Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUL-2023

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

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

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	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
ARUN DAS BAIJAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	27 MAY 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.	2.11
ASHISH ANUPAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 MAR 2019	N.A.	N.A.	90.15	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIGAMBAR PANDURANG DESHPANDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	265.15	139.25	78.04	121.70	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR PATTNAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 JUL 2003	N.A.	N.A.	181.02	352.78	201.77	151.02	126.98	52.45	0.00	0.00	0.00	0.00	0.97
SURESH THAWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	111.31	90.00	76.98	71.67

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
ABANINDRA MOHAN MISRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	02 AUG 2009	N.A.	N.A.	N.A.	11.75	10.13	10.21	7.24	7.02	6.00	5.34	4.78	5.01	2.11
NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 JAN 2019	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.
DIPAK KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2003	N.A.	N.A.	1.10	10.07	8.50	9.02	7.87	6.52	5.22	4.06	2.47	3.34	3.67
SUNDARARAMAM DWARAKA BHAMIDIPATI (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.27	3.04	1.01	N.A.	N.A.	N.A.
DEBASHISH BHATTACHARJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 OCT 2020	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2019	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.
RAJESH CHINTAK (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.51	1.52	1.17	2.12	0.45
ANSUMAN DAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JUL 2019	N.A.	17.55	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2014	N.A.	N.A.	N.A.	2.06	3.76	4.96	3.14	1.78	N.A.	N.A.	N.A.	N.A.	N.A.
BIMLENDRA JHA (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2019	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.
NEETA KARMAKAR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2020	N.A.	11.15	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VARUGHESE KURIAN KOTTENKULATHU (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.04	4.73	3.89	3.67
PRATEEP KUMAR LAHIRI (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.20	7.19	6.77
MEENA LALL (MS.)	NON-EXECUTIVE DIRECTOR	16 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.64	1.35	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHI KANT MAUDGAL (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2019	N.A.	15.15	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURYA PRATAP MEHROTRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.52	2.32	2.12	1.81
SRIKUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2019	N.A.	12.75	1.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN MISRA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	16 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.52	2.32	1.26	1.81
OMKAR NATH MOHANTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 JUL 2014	N.A.	N.A.	1.35	10.22	9.82	8.21	4.77	3.13	N.A.	N.A.	N.A.	N.A.	N.A.
MANIKANTA NAIK (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.08	1.52	N.A.	N.A.	N.A.	N.A.
PRAKASH CHANDRA PARAKH (MR.)	NON-EXECUTIVE DIRECTOR	07 MAR 2007	N.A.	11.10	3.75	11.92	11.80	9.85	7.38	5.77	5.15	4.64	3.57	2.20	1.81
RANGANATH RAGHUPATHY RAO (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2013	N.A.	N.A.	N.A.	0.00	0.00	0.45	6.37	5.14	2.03	N.A.	N.A.	N.A.	N.A.
SOUGATA RAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 JAN 2019	N.A.	N.A.	2.50	2.89	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYAN PRASAD SINHA (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.81	7.80	6.40	5.28	4.68
SRIKANTH SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.52	1.01	N.A.	N.A.	N.A.
MANOJ THANKACHAN THOMAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 SEP 2011	N.A.	N.A.	0.90	11.04	8.79	9.03	7.15	5.82	3.12	2.54	1.16	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.	DEBASHISH BHATTACHARJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	13-OCT-2020	05-AUG-2021
2.	SANJAY KUMAR PATTNAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-JUL-2003 Click here to view subsequent re-appointment/cessation dates	31-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-JAN-2019	15-JUL-2019
4.	KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-JAN-2019	15-JUL-2019
5.	ASHISH ANUPAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAR-2019 Click here to view subsequent re-appointment/cessation dates	15-JUL-2019
6.	BIMLENDRA JHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-JAN-2019	07-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	ABANINDRA MOHAN MISRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-AUG-2009	12-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
8.	RANGANATH RAGHUPATHY RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2013 Click here to view subsequent re-appointment/cessation dates	12-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
9.	DIGAMBAR PANDURANG DESHPANDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2013	31-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MEENA LALL (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-AUG-2014 Click here to view subsequent re-appointment/cessation dates	21-AUG-2015
11.	SUNDARARAMAM DWARAKA BHAMIDIPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-DEC-2012	16-AUG-2014	RESIGNED (NO REASON STATED)
12.	MANIKANTA NAIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-OCT-2013	25-APR-2014	RESIGNED (NO REASON STATED)
13.	RAJESH CHINTAK (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2009	23-OCT-2013	RESIGNED (NO REASON STATED)
14.	VARUGHESE KURIAN KOTTENKULATHU (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2005	23-OCT-2013	RESIGNED (NO REASON STATED)
15.	SURESH THAWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAR-2007	01-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	ARUN MISRA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-OCT-2007	26-NOV-2012	RESIGNED (NO REASON STATED)
17.	ARUN DAS BAIJAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	27-MAY-1999	02-AUG-2009	RESIGNED (NO REASON STATED)
18.	SUDHIR LAXMIKANT DEORAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JUL-2006	15-JUL-2008	RESIGNED (NO REASON STATED)
19.	AMIT CHATTERJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	20-JUL-2002	14-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	BALASUBRAMANIAN MUTHURAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2001	23-JUL-2007	RESIGNED (NO REASON STATED)
21.	ASHOK PANDIT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-JAN-2000	10-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
22.	ANSUMAN DAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2019	14-SEP-2020
23.	SRIKUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2019	14-SEP-2020
24.	SHASHI KANT MAUDGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2019	14-SEP-2020
25.	NEETA KARMAKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2020	14-SEP-2020
26.	PRAKASH CHANDRA PARAKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAR-2007	20-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SOUGATA RAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2019	15-JUL-2019
28.	OMKAR NATH MOHANTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2014	15-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	DIPAK KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2003	14-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	MANOJ THANKACHAN THOMAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-SEP-2011	14-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2014	11-OCT-2018	RESIGNED (NO REASON STATED)
32.	SRIKANTH SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2012	18-MAR-2014	RESIGNED (NO REASON STATED)
33.	NARAYAN PRASAD SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-1992	21-JAN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SURYA PRATAP MEHROTRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2008	20-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	PRATEEP KUMAR LAHIRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-1997	15-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	SATYAJIT MITRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2002	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

