Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SUDHANSHU KUMAR TRIPATHI (MR.)	CHAIRPERSON, PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAVI JAIN (MR.)

3.	AMAR CHINTOPANTH (MR.)
4.	ADITYA SAPRU (MR.)
5.	DEBABRATA SARKAR (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.	INVESTMENT APPRAISAL & PROJECT REVIEW COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SAFETY REVIEW 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	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15
PANKAJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 AUG 2021	**	394.00	221.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHAS S.PRAMANIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 JUN 1994	N.A.	N.A.	101.63	191.03	166.79	157.12	161.57	143.97	115.84	127.40

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
AJAY PRAKASH CHAND HINDUJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	24.13	42.20	36.70	20.70	17.87	17.20	17.70	18.20	19.60
SANJAY GOPICHAND HINDUJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.16
SUDHANSHU KUMAR TRIPATHI (MR.)	CHAIRPERSON, PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 FEB 2019	**	27.97	25.92	18.55	18.82	4.00	N.A.	N.A.	N.A.	N.A.
RAMKRISHAN PRAKASH HINDUJA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.10	4.38	2.11	1.61
AMAR CHINTOPANTH (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2023	**	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANCHAN UDAY CHITALE (MS.)	NON-EXECUTIVE DIRECTOR	05 OCT 2009	**	25.88	22.81	16.00	14.90	12.75	10.61	11.57	11.31	9.07
VINOO SRICHAND HINDUJA (MS.)	NON-EXECUTIVE DIRECTOR	21 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ASHOK KASARAGOD KINI (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2006	N.A.	N.A.	N.A.	10.80	15.21	13.42	14.30	13.77	12.95	10.73
VENKATASUBRAMANIAN NATARAJAN KUTHOORE (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 1997	N.A.	N.A.	N.A.	N.A.	N.A.	11.28	9.65	10.00	7.98	7.75
MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2005	N.A.	N.A.	N.A.	N.A.	14.13	12.63	11.24	10.08	10.42	8.61
GOPAL RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2023	**	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA SAPRU (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2020	**	21.67	20.64	12.77	2.67	N.A.	N.A.	N.A.	N.A.	N.A.
DEBABRATA SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2019	**	22.57	21.33	9.88	9.17	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH HIRALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.83	6.25
RAMESH RAO VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.01
KAILASH CHANDRA SAMDANI (MR.)	ALTERNATE DIRECTOR TO MS.VINOO SRICHAND HINDUJA, NON-EXECUTIVE DIRECTOR	27 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.76

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.	PANKAJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-AUG-2021 Click here to view subsequent re-appointment/cessation dates	30-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	GOPAL RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAR-2023	21-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	AJAY PRAKASH CHAND HINDUJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2014 Click here to view subsequent re-appointment/cessation dates	09-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SUBHAS S.PRAMANIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JUN-1994 Click here to view subsequent re-appointment/cessation dates	28-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	RAMKRISHAN PRAKASH HINDUJA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-AUG-2002	16-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
6.	VINOO SRICHAND HINDUJA (MS.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2004	29-OCT-2014	RESIGNED (NO REASON STATED)
7.	KAILASH CHANDRA SAMDANI (MR.)	ALTERNATE DIRECTOR TO MS.VINOO SRICHAND HINDUJA, NON-EXECUTIVE DIRECTOR	NO	27-APR-2012	29-OCT-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
8.	SANJAY GOPICHAND HINDUJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-AUG-2002	25-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAMESH RAO VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-FEB-2003	11-AUG-2014	RESIGNED (NO REASON STATED)
10.	VINOD KUMAR DASARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-SEP-2006	28-JUN-2012	RESIGNED (NO REASON STATED)
11.	ALAIN VINCENT DUJEAN (MR.)	ALTERNATE DIRECTOR TO MR.RAMKRISHAN PRAKASH HINDUJA, EXECUTIVE DIRECTOR	NO	25-SEP-2008	28-JUN-2012	RESIGNED (NO REASON STATED)
12.	ABIN KUMAR DAS (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-OCT-2003	15-MAY-2011	RESIGNED (NO REASON STATED)
13.	PRABAL BANERJEE (MR.)	ALTERNATE DIRECTOR TO MS.VINOO SRICHAND HINDUJA, EXECUTIVE DIRECTOR	NO	28-SEP-2007	23-SEP-2010	RESIGNED (NO REASON STATED)
14.	CAMILLE ANTOINE NEHME (MR.)				29-JAN-2008	RESIGNED (NO REASON STATED)
15.	INDRA NATH CHATTERJEE (DR.(MR.))			30-OCT-2001	27-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
16.	KANCHAN UDAY CHITALE (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2009 Click here to view subsequent re-appointment/cessation dates	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ASHOK KASARAGOD KINI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2006	12-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2005	26-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	VENKATASUBRAMANIAN NATARAJAN KUTHOORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-1997	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
20.	PRAKASH HIRALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2008	07-AUG-2015	RESIGNED (NO REASON STATED)
21.	HEMRAJ CHATURBHUJ ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2002	14-JUN-2013	RESIGNED (NO REASON STATED)
22.	PRAVIN NANU GHATALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2001	13-AUG-2009	DEMISE

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 : 6)
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
PANKAJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
AJAY PRAKASH CHAND HINDUJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SUDHANSHU KUMAR TRIPATHI (MR.)	CHAIRPERSON, PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
AMAR CHINTOPANTH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
KANCHAN UDAY CHITALE (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GOPAL RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
ADITYA SAPRU (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DEBABRATA SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 A BOARD EVALUATION PROCESS WAS UNDERTAKEN THROUGH A THIRD PARTY AND A PROCESS OF STRUCTURED QUESTIONNAIRE, TAKING INTO CONSIDERATION VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, COMPOSITION, CULTURE, OBLIGATION AND GOVERNANCE

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.	SUDHANSHU KUMAR TRIPATHI (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
2.	AMAR CHINTOPANTH (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT MARKETING
3.	ADITYA SAPRU (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
4.	DEBABRATA SARKAR (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PUBLIC POLICY

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

GOCL CORP.LTD.

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

GOCL CORP.LTD.

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