Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ASHWIN CHIDAMBARAM MUTHIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	EKAMURTHY BALU (MR.)

3.	SELVI APOORVA (MS.)
4.	THANJAVUR KANAKARAJ ARUN (MR.)
5.	RITA CHANDRASEKAR (MS.)
6.	DEVAKI ASHWIN MUTHIAH (MS.)
7.	SANDEEP NANDURI (MR.)
8.	BATCHU SAI PURSHOTHAM (MR.)
9.	SIVATHANU PILLAI RADHAKRISHNAN (MR.)
10.	LATHA RAMANATHAN (MS.)
11.	DEBENDRANATH SARANGI (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
EKAMURTHY BALU (MR.)	EXECUTIVE DIRECTOR	30 JUL 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURJIT KUMAR CHAUDHARY (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SHUNCHONNGAM JATAK CHIRU (MR.)		27 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.	N.A.	N.A.	0.00
MOHD.FAYAZUDDIN FAROOQUI (MR.)		19 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SAURAV GHOSH (LATE MR.)			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	0.50
K.NANDA KISHORE (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
NEETA MUKERJI (MS.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.60	0.00
K.NATARAJAN (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KULATHU KAUNDINYA RAJAGOPALAN (MR.)	EXECUTIVE DIRECTOR	16 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.72	37.52	35.01	12.39	N.A.	N.A.
SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	30 JUL 2014	**	71.39	71.47	71.46	71.46	71.46	68.69	57.80	57.80	57.80	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR SHANTARAM RANGNEKAR (MR.)		06 MAY 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	0.60
THIRUVALARGAL B.VISWABARATHY (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20

