Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SATYANARAYAN N.GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	ROHIT BAJAJ (MR.)

3.	KAVYALATHU THOMAS CHACKO (PROF.(MR.))
4.	TEJPREET SINGH CHOPRA (MR.)
5.	GAUTAM DALMIA (MR.)
6.	AMIT GARG (MR.)
7.	RAJEEV GUPTA (MR.)
8.	SUDHA PILLAI (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.	BUYBACK COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
4.	DISCIPLINARY ACTION COMMITTEE
5.	DISINVESTMENT COMMITTEE
6.	DIVERSIFICATION COMMITTEE
7.	ENTERPRISE RISK MANAGEMENT COMMITTEE
8.	GRIEVANCE REDRESSAL COMMITTEE
9.	INVESTMENT COMMITTEE
10.	MARKET SURVEILLANCE COMMITTEE
11.	MEMBERSHIP ADMISSION COMMITTEE
12.	NOMINATION & REMUNERATION COMMITTEE
13.	RISK ASSESSMENT & MANAGEMENT COMMITTEE
14.	SGF MANAGEMENT COMMITTEE
15.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
16.	STRATEGIC COMMITTEE
17.	TECHNOLOGY ADVISORY 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
SATYANARAYAN N.GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 OCT 2012	396.18	351.03	363.73	91.49	276.95	218.77	227.42
RAJIV SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JUN 2019	N.A.	N.A.	N.A.	389.46	304.58	N.A.	N.A.
PUNEET YADU DALMIA (MR.)		15 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

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
DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	4.20	15.00	30.60
AJEET KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR OF REC LTD., NON-EXECUTIVE DIRECTOR	22 AUG 2012	N.A.	N.A.	N.A.	0.00	0.90	2.70	0.90
VALLABH ROOPCHAND BHANSHALI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.70	3.90
KAVYALATHU THOMAS CHACKO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	21 MAY 2012	19.50	16.70	15.30	23.10	17.70	17.10	22.50
TEJPREET SINGH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2019	5.00	3.90	6.30	8.10	6.30	0.00	N.A.
GAUTAM DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2018	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
AMIT GARG (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2020	18.00	16.85	12.30	15.00	N.A.	N.A.	N.A.
RAJEEV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2022	0.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	26 APR 2019	16.50	17.45	15.30	23.70	11.70	N.A.	N.A.
RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2012	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
MAHENDRA KUMAR SINGHI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
BEJUL SOMAIA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
GOPAL SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00

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.

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.	RAJIV SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	03-JUN-2019	24-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
2.	AJEET KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR OF REC LTD., NON-EXECUTIVE DIRECTOR	NO	22-AUG-2012	01-JUN-2020	NOMINATION WITHDRAWN
3.	MAHENDRA KUMAR SINGHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2017 Click here to view subsequent re-appointment/cessation dates	13-MAR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	GOPAL SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-APR-2017 Click here to view subsequent re-appointment/cessation dates	30-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	NO	29-MAR-2012	18-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	BEJUL SOMAIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2010	17-JUL-2018	RESIGNED (NO REASON STATED)
7.	PUNEET YADU DALMIA (MR.)			15-OCT-2015	18-MAY-2017
8.	RAJIV MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JAN-2014	29-MAR-2017
9.	VISHAL VIJAY GUPTA (MR.)			28-SEP-2012	07-MAR-2016
10.	ASHA DAS (MS.)			26-JUN-2006	05-MAR-2015
11.	VENKAT CHARY (MR.)			04-JAN-2008	30-SEP-2014
INDEPENDENT DIRECTOR CESSATIONS
12.	DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	22-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
13.	VALLABH ROOPCHAND BHANSHALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	08-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)

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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SATYANARAYAN N.GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
KAVYALATHU THOMAS CHACKO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TEJPREET SINGH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
GAUTAM DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
AMIT GARG (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SUDHA PILLAI (MS.)	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
2023-24

