Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	RAVI SETHURATHNAM (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	ANOOP BALI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	DEEPAK AMITABH (MR.)
4.	PARKASH CHAND (MR.)
5.	ASHOK KUMAR GARG (MR.)
6.	ADITYA KUMAR HALWASIYA (MR.)
7.	MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA (DR.(MR.))
8.	THANKOM THOMAS MATHEW (MS.)
9.	BAPI MUNSHI (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 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
SANTOSH BALACHANDRAN NAYAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	31 JUL 2013	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.	N.A.	N.A.
SATPAL KUMAR ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	23.01	61.16	30.14	0.07	0.00	0.00	0.51	0.62	N.A.	N.A.
ANOOP BALI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 APR 2022	126.37	106.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA CAPOOR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 JAN 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.	35.51	47.71	32.97
ANIRBAN SUDARSHAN CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 APR 2019	N.A.	74.27	226.71	173.68	208.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDER KUMAR SANGAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.29	19.70	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHI SHARMA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.56	0.94	N.A.	N.A.
SHIVENDRA UDAVIR TOMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.23	37.12	N.A.	N.A.
SUJIT BANERJEE (MR.)		23 MAR 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	0.00	N.A.
BRIJ MOHAN GUPTA (LATE MR.)	EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	120.00	70.47	58.02	**	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KOTHARI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	29 JAN 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.	N.A.	0.00
PREM SINGH RANA (DR.(MR.))		23 MAR 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	0.00	N.A.
SACHIT KUMAR SAHIJPAL (MR.)		23 MAR 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	0.00	N.A.
ARJUN SHARMA (MR.)		23 MAR 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	0.00	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
SANJEEV KAUSHIK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 FEB 2017	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.	N.A.
MALAY MUKHERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ATUL KUMAR RAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
RAVI SETHURATHNAM (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 NOV 2013	25.37	14.75	14.57	7.08	5.19	10.15	4.34	2.07	3.77	2.10	0.22	N.A.	N.A.	N.A.	N.A.
NIRAJ AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2013	N.A.	N.A.	N.A.	N.A.	1.89	5.90	3.29	2.18	2.17	1.95	0.60	N.A.	N.A.	N.A.	N.A.
ANUP SANKAR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 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.
SUMAN BILLA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF TOURISM, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 MAR 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARKASH CHAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	20 SEP 2023	4.42	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.
DEVESH CHATURVEDI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAY 2009	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	0.00	0.00
M.MAHMOOD DAWLA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 OCT 2014	N.A.	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.
ASHOK KUMAR DOGRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR DUBEY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	14 FEB 2023	0.89	0.00	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.
RUDHRA GANGADHARAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2017	N.A.	N.A.	N.A.	N.A.	0.00	5.90	1.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMIR KUMAR GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.67	1.09	1.14	N.A.	N.A.
ASHOK KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2023	9.44	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.
NARESH TIKAMCHAND JAIN (MR.)	NOMINEE DIRECTOR OF REDKITE CAPITAL PVT.LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2019	N.A.	N.A.	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.
SANJEEV KUMAR JINDAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
RAKESH VISHWANATH KAPOOR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	18 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.51	0.36	N.A.	N.A.
SHYAM MAHESHWARI (MR.)	NOMINEE DIRECTOR OF INDIAN OPPORTUNITIES III PTE.LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2019	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJIT KUMAR MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	12 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	0.00	0.00	0.00
THANKOM THOMAS MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	24 OCT 2018	15.63	13.57	10.32	6.02	4.48	1.89	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GHANSHYAM DAS MUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	25.96	6.79	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.
BAPI MUNSHI (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2018	29.80	15.63	11.15	4.96	4.25	6.14	0.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOKKU BHASKARA NAGENDRA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2016	N.A.	N.A.	N.A.	N.A.	0.94	10.86	4.00	2.07	0.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK KRISHNAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.46	1.11	1.50	0.30	0.12	0.08	0.44	0.00
BIRANCHI NARAYAN NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2017	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.	N.A.
UMESH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 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.	0.28	0.68
RANA RANJIT RAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	28 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.22	1.42	0.48	0.00	0.00
SAHIBZADA SYED HABIB-UR REHMAN (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2000	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.	0.24	0.32
RAJU SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	1.00	N.A.	N.A.
REKHA SHARMA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	14 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.47	1.29	0.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SHARMA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF TOURISM, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
AMRIK SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
ONKAR NATH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 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.	0.36	0.60
RAMESH PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.51	0.68	N.A.	N.A.
VIJAY PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	2.25	1.27	0.57	0.68	N.A.	N.A.
RAVINDER KUMAR SOOD (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	N.A.	8.26	10.09	4.25	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2014	N.A.	N.A.	N.A.	N.A.	1.89	7.79	2.36	1.50	1.10	0.97	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRASEKHAR SUBRAHMONEYAN (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2015	N.A.	14.75	15.52	7.79	6.61	8.73	3.64	1.49	2.70	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KOPPARA SAJEEVE THOMAS (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAR 2019	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAVED YUNUS (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 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.	0.16	0.00	0.00

