Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	UMESH KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SANDEEP BHATTACHARYA (MR.)
3.	ANSUMAN DAS (DR.(MR.))
4.	KRISHNAVA SATYAKI DUTT (MR.)
5.	RAMYA HARIHARAN (MS.)
6.	AKSHAY KHULLAR (MR.)
7.	SOUGATA RAY (DR.(MR.))
8.	SAMITA JIGAR SHAH (MS.)
9.	PINGALI VENUGOPAL (DR.(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.	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
SUDHIR LAXMIKANT DEORAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	129.41	120.00	118.29	109.05	156.95	87.33	116.62
ALOK KRISHNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 NOV 2019	N.A.	**	167.48	132.55	52.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY RAJORIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	28.95	9.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
POLIMERA SRINIVASA REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.47	67.02	42.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMIT SHUBHADARSHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 SEP 2018	N.A.	N.A.	N.A.	N.A.	85.43	65.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMESH KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2022	**	67.50	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.
RAMESH CHANDER NANDRAJOG (MR.)		01 AUG 2004	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.	25.32

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
SUBODH KUMAR BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	7.00	1.50	1.20	1.20	5.47	2.10	6.12
SANDIP BISWAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JAN 2017	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.
AVNEESH GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 AUG 2021	**	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.
JAMSHED JIJI IRANI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 JUN 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.	4.60	1.95	13.27
NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 NOV 2019	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.	N.A.
BEHERAM DARAB BODHANWALA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	1.87	1.35	5.43	1.73	9.26
DIBYENDU BOSE (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2017	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.
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2019	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.	N.A.
DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2008	N.A.	N.A.	N.A.	N.A.	3.50	8.25	8.25	8.25	8.25	1.43	1.95	1.65	7.99	3.30	9.41
ANSUMAN DAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 SEP 2020	**	3.75	3.50	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2018	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.
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2019	**	2.50	3.25	3.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAROSH JEHANGIR GHANDY (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	4.90	2.25	9.30
SABYASACHI HAJARA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	N.A.	2.50	3.00	3.25	9.50	8.00	7.00	6.00	6.50	0.45	N.A.	N.A.	N.A.	N.A.	N.A.
RAMYA HARIHARAN (MS.)	NON-EXECUTIVE DIRECTOR	19 SEP 2019	**	1.90	1.40	1.90	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH RANJAN JHA (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2017	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.	N.A.
ALOK R.KANAGAT (MR.)	NON-EXECUTIVE DIRECTOR	10 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	1.35	0.45	N.A.	N.A.	N.A.	N.A.
SANJIB NANDA (MR.)	NON-EXECUTIVE DIRECTOR	17 DEC 2022	**	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.
RAGHAVAN VEERA RAMABADRAN (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.00	8.50	1.95	2.10	1.80	6.34	2.25	8.94
RANGANATH RAGHUPATHY RAO (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2018	N.A.	N.A.	N.A.	N.A.	5.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	2.00	8.50	10.00	8.50	8.00	8.00	0.45	N.A.	N.A.	N.A.	N.A.	N.A.
RAM PRIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.97	0.75	4.57	1.57	7.38
RANAVEER SINHA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2004	**	4.40	4.65	4.90	12.25	11.25	5.75	6.25	5.25	0.97	1.05	0.90	4.65	1.65	6.12