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
ASHWIN CHIDAMBARAM MUTHIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 DEC 1994	**	5.00	5.00	5.00	5.00	2.50	2.00	2.50	2.00	1.70	0.70	0.60	1.00	0.80	0.70
ANNAMALAI CHIDAMBARAM MUTHIAH (DR.(MR.))	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	01 OCT 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.88	53.24	53.51
THANJAVUR KANAKARAJ ARUN (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2009	**	5.00	5.00	5.00	5.00	2.50	1.50	2.50	2.00	2.90	2.60	1.80	2.10	2.20	0.80
ELANGOVAN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	28 JUL 2009	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.00	0.50	0.50	0.60	0.30	0.20	0.50	0.70	0.40
K.BALASUBRAMANIAM (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	08 AUG 2019	N.A.	N.A.	N.A.	0.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	11 NOV 2021	N.A.	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITA CHANDRASEKAR (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	**	5.00	5.00	5.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMANJIT CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2015	N.A.	N.A.	N.A.	N.A.	3.00	2.50	1.50	3.00	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH CHANDRA CHAWLA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	08 SEP 2014	N.A.	N.A.	N.A.	N.A.	2.00	2.50	2.00	2.50	2.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
VANDANA GARG (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	07 JUL 2021	N.A.	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.P.KARTHIKEYAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	24 MAR 2020	N.A.	N.A.	0.00	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GANAPATHY LATHA (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RANGAVITTAL MADHUSUDHAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	12 AUG 2021	N.A.	1.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYASANKAR MULLOTH (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	2.30	2.20	2.10
JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	03 NOV 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVAKI ASHWIN MUTHIAH (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP NANDURI (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	06 NOV 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIVATHANU PILLAI RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2018	**	5.00	5.00	5.00	4.00	2.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANDANALLUR RAMANATHAN RAJALAKSHMI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	21 JUL 2022	**	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.JAYA CHANDRA BHANU REDDY (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	29 MAR 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.
C.SAMAYAMOORTHY (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	11 AUG 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBENDRANATH SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2019	**	5.00	5.00	5.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRAMANIAM SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.50	2.50	1.50	1.70	1.60	N.A.	N.A.	N.A.	N.A.
MADRAS SUNDARARAJAN SHANMUGAM (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	26 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.00	0.00	0.10	0.00	0.10	N.A.	N.A.
NARENDRAN BHIM SINGH (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2009	**	5.00	5.00	5.00	5.00	2.50	2.00	3.00	2.00	2.90	2.70	2.10	2.30	2.40	1.80
ANEESH SEKHAR SOMASEKHARANNAIR (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	23 MAY 2019	N.A.	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.
SASHIKALA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	08 SEP 2014	**	5.00	5.00	5.00	5.00	2.50	2.00	2.50	2.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
E.SUNDARAVALLI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	12 AUG 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.
ARUN ROY VIJAYAKRISHNAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	23 OCT 2018	N.A.	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.
SHANMUGIAH VISAKAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	13 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	V.JAYA CHANDRA BHANU REDDY (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2023	20-MAR-2024	NOMINATION ENDED
2.	C.SAMAYAMOORTHY (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2023	15-MAR-2024	NOMINATION ENDED
3.	JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	03-NOV-2022	30-OCT-2023	NOMINATION ENDED
4.	SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	NO	30-JUL-2014 Click here to view subsequent re-appointment/cessation dates	29-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ANDANALLUR RAMANATHAN RAJALAKSHMI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	21-JUL-2022	13-JUN-2023	NOMINATION ENDED
6.	VANDANA GARG (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	07-JUL-2021	10-NOV-2022	NOMINATION ENDED
7.	PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2021	05-AUG-2022	NOMINATION ENDED
8.	RANGAVITTAL MADHUSUDHAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2021	04-JUL-2022	NOMINATION ENDED
9.	K.P.KARTHIKEYAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	24-MAR-2020	18-JUN-2021	NOMINATION ENDED
10.	E.SUNDARAVALLI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2020	14-SEP-2020	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
11.	K.BALASUBRAMANIAM (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2019	06-AUG-2020	NOMINATION ENDED
12.	ELANGOVAN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2009	29-FEB-2020	NOMINATION WITHDRAWN
13.	ANEESH SEKHAR SOMASEKHARANNAIR (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	23-MAY-2019	26-FEB-2020	NOMINATION ENDED
