Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	THONIPARAMBIL RAGHAVAN RAGHUNANDAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SHIVARAO YESHWANTRAO GHORPADE (MR.)
3.	BAHIRJI AJAI GHORPADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	GURURAJ PANDURANG KUNDARGI (MR.)
5.	LATHA PILLAI (DR.(MS.))
6.	MOHD.ABDUL SALEEM (MR.)
7.	ANAND SEN (MR.)
8.	HEMENDRA LAXMIDAS SHAH (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.	CORPORATE SUSTAINABILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RIGHTS ISSUE 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
BAHIRJI AJAI GHORPADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JAN 2020	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
THONIPARAMBIL RAGHAVAN RAGHUNANDAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAY 2016	**
SHIVARAO YESHWANTRAO GHORPADE (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUL 1996	**
JAGADISH RAO KOTE (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2019	**
GURURAJ PANDURANG KUNDARGI (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2016	**
LATHA PILLAI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	08 MAR 2019	**
MOHD.ABDUL SALEEM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JAN 2020	**
HEMENDRA LAXMIDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2019	**

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.	RAJNISH KUMAR SINGH (MR.)	DIRECTOR-CORPORATE, EXECUTIVE DIRECTOR	NO	01-JAN-2018	23-SEP-2020	NOT APPROVED BY SHAREHOLDERS
2.	SACHIN DATTATRAY SANU (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	31-JAN-2020 Click here to view subsequent re-appointment/cessation dates	02-JUL-2020	NOT APPROVED BY SHAREHOLDERS
3.	MUBEEN AHMED SHERIFF (MR.)	DIRECTOR-COMMRCIAL, EXECUTIVE DIRECTOR	NO	31-JAN-2020 Click here to view subsequent re-appointment/cessation dates	02-JUL-2020	NOT APPROVED BY SHAREHOLDERS
4.	NAZIM SHEIKH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JAN-2001 Click here to view subsequent re-appointment/cessation dates	16-JUN-2020	RESIGNED (DUE TO HEALTH REASONS)
5.	PAMUDUDURTHY ANUR REDDY (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAY-2018	01-FEB-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	KOVATHAKUDI VARADHARAJAN RAMARATHNAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2016	01-FEB-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	VATSALA WATSA (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2013	01-FEB-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
8.	RAGHAVENDRA UDUPI ACHARYA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	09-APR-2011	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KRISHNASWAMY RAMAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-APR-2011	19-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MOHAN SHESHAGIRI HARIDAS (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	31-JAN-2001	07-SEP-2015	RESIGNED (NO REASON STATED)
11.	SIDLAGHATTA RAMACHANDRA SRIDHAR (MR.)	DIRECTOR-MINES, EXECUTIVE DIRECTOR	NO	25-SEP-2008	05-SEP-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	JAGADISH RAO KOTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2019 Click here to view subsequent re-appointment/cessation dates	15-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
13.	SESHAGIRI RAO SATTIRAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2013 Click here to view subsequent re-appointment/cessation dates	10-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ANANDA KUMAR BUSSA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2013 Click here to view subsequent re-appointment/cessation dates	01-FEB-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
15.	LAKSHMI VENKATACHALAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2018	01-FEB-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
16.	BALASUBRAMANIAN VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2010 Click here to view subsequent re-appointment/cessation dates	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SUBRAMANIAN RAMANATHA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2009	31-MAR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
18.	PERODY VISHWANATHA SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2010	27-JAN-2017	RESIGNED (DUE TO PRE-OCCUPATION)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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
None

