Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	GANTI VENKAT KIRAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION & PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	BINAY KRUSHNA MAHAPATRA (MR.)
3.	NAVTEJ SINGH JAGDISH SINGH NANDRA (MR.)

4.	VINOD KUMAR TRIPATHI (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, PROJECT APPRAISAL & MONITORING 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
MALAY CHATTERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.49	33.09
GANTI VENKAT KIRAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION & PROJECTS, EXECUTIVE DIRECTOR	09 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBBARAO VENKATA MUNNANG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	30 AUG 2013	N.A.	N.A.	57.41	57.74	53.34	45.77	33.35	31.55
THIMMALAGUNDHI SAMINATHAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JAN 2019	**	71.16	54.17	43.64	46.83	4.14	N.A.	N.A.
SWAPAN KUMAR GORAI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 NOV 2016	N.A.	106.74	55.23	46.21	47.04	30.95	28.00	8.43
MANOJ KUMAR JHAWAR (DR.(MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.LAXMINARAYANA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.05
BINAY KRUSHNA MAHAPATRA (MR.)	DIRECTOR-COMMERCIAL & FINANCE, EXECUTIVE DIRECTOR	30 AUG 2022	**	28.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVTEJ SINGH JAGDISH SINGH NANDRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIDYANANDA NAREGUNDY (MR.)	DIRECTOR-PRODUCTION & PROJECTS, EXECUTIVE DIRECTOR	01 NOV 2013	N.A.	N.A.	N.A.	N.A.	97.62	49.34	32.98	29.34
K.V.BHASKARA REDDY (MR.)	DIRECTOR-PRODUCTION & PROJECTS, EXECUTIVE DIRECTOR	02 MAR 2020	N.A.	105.61	43.89	44.84	3.28	N.A.	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	2020-21	2019-20	2018-19	2017-18	2016-17
PUNKAJ KUMAR BAJAJ (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85
JAGDISH PURUSHOTTAM JOSHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 DEC 2018	N.A.	N.A.	2.08	3.37	3.45	0.70	N.A.	N.A.
CHANGDEV SUKHADEV KAMBLE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	4.46	1.30	N.A.	N.A.	N.A.	N.A.	N.A.
MADHAV LAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.60	4.40	3.45	3.30
SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 APR 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDESHWARAN MANOHARAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.15
NIRMALENDU MOHAPATRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 OCT 2019	N.A.	2.42	3.18	2.71	0.75	N.A.	N.A.	N.A.
USHA NARAYAN (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	3.56	1.12	N.A.	N.A.	N.A.	N.A.	N.A.
SARASWATI PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 FEB 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 DEC 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SUBRAMANYAM RAGHUNATH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85
GOVINDAN RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 2019	N.A.	2.98	3.00	3.22	0.55	N.A.	N.A.	N.A.
SANJAY ROY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIJAYA KUMAR SAHOO (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50
DEVIDATTA SATAPATHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 APR 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPIKA SHARMA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2017	N.A.	N.A.	N.A.	N.A.	2.65	4.55	3.30	0.50
BHARATHI SIVASWAMI SIHAG (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VIJOY KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 MAR 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
RANJIT SREENIVAS (LATE MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2019	N.A.	N.A.	1.72	2.89	1.05	N.A.	N.A.	N.A.
SRINIVAS TATIPAMALA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 JUL 2015	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
ROHIT YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 JAN 2020	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.

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.	SANJAY ROY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2023	06-NOV-2024	NOMINATION ENDED
2.	SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-APR-2021	19-AUG-2024	NOMINATION ENDED
3.	THIMMALAGUNDHI SAMINATHAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-JAN-2019 Click here to view subsequent re-appointment/cessation dates	31-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	MANOJ KUMAR JHAWAR (DR.(MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-MAY-2023	17-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)
5.	DEVIDATTA SATAPATHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-APR-2022	03-MAY-2023	NOMINATION ENDED
6.	K.V.BHASKARA REDDY (MR.)	DIRECTOR-PRODUCTION & PROJECTS, EXECUTIVE DIRECTOR	NO	02-MAR-2020	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SWAPAN KUMAR GORAI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-NOV-2016 Click here to view subsequent re-appointment/cessation dates	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SRINIVAS TATIPAMALA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-JUL-2015 Click here to view subsequent re-appointment/cessation dates	28-FEB-2022	NOMINATION ENDED
9.	SUBBARAO VENKATA MUNNANG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	30-AUG-2013 Click here to view subsequent re-appointment/cessation dates	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-DEC-2020	23-APR-2021	NOMINATION ENDED
11.	VIJOY KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-MAR-2020	05-NOV-2020	NOMINATION ENDED
12.	VIDYANANDA NAREGUNDY (MR.)	DIRECTOR-PRODUCTION & PROJECTS, EXECUTIVE DIRECTOR	NO	01-NOV-2013 Click here to view subsequent re-appointment/cessation dates	29-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ROHIT YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2020	26-FEB-2020	NOMINATION WITHDRAWN
14.	SARASWATI PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-FEB-2017	24-JAN-2020	NOMINATION ENDED
15.	MALAY CHATTERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2012	30-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	BHARATHI SIVASWAMI SIHAG (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2015	05-JAN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
17.	K.LAXMINARAYANA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-SEP-2011	31-MAY-2016
18.	URVILLA KHATI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2014	05-JUL-2015
INDEPENDENT DIRECTOR CESSATIONS
19.	CHANGDEV SUKHADEV KAMBLE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	USHA NARAYAN (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	GOVINDAN RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-NOV-2019	21-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	NIRMALENDU MOHAPATRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2019	20-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	RANJIT SREENIVAS (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2019	19-DEC-2021	DEMISE
24.	JAGDISH PURUSHOTTAM JOSHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-DEC-2018	13-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	DEEPIKA SHARMA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2017	30-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	MADHAV LAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-NOV-2015 Click here to view subsequent re-appointment/cessation dates	25-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	BIJAYA KUMAR SAHOO (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JAN-2014	29-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SIDDESHWARAN MANOHARAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-JUL-2013	04-JUL-2016
29.	PUNKAJ KUMAR BAJAJ (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-JUL-2013	04-JUL-2016
30.	SUBRAMANYAM RAGHUNATH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-JUL-2013	04-JUL-2016