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.	GHANSHYAM DAS MUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2022	05-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	KOPPARA SAJEEVE THOMAS (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-MAR-2019	28-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	RAJESH KUMAR DUBEY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-FEB-2023	23-JUN-2023	NOMINATION ENDED
4.	RAVINDER KUMAR SOOD (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2019	03-NOV-2022	RESIGNED (NO REASON STATED)
5.	ANIRBAN SUDARSHAN CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-APR-2019	14-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SHYAM MAHESHWARI (MR.)	NOMINEE DIRECTOR OF INDIAN OPPORTUNITIES III PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2019	31-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
7.	BRIJ MOHAN GUPTA (LATE MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2016 Click here to view subsequent re-appointment/cessation dates	27-NOV-2020	DEMISE
8.	SUMAN BILLA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF TOURISM, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2016	10-NOV-2020	NOMINATION WITHDRAWN
9.	NARESH TIKAMCHAND JAIN (MR.)	NOMINEE DIRECTOR OF REDKITE CAPITAL PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2019	09-MAR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
10.	NIRAJ AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JUN-2013 Click here to view subsequent re-appointment/cessation dates	23-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
11.	SATPAL KUMAR ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-MAY-2011 Click here to view subsequent re-appointment/cessation dates	15-MAY-2018	RESIGNED (NO REASON STATED)
12.	BIRANCHI NARAYAN NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-2017	26-MAR-2018	RESIGNED (NO REASON STATED)
13.	ASHOK KUMAR DOGRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2016	08-DEC-2017	NOMINATION WITHDRAWN
14.	SANJEEV KAUSHIK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	08-FEB-2017	22-SEP-2017	RESIGNED (NO REASON STATED)
15.	MALAY MUKHERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2014	12-DEC-2016	RESIGNED (NO REASON STATED)
16.	USHA SHARMA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF TOURISM, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2012	15-MAR-2016	NOMINATION ENDED
17.	SURENDER KUMAR SANGAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-AUG-2014	31-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	M.MAHMOOD DAWLA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-OCT-2014	29-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SANJEEV KUMAR JINDAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-MAY-2009	10-OCT-2014	RESIGNED (NO REASON STATED)
20.	SHASHI SHARMA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-MAY-2011	09-APR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SANTOSH BALACHANDRAN NAYAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	31-JUL-2013	03-JAN-2014	RESIGNED (NO REASON STATED)
22.	RANA RANJIT RAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-MAY-2007	17-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ATUL KUMAR RAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2012	31-MAY-2013
24.	AMRIK SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JAN-2013	29-MAY-2013	NOMINATION ENDED
25.	SHIVENDRA UDAVIR TOMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-MAY-2011	20-SEP-2012
26.	DEVESH CHATURVEDI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-MAY-2009	08-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAJU SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2011	23-JUL-2012	RESIGNED (NO REASON STATED)
28.	ARCHANA CAPOOR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JAN-2007	13-SEP-2011	SUSPENDED/TERMINATED/SUPERCEDED
29.	SACHIT KUMAR SAHIJPAL (MR.)			23-MAR-2011	16-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SUJIT BANERJEE (MR.)			23-MAR-2011	16-MAY-2011	RESIGNED (NO REASON STATED)
31.	PREM SINGH RANA (DR.(MR.))			23-MAR-2011	16-MAY-2011	NOMINATION ENDED
32.	ARJUN SHARMA (MR.)			23-MAR-2011	16-MAY-2011	RESIGNED (NO REASON STATED)
33.	SANJAY KOTHARI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JAN-2007	25-MAY-2009	NOMINATION ENDED
34.	SANJEEV GHAI (MR.)			19-DEC-2007	02-SEP-2008	NOMINATION ENDED
35.	SHASHI KANT MISRA (MR.)			07-JAN-1998	21-SEP-2007	RESIGNED (NO REASON STATED)
36.	RAJENDER MOHAN MALLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUL-2004	28-JUN-2007	RESIGNED (NO REASON STATED)
37.	VINOD KUMAR SAXENA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2006	15-FEB-2007
38.	VENKATARAMAN SUBRAMANIAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	11-SEP-2004	29-JAN-2007	RESIGNED (NO REASON STATED)
39.	MAHALINGA NARAYANAN KUPPUS MAHALINGA IYER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-OCT-1997	30-SEP-2006
INDEPENDENT DIRECTOR CESSATIONS
40.	CHANDRASEKHAR SUBRAHMONEYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2015 Click here to view subsequent re-appointment/cessation dates	28-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2014	19-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
42.	KOKKU BHASKARA NAGENDRA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2016 Click here to view subsequent re-appointment/cessation dates	16-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
43.	RUDHRA GANGADHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2017	05-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
44.	REKHA SHARMA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2016	25-JUL-2018	NON-ATTENDANCE OF BOARD MEETINGS
45.	VIVEK KRISHNAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2009	31-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	ANUP SANKAR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2015	05-JAN-2016	RESIGNED (NO REASON STATED)
47.	VIJAY PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2011	08-MAY-2015	NOMINATION ENDED
48.	SAMIR KUMAR GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2011	12-SEP-2013	NOMINATION ENDED
49.	RAMESH PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2011	31-JUL-2013	RESIGNED (NO REASON STATED)
50.	RAKESH VISHWANATH KAPOOR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-MAY-2011	23-APR-2013	RESIGNED (NO REASON STATED)
51.	SUJIT KUMAR MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-SEP-2008	17-JAN-2013	RESIGNED (DUE TO PERSONAL REASON)
52.	JAVED YUNUS (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-SEP-2008	13-SEP-2011
53.	ONKAR NATH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2006	17-JAN-2011	RESIGNED (NO REASON STATED)
54.	UMESH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2006	17-SEP-2010
55.	SAHIBZADA SYED HABIB-UR REHMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2000	17-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	GAJ SINGH (HIS HIGHNESS) (MAHARAJ (MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2002	21-NOV-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	RAVI KATHPALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-1997	25-AUG-2006

