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.	ANANTA MOHAN SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	G.R.PUGALENDHI (MR.)
3.	SANJAY VERMA (MR.)

4.	ADITYA KUMAR GHOSH (MR.)
5.	VIJAY MITTAL (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.	COMMITTEE OF DIRECTORS
2.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT 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
SANJOY BHATTACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 APR 2018	**	39.60	41.89
ANANTA MOHAN SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 DEC 2023	**	N.A.	N.A.
RAJINDER SINGH MANKU (MR.)	DIRECTOR-PLANNING, EXECUTIVE DIRECTOR	18 AUG 2022	**	20.89	N.A.
K.MOHAN (MR.)	DIRECTOR-PERSONNEL & FINANCE, EXECUTIVE DIRECTOR	11 MAR 2019	N.A.	44.01	39.71
G.R.PUGALENDHI (MR.)	DIRECTOR(ELECTRICAL-CHENNAI OPERATION), EXECUTIVE DIRECTOR	14 AUG 2023	**	N.A.	N.A.
SANJAY VERMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	29 NOV 2023	**	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
NAMITA DEVI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 NOV 2021	N.A.	0.72	0.23
ADITYA KUMAR GHOSH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JUN 2021	**	0.00	0.00
VISHWANATH GIRIRAJ (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2020	N.A.	0.41	1.15
ANIL KUMAR GOYAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2020	N.A.	0.54	1.13
AMIT MEHTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 AUG 2020	N.A.	N.A.	0.00
OM PRAKASH MITTAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 NOV 2021	N.A.	0.77	0.32
VIJAY MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 MAR 2022	**	0.00	0.00
JEETENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JUN 2021	N.A.	N.A.	0.00
RAMA KANT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAY 2020	N.A.	N.A.	0.00
SUNDER PAL SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 DEC 2021	N.A.	0.61	0.32
ANIL KUMAR VERMA (RADM.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2020	N.A.	0.54	1.13

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.	RAJINDER SINGH MANKU (MR.)	DIRECTOR-PLANNING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-AUG-2022	27-SEP-2023
2.	SANJOY BHATTACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-APR-2018	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	K.MOHAN (MR.)	DIRECTOR-PERSONNEL & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-MAR-2019	14-FEB-2023
4.	JEETENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-JUN-2021	28-MAR-2022
5.	AMIT MEHTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2020	16-JUN-2021	NOMINATION ENDED
6.	RAMA KANT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-MAY-2020	16-JUN-2021	NOMINATION ENDED
7.	PARTHA DASGUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	06-JUL-2018	15-SEP-2020	RESIGNED (NO REASON STATED)
8.	DEBASIS JANA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2015	31-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	AMIT VARADAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-APR-2019	28-AUG-2020	NOMINATION ENDED
10.	ARVIND KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-FEB-2018 Click here to view subsequent re-appointment/cessation dates	06-MAY-2020	NOMINATION ENDED
11.	PRAVIN LAXMI NARAYAN AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2018	04-APR-2019	NOMINATION ENDED
12.	BHASKAR JYOTI MAHANTA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2016	17-MAY-2018	NOMINATION ENDED
13.	SANYUKTA SAMADDAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2015	12-FEB-2018	NOMINATION ENDED
14.	SUNIL MUNSHI (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2012	31-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RAJESH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2014	13-MAY-2016	RESIGNED (NO REASON STATED)
16.	KALLOL DATTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JUL-2007	13-MAY-2016	RESIGNED (NO REASON STATED)
17.	SWAMINATHAN SUBRAMANIAN (MR.)	DIRECTOR-PLANNING, EXECUTIVE DIRECTOR	NO	05-OCT-2009	01-AUG-2015	RESIGNED (NO REASON STATED)
18.	AMITAVA DHAR (LATE MR.)	EXECUTIVE DIRECTOR	NO	20-DEC-2011	29-JUL-2014	DEMISE
19.	SURESH KUMAR GOYAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-APR-2012	19-MAY-2014	NOMINATION WITHDRAWN
20.	HARBHAJAN SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2010	28-JAN-2014	NOMINATION ENDED
21.	RANENDRA KUMAR SIKDAR (MR.)	DIRECTOR-PLANNING, EXECUTIVE DIRECTOR	NO	07-JAN-2008	30-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
22.	VISHWANATH GIRIRAJ (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JAN-2020	28-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ANIL KUMAR GOYAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JAN-2020	28-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	ANIL KUMAR VERMA (RADM.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JAN-2020	28-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	OM PRAKASH MITTAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-NOV-2021	29-SEP-2022
26.	SUNDER PAL SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-DEC-2021	29-SEP-2022
27.	NAMITA DEVI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-NOV-2021	29-SEP-2022
28.	SIPRA GOON (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-FEB-2017	01-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SUDHIR JHUNJHUNWALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-JUL-2016	04-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	DHANPAT RAM AGARWAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-JUL-2016	04-JUL-2019	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

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
SANJOY BHATTACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAJINDER SINGH MANKU (MR.)	DIRECTOR-PLANNING, EXECUTIVE DIRECTOR	NO	2	2	100.00
K.MOHAN (MR.)	DIRECTOR-PERSONNEL & FINANCE, 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 : 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
NAMITA DEVI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ADITYA KUMAR GHOSH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
VISHWANATH GIRIRAJ (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ANIL KUMAR GOYAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
OM PRAKASH MITTAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIJAY MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
SUNDER PAL SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANIL KUMAR VERMA (RADM.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	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

2021-22

AYCL, BEING A CENTRAL PUBLIC SECTOR ENTERPRISE, THE PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, EXECUTIVE DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY IS DONE BY THE GOVERNMENT OF INDIA. MINISTRY OF CORPORATE AFFAIRS, GOVT. OF INDIA HAS GIVEN EXEMPTION U/S. 178 OF THE COMPANIES ACT, 2013 TO GOVT. COMPANIES FROM THE PROVISIONS RELATED TO PERFORMANCE EVALUATION OF 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.	ADITYA KUMAR GHOSH (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
2.	VIJAY MITTAL (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS 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

ANDREW YULE & CO.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

ANDREW YULE & CO.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