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 : 7)
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
THIMMALAGUNDHI SAMINATHAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
SWAPAN KUMAR GORAI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	6	6	100.00
BINAY KRUSHNA MAHAPATRA (MR.)	DIRECTOR-COMMERCIAL & FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
K.V.BHASKARA REDDY (MR.)	DIRECTOR-PRODUCTION & PROJECTS, 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 : 7)
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
CHANGDEV SUKHADEV KAMBLE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
NIRMALENDU MOHAPATRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
USHA NARAYAN (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GOVINDAN RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DEVIDATTA SATAPATHY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33

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

MINISTRY OF CORPORATE AFFAIRS (MCA) VIDE GENERAL CIRCULAR DATED JUNE 5, 2015 HAS EXEMPTED GOVERNMENT COMPANIES FROM THE PROVISIONS OF SECTION 178 (2) WHICH PROVIDES ABOUT MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS TO BE CARRIED OUT EITHER BY THE BOARD, BY THE NOMINATION AND REMUNERATION COMMITTEE OR BY AN INDEPENDENT EXTERNAL AGENCY AND REVIEW ITS IMPLEMENTATION AND COMPLIANCE. THE AFORESAID CIRCULAR OF MCA FURTHER EXEMPTED LISTED GOVT. COMPANIES FROM PROVISIONS OF SECTION 134 (3) (P) WHICH REQUIRES MENTIONING THE 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 OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY, OR, AS THE CASE MAYBE, THE STATE GOVERNMENT AS PER ITS OWN EVALUATION METHODOLOGY. IN THIS REGARD, DEPARTMENT OF PUBLIC ENTERPRISE (DPE) HAS ALREADY LAID DOWN A MECHANISM FOR PERFORMANCE APPRAISAL OF ALL FUNCTIONAL DIRECTORS. DPE HAS ALSO INITIATED EVALUATION OF INDEPENDENT DIRECTORS. IT MAY ALSO BE NOTED THAT KIOCL ENTERS INTO MEMORANDUM OF UNDERSTANDING (MOU) WITH GOVERNMENT OF INDIA EACH YEAR, CONTAINING KEY PERFORMANCE PARAMETERS FOR THE COMPANY. THE MOU TARGETS ARE CASCADED DOWN AND FORM AN INTEGRAL PART OF THE PERFORMANCE APPRAISAL OF THE INDIVIDUALS. THE PERFORMANCE OF THE COMPANY IS BEING EVALUATED BY THE DEPARTMENT OF PUBLIC ENTERPRISE VIS-À-VIS MOU ENTERED INTO WITH THE GOVERNMENT OF INDIA. HENCE, NO SEPARATE POLICY WAS FRAMED BY THE BOARD TO EVALUATE THE PERFORMANCE OF BOARD MEMBERS. THE APPOINTMENT / REMUNERATION AND OTHER MATTERS IN RESPECT OF OTHER KMPS AND SENIOR MANAGEMENT ARE GOVERNED BY THE COMPANY’S RECRUITMENT AND PROMOTION RULES AND OTHER RELATED MANUALS AS APPROVED / AMENDED BY THE BOARD OF THE COMPANY FROM TIME TO TIME. HENCE, THE BOARD HAS ADOPTED THE APPOINTMENT / REMUNERATION ETC. OF KMPS AND SENIOR MANAGEMENT PERSONNEL AS PER THE COMPANY’S RECRUITMENT AND PROMOTION RULES AND OTHER RELATED MANUALS.

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.	GANTI VENKAT KIRAN (MR.)	COMMODITIES
2.	BINAY KRUSHNA MAHAPATRA (MR.)	FINANCE MARKETING

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

KIOCL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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

KIOCL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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