Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MEBANSHAILANG RYNJAH SYNREM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	LOKESH KUMAR AGGARWAL (MR.)

3.	ANJU BAJPAI (DR.(MS.))
4.	RANJANA CHOPRA (MS.)
5.	MANAN KAUSHAL (DR.(MR.))
6.	SUBHADEEPTA PAUL (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 & SUSTAINABLE DEVELOPMENT COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
RAVNEET KAUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JUL 2017	N.A.	N.A.	N.A.	N.A.	8.87	29.60	18.82	N.A.
UMANG NARULA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.02
MEBANSHAILANG RYNJAH SYNREM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMALAVARDHANA RAO GANJI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 NOV 2019	N.A.	31.58	37.07	31.42	13.57	N.A.	N.A.	N.A.
PIYUSH TIWARI (MR.)	MANAGING DIRECTOR, DIRECTOR-COMMERCIAL & MARKETING, EXECUTIVE DIRECTOR	28 MAY 2015	**	56.19	54.16	47.77	45.07	50.05	47.76	29.73
LOKESH KUMAR AGGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	24 AUG 2022	**	31.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR DAS (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 FEB 2016	N.A.	N.A.	N.A.	4.42	39.14	41.90	29.02	26.24

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
SAMBIT PATRA (DR.(MR.))	CHAIRPERSON, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	02 DEC 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANJU BAJPAI (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JAN 2022	**	4.65	1.15	N.A.	N.A.	N.A.	N.A.	N.A.
PATEL KARSAN BHIKHA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.30	0.67	1.09	0.73
SUMAN BILLA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RUPINDER BRAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 AUG 2019	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAJESH KUMAR CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAY 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
RANJANA CHOPRA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	28 NOV 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMENDRA SINGH GANGWAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	29 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
CHETAN PRAKASH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUN 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MANAN KAUSHAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JAN 2022	**	4.35	1.15	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
BIPIN BIHARI MALLICK (MR.)	NOMINEE DIRECTOR OF MINISTRY OF TOURISM, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
LEENA NANDAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	18 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
KUTTAPPAN PADMAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	0.65	1.80	1.09	0.30	N.A.	N.A.
SANJAY PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUL 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SUBHADEEPTA PAUL (MR.)	DIRECTOR-FINANCE & PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA KIRAN RAI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	10 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.66
SANJEEV RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ANUGOLU VENKATA RATNAM (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.42
MEENAKSHI SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JUL 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
PARAG MANORANJAN SHETH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	0.65	2.55	1.16	0.71	N.A.	N.A.
KAMALA SINGH (LATE DR.(MS.))	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.10	0.61	N.A.	N.A.
SHAMBHU SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	16 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
AJAY SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.30	0.87	1.23	0.66

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.	SAMBIT PATRA (DR.(MR.))	CHAIRPERSON, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-DEC-2021	28-MAR-2024	RESIGNED (NO REASON STATED)
2.	PIYUSH TIWARI (MR.)	MANAGING DIRECTOR, DIRECTOR-COMMERCIAL & MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-MAY-2015 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	KAMALAVARDHANA RAO GANJI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-NOV-2019	03-FEB-2023	RESIGNED (NO REASON STATED)
4.	CHETAN PRAKASH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-JUN-2021	07-NOV-2022	NOMINATION ENDED
5.	RUPINDER BRAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-AUG-2019	22-JUL-2022	NOMINATION ENDED
6.	SANJAY PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JUL-2020	01-JUN-2021	NOMINATION ENDED
7.	RAJESH KUMAR CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2019	31-MAY-2020	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
8.	PRADIP KUMAR DAS (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	25-FEB-2016 Click here to view subsequent re-appointment/cessation dates	06-MAY-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
9.	MEENAKSHI SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JUL-2016	30-AUG-2019	NOMINATION ENDED
10.	RAVNEET KAUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JUL-2017	15-JUL-2019	RESIGNED (NO REASON STATED)
11.	DHARMENDRA SINGH GANGWAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2018	20-MAY-2019	NOMINATION ENDED
12.	SHAMBHU SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-AUG-2018	29-OCT-2018	NOMINATION ENDED
13.	BIPIN BIHARI MALLICK (MR.)	NOMINEE DIRECTOR OF MINISTRY OF TOURISM, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2018	05-JUL-2018	RESIGNED (NO REASON STATED)
14.	LEENA NANDAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-AUG-2017	13-MAR-2018	NOMINATION ENDED
15.	PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-MAY-2017	18-AUG-2017	NOMINATION ENDED
16.	SANJEEV RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-OCT-2015	03-MAR-2017	RESIGNED (NO REASON STATED)
17.	UMANG NARULA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-DEC-2014	28-FEB-2017	RESIGNED (NO REASON STATED)
18.	SUMAN BILLA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2015	11-JUL-2016	NOMINATION ENDED
19.	TUK TUK GHOSH KUMAR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2013	01-OCT-2015	NOMINATION ENDED
20.	GIRISH SHANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	06-SEP-2012	01-OCT-2015
21.	TRINATH BEHERA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-APR-2013	01-JUL-2015
22.	RATAN KUMAR OKHANDIAR (CMDE.(MR.))	DIRECTOR-COMMERCIAL & MARKETING, EXECUTIVE DIRECTOR	NO	10-JUL-2012	01-APR-2015
23.	SAMEER SHARMA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAY-2014	09-DEC-2014	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
24.	PARAG MANORANJAN SHETH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018	30-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	KUTTAPPAN PADMAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018	30-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	AJAY SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2016	08-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	PATEL KARSAN BHIKHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2016	08-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	KAMALA SINGH (LATE DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018	07-JUN-2019	DEMISE
29.	USHA KIRAN RAI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	10-DEC-2013	09-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	ANUGOLU VENKATA RATNAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-OCT-2013	06-OCT-2016	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 2020-21 2019-20 2018-19 2017-18 2016-17

