Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PRAVEER SINHA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SAURABH MAHESH AGRAWAL (MR.)
4.	TARUN BAJAJ (MR.)
5.	ANJALI P.BANSAL (MS.)
6.	SANJAY VIJAY BHANDARKAR (MR.)
7.	RAJIV MEHRISHI (MR.)
8.	VIBHA UMESH PADALKAR (MS.)
9.	ASHOK UPENDRA SINHA (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 & SUSTAINABILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	NON-STATUTORY COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
PRASAD RAGHAVA MENON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 OCT 2006	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.	138.45	405.90
ANIL KUMAR SARDANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	201.71	954.31	772.45	650.53	553.29	190.45	420.90	189.85	74.19	N.A.
PRAVEER SINHA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2018	1,025.46	920.75	792.96	712.71	533.31	444.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK SATYAPAL SETHI (MR.)	EXECUTIVE DIRECTOR	07 MAY 2014	N.A.	N.A.	N.A.	N.A.	354.14	420.74	367.76	316.30	272.70	221.67	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN SOWMYAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	409.21	288.44	245.35	231.92	215.84

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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 FEB 2017	2.40	2.70	3.30	3.30	2.40	3.00	4.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.90	5.10	3.80	4.00	2.65	17.30	N.A.	N.A.
RATAN NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAY 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.40	54.40	68.40	61.47
SAURABH MAHESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	17 NOV 2017	2.70	3.00	3.90	3.60	2.40	4.20	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANMALI SURENDRA KUMAR AGRAWALA (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2008	0.00	2.70	3.90	3.90	2.40	3.90	1.50	0.00	0.00	0.00	0.00	0.00	180.12	259.77	244.84
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	14 OCT 2016	94.50	84.80	75.70	66.00	54.90	54.20	45.70	15.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR BASU (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.20	33.10	25.80	28.00	16.20	12.50	12.90	13.76
SANJAY VIJAY BHANDARKAR (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2016	104.80	95.40	81.00	70.70	59.50	60.40	50.20	13.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	24 AUG 2017	40.90	67.70	58.60	53.60	41.80	20.90	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESAVA MENON CHANDRASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2017	N.A.	84.20	75.40	65.40	54.00	43.60	20.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADI JEHANGIR ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	77.29	94.53	85.77	87.65
RAMABADRAN GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	118.70	53.20	56.30	33.70	35.20	41.40	44.77
SANDHYA SHAILESH KUDTARKAR (MS.)	NON-EXECUTIVE DIRECTOR	16 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	15.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN HARI KUTUMBE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	31 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	15.70	8.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.80	44.60	36.50	38.70	26.90	26.80	23.40	11.61
THOMAS THUMPEPARAMBIL MATHEW (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	07 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	18.60	1.60	4.10	7.30	2.90	6.45
RAJIV MEHRISHI (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2022	68.00	35.60	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.
NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2006	N.A.	N.A.	N.A.	N.A.	25.50	74.80	102.70	104.10	92.40	78.20	82.55	63.20	47.85	45.85	44.12
RAM KRISHNA MISRA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	28 MAR 2003	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.	9.03
VISHAKHA VIVEK MULYE (MS.)	NON-EXECUTIVE DIRECTOR	28 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.20	N.A.	N.A.	N.A.
VIBHA UMESH PADALKAR (MS.)	NON-EXECUTIVE DIRECTOR	14 OCT 2016	94.50	85.40	76.00	70.70	62.80	54.50	47.20	23.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMCHANDRA HANMANT PATIL (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 JUL 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.	0.00	4.10	9.03
PADMANABHAN SANKARANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.90	14.50	0.00	110.29	143.89	257.63	235.83	223.27	200.33
DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2008	N.A.	N.A.	N.A.	N.A.	20.20	70.40	87.90	91.00	103.70	79.50	76.95	53.35	46.95	48.70	51.39
VIJAY KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	19 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2019	103.60	94.50	80.10	70.10	42.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HOMIAR SORABJI VACHHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	66.10	108.10	86.00	75.95	44.65	32.50	33.20	32.59

