Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SANDEEP SAXENA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SANTOSH WAKHLOO (MR.)

3.	T.ANBALAGAN (MR.)
4.	PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI (MR.)
5.	S.NAGARAJAN (MR.)
6.	SUNDARADEVAN NANJIAH (DR.(MR.))
7.	MURUKIAH ARUMUGAM PILLAI (DR.(MR.))
8.	MANI SATHIYAVATHY (MS.)
9.	PRATIK TAYAL (MR.)
10.	ARUN ROY VIJAYAKRISHNAN (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
VIKRAM KAPUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	2.47	0.00	0.00	0.00	0.30	0.00	0.25	N.A.
NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.55	0.00	N.A.	N.A.	N.A.
RAJEEV RANJAN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 DEC 2009	N.A.	N.A.	15.73	0.00	**	**	**	0.00	0.00	0.00	0.00	0.00	0.45	0.95	0.40
MUNGAMURU SAIKUMAR (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JUN 2022	**	44.76	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.
C.V.SANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.33	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SANDEEP SAXENA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 JUN 2006	**	**	**	**	**	**	**	**	**	**	**	**	**	**	**
SANTOSH K.MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.49	1.77	N.A.	N.A.
MOHD.NASIMUDDIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.77	0.00	1.97	12.59
G.PRAKASH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JAN 2012	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.
THIRU SUBRAMANIAN SIVASHANMUGA RAJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 NOV 2017	N.A.	N.A.	8.14	47.40	53.85	41.88	9.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
T.K.RAMACHANDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.81	13.31	N.A.
RAMASAMY SELVARAJ (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VELLIANGIRI ARUNACHALAM (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	49.79	39.00	33.00	33.00	29.13	27.60	27.60	27.60	27.60
MOHD.FAYAZUDDIN FAROOQUI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	22 NOV 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.	0.40
DAYANAND KATARIA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	26 JUN 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	0.70
DEVARAJAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	11 DEC 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.	0.60	2.15	1.60
R.MANI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	27 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.60	21.50	20.68	1.84	N.A.	N.A.	N.A.
N.MATHIVANAN (MR.)		11 NOV 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	0.30	N.A.	N.A.
ANITA PRAVEEN (MS.)		06 DEC 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.	0.10
V.RAMANATHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	30 MAY 2018	N.A.	N.A.	N.A.	11.00	39.58	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.RAMASESHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 NOV 2020	N.A.	N.A.	N.A.	6.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.SEENIVASAN (LATE DR.(MR.))	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 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.
RAMASAMY THIAGARAJAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	26 JUN 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.	0.00	0.65	0.30
SANTOSH WAKHLOO (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 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.

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
GNANADESIKAN KUMARASAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	26 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.50	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ATULYA MISRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.10
R.ANANDAKUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	19 OCT 2020	N.A.	N.A.	0.35	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	5.00	5.25	5.00	3.15	2.70	1.95	2.25	2.00	1.50
PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI (MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 2019	**	7.60	7.60	6.05	2.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJEET RAJ BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 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.	0.30	2.15	1.40
VENKATADRI CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2017	**	7.60	7.30	5.75	7.00	4.95	2.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANU GEORGE (MS.)	NON-EXECUTIVE DIRECTOR	19 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARADA JAGAN (MS.)	NON-EXECUTIVE DIRECTOR	11 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.25	2.50	2.10	1.35	N.A.	N.A.	N.A.	N.A.
MAHESAN KASIRAJAN (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.00	0.75	1.05	0.60	0.30	N.A.	N.A.	N.A.
SARANYAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 SEP 2011	**	4.76	4.06	2.45	1.75	0.00	**	**	**	**	0.30	0.75	0.45	N.A.	N.A.
CHARLES VIJAYARAJ KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	13 FEB 2023	**	0.65	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.
MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	15 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.75	3.25	2.25	1.80	1.95	1.05	N.A.	N.A.
SOUNDARA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	30 JUN 2017	**	5.20	5.45	5.75	7.00	3.20	3.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
J.KUMARAGURUBARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	10 NOV 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.
VEERENDRA RAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2001	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.	0.50	1.30
V.NAGAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2013	N.A.	N.A.	N.A.	N.A.	6.35	5.20	4.50	5.00	4.50	2.85	1.80	N.A.	N.A.	N.A.	N.A.
S.NAGARAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	25 SEP 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.
SUNDARADEVAN NANJIAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 MAY 2011	**	4.35	0.00	**	**	**	**	**	**	**	**	0.45	1.05	N.A.	N.A.
MURUGANANDAM NARAYANASWAMY (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	05 MAR 2019	**	1.70	0.70	1.75	1.75	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUMARAVELU NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.50	5.00	2.85	2.40	1.95	1.95	2.15	1.40
NARAYANAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2016	N.A.	5.60	7.60	6.05	2.60	6.00	4.75	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURUKIAH ARUMUGAM PILLAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 SEP 2019	**	7.42	7.60	3.60	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 2022	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.	N.A.
MANI SATHIYAVATHY (MS.)	NON-EXECUTIVE DIRECTOR	27 NOV 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.
K.SHANMUGAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	24 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.35	0.60	0.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARMANDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	25 JUN 2021	N.A.	0.70	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REETA HARISH THAKKAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	09 NOV 2018	N.A.	N.A.	N.A.	1.05	1.05	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
T.UDHAYACHANDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	08 AUG 2013	**	0.00	**	**	**	**	**	0.25	0.75	0.45	0.75	N.A.	N.A.	N.A.	N.A.
ARUN ROY VIJAYAKRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	10 NOV 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.

