Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	DURGESH SANJIVRAO CHANDAVARKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ARIJIT BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RASHMI JOSHI (MS.)

4.	PARTHA SARATHI BHATTACHARYYA (MR.)
5.	SUBIR DAS (CA (MR.))
6.	PRAKASH YASHWANT GURAV (MR.)
7.	PRAVEEN PURUSHOTTAM KADLE (MR.)
8.	VIJAY MITTAL (MR.)
9.	BHARATHI SIVASWAMI SIHAG (MS.)
10.	ANANTA MOHAN SINGH (MR.)
11.	VINOD SOMALAL VYAS (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.	COMMITTEE OF DIRECTORS
3.	COMPENSATION COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
ARIJIT BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2023	125.00	12.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA NATH GHOSAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUL 2009	N.A.	147.70	100.51	94.40	89.70	69.66	63.34	38.81	37.36	29.36	28.56	21.09	24.78	22.08	18.56
RASHMI JOSHI (MS.)	DIRECTOR-FINANCE & ACCOUNTS, EXECUTIVE DIRECTOR	21 AUG 2023	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.	N.A.
S.S.MAHLAWAT (MR.)		11 MAY 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	N.A.	N.A.
R.MANOHAR (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.	N.A.	0.00
VED PRAKASH (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	0.00
GULSHAN RAJ (DR.(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.	0.00	0.00	0.00
G.VENKATESH (DR.(MR.))		21 SEP 2011	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.	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
SANJOY BHATTACHARYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 NOV 2020	4.00	3.85	3.55	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURGESH SANJIVRAO CHANDAVARKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2017	9.00	3.25	3.00	2.25	0.85	1.40	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KALLOL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.02	1.05	0.61	0.35	0.35	0.93	0.42	0.44
DEBASIS JANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 NOV 2017	N.A.	N.A.	N.A.	1.50	1.09	1.95	0.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL MUNSHI (MR.)	CHAIRPERSON, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.97	1.71	1.55	0.38	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN LAXMI NARAYAN AGRAWAL (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 AUG 2018	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.
PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2017	11.00	4.25	3.25	2.75	0.60	0.85	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIR ROY CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2014	N.A.	N.A.	N.A.	2.00	1.70	2.25	1.60	2.15	1.85	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIR DAS (CA (MR.))	NON-EXECUTIVE DIRECTOR	02 AUG 2007	15.00	7.10	5.30	4.10	1.82	2.03	2.03	1.95	1.65	1.15	0.60	0.50	1.20	0.55	0.60
ARUN KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.30	0.65	N.A.	N.A.
PRAKASH YASHWANT GURAV (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2017	9.00	3.25	3.25	3.25	1.15	1.85	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVEEN PURUSHOTTAM KADLE (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2016	12.00	3.75	3.00	1.75	0.00	**	0.00	0.75	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR JYOTI MAHANTA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2016	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.	N.A.
RAJINDER SINGH MANKU (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 2023	2.00	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.	N.A.
AMIT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2020	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.	N.A.	N.A.
VIJAY MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2022	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.	N.A.	N.A.
ASHIM MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2008	N.A.	N.A.	N.A.	N.A.	1.52	1.93	2.25	2.04	2.05	1.51	0.60	0.65	0.78	0.72	0.64
NAYANTARA PALCHOUDHURI (MS.)	NON-EXECUTIVE DIRECTOR	07 APR 2015	N.A.	N.A.	0.00	3.75	1.40	1.45	1.20	1.10	0.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDRAJIT SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.63	0.57	0.49
BHARATHI SIVASWAMI SIHAG (MS.)	NON-EXECUTIVE DIRECTOR	07 APR 2021	7.00	3.50	3.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANTA MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2024	1.00	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.	N.A.
HARBHAJAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 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.
JEETENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2021	N.A.	N.A.	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.
RAJESH KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 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.
SUNDARESHAN STHANUNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2014	N.A.	N.A.	N.A.	2.00	1.70	1.80	2.05	2.15	2.15	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
SWAMINATHAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.39	0.55	0.26	N.A.	N.A.	N.A.
AMIT VARADAN (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2019	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.	N.A.
VINOD SOMALAL VYAS (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2016	7.00	1.80	2.25	1.60	1.12	1.43	1.04	1.00	0.25	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.

