Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAVI BHUSHAN SATYA DEV BHARDWAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	PRANAV RAVI BHUSHAN BHARDWAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	RAMCHANDRA VASANT DALVI (MR.)

4.	VINITA KAPIL BAHRI (MS.)
5.	SUHRIT RAVI BHUSHAN BHARDWAJ (MR.)
6.	SAJIV DHAWAN (MR.)
7.	M.A.V.GOUTHAM (MR.)
8.	TIRTHNATH INDRANATH JHA (MR.)
9.	ANAND SADASHIV KAPRE (MR.)
10.	NEELAM NARESH KOTHARI (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.	NOMINATION & REMUNERATION COMMITTEE
4.	PROJECT MONITORING COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER 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
PRANAV RAVI BHUSHAN BHARDWAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 FEB 2000	**	765.81	739.47	500.00	367.87	499.00	552.99	313.70	308.33	125.39	107.21	97.78	134.53	268.47	340.37
SURENDRA KUMAR PREM NARAYAN GUPTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 MAY 2007	**	146.23	141.01	99.74	108.68	109.82	101.25	89.56	83.47	79.93	69.42	69.10	61.33	51.36	46.78
RAMCHANDRA VASANT DALVI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	14 AUG 2017	**	105.95	104.11	68.98	74.85	76.50	33.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH JETHANAND GWALANI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	08 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.17	0.27	0.25
MURALIDHAR RAMBHATLA (CA (MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 AUG 2017	**	117.98	111.53	79.90	92.77	93.81	47.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
B.W.RAMTEKE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.39	N.A.	N.A.	N.A.
VINOD KUMAR KAPUR (MR.)	ALTERNATE DIRECTOR TO MR.PRIYA BHUSHAN SATYA DEV BHARDWAJ, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	08 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
PRIYA BHUSHAN SATYA DEV BHARDWAJ (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 SEP 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.71	86.37	25.98	16.96	0.00	30.56	97.85	0.00
RAVI BHUSHAN SATYA DEV BHARDWAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 OCT 1998	**	150.10	144.94	84.19	51.00	92.04	197.18	59.61	146.64	129.04	112.45	112.88	149.79	287.03	364.54
VINITA KAPIL BAHRI (MS.)	NON-EXECUTIVE DIRECTOR	13 MAR 2020	**	4.02	3.65	3.00	0.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUHRIT RAVI BHUSHAN BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUL 2011	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
SONAM TASHI BODH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	23 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	1.07	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	11 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.87	N.A.	N.A.	N.A.	N.A.	N.A.
SAJIV DHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2019	**	4.32	3.72	3.22	1.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNATH CHANDRASHEKAR EDAYATHIMANGALAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 SEP 1991	N.A.	2.64	4.84	4.13	4.72	3.69	2.55	2.31	1.80	1.89	1.53	0.45	1.36	0.30	0.39
M.A.V.GOUTHAM (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2022	**	2.36	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.
TIRTHNATH INDRANATH JHA (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2022	**	2.18	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.
ANAND SADASHIV KAPRE (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2019	**	4.11	3.65	3.00	1.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEELAM NARESH KOTHARI (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	**	4.74	3.99	3.42	3.52	2.74	2.00	1.67	1.23	0.76	N.A.	N.A.	N.A.	N.A.	N.A.
JAYESH MADHAVJI PARMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	23 JUN 2009	N.A.	N.A.	N.A.	N.A.	1.73	3.01	1.95	2.12	1.57	1.66	1.21	0.45	1.20	0.25	0.16
ROOSHAD RUSSI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	N.A.	2.20	2.70	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAJENDRAN SAMPANGI (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2008	N.A.	N.A.	N.A.	N.A.	0.87	3.22	2.30	2.03	1.72	1.87	1.53	0.45	1.36	0.37	0.19
NAVINCHANDRA CHHAGANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2002	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
KUMAR JITENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2014	N.A.	2.57	4.70	4.06	4.23	3.10	2.15	1.98	1.41	0.83	N.A.	N.A.	N.A.	N.A.	N.A.
KAILASH CHANDER BISAMBERNATH VIJH (MR.)	NON-EXECUTIVE DIRECTOR	27 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.	0.00	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.	SURENDRA KUMAR PREM NARAYAN GUPTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-MAY-2007 Click here to view subsequent re-appointment/cessation dates	29-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MURALIDHAR RAMBHATLA (CA (MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	14-AUG-2017 Click here to view subsequent re-appointment/cessation dates	14-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	PRIYA BHUSHAN SATYA DEV BHARDWAJ (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-SEP-1984	06-NOV-2016	DEMISE
4.	VINOD KUMAR KAPUR (MR.)	ALTERNATE DIRECTOR TO MR.PRIYA BHUSHAN SATYA DEV BHARDWAJ, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	08-FEB-2016	06-NOV-2016	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
5.	PRADIP KUMAR DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	11-DEC-2014	11-FEB-2015	NOMINATION WITHDRAWN
6.	SONAM TASHI BODH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	23-OCT-2013	06-FEB-2015	NOMINATION ENDED
7.	B.W.RAMTEKE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	28-MAY-2012	24-OCT-2013	NOMINATION WITHDRAWN
8.	NARESH JETHANAND GWALANI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	08-SEP-2008	28-MAY-2012	NOMINATION ENDED
9.	SITARAM P.V.L.SARMA POTHUKUCHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	16-MAR-2005	08-SEP-2008
10.	DIPAK BHIMRAO MOHARIL (MR.)	EXECUTIVE DIRECTOR	NO	25-OCT-2001	21-MAY-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	RAMNATH CHANDRASHEKAR EDAYATHIMANGALAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-SEP-1991	28-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	KUMAR JITENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2014	28-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ROOSHAD RUSSI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	14-DEC-2019	RESIGNED (DUE TO HEALTH REASONS)
14.	JAYESH MADHAVJI PARMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009	27-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	GAJENDRAN SAMPANGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2008	07-JUL-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
16.	KAILASH CHANDER BISAMBERNATH VIJH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2011	23-SEP-2011	RESIGNED (NO REASON STATED)
17.	NAVINCHANDRA CHHAGANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2002	19-MAY-2009	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
PRANAV RAVI BHUSHAN BHARDWAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
SURENDRA KUMAR PREM NARAYAN GUPTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAMCHANDRA VASANT DALVI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	5	5	100.00
MURALIDHAR RAMBHATLA (CA (MR.))	DIRECTOR-FINANCE, 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
RAVI BHUSHAN SATYA DEV BHARDWAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
VINITA KAPIL BAHRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
SUHRIT RAVI BHUSHAN BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	2	40.00
SAJIV DHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMNATH CHANDRASHEKAR EDAYATHIMANGALAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
M.A.V.GOUTHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
TIRTHNATH INDRANATH JHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
ANAND SADASHIV KAPRE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NEELAM NARESH KOTHARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KUMAR JITENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	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
2022-23

