Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN GOPALARATNAM (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	KALLIDAIKURICHI SUBRAMANIAN KASI VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	GANESH BALAKRISHNA BHADTI (MR.)

4.	SHEELA BALAKRISHNAN (MS.)
5.	C.CHANDRAMOULI (DR.(MR.))
6.	MOHAN VERGHESE CHUNKATH (MR.)
7.	T.RITTO CYRIAC (MR.)
8.	TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)
9.	MUNGAMURU SAIKUMAR (DR.(MR.))
10.	DURGASHANKAR SUBRAMANIAM (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.	ESG COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	PROJECT 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
NATARAJAN GOPALARATNAM (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	26 DEC 1987	320.00	270.00	234.00	233.49	**	190.93	190.86	97.71	97.71	76.71	55.77	59.95	58.12	59.07	56.64
KALLIDAIKURICHI SUBRAMANIAN KASI VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 2005	310.00	242.00	211.00	210.91	171.57	189.31	170.00	87.35	83.91	70.00	48.78	51.83	49.75	32.00	28.52
VENKATARAMAN PICHAI (LATE MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JAN 2005	N.A.	29.00	103.00	210.95	171.57	189.31	169.89	88.68	89.29	70.20	48.69	53.75	51.63	32.00	29.92
GANESH BALAKRISHNA BHADTI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	23 JUN 2022	136.00	107.00	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.

