / COMMITTEE COMPOSITION AND STRUCTURE, EFFECTIVENESS OF THE BOARD / COMMITTEE AND INFORMATION PROVIDED TO THE BOARD / COMMITTEE, ETC.

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
None

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

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-NOV-2021

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
2021-22

SKILLS/COMPETENCIES

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

Not a member yet? Join

Change Password

Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-NOV-2021

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 2021-22

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
2021-22