Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ATMAKURI MADHAVARAO (CMDE.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	PRABHALA VENKATARAMANA RAJA RAM (MR.)
3.	D.V.SRINIVAS RAO (MR.)

4.	UMMALANENI RAJA BABU (MR.)
5.	SANGHAMITRA MISHRA (PROF.(DR.(MR.)))
6.	SUNIL CHINTAMAN MONE (MR.)
7.	AMIT SATIJA (MR.)
8.	RAJENDRA SINGH SHEKHAWAT (MR.)
9.	JASWANT LAL SONKAR (MR.)
10.	PAWAN STHAPAK (DR.(MR.))
11.	NANDAKUMAR SUBBURAMAN (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 & SUSTAINABLE DEVELOPMENT 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
POTLURI RADHA KRISHNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	01 JUN 2019	75.93	64.69	60.99	53.21	45.61	N.A.	N.A.
ATMAKURI MADHAVARAO (CMDE.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 JAN 2023	85.43	15.77	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH MISHRA (CDR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	95.62	78.62	54.79	52.51	3.60	N.A.
UDAYA BHASKAR VARANASI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	61.76	61.16
KAPPAGANTULA DIVAKAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	24.02	52.87
NAYEENI P.DIWAKAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 SEP 2018	N.A.	56.43	69.17	55.59	49.94	45.09	N.A.
SRINIVASULU NUKA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUL 2020	103.88	57.89	53.82	44.58	N.A.	N.A.	N.A.
VOLETI GURUDATTA PRASAD (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	10 SEP 2015	N.A.	N.A.	N.A.	N.A.	38.18	68.18	46.15
PRABHALA VENKATARAMANA RAJA RAM (MR.)	DIRECTOR-TECHNICAL & PRODUCTION, EXECUTIVE DIRECTOR	30 AUG 2023	65.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIRAMANAYAGAM SUBRAHMANIAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JAN 2015	N.A.	N.A.	N.A.	29.40	47.07	65.01	46.61

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
UMMALANENI RAJA BABU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JUL 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 SEP 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRAKER BHARTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 FEB 2021	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
SUSHAMA VISHWANATH DABAK (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	1.60	2.70	3.50
ASHWANI KUMAR MAHAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 MAR 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
SANGHAMITRA MISHRA (PROF.(DR.(MR.)))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	3.05	3.30	1.15	N.A.	N.A.	N.A.	N.A.
SUNIL CHINTAMAN MONE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	3.75	3.30	1.15	N.A.	N.A.	N.A.	N.A.
HANUMAVENKATA SURYANARAYANA BANDHAKAVI MURTHY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 AUG 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
KUMAR LATHA NARASIMHA MURTHY (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 SEP 2017	N.A.	N.A.	N.A.	1.00	2.40	2.70	2.40
AJAY NATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 SEP 2017	N.A.	N.A.	N.A.	1.00	1.80	1.60	1.70
AJAY PANDEY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	1.10	2.30	2.60
MANDAVA SEETA RAM PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 DEC 2018	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.
GUNDRA SATHEESH REDDY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
KEEZHAYUR SOWRIRAJAN SAMPATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 SEP 2017	N.A.	N.A.	N.A.	1.00	2.60	2.90	1.10
RAJENDRA SINGH SHEKHAWAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	3.75	3.30	1.15	N.A.	N.A.	N.A.	N.A.
JASWANT LAL SONKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 FEB 2023	3.75	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN STHAPAK (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	3.75	2.75	1.15	N.A.	N.A.	N.A.	N.A.
NANDAKUMAR SUBBURAMAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	2.40	2.90	1.15	N.A.	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.

