Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VIJAY SINGH BAPNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RAJEEV JHAWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SHARNG BHRIT PRASANNA BHANU PRATAP NARAYAN SHARMA (MR.)

4.	TAPAS GANGOPADHYAY (MR.)
5.	RAMNI NIRULA (MS.)
6.	VENKATACHALAM RAMAKRISHNAIYER (MR.)
7.	RAVI SETHURATHNAM (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
RAJEEV JHAWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 MAY 1998	627.53	220.61	122.06	123.39	149.07	157.56	157.20	156.52	161.41	172.33	170.08	109.84	99.23	418.77	393.87
PURANDAR BHATTACHARYA (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 MAY 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.41	247.72	225.99
PRAVIN KUMAR JAIN (LATE MR.)	JT.MANAGING DIRECTOR-WIRE & WIRE ROPES, EXECUTIVE DIRECTOR	01 FEB 2010	N.A.	N.A.	N.A.	14.95	140.14	158.62	185.01	189.72	202.50	218.55	217.73	189.18	156.61	130.46	20.00
VIJAY SHARMA (DR.(MR.))	JT.MANAGING DIRECTOR-STEEL BUSINESS, EXECUTIVE DIRECTOR	01 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	72.53	295.79	255.66	214.94	185.64	28.84
DHRUB JYOTI BASU (MR.)	EXECUTIVE DIRECTOR	06 JUN 2020	47.32	83.10	65.82	48.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVADIP BHOWMIK (MR.)	EXECUTIVE DIRECTOR	15 MAR 2021	34.65	125.03	89.32	4.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMIT KUMAR MODAK (MR.)	EXECUTIVE DIRECTOR	27 APR 2023	185.79	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.	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
GHYANENDRA NATH BAJPAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2010	N.A.	N.A.	N.A.	N.A.	0.00	13.50	11.50	12.00	7.00	5.00	0.80	0.80	0.20	0.15	0.00
VIJAY SINGH BAPNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 MAY 2019	30.50	23.25	14.25	5.00	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH ROHATGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 DEC 2016	N.A.	N.A.	12.25	7.70	6.50	4.50	4.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BASANT KUMAR JHAWAR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 MAY 1998	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	2.00	2.50	2.00	1.50	0.80	0.80	0.15	0.20	0.25
JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2010	N.A.	N.A.	N.A.	N.A.	5.00	10.50	9.50	11.50	7.00	8.00	2.00	1.60	0.45	0.30	N.A.
ASHOK KUMAR BASU (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 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.	0.10	0.15	0.15
PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	N.A.	N.A.	N.A.	N.A.	4.00	7.50	6.50	6.50	4.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
AJE KUMAR CHAUDHRI (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.45	0.45	0.50
TAPAS GANGOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2023	10.25	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.	N.A.
NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 1996	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.	0.20	0.20
BRIJ KISHORE JHAWAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 OCT 2004	N.A.	N.A.	N.A.	0.80	2.50	3.00	3.00	7.50	2.50	2.50	1.00	1.80	0.20	0.10	0.15
PRASHANT JHAWAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JUN 1992	N.A.	N.A.	N.A.	N.A.	0.50	2.50	1.00	3.00	3.00	7.50	1.00	0.80	0.20	0.20	0.20
NRIPENDRA MISRA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	2.00	2.40	0.20	0.20	0.00
SURESH KUMAR NEOTIA (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 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
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	14 JAN 2010	26.75	15.00	12.75	4.60	4.50	0.00	**	0.00	4.00	8.00	0.80	1.00	0.20	0.20	0.05
VENKATACHALAM RAMAKRISHNAIYER (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2015	31.25	22.50	9.00	3.20	4.00	3.50	3.00	2.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AARTHI RAMAKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	09 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	5.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDIPI VASUDEVA SRINIVASA RAO (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 1995	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
RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 NOV 2021	31.25	27.00	5.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SALIL SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2009	N.A.	N.A.	N.A.	N.A.	5.00	8.50	6.00	7.00	5.00	5.50	1.60	1.80	0.25	0.40	0.20
RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.80	0.20	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.	SUMIT KUMAR MODAK (MR.)	EXECUTIVE DIRECTOR	NO	27-APR-2023	30-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	DHRUB JYOTI BASU (MR.)	EXECUTIVE DIRECTOR	NO	06-JUN-2020	05-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	DEVADIP BHOWMIK (MR.)	EXECUTIVE DIRECTOR	NO	15-MAR-2021	27-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	BRIJ KISHORE JHAWAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-OCT-2004 Click here to view subsequent re-appointment/cessation dates	23-SEP-2020	RESIGNED (DUE TO HEALTH REASONS)
5.	PRAVIN KUMAR JAIN (LATE MR.)	JT.MANAGING DIRECTOR-WIRE & WIRE ROPES, EXECUTIVE DIRECTOR	NO	01-FEB-2010	17-MAY-2020	DEMISE
6.	PRASHANT JHAWAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-JUN-1992	13-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
7.	BASANT KUMAR JHAWAR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-MAY-1998	31-MAR-2019	NOT APPROVED BY SHAREHOLDERS
8.	RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2013	10-JUL-2014	RESIGNED (NO REASON STATED)
9.	VIJAY SHARMA (DR.(MR.))	JT.MANAGING DIRECTOR-STEEL BUSINESS, EXECUTIVE DIRECTOR	NO	01-FEB-2010	25-APR-2014	RESIGNED (NO REASON STATED)
10.	PURANDAR BHATTACHARYA (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-MAY-1998	04-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SUDHIR BALRAM DOLE (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	18-DEC-2007	08-AUG-2008	NOMINATION ENDED
12.	NEETA ANANDA MUKHERJI (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	17-NOV-2006	18-DEC-2007	RESIGNED (NO REASON STATED)
13.	JAYANTA KUMAR RAY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-DEC-2005	05-JAN-2007	NOMINATION ENDED
14.	MANEPANDA JOYAPPA SUBBAIAH (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	12-APR-2002	17-NOV-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
15.	MUKESH ROHATGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	09-DEC-2016	08-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SALIL SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2009	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2010	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	GHYANENDRA NATH BAJPAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-MAR-2010	01-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
20.	AARTHI RAMAKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-DEC-2016	09-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
21.	NRIPENDRA MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2010	26-MAY-2014	RESIGNED (NO REASON STATED)
22.	AJE KUMAR CHAUDHRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-1995	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ASHOK KUMAR BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2007	29-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-1996	28-JUL-2010	RESIGNED (NO REASON STATED)
25.	SURESH KUMAR NEOTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2007	28-OCT-2009	RESIGNED (NO REASON STATED)
26.	UDIPI VASUDEVA SRINIVASA RAO (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-1995	29-JUL-2009	RESIGNED (NO REASON STATED)