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY THE SEBI (LODR) REGULATIONS, 2015. THE ANNUAL EVALUATION PROCESS INVOLVED ASSESSMENT OF INDIVIDUAL DIRECTORS, CHAIRMAN OF THE BOARD, AND THE CHAIRMAN OF THE RESPECTIVE BOARD COMMITTEES. FURTHER, THE INDEPENDENT DIRECTORS COMMITTEE EVALUATED THE PERFORMANCE OF ALL THE NON-INDEPENDENT DIRECTORS, CHAIRMAN AND MANAGING DIRECTOR OF THE BOARD, BOARD COMMITTEES, AND THE BOARD AS A WHOLE. THEREAFTER, THE BOARD EVALUATED THE PERFORMANCE OF EACH INDEPENDENT DIRECTOR, EXCLUDING THE DIRECTOR BEING EVALUATED. THE CRITERIA FOR PERFORMANCE EVALUATION, INTER ALIA, INCLUDE THE FOLLOWING: I. INDIVIDUAL DIRECTOR’S PERFORMANCE EVALUATION COMPLIANCE WITH ARTICLES OF ASSOCIATION, COMPANIES ACT & OTHER LAWS, ATTENDANCE AT MEETINGS, BEING INFORMED AND THE EXTENT OF PREPAREDNESS FOR MEETINGS, PARTICIPATION AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, LEADERSHIP INITIATIVE AND ADVISORY ROLE, INTERPERSONAL RELATIONSHIPS WITH OTHER DIRECTORS AND MANAGEMENT, KNOWLEDGE UPDATION, DISPLAYING INITIATIVE, EXPRESSING VIEWS, UNDERSTANDING OF THE COMPANY AND THE EXTERNAL ENVIRONMENT, SAFEGUARDING STAKEHOLDERS’ INTEREST AND BALANCING THE CONFLICT OF INTEREST OF STAKEHOLDERS, CONFIDENTIALITY, FINANCIAL AND RISK AWARENESS. II. EVALUATION OF THE BOARD AS A WHOLE PROPER MIX OF COMPETENCIES, EXPERIENCE AND QUALIFICATION, ADOPTION OF PROPER, CLEAR AND TRANSPARENT PROCEDURE TO APPOINT DIRECTORS, CONDUCTING MEETING(S) ON A REGULAR BASIS, CONFIRMING AGENDA WITH ALL RELEVANT INFORMATION, PROVIDING ENTREPRENEURIAL LEADERSHIP TO THE COMPANY, UNDERSTANDING OF BUSINESS, STRATEGY AND GROWTH, RESPONSIBILITY TOWARDS STAKEHOLDERS, RISK MANAGEMENT AND FINANCIAL CONTROLS AND AUDITS, COMPLIANCES, DISCUSSIONS THROUGH HEALTHY DEBATE, QUALITY OF DECISION MAKING, MONITORING PERFORMANCE OF MANAGEMENT, REVIEWING THE CSR INITIATIVES, GRIEVANCE REDRESSAL MECHANISM, ANALYSE AND EXAMINES GOVERNANCE AND COMPLIANCES RELATED ISSUES, MAINTAINING HIGH STANDARDS OF INTEGRITY AND PROBITY, ETC. III. CHAIRMAN’S PERFORMANCE EVALUATION PROVIDING EFFECTIVE LEADERSHIP, SETTING EFFECTIVE STRATEGIC AGENDA OF THE BOARD, ENCOURAGING ACTIVE ENGAGEMENT BY THE BOARD MEMBERS, ESTABLISHING EFFECTIVE COMMUNICATION WITH ALL STAKEHOLDERS, ETC. IV. PERFORMANCE EVALUATION OF BOARD COMMITTEES SUFFICIENCY IN THE SCOPE FOR ADDRESSING THE OBJECTIVES, EFFECTIVENESS IN PERFORMING THE KEY RESPONSIBILITIES, ADEQUACY IN COMPOSITION AND FREQUENCY OF MEETINGS, QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT, CLARITY OF AGENDA DISCUSSED, DISCUSSION ON CRITICAL ISSUES, CLARITY OF ROLE AND RESPONSIBILITIES, ETC.

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.	SATYANARAYAN N.GOEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	KAVYALATHU THOMAS CHACKO (PROF.(MR.))	CORPORATE GOVERNANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	TEJPREET SINGH CHOPRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY PUBLIC POLICY STRATEGY
4.	GAUTAM DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE PUBLIC POLICY STRATEGY
5.	AMIT GARG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY PUBLIC POLICY STRATEGY
6.	SUDHA PILLAI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE 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

INDIAN ENERGY EXCHANGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

INDIAN ENERGY EXCHANGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24