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.	CHARLES VIJAYARAJ KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2023	09-AUG-2024	NOMINATION ENDED
2.	J.KUMARAGURUBARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2023	08-AUG-2024	NOMINATION ENDED
3.	MUNGAMURU SAIKUMAR (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-JUN-2022	03-JUL-2024	RESIGNED (NO REASON STATED)
4.	R.SEENIVASAN (LATE DR.(MR.))	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-JUL-2023	09-JAN-2024	DEMISE
5.	SARANYAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-SEP-2011 Click here to view subsequent re-appointment/cessation dates	08-SEP-2023	NOMINATION ENDED
6.	T.UDHAYACHANDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2013 Click here to view subsequent re-appointment/cessation dates	25-AUG-2023	NOMINATION ENDED
7.	MURUGANANDAM NARAYANASWAMY (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-MAR-2019	24-MAY-2023	NOMINATION ENDED
8.	HARMANDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2021	31-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAJEEV RANJAN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-DEC-2009 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	R.ANANDAKUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2020	25-JUN-2021	NOMINATION ENDED
11.	THIRU SUBRAMANIAN SIVASHANMUGA RAJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-NOV-2017	08-MAY-2021	RESIGNED (NO REASON STATED)
12.	R.RAMASESHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	11-NOV-2020	18-JAN-2021	RESIGNED (NO REASON STATED)
13.	REETA HARISH THAKKAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2018	19-OCT-2020	NOMINATION ENDED
14.	V.RAMANATHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	30-MAY-2018	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	K.SHANMUGAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	24-JUN-2016 Click here to view subsequent re-appointment/cessation dates	16-JUL-2019	NOMINATION ENDED
16.	GNANADESIKAN KUMARASAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2005 Click here to view subsequent re-appointment/cessation dates	05-MAR-2019	NOMINATION ENDED
17.	ANU GEORGE (MS.)	NON-EXECUTIVE DIRECTOR	NO	19-SEP-2017 Click here to view subsequent re-appointment/cessation dates	09-NOV-2018	RESIGNED (NO REASON STATED)
18.	VELLIANGIRI ARUNACHALAM (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-DEC-2007	29-MAR-2018	RESIGNED (NO REASON STATED)
19.	ATULYA MISRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2008 Click here to view subsequent re-appointment/cessation dates	31-JAN-2018	RESIGNED (NO REASON STATED)
20.	RAMASAMY SELVARAJ (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-APR-2017	29-NOV-2017	RESIGNED (NO REASON STATED)
21.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-AUG-2011	05-OCT-2017	RESIGNED (NO REASON STATED)
22.	MAHESAN KASIRAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-NOV-2012 Click here to view subsequent re-appointment/cessation dates	07-SEP-2017	RESIGNED (NO REASON STATED)
23.	VIKRAM KAPUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-APR-2010 Click here to view subsequent re-appointment/cessation dates	20-APR-2017	RESIGNED (NO REASON STATED)
24.	C.V.SANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-OCT-2013	08-AUG-2016
25.	R.MANI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	27-FEB-2013	26-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-DEC-2012	25-OCT-2013
27.	MOHD.NASIMUDDIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-FEB-2008	31-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	N.MATHIVANAN (MR.)			11-NOV-2011	06-NOV-2012
29.	SANTOSH K.MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JAN-2012	31-MAY-2012
30.	G.PRAKASH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JAN-2012	25-JAN-2012
31.	T.K.RAMACHANDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-MAY-2010	09-JAN-2012
32.	DEVARAJAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	NO	11-DEC-2008	15-AUG-2011	NOMINATION ENDED
33.	RAMASAMY THIAGARAJAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUN-2009	01-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	DAYANAND KATARIA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUN-2009	28-APR-2010	NOMINATION ENDED
35.	MOHD.FAYAZUDDIN FAROOQUI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-NOV-2007	22-DEC-2009
36.	ANITA PRAVEEN (MS.)			06-DEC-2007	26-JUN-2009
37.	NARASIMHAN RADHAKRISHNAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2007	18-SEP-2008
38.	R.L.NARASIMHAN (MR.)				18-SEP-2008
39.	MURTHY VAITHIYANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-MAY-2006	01-FEB-2008
40.	PHANINDRA REDDY KANAMARLA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2007	06-DEC-2007
41.	SHAKTIKANTA DAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-MAY-2006	03-NOV-2007
42.	RADHEYSHYAM DALCHAND AGARWAL (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-NOV-2002	18-JUN-2007
43.	PRABHAKARA GOPALAKRISHNA MURTHY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-APR-2005	14-DEC-2006
44.	G.PRABHAKARA (MR.)				14-DEC-2006
45.	R.S.KANNA (MR.)				20-JUN-2006
46.	RAJENDRAN SUBRAMANIAM (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	17-OCT-2005	24-MAY-2006
47.	RAMASUNDARAM SUBRAMANIAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-AUG-2005	17-MAY-2006
48.	KANNA SUBRAMANIAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-MAY-2003	16-MAY-2006
INDEPENDENT DIRECTOR CESSATIONS
49.	VENKATADRI CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2017 Click here to view subsequent re-appointment/cessation dates	12-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	SOUNDARA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2017 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	ANAND RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-SEP-2022	20-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
52.	NARAYANAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUL-2016 Click here to view subsequent re-appointment/cessation dates	19-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	V.NAGAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2013	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2002	18-SEP-2018	RESIGNED (DUE TO PERSONAL REASON)
55.	KUMARAVELU NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2005	19-APR-2017	RESIGNED (NO REASON STATED)
56.	SARADA JAGAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2013	01-APR-2017	SUSPENDED/TERMINATED/SUPERCEDED
57.	RANJEET RAJ BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2002	01-AUG-2011	RESIGNED (NO REASON STATED)
58.	VEERENDRA RAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2001	08-SEP-2010	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