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
MANICKAVASAGAM AARTHI (DR.(MS.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	03 FEB 2018	N.A.	N.A.	N.A.	0.00	4.23	5.25	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEELA BALAKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	20 JAN 2024	2.97	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 GAJANAN BIJUR (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	4.10	4.10	1.90	2.00	2.05
SANKAR VISWANATHAN CHANDRASEKARAPURAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	04 NOV 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	1.00	N.A.	N.A.
MOHAN VERGHESE CHUNKATH (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2013	16.50	15.50	10.75	10.25	7.00	0.00	**	**	**	0.00	3.10	3.00	N.A.	N.A.	N.A.
SHEELA RANI CHUNKATH (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	24 JAN 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	1.00	1.00
T.RITTO CYRIAC (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	24 MAR 2023	13.00	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.
RAVI VIRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	8.25	7.75	5.30	4.00	2.35	4.10	3.80	2.00	2.10	2.10
SHAMBU KALLOLIKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMILNADU, NON-EXECUTIVE DIRECTOR	26 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NANDITHA KRISHNA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	29 SEP 2014	14.00	14.00	9.75	9.00	6.50	6.00	6.25	4.10	3.30	1.70	N.A.	N.A.	N.A.	N.A.	N.A.
ATULYA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	04 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 JAN 2007	18.50	17.50	**	11.00	7.25	7.50	7.75	5.30	3.70	4.10	3.90	3.80	1.70	2.00	1.90
MOHD.NASIMUDDIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	04 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.25	2.00	0.00	0.00	0.00	0.10	1.10	N.A.	N.A.
SHEKHAR KUMAR NIRAJ (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	07 NOV 2020	N.A.	N.A.	0.00	8.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIMAL KUMAR PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	4.00	3.90	1.80	1.80	1.80
SAKTHI KAIVALYAN PRABHAKAR (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	3.00	3.00	N.A.	N.A.	N.A.
K.RAJKUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	23 OCT 2021	N.A.	11.00	8.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THAPPETA SANJEEVI PRABHAKARA RAO (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	23 JUL 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.	0.10	N.A.	N.A.
NARASINGH SATYA BRATA SAHOO (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	25 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUPRIYA SAHU (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	30 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBENDRANATH SARANGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	28 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.	0.00	1.00
SWARAN SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2012	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.	N.A.
LAKSHMINARASIMHA AYYALU SOMAYAJI (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	19.50	19.00	12.75	11.00	8.00	7.50	6.50	4.10	3.50	1.80	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	27 JUL 2019	N.A.	N.A.	N.A.	0.00	5.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2023	6.07	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.
E.SUNDARAVALLI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	13 JUL 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PHILOMINA THOMAS (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	04 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	3.50	3.60	0.72	N.A.	N.A.
SIGY THOMAS VAIDHYAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	07 NOV 2020	N.A.	N.A.	0.00	8.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
IRAI ANBU VENKATACHALAM (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	29 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	1.00	N.A.
SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2009	18.00	17.50	13.00	14.25	12.25	12.00	10.75	8.15	5.50	5.40	4.20	4.10	1.90	2.30	1.73
HANS RAJ VERMA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	25 JUL 2014	13.50	10.50	10.00	0.00	**	**	**	**	3.00	3.10	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.	HANS RAJ VERMA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2014 Click here to view subsequent re-appointment/cessation dates	20-JUL-2024	NOMINATION ENDED
2.	K.RAJKUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2021	24-MAR-2023	NOMINATION ENDED
3.	VENKATARAMAN PICHAI (LATE MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JAN-2005 Click here to view subsequent re-appointment/cessation dates	03-MAY-2022	DEMISE
4.	SHEKHAR KUMAR NIRAJ (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	07-NOV-2020	23-OCT-2021	NOMINATION ENDED
5.	SIGY THOMAS VAIDHYAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	07-NOV-2020	15-JUN-2021	NOMINATION ENDED
6.	E.SUNDARAVALLI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	13-JUL-2020	07-NOV-2020	NOMINATION ENDED
7.	DEEPAK SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2019	07-NOV-2020	NOMINATION ENDED
8.	MANICKAVASAGAM AARTHI (DR.(MS.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	03-FEB-2018 Click here to view subsequent re-appointment/cessation dates	13-JUL-2020	NOMINATION ENDED
9.	SHAMBU KALLOLIKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMILNADU, NON-EXECUTIVE DIRECTOR	NO	26-OCT-2018	27-JUL-2019	NOMINATION ENDED
10.	MOHD.NASIMUDDIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2011 Click here to view subsequent re-appointment/cessation dates	26-OCT-2018	NOMINATION ENDED
11.	NARASINGH SATYA BRATA SAHOO (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2017	03-FEB-2018	NOMINATION ENDED
12.	ATULYA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2016	25-MAR-2017	NOMINATION ENDED
13.	SUPRIYA SAHU (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2016	04-NOV-2016	NOMINATION ENDED
14.	SAKTHI KAIVALYAN PRABHAKAR (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2013	30-JAN-2016	NOMINATION ENDED
15.	PHILOMINA THOMAS (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2011	23-SEP-2014	RESIGNED (NO REASON STATED)
16.	SWARAN SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2012	02-FEB-2013	NOMINATION ENDED
17.	SANKAR VISWANATHAN CHANDRASEKARAPURAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2011	02-FEB-2013	NOMINATION ENDED
18.	IRAI ANBU VENKATACHALAM (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2011	04-NOV-2011	NOMINATION ENDED
19.	THAPPETA SANJEEVI PRABHAKARA RAO (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	23-JUL-2011	04-NOV-2011	NOMINATION ENDED
20.	SHEELA RANI CHUNKATH (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2009	23-JUL-2011	NOMINATION ENDED
21.	DEBENDRANATH SARANGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	28-MAR-2009	29-JAN-2011	NOMINATION ENDED
22.	SUNDARADEVAN NANJIAH (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2008	28-MAR-2009	NOMINATION ENDED
23.	UMASHANKAR CHELLAKANI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-OCT-2008	24-JAN-2009	NOMINATION ENDED
24.	RAMAKRISHNAN RAJAGOPAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-MAR-2007	26-JUL-2008
25.	VISHWANATH SHEGAONKAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-JAN-2007	23-MAR-2007
26.	DAYASHANKAR SABITHA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-JUL-2004	23-MAR-2007
27.	SURJIT KUMAR CHAUDHARY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2005	18-JAN-2007
INDEPENDENT DIRECTOR CESSATIONS
28.	LAKSHMINARASIMHA AYYALU SOMAYAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	NANDITHA KRISHNA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2009 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2007 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAVI VIRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2002	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
33.	ARUN GAJANAN BIJUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2008	23-AUG-2014	RESIGNED (NO REASON STATED)
34.	BIMAL KUMAR PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2003	23-AUG-2014	RESIGNED (NO REASON STATED)
35.	NEELAKANDA PILLAI RAVINDRANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-1986	28-JUL-2007
36.	MULKI RAMAKRISHNA BHASKER PUNJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAR-1990	29-JUL-2006	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 : 6)
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
NATARAJAN GOPALARATNAM (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	6	6	100.00
KALLIDAIKURICHI SUBRAMANIAN KASI VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
GANESH BALAKRISHNA BHADTI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
SHEELA BALAKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
MOHAN VERGHESE CHUNKATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
T.RITTO CYRIAC (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
NANDITHA KRISHNA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
LAKSHMINARASIMHA AYYALU SOMAYAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HANS RAJ VERMA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33

