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.	DHANAPAL PORPATHASEKARAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	JACRIYAS RAMESH KANNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAMADOSS BHUVANESWARI (MS.)
4.	AKASH PILLAI PARAMESWARAN (MR.)
5.	LEENA RAJPUT (MS.)
6.	KARTHIKEYAN RAMACHANDRAN (MR.)
7.	SRIKRISHNA TATA (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.	INTERNAL COMPLAINTS 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
RAJARAM DEVA KUMAR ADIMOOLAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.61	7.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JACRIYAS RAMESH KANNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 AUG 2021	**	42.24	27.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR KESARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 FEB 2018	N.A.	N.A.	N.A.	N.A.	23.07	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY BHARTI KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAY 2021	N.A.	N.A.	10.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.S.PARAMESWARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.10	27.85	18.07	20.57	18.21	13.79	N.A.	N.A.
VENKATA SREEKANTH PYDIMARRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 NOV 2019	N.A.	N.A.	8.09	76.47	13.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANAS SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.31	16.46	13.11
KULBHUSHAN BATRA (MR.)		25 JUN 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.	**	**	**
NARENDRA PRASAD GUPTA (MR.)	SPECIAL DIRECTOR, EXECUTIVE DIRECTOR	22 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	0.00	0.00	**	0.00	N.A.
R.K.UPADHYAY (MR.)		30 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.	**	**	**

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
RAJIV GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 FEB 2018	N.A.	N.A.	N.A.	N.A.	0.00	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KAPOOR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	18 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
KAMENDRA KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	09 NOV 2018	N.A.	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.
DHANAPAL PORPATHASEKARAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAY 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.
VIMAL WAKHLU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JUN 2007	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	0.00
ALKA SELOT ASTHANA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 APR 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.
VISWABARATHY BABUREDDY (MR.)	NON-EXECUTIVE DIRECTOR	23 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.	N.A.	N.A.	0.00
ELANGOVAN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2008	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 DEC 2015	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.
AJAI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2011	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	N.A.	N.A.
MOHENDER KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2002	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
A.V.VENKATA KRISHNAN (MR.)	NOMINEE DIRECTOR OF TELECOMMUNICATIONS CONSULTANTS INDIA LTD., NON-EXECUTIVE DIRECTOR	22 MAR 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GANAPATHY LATHA (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	22 DEC 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.
R.LILLY (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 AUG 2021	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.	N.A.
AKASH PILLAI PARAMESWARAN (MR.)	NON-EXECUTIVE DIRECTOR	09 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.
LEENA RAJPUT (MS.)	NON-EXECUTIVE DIRECTOR	09 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.
KARTHIKEYAN RAMACHANDRAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	27 MAY 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.
BANGARU RAMAKRISHNAN (LATE MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	31 DEC 2009	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MADRAS SUNDARARAJAN SHANMUGAM (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**	**	**	**	N.A.	N.A.
SHIVALINI SINHA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 MAY 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.
SRIKRISHNA TATA (MR.)	NON-EXECUTIVE DIRECTOR	09 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.	ELANGOVAN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-DEC-2008	21-MAY-2024	NOMINATION ENDED
2.	ALKA SELOT ASTHANA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-APR-2023	11-AUG-2023	NOMINATION ENDED
3.	R.LILLY (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-AUG-2021	02-FEB-2023	NOMINATION ENDED
4.	SHIVALINI SINHA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2019	17-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
5.	KAMENDRA KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-NOV-2018	20-MAY-2022	NOMINATION ENDED
6.	SANJAY BHARTI KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-MAY-2021	25-AUG-2021	RESIGNED (NO REASON STATED)
7.	VENKATA SREEKANTH PYDIMARRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-NOV-2019	27-MAY-2021	RESIGNED (NO REASON STATED)
8.	BANGARU RAMAKRISHNAN (LATE MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-DEC-2009	14-MAY-2021	DEMISE
9.	SANJEEV KUMAR KESARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-FEB-2018	13-NOV-2019	RESIGNED (NO REASON STATED)
10.	RAJIV GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-FEB-2018	13-NOV-2019	RESIGNED (NO REASON STATED)
11.	A.V.VENKATA KRISHNAN (MR.)	NOMINEE DIRECTOR OF TELECOMMUNICATIONS CONSULTANTS INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	22-MAR-2016	30-MAY-2019	NOMINATION ENDED
12.	MADRAS SUNDARARAJAN SHANMUGAM (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	02-SEP-2011	19-NOV-2018	NOMINATION ENDED
13.	RAJARAM DEVA KUMAR ADIMOOLAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-JAN-2017	22-MAR-2018	RESIGNED (NO REASON STATED)
14.	RAJESH KAPOOR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-MAR-2013	31-JAN-2018	RESIGNED (NO REASON STATED)
15.	V.S.PARAMESWARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUN-2011	18-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-DEC-2015	01-DEC-2016	NOMINATION ENDED
17.	AJAI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-SEP-2011	22-MAR-2016	RESIGNED (NO REASON STATED)
18.	VIMAL WAKHLU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2007	22-MAR-2016	RESIGNED (NO REASON STATED)
19.	GANAPATHY LATHA (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	22-DEC-2014	22-DEC-2015	NOMINATION ENDED
20.	NARENDRA PRASAD GUPTA (MR.)	SPECIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	22-SEP-2010	22-DEC-2015	NOMINATION ENDED
21.	R.K.UPADHYAY (MR.)			30-SEP-2006	02-SEP-2011
22.	KULBHUSHAN BATRA (MR.)			25-JUN-2007	02-SEP-2011
23.	MANAS SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2003	15-JUN-2011
24.	VISWABARATHY BABUREDDY (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-DEC-2008	31-DEC-2009	RESIGNED (NO REASON STATED)
25.	P.SIVASANKARAN (MR.)			30-JUL-2008	23-DEC-2008
26.	S.GOPALAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2007	30-JUL-2008	NOMINATION ENDED
27.	RAJARAMAN KALYANARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2007	10-DEC-2007	SUSPENDED/TERMINATED/SUPERCEDED
28.	CHANDRASHEKHAR A.KRISHNAMURTHY (MR.)			04-JUL-1995	25-JUN-2007
29.	GAIHA GOVIND DAS (MR.)			06-FEB-2003	27-FEB-2007
30.	S.K.VERMA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-APR-2002	30-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
31.	MOHENDER KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2002	26-MAR-2015	RESIGNED (NO REASON STATED)
32.	SEBASTIAR SUSAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-NOV-1991	23-DEC-2008
33.	THOMMAI ANTHONY FERNANDES WILLINGTON (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-1988	23-DEC-2008

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 : 4)
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
JACRIYAS RAMESH KANNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : )
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
KAMENDRA KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
DHANAPAL PORPATHASEKARAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ELANGOVAN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
R.LILLY (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
KARTHIKEYAN RAMACHANDRAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	3	1	33.33
SHIVALINI SINHA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	4	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 2023-24

IN TERMS OF THE NOTIFI CATION DATED 05.06.2015 ISSUED BY MINISTRY OF CORPORATE AFFAIRS, THE COMPANY HAS BEEN EXEMPTED FROM THE ABOVE PROVISION AND HENCE THE DISCLOSURE IS NO LONGER REQUIRED.

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.	DHANAPAL PORPATHASEKARAN (MR.)	LEADERSHIP/MANAGEMENT MARKETING

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

TAMILNADU TELECOMMUNICATIONS 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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

TAMILNADU TELECOMMUNICATIONS 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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23