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

2020-21 2021-22 2023-24

THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD HAVE LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN HAS TO BE MADE. DURING THE EVALUATION PROCESS IT WAS ENSURED THAT ALL THE PROVISIONS RELATING TO BOARD EVALUATION OF THE ACT AND LISTING REGULATIONS, ARE FOLLOWED. THE CRITERIA FOR EVALUATION WAS BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND BY INSTITUTE OF COMPANY SECRETARIES OF INDIA (ICSI). THE BOARD EVALUATION WAS DONE INTERNALLY. ALL DIRECTORS RESPONDED THROUGH A STRUCTURED QUESTIONNAIRE GIVING FEEDBACK ABOUT THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN. THE QUESTIONNAIRE FOR EVALUATION OF BOARD WAS BASED ON SEVERAL PARAMETERS LIKE STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, RELATIONSHIP AND COMMUNICATION BETWEEN BOARD AND MANAGEMENT AND PROFESSIONAL DEVELOPMENT OF DIRECTORS. SIMILARLY, THE EVALUATION CRITERIA FOR COMMITTEE, INDIVIDUAL DIRECTORS, AND THE CHAIRMAN WERE SET ON DIFFERENT PARAMETERS. AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE ON 9 FEBRUARY 2022, THE OUTCOME OF EVALUATION WAS DISCUSSED. THE FEEDBACK RECEIVED ON THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS WAS INTIMATED SEPARATELY TO EACH DIRECTOR BY THE CHAIRMAN OF THE BOARD BY MAIL. SIMILARLY, OUTCOME OF EVALUATION OF CHAIRMAN OF BOARD WAS INTIMATED TO HIM BY THE ELECTED CHAIRMAN OF THE SEPARATE MEETING OF INDEPENDENT DIRECTORS.

PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE EVALUATION OF ALL THE DIRECTORS, COMMITTEES, CHAIRMAN OF THE BOARD AND THE BOARD AS A WHOLE WAS CARRIED OUT FOR THE FINANCIAL YEAR 2023-24 ON THE BASIS OF CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD AS FRAMED BY THE NOMINATION AND REMUNERATION COMMITTEE. A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE ETC., WAS PREPARED AND CIRCULATED TO THE BOARD FOR EVALUATION. THE ASSESSMENT SHEETS WERE DULY FILLED BY ALL THE DIRECTORS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD EXCLUDING THE DIRECTORS BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS.

THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD HAVE LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN HAS TO BE MADE. DURING THE EVALUATION PROCESS IT WAS ENSURED THAT ALL THE PROVISIONS RELATING TO BOARD EVALUATION, OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015, ARE FOLLOWED. THE COMPANY HAS TAKEN INTO CONSIDERATION THE GUIDELINES ISSUED BY INSTITUTE OF COMPANY SECRETARIES OF INDIA (ICSI) AND SEBI ON BOARD EVALUATION. THE BOARD EVALUATION WAS DONE INTERNALLY. ALL DIRECTORS RESPONDED THROUGH A STRUCTURED QUESTIONNAIRE GIVING FEEDBACK ABOUT THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN. THE QUESTIONNAIRE FOR EVALUATION OF BOARD WAS BASED ON SEVERAL PARAMETERS LIKE STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, RELATIONSHIP AND COMMUNICATION BETWEEN BOARD AND MANAGEMENT AND PROFESSIONAL DEVELOPMENT OF DIRECTORS. SIMILARLY, THE EVALUATION CRITERIA FOR COMMITTEE, INDIVIDUAL DIRECTORS, AND THE CHAIRMAN WERE SET ON DIFFERENT PARAMETERS. FOR THE YEAR UNDER REVIEW, THE QUESTIONNAIRE WAS MODIFIED SUITABLY, BASED ON THE COMMENTS AND SUGGESTIONS RECEIVED FROM DIRECTORS. AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, STRENGTH AND WEAKNESS OF THE BOARD AND ITS COMMITTEES WERE ALSO DISCUSSED. OUTCOME OF FEEDBACK RECEIVED ON THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS WAS INTIMATED SEPARATELY TO EACH DIRECTOR BY THE CHAIRMAN OF THE BOARD BY MAIL. SIMILARLY, OUTCOME OF EVALUATION OF CHAIRMAN OF BOARD WAS INTIMATED TO HIM BY THE ELECTED CHAIRMAN OF THE SEPARATE MEETING OF INDEPENDENT DIRECTORS.

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.	THONIPARAMBIL RAGHAVAN RAGHUNANDAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
2.	BAHIRJI AJAI GHORPADE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	GURURAJ PANDURANG KUNDARGI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	LATHA PILLAI (DR.(MS.))	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY
5.	MOHD.ABDUL SALEEM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	HEMENDRA LAXMIDAS SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT 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

SANDUR MANGANESE & IRON ORES LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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

SKILLS/COMPETENCIES

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Indian Boards Database

SANDUR MANGANESE & IRON ORES LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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

SKILLS/COMPETENCIES

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