Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2026

Sl.No.	Director Name	Position on the Board
1.	MUKESH RAJNARAYAN GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	BABULAL KESARDEO AGARWAL (MR.)
3.	RAJESH RAJNARAYAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
4.	BALASUBRAMANIAN PRABHAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

5.	MADHUR RAJESH GUPTA (MR.)
6.	SOUNDARARAJAN VENKATESWARAN (MR.)

7.	AVIJIT GHOSH (MR.)
8.	DINESH KUMAR JAIN (MR.)
9.	SHABBIRHUSEIN SHAIKHADAM KHANDWAWALA (MR.)
10.	RAMESH LUHARUKA (MR.)
11.	SUBBARAO VENKATA MUNNANG (MR.)
12.	SEEMA SAINI (DR.(MS.))
13.	ANITA RAHUL SHANTARAM (DR.(MS.))
14.	SUJIT KUMAR VARMA (MR.)
15.	SATISH RAMCHANDRA WATE (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG 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	2025-26	2024-25	2023-24
RAJESH RAJNARAYAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 NOV 1991	240.00	180.00	96.55
BALASUBRAMANIAN PRABHAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 OCT 2021	240.00	180.00	96.36
MADHUR RAJESH GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 NOV 2020	216.00	165.00	77.08
SOUNDARARAJAN VENKATESWARAN (MR.)	EXECUTIVE DIRECTOR	08 AUG 2023	206.25	891.70	82.09

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
MUKESH RAJNARAYAN GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 NOV 1991	12.00	1.40	0.87
BABULAL KESARDEO AGARWAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 APR 1992	0.80	0.80	22.88
JAGANNATH PANDHARINATH DANGE (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	0.20	1.29
DINESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2024	7.00	0.00	N.A.
DEVIDAS KASHINATH KAMBALE (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2013	N.A.	N.A.	0.71
SHABBIRHUSEIN SHAIKHADAM KHANDWAWALA (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 2024	7.00	0.00	N.A.
RAMESH LUHARUKA (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2021	12.00	1.20	1.06
MAHENDRA SINGH MEHTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2023	10.00	1.40	0.70
SUBBARAO VENKATA MUNNANG (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2023	12.00	1.10	0.67
BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR	27 OCT 2014	N.A.	0.75	0.65
SEEMA SAINI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	30 MAR 2022	6.00	0.75	0.62
ANITA RAHUL SHANTARAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	12 AUG 2025	5.00	N.A.	N.A.
SUJIT KUMAR VARMA (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2025	5.00	N.A.	N.A.
SATISH RAMCHANDRA WATE (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 2023	11.00	1.00	0.72

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.

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.	SONAM ANGRUP BODH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	23-OCT-2013	25-NOV-2014	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
2.	MAHENDRA SINGH MEHTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2023	22-MAY-2026	DEMISE Click here to view verbatim text of reason for cessation
3.	BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2014 Click here to view subsequent re-appointment/cessation dates	26-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	JAGANNATH PANDHARINATH DANGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014 Click here to view subsequent re-appointment/cessation dates	26-MAY-2024	TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	DEVIDAS KASHINATH KAMBALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2013 Click here to view subsequent re-appointment/cessation dates	12-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	BALRAM R.SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2014 Click here to view subsequent re-appointment/cessation dates	05-JAN-2022	DEMISE
7.	SHANTANU MOHAPATRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-1996	28-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	BHARAT BHUSHAN CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2008	06-NOV-2015	RESIGNED (DUE TO HEALTH REASONS)

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

2024-25 2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
RAJESH RAJNARAYAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
BALASUBRAMANIAN PRABHAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
MADHUR RAJESH GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SOUNDARARAJAN VENKATESWARAN (MR.)	EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
MUKESH RAJNARAYAN GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
BABULAL KESARDEO AGARWAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
DINESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
SHABBIRHUSEIN SHAIKHADAM KHANDWAWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
RAMESH LUHARUKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
MAHENDRA SINGH MEHTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	8	5	62.50
SUBBARAO VENKATA MUNNANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SEEMA SAINI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
ANITA RAHUL SHANTARAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUJIT KUMAR VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SATISH RAMCHANDRA WATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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
2025-26

2020-21 2023-24 2024-25

NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA FOR EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS. IN COMPLIANCE WITH SECTIONS 134, 178 AND PARA II, V AND VIII OF SCHEDULE IV OF THE ACT AND REGULATION 17 OF PARA A OF PART D OF SCHEDULE II OF THE LISTING REGULATIONS, THE BOARD OF DIRECTORS, AS PER THE PROCESS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE, HAS EVALUATED THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES AND DIRECTORS. THE EVALUATION PROCESS INVITED RESPONSES TO A STRUCTURED QUESTIONNAIRE, WHICH WAS LARGELY IN LINE WITH THE SEBI GUIDANCE NOTE ON BOARD EVALUATION, FOR EACH ASPECT OF THE EVALUATION. ALL THE RESULTS WERE SATISFACTORY.

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.	MUKESH RAJNARAYAN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	BABULAL KESARDEO AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAJESH RAJNARAYAN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	BALASUBRAMANIAN PRABHAKARAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	MADHUR RAJESH GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SOUNDARARAJAN VENKATESWARAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	DINESH KUMAR JAIN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	SHABBIRHUSEIN SHAIKHADAM KHANDWAWALA (MR.)	COMMODITIES CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
9.	RAMESH LUHARUKA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
10.	SUBBARAO VENKATA MUNNANG (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
11.	SEEMA SAINI (DR.(MS.))	COMMODITIES CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
12.	ANITA RAHUL SHANTARAM (DR.(MS.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
13.	SUJIT KUMAR VARMA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
14.	SATISH RAMCHANDRA WATE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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.

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Indian Boards Database

LLOYDS METALS & ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

LLOYDS METALS & ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26