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 : 8)
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
MUNGAMURU SAIKUMAR (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 8)
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
PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VENKATADRI CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SARANYAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
CHARLES VIJAYARAJ KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
SOUNDARA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SUNDARADEVAN NANJIAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
MURUGANANDAM NARAYANASWAMY (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	8	4	50.00
NARAYANAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MURUKIAH ARUMUGAM PILLAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ANAND RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
HARMANDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF TAMIL NADU, NON-EXECUTIVE DIRECTOR	NO	5	2	40.00

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SEBI REGULATIONS, THE BOARD HAS INTERNALLY CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023. THE GUIDANCE NOTE DATED JANUARY 5, 2017 AS SUGGESTED BY SEBI WAS REFERRED TO, WHILE CARRYING OUT THE ANNUAL PERFORMANCE EVALUATION. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENTS, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD ON THE FOLLOWING BROAD CRITERIA I.E. ATTENDANCE AND LEVEL OF PARTICIPATION AT MEETINGS OF THE BOARD/COMMITTEES, INDEPENDENCE OF JUDGEMENT EXERCISED BY INDEPENDENT DIRECTORS, INTERPERSONAL RELATIONSHIP ETC. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND MANAGING DIRECTOR AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR MEETING HELD ON 31ST MARCH 2023. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES
2.	SUNDARADEVAN NANJIAH (DR.(MR.))	CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT
3.	MURUKIAH ARUMUGAM PILLAI (DR.(MR.))	COMMODITIES LEADERSHIP/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

TAMIL NADU NEWSPRINT & PAPERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

TAMIL NADU NEWSPRINT & PAPERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23