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 : 5)
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
RAJEEV JHAWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
DHRUB JYOTI BASU (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
DEVADIP BHOWMIK (MR.)	EXECUTIVE DIRECTOR	NO	1		N.A.
SUMIT KUMAR MODAK (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
VIJAY SINGH BAPNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
TAPAS GANGOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VENKATACHALAM RAMAKRISHNAIYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	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

EVERY DIRECTOR OF THE COMPANY INDIVIDUALLY EVALUATES PERFORMANCE OF OTHER DIRECTORS AND SUBMITS THEIR REPORT TO THE CHAIRPERSON OF THE NOMINATION & REMUNERATION COMMITTEE BASED UPON PARAMETERS LIKE ATTENDANCE, PARTICIPATION IN DISCUSSION AT MEETINGS, USE OF INDEPENDENT JUDGMENT, ETC. THEREAFTER ON SUCH INDIVIDUAL ASSESSMENT MADE BY THE DIRECTORS, THE CHAIRPERSON OF NOMINATION & REMUNERATION COMMITTEE PROVIDES AN OVERALL REPORT TO THE CHAIRMAN OF THE BOARD WHICH IS DISCUSSED AND REVIEWED AT BOARD MEETING. THE REAPPOINTMENT OF INDEPENDENT DIRECTOR IS DONE ON THE BASIS OF REPORT OF PERFORMANCE EVALUATION. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS ARE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED AND ON THE BASIS OF THE REPORT OF PERFORMANCE EVALUATION, IT IS DETERMINED WHETHER TO EXTEND OR CONTINUE THE TERM OF APPOINTMENT OF THE INDEPENDENT DIRECTOR.

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.	VIJAY SINGH BAPNA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
2.	RAJEEV JHAWAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
3.	TAPAS GANGOPADHYAY (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	RAMNI NIRULA (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
5.	VENKATACHALAM RAMAKRISHNAIYER (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
6.	RAVI SETHURATHNAM (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY

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

USHA MARTIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

USHA MARTIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24