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 11)
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
KAMALAVARDHANA RAO GANJI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	4	57.14
PIYUSH TIWARI (MR.)	MANAGING DIRECTOR, DIRECTOR-COMMERCIAL & MARKETING, EXECUTIVE DIRECTOR	NO	11	11	100.00
LOKESH KUMAR AGGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 11)
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
SAMBIT PATRA (DR.(MR.))	CHAIRPERSON, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11	7	63.64
ANJU BAJPAI (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
RUPINDER BRAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	0	0.00
RANJANA CHOPRA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
CHETAN PRAKASH JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	3	50.00
MANAN KAUSHAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11	11	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

THE EVALUATION OF THE BOARD INCLUDING ITS COMMITTEES AS A WHOLE AND THE INDEPENDENT DIRECTORS IS CONDUCTED ON THE BASIS OF CRITERIA AND FRAMEWORK LAID DOWN BY THE NOMINATION & REMUNERATION COMMITTEE OF THE BOARD. BASED ON THE EVALUATION CRITERIA LAID DOWN BY THE COMMITTEE, THE PERFORMANCE EVALUATION OF THE BOARD IS MEASURED IN SIX AREAS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS IS ALSO MEASURED IN SIX AREAS BASED ON QUESTIONNAIRE DESIGNED ON A SCALE OF 1 TO 5.ITDC IS A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF MINISTRY OF TOURISM. THE FUNCTIONAL DIRECTORS INCLUDING CHAIRMAN AND MANAGING DIRECTOR/MANAGING DIRECTOR (CMD/MD) ARE SELECTED ON THE RECOMMENDATIONS OF PUBLIC ENTERPRISES SELECTION BOARD (PESB)/ APPOINTMENTS COMMITTEE OF THE CABINET (ACC) IN ACCORDANCE WITH THE PROCEDURE AND GUIDELINES LAID DOWN BY GOVERNMENT OF INDIA. THE COMPANY ENTERS INTO MEMORANDUM OF UNDERSTANDING (MOU) WITH THE ADMINISTRATIVE MINISTRY, I.E., MINISTRY OF TOURISM, GOVERNMENT OF INDIA EVERY YEAR, CONTAINING KEY PERFORMANCE PARAMETERS FOR THE COMPANY. THE PERFORMANCE OF THE COMPANY IS EVALUATED BY DEPARTMENT OF PUBLIC ENTERPRISE VIS-À-VIS MOU ENTERED INTO WITH THE MINISTRY OF TOURISM, GOVERNMENT OF INDIA. THE PERFORMANCE EVALUATION OF CMD/ MD INCLUDES SELF EVALUATION AND FI NAL EVALUATION BY THE MINISTRY OF TOURISM (BASED ON THE MOU RATING RECEIVED). THE EVALUATION OF PERFORMANCE OF FUNCTIONAL DIRECTORS INCLUDES SELF-EVALUATION BY THE RESPECTIVE FUNCTIONAL DIRECTORS AND SUBSEQUENT ASSESSMENT BY CMD/MD (ON THE BASIS OF ACHIEVEMENT OF MOU TARGETS AND MOU RATING RECEIVED), WITH FI NAL EVALUATION BY THE MINISTRY OF TOURISM (THE ADMINISTRATIVE MINISTRY).EVALUATION IS ALSO DONE BY THE MINISTRY OF TOURISM AND DEPARTMENT OF PUBLIC ENTERPRISES AS PER THE PROCEDURE DEFI NED DPE DO DATED 08.05.2018, DPE OM NO. 9(14)/2009-GM-PART 3/FTS-9036 DATED 22.04.2022 AND 30.05.2022. IT IS ALSO SUBMITTED THAT MINISTRY OF CORPORATE AFF AIRS (MCA) VIDE ITS CIRCULAR DATED JUNE 5, 2015 HAD EXEMPTED GOVERNMENT COMPANIES FROM THE PROVISIONS OF SECTION 178(2) OF THE COMPANIES ACT, 2013, WHICH REQUIRES PERFORMANCE EVALUATION OF EVERY DIRECTOR BY THE NOMINATION & REMUNERATION COMMITTEE. THE CIRCULAR FURTHER EXEMPTED GOVT. COMPANIES FROM THE PROVISIONS OF SECTION 134 (3) (P) OF COMPANIES ACT 2013, WHICH PROVIDE ABOUT MANNER OF FORMAL EVALUATION OF ITS OWN PERFORMANCE BY THE BOARD AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTOR IN BOARD’S REPORT, IF DIRECTORS ARE EVALUATED BY THE MINISTRY WHICH IS ADMINISTRATIVELY IN-CHARGE OF THE COMPANY AS PER ITS OWN EVALUATION METHODOLOGY. FURTHER, MINISTRY OF CORPORATE AFF AIRS VIDE ITS NOTIFI CATION DATED 5TH JULY, 2017 HAS EXEMPTED THE PROVISIONS RELATING TO REVIEW OF PERFORMANCE OF CHAIRPERSON AND NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND EVALUATION MECHANISM, PRESCRIBED IN SCHEDULE IV OF THE COMPANIES ACT, 2013, FOR GOVERNMENT COMPANIES.

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.	LOKESH KUMAR AGGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT STRATEGY
2.	RANJANA CHOPRA (MS.)	HUMAN RESOURCES

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

INDIA TOURISM DEVELOPMENT CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

INDIA TOURISM DEVELOPMENT CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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