Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SANDEEP KUMAR GUPTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR
2.	ASHU SHINGHAL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR
3.	SANJAY SHENDE (MR.)

4.	HARISH KUMAR AGARWAL (MR.)
5.	MAHESH KUMAR GUPTA (MR.)
6.	SYED SHAHZAD HUSSAIN (MR.)
7.	HARSHADEEP SHRIRAM KAMBLE (DR.(MR.))
8.	MALVIKA SINHA (MS.)

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.	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
SANJIB DATTA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	30 MAY 2018	N.A.	92.05	115.58	104.50	91.02	71.45	N.A.	N.A.
RAJEEV KUMAR MATHUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	12.69	94.51	74.70
ASHU SHINGHAL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	25 OCT 2018	**	42.51	**	**	**	0.00	N.A.	N.A.
DEEPAK SAWANT (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 MAY 2019	N.A.	N.A.	1.25	97.52	73.31	N.A.	N.A.	N.A.
SANJAY SHENDE (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 MAY 2021	**	110.09	88.83	N.A.	N.A.	N.A.	N.A.	N.A.
GOUTAM GHOSH (MR.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	20 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	120.38	68.10	N.A.
SUSMITA SENGUPTA (MS.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	215.20	370.75

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
SANDEEP KUMAR GUPTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	31 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH VISHWANATHAN IYER (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	01 SEP 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ JAIN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	06 MAY 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ASHUTOSH KARNATAK (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAY 2015	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
BHUWAN CHANDRA TRIPATHI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	29 NOV 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
SANTOSH KUMAR BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2011	N.A.	N.A.	N.A.	N.A.	4.28	11.98	11.10	10.50
ARUN BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2011	N.A.	N.A.	N.A.	N.A.	3.88	12.55	8.77	7.45
APURVA CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	02 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
VIRENDRA NATH DATT (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
SATISH MADHUKAR GAVAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	31 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	05 MAR 2017	N.A.	N.A.	N.A.	4.30	9.63	9.70	7.22	0.80
SYED SHAHZAD HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2019	**	20.90	16.70	10.20	7.60	N.A.	N.A.	N.A.
JAINENDAR KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	02 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.45	7.30
PREMESH KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2018	N.A.	N.A.	0.00	7.80	10.65	8.50	N.A.	N.A.
HARSHADEEP SHRIRAM KAMBLE (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	11 NOV 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHIL MEHROTRA (MR.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	11 MAR 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
SUNIL PORWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	26 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
TRIVIKRAM ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	10 MAY 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
RAJEEV BHASKAR SAHI (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2021	**	13.75	6.65	N.A.	N.A.	N.A.	N.A.	N.A.
BASUDEB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.90
BALDEV SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	28 APR 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MALVIKA SINHA (MS.)	NON-EXECUTIVE DIRECTOR	24 AUG 2021	**	18.70	8.85	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATRAMAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2021	**	16.60	8.30	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KISHORE TEWARI (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2015	N.A.	N.A.	N.A.	8.20	10.65	11.38	7.85	8.80

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.	MAHESH VISHWANATHAN IYER (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	01-SEP-2022	31-OCT-2023	NOMINATION WITHDRAWN
2.	SANJIB DATTA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	30-MAY-2018	23-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	MANOJ JAIN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	06-MAY-2020	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	BALDEV SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	28-APR-2021	26-AUG-2022	NOMINATION ENDED
5.	DEEPAK SAWANT (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAY-2019	05-APR-2021	RESIGNED (NO REASON STATED)
6.	ASHUTOSH KARNATAK (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-MAY-2015 Click here to view subsequent re-appointment/cessation dates	07-MAY-2020	RESIGNED (NO REASON STATED)
7.	TRIVIKRAM ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	10-MAY-2019	20-AUG-2019	NOMINATION WITHDRAWN
8.	BHUWAN CHANDRA TRIPATHI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	29-NOV-2018	01-AUG-2019	NOMINATION ENDED
9.	SATISH MADHUKAR GAVAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2018	31-JUL-2019	RESIGNED (NO REASON STATED)
10.	AKHIL MEHROTRA (MR.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-MAR-2016	09-MAY-2019	NOMINATION WITHDRAWN
11.	GOUTAM GHOSH (MR.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	20-NOV-2017	28-NOV-2018	NOMINATION WITHDRAWN
12.	VIRENDRA NATH DATT (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2017 Click here to view subsequent re-appointment/cessation dates	25-OCT-2018	NOMINATION ENDED
13.	SUNIL PORWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2017	31-JUL-2018	NOMINATION ENDED
14.	RAJEEV KUMAR MATHUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	29-SEP-2014	30-MAY-2018	RESIGNED (NO REASON STATED)
15.	SUSMITA SENGUPTA (MS.)	NOMINEE DIRECTOR OF BG ASIA PACIFIC HOLDINGS PTE.LTD., DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	11-FEB-2015	06-NOV-2017	RESIGNED (NO REASON STATED)
16.	APURVA CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	02-APR-2013	23-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
17.	NITIN BANERJEE (MR.)			28-MAY-2015	12-FEB-2016	RESIGNED (NO REASON STATED)
18.	SHALEEN SHARMA (MR.)			25-JUN-2012	28-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	MATHILAKATH RAVINDRAN (MR.)			01-JUN-2013	28-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	P.K.PAL (MR.)			28-MAY-2013	26-MAR-2015	RESIGNED (NO REASON STATED)
21.	SHAHRAM JAHAN (MR.)			25-OCT-2012	26-MAR-2015	RESIGNED (NO REASON STATED)
22.	VIPIN CHANDRA CHITTODA (MR.)			22-APR-2013	29-SEP-2014	RESIGNED (NO REASON STATED)
23.	WILLIAM ALLAN PERRIN (MR.)			06-DEC-2010	14-FEB-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
24.	VENKATRAMAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2021	23-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RAJEEV BHASKAR SAHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2021	23-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	PREMESH KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2018 Click here to view subsequent re-appointment/cessation dates	20-APR-2021	DEMISE
27.	RAJ KISHORE TEWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2017 Click here to view subsequent re-appointment/cessation dates	25-SEP-2020	NOT APPROVED BY SHAREHOLDERS
29.	ARUN BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2011	09-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SANTOSH KUMAR BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2011	09-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	JAINENDAR KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JAN-2003	04-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	BASUDEB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2006	05-MAR-2017	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
SANJIB DATTA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	9	9	100.00
ASHU SHINGHAL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	2	2	100.00
SANJAY SHENDE (MR.)	NOMINEE DIRECTOR OF GAIL (INDIA) LTD., DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	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
MAHESH VISHWANATHAN IYER (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MANOJ JAIN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SYED SHAHZAD HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
HARSHADEEP SHRIRAM KAMBLE (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
RAJEEV BHASKAR SAHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
BALDEV SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR	NO	5	0	0.00
MALVIKA SINHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
VENKATRAMAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91

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 BOARD ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS’ FUNCTIONING.

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.	SANDEEP KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS ENERGY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	ASHU SHINGHAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SANJAY SHENDE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS ENERGY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SYED SHAHZAD HUSSAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS ENERGY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	HARSHADEEP SHRIRAM KAMBLE (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS ENERGY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	MALVIKA SINHA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS ENERGY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES 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

MAHANAGAR GAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-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

MAHANAGAR GAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-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