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

THE BOARD OF DIRECTORS, AT THEIR MEETING HELD IN MARCH 2015 ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, APPROVED THE BOARD EVALUATION FRAMEWORK. IT HAS LAID DOWN SPECIFIC CRITERIA FOR PERFORMANCE EVALUATION COVERING: ? EVALUATION OF BOARD PROCESS ? EVALUATION OF COMMITTEES ? INDIVIDUAL EVALUATION OF BOARD MEMBERS AND THE CHAIRPERSON ? INDIVIDUAL EVALUATION OF INDEPENDENT DIRECTORS.PURSUANT TO THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2017 TO IMPROVE THE EVALUATION PROCESS BY LISTED ENTITIES, THE BOARD OF DIRECTORS AT THEIR MEETINGS HELD ON MAY 30, 2020, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE APPROVED THE CRITERIA FOR PERFORMANCE EVALUATION FOR INDEPENDENT DIRECTORS, NON INDEPENDENT DIRECTORS AND BOARD OF DIRECTORS. THE BOARD EVALUATION IS INTERNALLY DONE ON ANNUAL BASIS USING TEMPLATES THAT INCORPORATE SPECIFIC ATTRIBUTES. THERE IS ORAL ONE-ON-ONE DISCUSSION OF THE TEMPLATE CONTENTS RELEVANT TO EACH DIRECTOR AND THE FORMAT IS FILLED ON THE BASIS OF COLLECTIVE VIEWS VOICED. THE FEEDBACK IS ORALLY GIVEN TO ALL THE DIRECTORS. THE CHAIRMAN’S ROLE IS OVERALL MEDIATION TO FACILITATE OBJECTIVE EVALUATION AND COLLECTIVE DECISION MAKING. THE BOARD EVALUATION PROCESS IS REVIEWED RESPONDING TO REGULATORY CHANGES OR ONCE IN THREE YEARS. THE NOMINATION AND REMUNERATION COMMITTEE DURING THE YEAR EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AT ITS MEETING HELD ON MARCH 21, 2024. THE COMMITTEE HAS EXPRESSED OVERALL SATISFACTION ON SUCH EVALUATION. THE DIRECTOR WHOSE PERFORMANCE IS BEING EVALUATED DID NOT PARTICIPATE DURING THAT PART OF THE MEETING. THE COMMITTEE HAS EXPRESSED OVERALL SATISFACTION ON SUCH EVALUATION. INDEPENDENT DIRECTORS IN THEIR EXCLUSIVE MEETING HELD ON MARCH 21, 2024 DID EVALUATION ON THE PERFORMANCE OF CHAIRPERSON, NON-INDEPENDENT DIRECTOR AND THE BOARD AS A WHOLE. THEY HAVE EXPRESSED OVERALL SATISFACTION ON SUCH EVALUATION. ALL THE INDEPENDENT DIRDIRECTORS WERE PRESENT AT THIS MEETING. THE BOARD, AT ITS MEETING HELD ON MARCH 21, 2024, EVALUATED THE PERFORMANCE OF EACH OF INDEPENDENT DIRECTORS (EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED) AND RECORDED ITS OVERALL SATISFACTION AND DECIDED IN TERMS OF PARA VIII(2) OF SCHEDULE IV TO THE COMPANIES ACT, 2013 THAT INDEPENDENT DIRECTORS BE CONTINUED IN THEIR RESPECTIVE OFFICES. THE BOARD, AT ITS MEETING HELD ON MARCH 21, 2024, FURTHER EVALUATED THE FUNCTIONING OF EACH OF THE SEVEN COMMITTEES AND EVALUATED ITS OWN PERFORMANCE ON THE BASIS OF THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE THERE WAS NO SPECIFIC OBSERVATION MADE DURING THE ABOVE MENTIONED BOARD EVALUATION THAT IS MATERIAL AND REQUIRES FURTHER ACTION.

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.	NATARAJAN GOPALARATNAM (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT OPERATIONS
2.	KALLIDAIKURICHI SUBRAMANIAN KASI VISWANATHAN (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT OPERATIONS
3.	GANESH BALAKRISHNA BHADTI (MR.)	COMMODITIES
4.	SHEELA BALAKRISHNAN (MS.)	LEADERSHIP/MANAGEMENT
5.	MOHAN VERGHESE CHUNKATH (MR.)	COMMODITIES HUMAN RESOURCES
6.	T.RITTO CYRIAC (MR.)	CORPORATE SOCIAL RESPONSIBILITY
7.	DURGASHANKAR SUBRAMANIAM (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEGAL/COMPLIANCE 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

SESHASAYEE PAPER & BOARDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-SEP-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

SESHASAYEE PAPER & BOARDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-SEP-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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BOARD EVALUATION DETAILS
2023-24