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.	ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-SEP-2022	14-AUG-2024	NOMINATION ENDED
2.	SRINIVASULU NUKA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2020	01-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	HANUMAVENKATA SURYANARAYANA BANDHAKAVI MURTHY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-AUG-2021	21-JUL-2023	NOMINATION ENDED
4.	POTLURI RADHA KRISHNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2019	01-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SIDDHARTH MISHRA (CDR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2019	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	CHANDRAKER BHARTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2021	14-SEP-2022	NOMINATION ENDED
7.	NAYEENI P.DIWAKAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-SEP-2018	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	MANDAVA SEETA RAM PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-DEC-2018	25-AUG-2021	NOMINATION ENDED
9.	ASHWANI KUMAR MAHAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-MAR-2016	02-FEB-2021	NOMINATION ENDED
10.	PIRAMANAYAGAM SUBRAHMANIAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JAN-2015 Click here to view subsequent re-appointment/cessation dates	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	VOLETI GURUDATTA PRASAD (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	10-SEP-2015	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	UDAYA BHASKAR VARANASI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2013 Click here to view subsequent re-appointment/cessation dates	28-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	GUNDRA SATHEESH REDDY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2018	02-JAN-2019	NOMINATION ENDED
14.	KAPPAGANTULA DIVAKAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-JUL-2016	31-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	KUSUM SINGH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-SEP-2015	03-MAR-2016	NOMINATION WITHDRAWN
16.	RAJ GANESH VISWANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-JUN-2011	03-MAR-2016	NOMINATION WITHDRAWN
17.	JARUGUMILLI RAMA KRISHNA RAO (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-NOV-2014	22-SEP-2015	NOMINATION WITHDRAWN
INDEPENDENT DIRECTOR CESSATIONS
18.	KEEZHAYUR SOWRIRAJAN SAMPATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-SEP-2017	13-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KUMAR LATHA NARASIMHA MURTHY (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-SEP-2017	13-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	AJAY NATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-SEP-2017	13-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SUSHAMA VISHWANATH DABAK (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	AJAY PANDEY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ANIL CHANDRA CHAIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2016	01-JUN-2016	RESIGNED (NO REASON STATED)

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 : 5)
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
POTLURI RADHA KRISHNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	1	1	100.00
ATMAKURI MADHAVARAO (CMDE.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00
SRINIVASULU NUKA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
PRABHALA VENKATARAMANA RAJA RAM (MR.)	DIRECTOR-TECHNICAL & PRODUCTION, EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
UMMALANENI RAJA BABU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
SANGHAMITRA MISHRA (PROF.(DR.(MR.)))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUNIL CHINTAMAN MONE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HANUMAVENKATA SURYANARAYANA BANDHAKAVI MURTHY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAJENDRA SINGH SHEKHAWAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JASWANT LAL SONKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PAWAN STHAPAK (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NANDAKUMAR SUBBURAMAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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 PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 RELATING TO EVALUATION OF BOARD OF DIRECTORS DO NOT APPLY TO YOUR COMPANY SINCE NECESSARY EXEMPTIONS ARE PROVIDED TO ALL GOVERNMENT COMPANIES. FURTHER, SIMILAR EXEMPTIONS WERE GRANTED TO YOUR COMPANY BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) UNDER THE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS {LODR}) REGULATIONS, 2015 VIDE THEIR LETTER NO. SEBI/HO/CFD/DIL1/OW/P/2018/1679/1 DATED JANUARY 17, 2018.

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.	ATMAKURI MADHAVARAO (CMDE.(MR.))	FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING OPERATIONS
2.	SANGHAMITRA MISHRA (PROF.(DR.(MR.)))	FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING OPERATIONS
3.	SUNIL CHINTAMAN MONE (MR.)	FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING OPERATIONS
4.	RAJENDRA SINGH SHEKHAWAT (MR.)	FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING OPERATIONS
5.	JASWANT LAL SONKAR (MR.)	FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING OPERATIONS
6.	PAWAN STHAPAK (DR.(MR.))	FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING OPERATIONS
7.	NANDAKUMAR SUBBURAMAN (MR.)	FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING OPERATIONS

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

BHARAT DYNAMICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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

BHARAT DYNAMICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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