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 : 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
ANOOP BALI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RAVI SETHURATHNAM (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
PARKASH CHAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
RAJESH KUMAR DUBEY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
ASHOK KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	8	N.A.
THANKOM THOMAS MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
GHANSHYAM DAS MUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
BAPI MUNSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
KOPPARA SAJEEVE THOMAS (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-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

IN ACCORDANCE WITH THE COMPANIES ACT AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, YOUR COMPANY HAS CONDUCTED THE ANNUAL EVALUATION PROCESS OF THE DIRECTORS, INCLUDING THE CHAIRMAN, BOARD, AND ITS COMMITTEES. THE COMPANY HAS DEVISED A COMPREHENSIVE PROCESS AND CRITERIA FOR ASSESSING THE PERFORMANCE OF THE DIRECTORS, WHICH HAVE BEEN RECOMMENDED BY THE NOMINATION & REMUNERATION COMMITTEE AND SUBSEQUENTLY APPROVED BY THE BOARD OF DIRECTORS. THE BOARD ASSESSED ITS PERFORMANCE BY SOLICITING INPUT FROM ALL DIRECTORS, CONSIDERING FACTORS SUCH AS ATTENDANCE, PARTICIPATION, CONTRIBUTION, RESPONSIBILITY TOWARDS STAKEHOLDERS, ADHERENCE TO THEIR DUTIES WITH CARE, SKILL, AND DILIGENCE, AND THE EXERCISE OF INDEPENDENT JUDGMENT. THE COMMITTEE OF INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, INCLUDING THE CHAIRMAN AND MANAGING DIRECTOR. SIMILARLY, THE NON-INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF INDEPENDENT DIRECTORS. BASED ON THE PERFORMANCE EVALUATION REPORT, DECISIONS WERE MADE REGARDING THE EXTENSION OR CONTINUATION OF THE APPOINTMENT/ REAPPOINTMENT OF INDEPENDENT AND OTHER DIRECTORS. THE BOARD HAS DEMONSTRATED STRATEGIC LEADERSHIP SKILLS BY ACTIVELY PARTICIPATING IN THE DEVELOPMENT AND IMPLEMENTATION OF THE LONG-TERM VISION OF YOUR COMPANY. THEY HAVE ABILITY TO IDENTIFY NEW GROWTH OPPORTUNITIES AND DECISION MAKING ABILITIES. THEY HAVE DILIGENTLY FULFILLED THEIR FIDUCIARY RESPONSIBILITIES, ENSURING THAT THE COMPANY OPERATES WITHIN LEGAL AND REGULATORY FRAMEWORKS. THEIR COMMITMENT TO TRANSPARENCY, INTEGRITY, AND ETHICAL CONDUCT HAS BEEN UNWAVERING, SETTING A STRONG EXAMPLE FOR ALL STAKEHOLDERS.

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 SETHURATHNAM (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE
2.	ANOOP BALI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT OPERATIONS
3.	PARKASH CHAND (MR.)	HUMAN RESOURCES MARKETING
4.	ASHOK KUMAR GARG (MR.)	FINANCE FINANCIAL SERVICES RISK MANAGEMENT
5.	THANKOM THOMAS MATHEW (MS.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT
6.	BAPI MUNSHI (MR.)	FINANCE FINANCIAL SERVICES OPERATIONS RISK MANAGEMENT

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

TOURISM FINANCE CORP.OF INDIA LTD.

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

TOURISM FINANCE CORP.OF INDIA LTD.

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