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.	HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-AUG-2017	23-AUG-2023	NOMINATION ENDED
2.	BANMALI SURENDRA KUMAR AGRAWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-FEB-2008 Click here to view subsequent re-appointment/cessation dates	28-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	ASHOK SATYAPAL SETHI (MR.)	EXECUTIVE DIRECTOR	NO	07-MAY-2014	30-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ANIL KUMAR SARDANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2011	30-APR-2018	RESIGNED (DUE TO PERSONAL REASON)
5.	PADMANABHAN SANKARANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	06-FEB-2008 Click here to view subsequent re-appointment/cessation dates	16-NOV-2017	RESIGNED (NO REASON STATED)
6.	SANDHYA SHAILESH KUDTARKAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-APR-2016	16-NOV-2017	RESIGNED (NO REASON STATED)
7.	PRAVIN HARI KUTUMBE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2015	20-MAY-2017	NOMINATION ENDED
8.	CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-DEC-2011	19-DEC-2016	RESIGNED (NO REASON STATED)
9.	RAMABADRAN GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JAN-1999	24-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	VIJAY KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-MAY-2015	01-JUL-2015	RESIGNED (NO REASON STATED)
11.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-AUG-2009	02-MAY-2015	NOMINATION ENDED
12.	RAMAKRISHNAN SOWMYAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-OCT-2004	28-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RATAN NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-MAY-1989	28-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ADI JEHANGIR ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-1995	27-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRASAD RAGHAVA MENON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-OCT-2006	31-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RAM KRISHNA MISRA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-MAR-2003	31-JUL-2009	RESIGNED (NO REASON STATED)
17.	SYAMAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-FEB-1998	10-SEP-2008	RESIGNED (NO REASON STATED)
18.	RAHUL DURGAPRASAD ASTHANA (MR.)	NOMINEE DIRECTOR OF STATE GOVT., EXECUTIVE DIRECTOR	NO	30-MAR-2007	21-AUG-2008	RESIGNED (NO REASON STATED)
19.	GERALD FRANK GROVE-WHITE (MR.)	EXECUTIVE DIRECTOR	NO	30-OCT-2006	21-JUL-2007	RESIGNED (NO REASON STATED)
20.	JAYANT SHRINIWAS KAWALE (MR.)	NOMINEE DIRECTOR OF STATE GOVT., NON-EXECUTIVE DIRECTOR	NO	27-NOV-2006	05-MAR-2007	RESIGNED (NO REASON STATED)
21.	SANJAY SATYAPAL BHATIA (MR.)	NOMINEE DIRECTOR OF STATE GOVT., NON-EXECUTIVE DIRECTOR	NO	12-MAY-2004	27-OCT-2006	RESIGNED (NO REASON STATED)
22.	PRABHAKAR KESHAORAO KUKDE (MR.)	EXECUTIVE DIRECTOR	NO	23-JAN-2003	31-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
23.	KESAVA MENON CHANDRASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2017 Click here to view subsequent re-appointment/cessation dates	19-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2008 Click here to view subsequent re-appointment/cessation dates	12-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2006 Click here to view subsequent re-appointment/cessation dates	12-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	HOMIAR SORABJI VACHHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2001	23-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	ASHOK KUMAR BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2009	24-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2008	17-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	VISHAKHA VIVEK MULYE (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2013	18-JAN-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
30.	RAMCHANDRA HANMANT PATIL (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2008	20-MAR-2012	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 : 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
PRAVEER SINHA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SAURABH MAHESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
BANMALI SURENDRA KUMAR AGRAWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANJAY VIJAY BHANDARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
RAJIV MEHRISHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
VIBHA UMESH PADALKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASHOK UPENDRA SINHA (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
2023-24

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

THE ANNUAL EVALUATION PROCESS OF THE BOARD OF DIRECTORS, INDIVIDUAL DIRECTORS AND COMMITTEES WAS CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS. THE BOARD EVALUATED ITS PERFORMANCE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS BASED ON CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS BASED ON CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETINGS WITH THE IDS AND THE CHAIRMAN OF THE NRC HAD ONE-ON-ONE MEETINGS WITH THE EXECUTIVE AND NON-EXECUTIVE, NON- INDEPENDENT DIRECTORS. IN A SEPARATE MEETING OF IDS, PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTOR AND NEDS. 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, ETC. AND THE BOARD AS A WHOLE. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE IDS AND MEETING OF THE NRC, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE EVALUATION PROCESS ENDORSED THE BOARD’S CONFIDENCE IN THE ETHICS STANDARDS OF THE COMPANY, COHESIVENESS AMONGST THE BOARD MEMBERS, FLEXIBILITY OF THE BOARD AND MANAGEMENT IN NAVIGATING THE VARIOUS CHALLENGES FACED FROM TIME TO TIME AND OPENNESS OF THE MANAGEMENT IN SHARING STRATEGIC INFORMATION WITH THE BOARD.

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 CHANDRASEKARAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY UTILITIES
2.	PRAVEER SINHA (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY UTILITIES
3.	SAURABH MAHESH AGRAWAL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
4.	ANJALI P.BANSAL (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY UTILITIES
5.	SANJAY VIJAY BHANDARKAR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
6.	RAJIV MEHRISHI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
7.	VIBHA UMESH PADALKAR (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
8.	ASHOK UPENDRA SINHA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY UTILITIES

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 POWER CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUN-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 POWER CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUN-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