2020-21 2019-20 2018-19 2017-18 2016-17 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings Held : 10)
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
DEBASHISH BHATTACHARJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10	9	90.00

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
2021-22

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

THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 (‘ACT’) AND THE SEBI LISTING REGULATIONS. THE BOARD SOUGHT THE FEEDBACK OF DIRECTORS ON VARIOUS PARAMETERS INCLUDING: • DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES TOWARDS STAKEHOLDERS (BY WAY OF MONITORING CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING, ETC.); • STRUCTURE, COMPOSITION AND ROLE CLARITY OF THE BOARD AND COMMITTEES; • EXTENT OF CO-ORDINATION AND COHESIVENESS BETWEEN THE BOARD AND ITS COMMITTEES; • EF FECTIVENESS OF THE DELIBERATIONS AND PROCESS MANAGEMENT; • BOARD/COMMITTEE CULTURE AND DYNAMICS; AND • QUALITY OF RELATIONSHIP BETWEEN BOARD MEMBERS AND THE MANAGEMENT. THE ABOVE CRITERIA ARE 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 INDEPENDENT DIRECTORS (‘IDS’) AND THE CHAIRMAN OF NRC HAD ONE-ON-ONE MEETINGS WITH EACH EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD/ COMMITTEE PROCESSES. IN A SEPARATE MEETING OF IDS, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND OTHER NON- EXECUTIVE DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE. IN THE MEETING OF THE INDEPENDENT DIRECTORS FOLLOWED BY THE MEETINGS OF NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS DISCUSSED. THE EVALUATION PROCESS ENDORSED THE BOARD MEMBERS’ CONFIDENCE IN THE ETHICAL STANDARDS OF THE COMPANY, THE RESILIENCE OF THE BOARD AND THE MANAGEMENT IN NAVIGATING THE COMPANY DURING CHALLENGING TIMES, COHESIVENESS AMONGST THE BOARD MEMBERS, CONSTRUCTIVE RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT AND THE OPENNESS OF THE MANAGEMENT IN SHARING STRATEGIC INFORMATION TO ENABLE BOARD MEMBERS TO DISCHARGE THEIR RESPONSIBILITIES AND FIDUCIARY DUTIES.

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

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUL-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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUL-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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22