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

DURING THE FINANCIAL YEAR 2022-23, THE BOARD CONTINUED WITH A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEE/S AND INDIVIDUAL DIRECTOR/S, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND ITS COMMITTEE/S, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES, ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTOR/S INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS, TEAM WORK, ADHERENCE TO ETHICAL STANDARDS AND CODE OF CONDUCT ETC. THE EVALUATION OF THE INDEPENDENT DIRECTOR/S AND OTHER BOARD MEMBERS WAS CARRIED OUT BY THE ENTIRE BOARD MEMBERS. THE DIRECTOR/S WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEE/S WITH THE COMPANY.

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.	RAVI BHUSHAN SATYA DEV BHARDWAJ (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	PRANAV RAVI BHUSHAN BHARDWAJ (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	RAMCHANDRA VASANT DALVI (MR.)	COMMODITIES CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	VINITA KAPIL BAHRI (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SUHRIT RAVI BHUSHAN BHARDWAJ (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SAJIV DHAWAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	M.A.V.GOUTHAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	TIRTHNATH INDRANATH JHA (MR.)	COMMODITIES CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	ANAND SADASHIV KAPRE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	NEELAM NARESH KOTHARI (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES 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

SUNFLAG IRON & STEEL CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SUNFLAG IRON & STEEL CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23