14.	ARUN ROY VIJAYAKRISHNAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2018	02-AUG-2019	NOMINATION ENDED
15.	SHANMUGIAH VISAKAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	13-JUN-2018 Click here to view subsequent re-appointment/cessation dates	29-MAR-2019	NOMINATION ENDED
16.	MADRAS SUNDARARAJAN SHANMUGAM (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2011 Click here to view subsequent re-appointment/cessation dates	30-NOV-2017	RESIGNED (NO REASON STATED)
17.	GANAPATHY LATHA (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	04-FEB-2016	NOMINATION ENDED
18.	KULATHU KAUNDINYA RAJAGOPALAN (MR.)	EXECUTIVE DIRECTOR	NO	16-NOV-2011	30-SEP-2014	RESIGNED (NO REASON STATED)
19.	NEETA MUKERJI (MS.)				30-MAY-2012	NOMINATION ENDED
20.	ANNAMALAI CHIDAMBARAM MUTHIAH (DR.(MR.))	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	01-OCT-1983	16-NOV-2011	RESIGNED (NO REASON STATED)
21.	SUDHIR SHANTARAM RANGNEKAR (MR.)			06-MAY-2009	06-AUG-2010	RESIGNED (NO REASON STATED)
22.	SAURAV GHOSH (LATE MR.)				28-JUN-2010	DEMISE
23.	K.NANDA KISHORE (MR.)				19-JAN-2010	NOMINATION ENDED
24.	K.NATARAJAN (MR.)				28-NOV-2009	NOMINATION ENDED
25.	THIRUVALARGAL B.VISWABARATHY (MR.)				27-OCT-2009	NOMINATION ENDED
26.	SHUNCHONNGAM JATAK CHIRU (MR.)			27-JAN-2009	15-SEP-2009	NOMINATION ENDED
27.	SURJIT KUMAR CHAUDHARY (MR.)				04-JUN-2009	NOMINATION ENDED
28.	MOHD.FAYAZUDDIN FAROOQUI (MR.)			19-JAN-2008	04-JUN-2009	NOMINATION ENDED
29.	KUMAR JAYANT (MR.)			30-JUN-2008	27-JAN-2009	NOMINATION ENDED
30.	S.RAMASUNDARAM (MR.)			30-MAY-2006	30-JUN-2008	NOMINATION ENDED
31.	VEERENDRA RAJ MEHTA (MR.)			30-APR-2003	30-JUN-2008	NOMINATION ENDED
32.	K.B.N.MURTHY (MR.)				15-APR-2008	NOMINATION ENDED
33.	SHAKTIKANTA DAS (MR.)			30-MAY-2006	19-JAN-2008	NOMINATION ENDED
34.	P.C.GHOSH (MR.)				26-OCT-2007	NOMINATION ENDED
35.	BABU KANDAMCHIRAYIL VERGHESE (MR.)			14-JUN-2000	01-OCT-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	KAMALAKSHA UGGAPPA MADA (DR.(MR.))			29-MAY-1993	27-JUL-2007	RESIGNED (NO REASON STATED)
37.	M.R.SRINIVASAN (MR.)			19-MAY-2005	30-APR-2007	NOMINATION ENDED
38.	M.G.THIRUNAVUKKARASU (MR.)				01-APR-2007	RESIGNED (NO REASON STATED)
39.	SANKARANARAYANAN VENKITARAMANAN (MR.)				22-DEC-2006
40.	S.RAJAGOPAL (MR.)				13-DEC-2006	RESIGNED (NO REASON STATED)
41.	SELVI LEENA NAIR (MR.)				30-MAY-2006	NOMINATION ENDED
42.	D.RAJENDRAN (MR.)				30-MAY-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
43.	NARENDRAN BHIM SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2009 Click here to view subsequent re-appointment/cessation dates	07-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	SASHIKALA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2014 Click here to view subsequent re-appointment/cessation dates	07-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	SUMANJIT CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2015	09-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	HARISH CHANDRA CHAWLA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2014	07-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
47.	SUBRAMANIAM SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2013	31-MAR-2019	RESIGNED (NO REASON STATED)
48.	JAYASANKAR MULLOTH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2007	29-MAY-2013	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 5)
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
SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
ASHWIN CHIDAMBARAM MUTHIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
THANJAVUR KANAKARAJ ARUN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
RITA CHANDRASEKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VANDANA GARG (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
RANGAVITTAL MADHUSUDHAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SIVATHANU PILLAI RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANDANALLUR RAMANATHAN RAJALAKSHMI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
V.JAYA CHANDRA BHANU REDDY (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
DEBENDRANATH SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NARENDRAN BHIM SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SASHIKALA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2022-23

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

YOUR COMPANY HAS A STRUCTURED FRAMEWORK FOR EVALUATION OF THE INDIVIDUAL DIRECTORS, CHAIRPERSON, THE BOARD AS A WHOLE AND ITS COMMITTEES. THE INDEPENDENT DIRECTORS AT THEIR MEETING HELD ON 28TH MARCH 2023 EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE CHAIRPERSON AND ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 24TH MAY 2023 EVALUATED THE PERFORMANCE OF ALL INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND ITS COMMITTEES. THE EVALUATION CRITERIA WAS BASED ON THE PARTICIPATION, CONTRIBUTION AND GUIDANCE OFFERED AND UNDERSTANDING OF THE BUSINESS ETC., WHICH ARE RELEVANT TO THE DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BOARD/ 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.
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.	ASHWIN CHIDAMBARAM MUTHIAH (MR.)	COMMODITIES CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	EKAMURTHY BALU (MR.)	COMMODITIES FINANCE MARKETING OPERATIONS
3.	THANJAVUR KANAKARAJ ARUN (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	RITA CHANDRASEKAR (MS.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	SIVATHANU PILLAI RADHAKRISHNAN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT
6.	DEBENDRANATH SARANGI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT 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

SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23