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.	SANJIB NANDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-DEC-2022	01-SEP-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	AVNEESH GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	03-AUG-2021	15-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2019	16-DEC-2022	RESIGNED (NO REASON STATED)
4.	NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2019	16-DEC-2022	RESIGNED (NO REASON STATED)
5.	ALOK KRISHNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-NOV-2019	30-SEP-2022	RESIGNED (DUE TO CHANGE IN ROLE)
6.	VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2018 Click here to view subsequent re-appointment/cessation dates	17-DEC-2021	RESIGNED (NO REASON STATED)
7.	RAJESH RANJAN JHA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-JAN-2017 Click here to view subsequent re-appointment/cessation dates	18-JUN-2021	RESIGNED (NO REASON STATED)
8.	RANGANATH RAGHUPATHY RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-SEP-2018	13-NOV-2019	RESIGNED (NO REASON STATED)
9.	SUMIT SHUBHADARSHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-SEP-2018	13-NOV-2019	RESIGNED (NO REASON STATED)
10.	SANDIP BISWAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2017	14-SEP-2018	RESIGNED (NO REASON STATED)
11.	SANJAY RAJORIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2018	14-SEP-2018	RESIGNED (NO REASON STATED)
12.	DIBYENDU BOSE (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-2017	27-AUG-2018	RESIGNED (NO REASON STATED)
13.	POLIMERA SRINIVASA REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-MAY-2015	01-FEB-2018	RESIGNED (DUE TO PRE-OCCUPATION)
14.	ALOK R.KANAGAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-APR-2015	01-APR-2017	RESIGNED (NO REASON STATED)
15.	SUDHIR LAXMIKANT DEORAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-JAN-2007	31-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2013	30-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAM PRIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-2001	31-JUL-2014	RESIGNED (NO REASON STATED)
18.	JAMSHED JIJI IRANI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	09-JUN-2000	23-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAMESH CHANDER NANDRAJOG (MR.)			01-AUG-2004	01-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	KISHORE PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-MAR-2002	31-DEC-2007	RESIGNED (NO REASON STATED)
21.	SANTOSH KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-1999	31-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	JAYANT KUMAR (MR.)			24-DEC-2004	14-JUL-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	RANAVEER SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2004 Click here to view subsequent re-appointment/cessation dates	08-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SABYASACHI HAJARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2014 Click here to view subsequent re-appointment/cessation dates	03-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	25-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2008	01-AUG-2019	RESIGNED (NO REASON STATED)
27.	RAGHAVAN VEERA RAMABADRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2007	04-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SUBODH KUMAR BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	30-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	BEHERAM DARAB BODHANWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	20-AUG-2014	RESIGNED (NO REASON STATED)
30.	SAROSH JEHANGIR GHANDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-1993	21-DEC-2012	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 : 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
ALOK KRISHNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
UMESH KUMAR SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
AVNEESH GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
ANSUMAN DAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	2	33.33
SABYASACHI HAJARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAMYA HARIHARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00
SANJIB NANDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
RANAVEER SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2022-23

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

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. DURING THE PROCESS, THE BOARD SOUGHT FEEDBACK FROM DIRECTORS ON VARIOUS ASPECTS OF GOVERNANCE AND PERFORMANCE WHICH INCLUDES BOARD STRUCTURE AND COMPOSITION, FREQUENCY OF BOARD MEETINGS, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING, CONTRIBUTION TO AND MONITORING OF CORPORATE GOVERNANCE PRACTICES AND THE FULFILMENT OF DIRECTORS’ OBLIGATION AND FIDUCIARY RESPONSIBILITIES, INCLUDING BUT NOT LIMITED TO, ACTIVE PARTICIPATION AT THE BOARD AND COMMITTEE MEETINGS. THE ABOVE ASPECTS ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETING WITH THE INDEPENDENT DIRECTORS (‘IDS’) AND THE CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE (‘NRC’) HAD ONE-ON-ONE MEETING WITH THE EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD/COMMITTEE PROCESSES. FURTHER, IN A SEPARATE MEETING OF THE IDS, THE IDS REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE BOARD, AFTER CONSIDERING THE VIEWS OF EXECUTIVE AND OTHER NON-EXECUTIVE DIRECTORS.THE NRC REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE MEETING OF NRC, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WERE DISCUSSED.

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.	UMESH KUMAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
2.	ANSUMAN DAS (DR.(MR.))	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
3.	KRISHNAVA SATYAKI DUTT (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES
4.	RAMYA HARIHARAN (MS.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES

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.
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Indian Boards Database

TRF LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-OCT-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

TRF LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-OCT-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23