**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.	RAJINDER SINGH MANKU (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-SEP-2023	09-JAN-2024	RESIGNED (NO REASON STATED)
2.	SANJOY BHATTACHARYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2020	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAJENDRA NATH GHOSAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JUL-2009	28-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	JEETENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-AUG-2021	28-MAR-2022	RESIGNED (NO REASON STATED)
5.	AMIT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2020	11-JUN-2021	RESIGNED (NO REASON STATED)
6.	AMIT VARADAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-AUG-2019 Click here to view subsequent re-appointment/cessation dates	02-NOV-2020	RESIGNED (NO REASON STATED)
7.	DEBASIS JANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2017	02-NOV-2020	RESIGNED (NO REASON STATED)
8.	PRAVIN LAXMI NARAYAN AGRAWAL (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2018	19-JUL-2019	RESIGNED (NO REASON STATED)
9.	BHASKAR JYOTI MAHANTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAY-2016	01-MAY-2018	RESIGNED (NO REASON STATED)
10.	SUNIL MUNSHI (MR.)	CHAIRPERSON, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-NOV-2014	01-SEP-2017	RESIGNED (NO REASON STATED)
11.	KALLOL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-JUL-2004	11-AUG-2016	RESIGNED (NO REASON STATED)
12.	SWAMINATHAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAY-2012	03-NOV-2014
13.	G.VENKATESH (DR.(MR.))			21-SEP-2011	31-OCT-2012	RESIGNED (NO REASON STATED)
14.	INDRAJIT SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO		30-JUN-2012	RESIGNED (NO REASON STATED)
15.	S.S.MAHLAWAT (MR.)			11-MAY-2011	21-SEP-2011	RESIGNED (NO REASON STATED)
16.	GULSHAN RAJ (DR.(MR.))				20-APR-2011
17.	VED PRAKASH (MR.)				29-OCT-2010
18.	R.MANOHAR (MR.)				16-JUN-2009
INDEPENDENT DIRECTOR CESSATIONS
19.	NAYANTARA PALCHOUDHURI (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2015	06-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SUNDARESHAN STHANUNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2014	02-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SUBIR ROY CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2014	28-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	ASHIM MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2008	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	RAJESH KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2014	13-MAY-2016	RESIGNED (NO REASON STATED)
24.	HARBHAJAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2012	29-JAN-2014	RESIGNED (NO REASON STATED)
25.	ARUN KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2011	19-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 6)
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
ARIJIT BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
RASHMI JOSHI (MS.)	DIRECTOR-FINANCE & ACCOUNTS, EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
SANJOY BHATTACHARYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
DURGESH SANJIVRAO CHANDAVARKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUBIR DAS (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAKASH YASHWANT GURAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAVEEN PURUSHOTTAM KADLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJINDER SINGH MANKU (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
VIJAY MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	3	50.00
BHARATHI SIVASWAMI SIHAG (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ANANTA MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
VINOD SOMALAL VYAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	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 SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) VIDE ITS CIRCULAR NO. SEBI/HO/CFD/CMD/CIR/P/2017/004 DATED 5TH JANUARY, 2017 ISSUED A GUIDANCE NOTE ON BOARD EVALUATION IN ORDER TO GUIDE LISTED ENTITIES BY ELABORATING VARIOUS ASPECTS OF BOARD EVALUATION THAT MAY HELP TO IMPROVE THE EVALUATION PROCESS, DERIVE THE BEST POSSIBLE BENEFITS AND ACHIEVE THE OBJECTIVE OF THE ENTIRE EVALUATION PROCESS. THE EXISTING BOARD EVALUATION AND DIVERSITY POLICY OF THE COMPANY HAS BEEN VOLUNTARILY MODIFIED BY INCLUDING SUITABLE POINTS AS SUGGESTED BY SEBI IN THE AFORESAID CIRCULAR AND THE SAME HAS BEEN ADOPTED BY THE BOARD OF DIRECTORS TO BRING IN TRANSPARENCY IN THE EVALUATION PROCESS. THE PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, EXECUTIVE DIRECTOR(S), THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY IS DONE AS PER THE MODIFIED BOARD EVALUATION AND DIVERSITY POLICY, AS FRAMED. EVALUATION OF INDEPENDENT DIRECTORS IS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE RESPECTIVE DIRECTOR BEING EVALUATED, CONSIDERING THEIR PERFORMANCE AND FULFILLMENT OF INDEPENDENCE CRITERIA AS SPECIFIED UNDER SEBI LODR REGULATIONS AND THEIR INDEPENDENCE FROM MANAGEMENT. SEPARATE MEETINGS OF INDEPENDENT DIRECTORS ARE HELD, WHEREIN PERFORMANCES OF THE CONCERNED DIRECTORS ARE EVALUATED AND THE FINDINGS ARE SUBSEQUENTLY REPORTED TO THE BOARD. THE NOMINATION AND REMUNERATION COMMITTEE IS ALSO RESPONSIBLE TO OVERVIEW THE PROCESS OF EVALUATION, STATED ABOVE. THE POLICY REFERRED ABOVE INTER ALIA CONTAINS EVALUATION CRITERIA FOR THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS, PROCEDURE FOR DETERMINATION AND REVIEW OF REMUNERATION OF DIRECTORS, KEY MANAGERIAL PERSONNELS AND OTHER EMPLOYEES, ETC.

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.	DURGESH SANJIVRAO CHANDAVARKAR (MR.)	ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
2.	ARIJIT BASU (MR.)	ENERGY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS
3.	PARTHA SARATHI BHATTACHARYYA (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
4.	SUBIR DAS (CA (MR.))	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
5.	PRAKASH YASHWANT GURAV (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
6.	PRAVEEN PURUSHOTTAM KADLE (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
7.	VIJAY MITTAL (MR.)	OPERATIONS
8.	BHARATHI SIVASWAMI SIHAG (MS.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
9.	VINOD SOMALAL VYAS (MR.)	ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS

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Indian Boards Database

VEEDOL CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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

VEEDOL CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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