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.	RENUKA NARAYANASWAMY RAMNATH (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SANGEETA ANAND (MS.)
4.	GANAPATHY SUBRAMANIAM NATARAJAN (MR.)
5.	KRISHNA KUMAR NATARAJAN (MR.)
6.	ASHOK UPENDRA SINHA (MR.)
7.	ANKUR VERMA (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, SAFETY & SUSTAINABILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
VINOD ANANDAKUMARAN KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 FEB 2007	N.A.	N.A.	N.A.	N.A.	597.36	769.29	2,124.35	1,686.94	1,634.68	836.44	361.71	438.35	285.50	65.49	0.00
AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 NOV 2019	1,701.89	1,665.24	1,457.91	1,091.55	520.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAHBAZ ALI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	15 SEP 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.	1.16	1.72	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
SUBODH KUMAR BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.20	26.82	20.61	14.38	9.85	10.09	10.53	3.30
RENUKA NARAYANASWAMY RAMNATH (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 DEC 2014	116.25	108.00	98.25	85.75	70.00	48.83	43.36	21.86	18.24	5.35	N.A.	N.A.	N.A.	N.A.	N.A.
KISHOR ANANT CHAUKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.72	15.86	16.48	12.31	7.56	5.77	6.02	5.91	2.60
UDAY BABU DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 JUN 2011	N.A.	N.A.	18.25	67.75	51.50	32.35	29.05	26.11	23.31	18.37	12.04	8.91	6.02	N.A.	N.A.
ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.35	2.19	1.71	1.00
NARENDRA NATH GANGAVARAPU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	13.56	8.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.67	11.76	8.84	7.73	7.73	3.10
ASHOK JHUNJHUNWALA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.27	11.28	7.57	5.88	4.21	4.20	3.05	1.40
P.V.KALYANASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2005	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	5.34	2.20
GOPICHAND KATRAGADDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	4.47	9.02	9.10	5.38	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
HARI PRAKASH MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 OCT 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
AJAY KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF DEPT.OF TELECOMMUNICATIONS, NON-EXECUTIVE DIRECTOR	09 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.78	8.10	1.98	2.33	0.00	N.A.	N.A.
SRINATH NARASIMHAN (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2002	12.00	64.75	59.00	49.20	27.00	19.54	11.14	7.19	8.11	6.06	4.20	3.61	4.20	180.90	160.32
GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2021	2.00	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA KUMAR NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2021	101.75	75.00	47.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.R.S.SAMPATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	5.15	2.20
RAJESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2019	N.A.	N.A.	0.00	0.00	29.00	3.87	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	08 OCT 2021	78.50	66.25	23.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 APR 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.	N.A.	0.81	N.A.
AVADHESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JUL 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.	0.00	0.54	0.00
RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.68	2.32	1.83	2.11	0.80
MARUTHI PRASAD TANGIRALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 MAR 2019	N.A.	N.A.	0.00	0.00	22.00	2.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAURABH KUMAR TIWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COMMUNICATIONS & INFORMATION TECHNOLOGY, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	10.33	11.91	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
BHARAT DAMODAR VASANI (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.89	7.97	6.21	6.56	1.12	N.A.	N.A.	N.A.	N.A.
ANKUR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2023	2.60	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.

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.	SRINATH NARASIMHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-FEB-2002 Click here to view subsequent re-appointment/cessation dates	19-APR-2023	RESIGNED (NO REASON STATED)
2.	RAJESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-MAR-2019	10-MAY-2021	RESIGNED (NO REASON STATED)
3.	MARUTHI PRASAD TANGIRALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	05-MAR-2019	10-MAY-2021	RESIGNED (NO REASON STATED)
4.	VINOD ANANDAKUMARAN KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-FEB-2007	05-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	NARENDRA NATH GANGAVARAPU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-OCT-2016	04-MAR-2019	NOMINATION ENDED
6.	SAURABH KUMAR TIWARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COMMUNICATIONS & INFORMATION TECHNOLOGY, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2011	30-JAN-2019	RESIGNED (NO REASON STATED)
7.	GOPICHAND KATRAGADDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2015 Click here to view subsequent re-appointment/cessation dates	11-SEP-2018	RESIGNED (NO REASON STATED)
8.	BHARAT DAMODAR VASANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-DEC-2013	05-FEB-2018	RESIGNED (NO REASON STATED)
9.	KISHOR ANANT CHAUKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2002	31-JUL-2017	RESIGNED (DUE TO OLD AGE)
10.	ASHOK JHUNJHUNWALA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	NO	25-OCT-2008	27-JAN-2017	RESIGNED (NO REASON STATED)
11.	AJAY KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF DEPT.OF TELECOMMUNICATIONS, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2011	30-NOV-2015	RESIGNED (NO REASON STATED)
12.	RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2007	06-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-SEP-2007	15-MAR-2013	RESIGNED (NO REASON STATED)
14.	AVADHESH KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2007	09-AUG-2011	NOMINATION ENDED
15.	SHAHBAZ ALI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	15-SEP-2010	09-AUG-2011	NOMINATION ENDED
16.	MANISH SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-APR-2010	15-SEP-2010	NOMINATION ENDED
17.	HARI PRAKASH MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2007	01-APR-2010	NOMINATION ENDED
18.	MUKUND GOVIND RAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2005	24-JUN-2008
19.	PANKAJ AGRAWALA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	21-JAN-2004	22-OCT-2007
20.	N.PARAMESWARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-AUG-2005	19-JUL-2007
21.	ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2002	26-JUN-2007
22.	SURESH KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-MAY-2002	21-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
23.	UDAY BABU DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2011 Click here to view subsequent re-appointment/cessation dates	05-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SUBODH KUMAR BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	15-MAY-2002	30-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUL-2006	16-OCT-2014	RESIGNED (NO REASON STATED)
26.	V.R.S.SAMPATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2005	02-JUN-2011	RESIGNED (NO REASON STATED)
27.	P.V.KALYANASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2005	20-MAY-2011	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

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 : 9)
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
AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
RENUKA NARAYANASWAMY RAMNATH (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SRINATH NARASIMHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	6	66.67
KRISHNA KUMAR NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ANKUR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	8	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF BOARD COMMITTEES AND THAT OF INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL DIRECTORS ON THE BASIS OF CRITERIA ESTABLISHED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017, SUCH AS THE BOARD / COMMITTEE COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES / COMMITTEE MEETINGS, INFORMATION AND FUNCTIONING, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS. SEPARATE DISCUSSIONS WERE ALSO HELD BY THE CHAIRPERSON OF THE NRC WITH EACH OF THE NON-INDEPENDENT DIRECTORS. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETCIN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE MEETING OF THE NRC, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	RENUKA NARAYANASWAMY RAMNATH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY TELECOMMUNICATION
2.	AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY TELECOMMUNICATION
3.	GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY TELECOMMUNICATION
4.	KRISHNA KUMAR NATARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY TELECOMMUNICATION
5.	ASHOK UPENDRA SINHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY TELECOMMUNICATION
6.	ANKUR VERMA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY TELECOMMUNICATION

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

TATA COMMUNICATIONS 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

SKILLS/COMPETENCIES

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Indian Boards Database

TATA COMMUNICATIONS 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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24