Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	GIRIJA SUBRAMANIAN (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SMITA SRIVASTAVA (MS.)

3.	SURENDER KUMAR AGARWAL (MR.)
4.	RATAN KUMAR DAS (MR.)
5.	AKANI DEVI (MS.)
6.	PARSHANT KUMAR GOYAL (DR.(MR.))
7.	NIDHU SAXENA (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.	HUMAN RESOURCE SUB-COMMITTEE
4.	INFORMATION TECHNOLOGY COMMITTEE
5.	INVESTMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	POLICY HOLDERS PROTECTION COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	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
MADHULIKA BHASKAR (MS.)	CHAIRPERSON, INTERIM MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JUL 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
NEERJA KAPUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 SEP 2022	39.79	47.02	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL SAHAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 DEC 2018	N.A.	N.A.	36.14	32.97	**	9.24	N.A.
GOPALAN SRINIVASAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	9.74	28.75
HEMANT GAURISHANKAR ROKADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	22.43	23.62
THATRA LAKSHMANACHARY ALAMELU (MS.)	EXECUTIVE DIRECTOR	07 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.45
NARAMBUNATHAN CHELLAPPA (MR.)	EXECUTIVE DIRECTOR	02 APR 2018	N.A.	N.A.	N.A.	N.A.	**	24.92	N.A.
TITUS MALIAKKEL FRANCIS (MR.)	EXECUTIVE DIRECTOR	20 APR 2023	38.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR (MR.)	EXECUTIVE DIRECTOR	20 JUN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.37
ARVIND KUMAR LONGANI (MR.)	EXECUTIVE DIRECTOR	31 OCT 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUSMITA MUKHERJEE (MS.)	EXECUTIVE DIRECTOR	01 DEC 2020	N.A.	N.A.	N.A.	9.30	N.A.	N.A.	N.A.
YANGMASO KASHUNG SHIMRAY (MR.)	EXECUTIVE DIRECTOR	10 NOV 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SMITA SRIVASTAVA (MS.)	EXECUTIVE DIRECTOR	24 APR 2023	38.87	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALLA SWAMY (DR.(MR.))	EXECUTIVE DIRECTOR	01 DEC 2020	N.A.	N.A.	0.00	10.24	N.A.	N.A.	N.A.
ARUN TIWARI (MR.)		21 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SATYAJIT TRIPATHY (MR.)	EXECUTIVE DIRECTOR	06 AUG 2021	N.A.	N.A.	0.00	N.A.	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
SURENDER KUMAR AGARWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 DEC 2021	7.10	6.30	1.44	N.A.	N.A.	N.A.	N.A.
MANDAKINI BALODHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 APR 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SAMIR KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	1.29	2.34	2.25	1.89
SANJEEV KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	1.39	2.52	2.25	2.16
PADMAJA CHUNDURU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAR 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
RATAN KUMAR DAS (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 DEC 2021	7.20	6.40	1.26	N.A.	N.A.	N.A.	N.A.
AKANI DEVI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 APR 2023	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2019	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
VANDITA KAUL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 JUL 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
SANJEEV KAUSHIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 JAN 2020	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
MUSTAFA MOHD. (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
PIKKILI RAMANA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
DAMODHARAN NEELAM (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
DEBASISH PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 MAY 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
AERATHU SEKHARAPANICKER RAJEEV (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
LOK RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
PAPIA SENGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
KULDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	N.A.	N.A.	1.26	2.61	2.16

