Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-2023

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

1.	RAVINDRA KUMAR PANDEY (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

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
HARSH KUMAR JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	137.67	76.49	77.90	80.61
ALOK KRISHNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2022	N.A.	101.86	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 KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 MAR 2017	N.A.	130.27	196.94	162.88	158.49	85.35	168.46	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATA GUPTA (MR.)	NOMINEE DIRECTOR OF WEST BENGAL INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	13 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	0.00
ASHOK KUMAR (MR.)		10 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.90	0.36	0.00
VUPPALA SATYANARAYANA MURTY (MR.)	EXECUTIVE DIRECTOR	28 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	1.20	1.90	1.10	1.02	0.08
AJOY ROY (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.	0.00	0.16

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
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 JUL 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.	0.08
HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 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
DIPAK KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.10	1.30	1.10	1.28	0.96
ASHOK KUMAR BASU (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.72	10.66	1.90	1.10	1.80	1.30	0.56	0.51
RUPALI BASU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.99	0.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIGAMBAR PANDURANG DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.70	79.02	N.A.	N.A.	N.A.
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	05 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	N.A.	N.A.	N.A.
AMIT GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2017	**	18.30	18.60	15.00	10.20	10.81	10.17	0.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	23 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.	0.00	0.94	0.51
PRAMOD KUMAR JHA (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 1999	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.	0.32
RAVINDRA KUMAR PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	20 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.
SANJIV PAUL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	115.25	0.00	N.A.	N.A.	N.A.
SAMITA JIGAR SHAH (MS.)	NON-EXECUTIVE DIRECTOR	24 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.66	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PINGALI VENUGOPAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.30	N.A.	N.A.
AVINASH CHANDRA WADHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	1.30	1.00	0.64

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.	ALOK KRISHNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2022	01-NOV-2022
2.	SANDEEP KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-MAR-2017 Click here to view subsequent re-appointment/cessation dates	31-OCT-2022	RESIGNED (DUE TO CHANGE IN ROLE)
3.	SAMITA JIGAR SHAH (MS.)	NON-EXECUTIVE DIRECTOR	NO	24-MAR-2015 Click here to view subsequent re-appointment/cessation dates	24-SEP-2015
4.	VUPPALA SATYANARAYANA MURTY (MR.)	EXECUTIVE DIRECTOR	NO	28-MAR-2008	24-MAR-2015	RESIGNED (NO REASON STATED)
5.	DIGAMBAR PANDURANG DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2012	15-OCT-2014	RESIGNED (NO REASON STATED)
6.	SANJIV PAUL (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2013	01-APR-2013
7.	HARSH KUMAR JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-JUL-2000	01-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ASHOK KUMAR (MR.)			10-MAY-2002	30-MAR-2013	RESIGNED (NO REASON STATED)
9.	AJOY ROY (MR.)				30-JUL-2010	RESIGNED (NO REASON STATED)
10.	SUBRATA GUPTA (MR.)	NOMINEE DIRECTOR OF WEST BENGAL INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	13-MAR-2009	07-MAY-2010	NOMINATION ENDED
11.	HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2008	29-OCT-2009	RESIGNED (NO REASON STATED)
12.	KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-JUL-2009 Click here to view subsequent re-appointment/cessation dates	15-SEP-2009
13.	PRAMOD KUMAR JHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-OCT-1999	08-MAY-2009	RESIGNED (NO REASON STATED)
14.	M.V.RAO (MR.)				13-MAR-2009	RESIGNED (NO REASON STATED)
15.	TRIDIBESH DINESH MUKHERJEE (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	26-JUN-1995	11-JAN-2008	RESIGNED (NO REASON STATED)
16.	GOPAL KRISHNA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JAN-2002	01-OCT-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
17.	AMIT GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2017 Click here to view subsequent re-appointment/cessation dates	20-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RUPALI BASU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2017 Click here to view subsequent re-appointment/cessation dates	26-JUL-2017
19.	ASHOK KUMAR BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2007	23-MAR-2017	RESIGNED (DUE TO OLD AGE)
20.	DIPAK KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2003	15-JUN-2014	RESIGNED (NO REASON STATED)
21.	AVINASH CHANDRA WADHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-1999	27-JAN-2013	SUSPENDED/TERMINATED/SUPERCEDED
22.	KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUL-2012 Click here to view subsequent re-appointment/cessation dates	21-SEP-2012
23.	PINGALI VENUGOPAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2012 Click here to view subsequent re-appointment/cessation dates	21-SEP-2012
24.	MANISH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2002	17-MAY-2011	RESIGNED (NO REASON STATED)
25.	SATYAJIT MITRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-1999	15-OCT-2006	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

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
ALOK KRISHNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00
SANDEEP KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	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
AMIT GHOSH (MR.)	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

THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS AN EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETING WITH THE INDEPENDENT DIRECTORS (‘IDS’) AND THE CHAIRMAN OF NRC HAD ONE-ON-ONE MEETING WITH THE EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD/ COMMITTEE PROCESSES. ADDITIONALLY, THE EVALUATION PROCESS COMPARED THE EVALUATION REPORTS OF EARLIER YEARS AND REVIEWED THE AREAS WHERE IMPROVEMENTS HAVE BEEN MADE AND THE AREAS WHERE FURTHER IMPROVEMENT IS DESIRED. IN A SEPARATE MEETING OF THE IDS HELD ON MARCH 29, 2023, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE INCLUDING THE CHAIRMAN OF THE BOARD WERE EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND OTHER NON-EXECUTIVE DIRECTORS. THE FEEDBACK OF THE INDEPENDENT DIRECTORS WAS SHARED WITH THE NRC. THE NRC REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE MEETING OF NRC, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WERE DISCUSSED.

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

TATA METALIKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-2023

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

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

Not a member yet? Join

Change Password

Indian Boards Database

TATA METALIKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-2023

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

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

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23