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.	TITUS MALIAKKEL FRANCIS (MR.)	EXECUTIVE DIRECTOR	NO	20-APR-2023	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MANDAKINI BALODHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-APR-2022	16-AUG-2024	NOMINATION ENDED
3.	NEERJA KAPUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-SEP-2022	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	YANGMASO KASHUNG SHIMRAY (MR.)	EXECUTIVE DIRECTOR	NO	10-NOV-2022	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ARVIND KUMAR LONGANI (MR.)	EXECUTIVE DIRECTOR	NO	31-OCT-2022	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	MADHULIKA BHASKAR (MS.)	CHAIRPERSON, INTERIM MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-JUL-2022	12-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SANJEEV KAUSHIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2020	24-MAY-2022	NOMINATION ENDED
8.	VANDITA KAUL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JUL-2020	13-APR-2022	NOMINATION ENDED
9.	ATUL SAHAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-DEC-2018	28-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SATYAJIT TRIPATHY (MR.)	EXECUTIVE DIRECTOR	NO	06-AUG-2021	04-SEP-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
11.	BALLA SWAMY (DR.(MR.))	EXECUTIVE DIRECTOR	NO	01-DEC-2020	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SUSMITA MUKHERJEE (MS.)	EXECUTIVE DIRECTOR	NO	01-DEC-2020	31-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PADMAJA CHUNDURU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-MAR-2020	09-JUL-2020	NOMINATION WITHDRAWN
14.	DEBASISH PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-MAY-2018	21-JAN-2020	NOMINATION ENDED
15.	NARAMBUNATHAN CHELLAPPA (MR.)	EXECUTIVE DIRECTOR	NO	02-APR-2018	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	HEMANT GAURISHANKAR ROKADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JAN-2016	27-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	GOPALAN SRINIVASAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-OCT-2012	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	LOK RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-OCT-2017	24-MAY-2018	NOMINATION ENDED
19.	ANIL KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	20-JUN-2017	30-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MUSTAFA MOHD. (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-SEP-2015	03-OCT-2017	NOMINATION ENDED
21.	ARUN TIWARI (MR.)			21-SEP-2015	30-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	THATRA LAKSHMANACHARY ALAMELU (MS.)	EXECUTIVE DIRECTOR	NO	07-SEP-2016	31-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
23.	PANCHANAN NAYAK (MR.)	EXECUTIVE DIRECTOR	NO	27-JAN-2016	31-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SALAMAT ULLAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2012	18-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	ANNA ROY (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2015	09-SEP-2015	NOMINATION ENDED
26.	SANATHKUMAR KOCHUNNI NAIR (MR.)	EXECUTIVE DIRECTOR	NO	06-SEP-2012	01-AUG-2015	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
27.	RAVINDRANATH BABU LUKE KANCHERLA (MR.)	EXECUTIVE DIRECTOR	NO	21-AUG-2014	31-JUL-2015	SUSPENDED/TERMINATED/SUPERCEDED
28.	VIJAYALAKSHMI RAJARAM IYER (MS.)			22-JAN-2013	31-MAY-2015	SUSPENDED/TERMINATED/SUPERCEDED
29.	RAJESH KUMAR KHULLAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-JUN-2014	25-FEB-2015	NOMINATION ENDED
30.	PRAKASH CHAND BAKLIWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-AUG-2011	23-AUG-2014
31.	SUNDARESAN GANAPATHI SUBRAMANIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-AUG-2011	23-AUG-2014
32.	ARVIND ASHOKA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2012	05-JUN-2014
33.	ANNUR RAJAGOPAL SEKAR (MR.)	EXECUTIVE DIRECTOR	NO	05-MAR-2007	31-MAR-2014
INDEPENDENT DIRECTOR CESSATIONS
34.	AERATHU SEKHARAPANICKER RAJEEV (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2019	23-FEB-2024	MISC.
35.	ATUL KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2019	18-JAN-2022	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
36.	SANJEEV KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SAMIR KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	PIKKILI RAMANA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2017	11-OCT-2019	RESIGNED (NO REASON STATED)
39.	DAMODHARAN NEELAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2017	11-OCT-2019	RESIGNED (NO REASON STATED)
40.	KULDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	02-OCT-2019	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
41.	PAPIA SENGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	30-SEP-2019	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

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 : 13)
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
NEERJA KAPUR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	12	92.31
TITUS MALIAKKEL FRANCIS (MR.)	EXECUTIVE DIRECTOR	NO	12	11	91.67
SMITA SRIVASTAVA (MS.)	EXECUTIVE DIRECTOR	NO	12	8	66.67

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 13)
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
SURENDER KUMAR AGARWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
MANDAKINI BALODHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	12	92.31
RATAN KUMAR DAS (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
AKANI DEVI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
AERATHU SEKHARAPANICKER RAJEEV (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	5	41.67

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 EVALUATION CRITERIA FOR EVALUATION OF THE BOARD, DIRECTORS AND THE COMMITTEES WAS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. SUBSEQUENTLY, BASED ON THE EVALUATION CRITERIA EVALUATION OF THE BOARD, DIRECTORS AND THE COMMITTEES WERE CARRIED OUT FOR FY 2023-24.

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.	SMITA SRIVASTAVA (MS.)	FINANCE FINANCIAL SERVICES
2.	SURENDER KUMAR AGARWAL (MR.)	FINANCE
3.	RATAN KUMAR DAS (MR.)	FINANCE
4.	AKANI DEVI (MS.)	FINANCIAL SERVICES

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

NEW INDIA ASSURANCE CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

NEW INDIA ASSURANCE CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24