Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	D.K.SUNIL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-OPERATIONS, ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	ATASI BARAN PRADHAN (MR.)
3.	BARENYA SENAPATI (MR.)

4.	DIVYA GUPTA (DR.(MS.))
5.	RAJALAKSHMI MENON (DR.(MS.))
6.	DEEPAK ABASAHEB SHINDE (MR.)
7.	SHALABH TYAGI (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
RAJAGOPALAN MADHAVAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-OPERATIONS, ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 SEP 2018	N.A.	97.81	68.08	59.69	47.57	20.05	N.A.
TALARI SUVARNA RAJU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	94.05	64.01
D.K.SUNIL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-OPERATIONS, ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	29 SEP 2022	57.19	18.08	N.A.	N.A.	N.A.	N.A.	N.A.
CHINAKAVANAM BHOOPATHI ANANTHAKRISHNAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2018	76.98	64.97	60.28	54.29	44.11	22.85	N.A.
PRADIPTA BANERJI (PROF.(MS.))		05 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00
VINAY MOHAN CHAMOLA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	27 JUL 2011	N.A.	N.A.	N.A.	N.A.	94.41	64.60	56.57
ARUP CHATTERJEE (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 JUN 2018	N.A.	88.72	60.54	55.52	43.75	28.37	N.A.
E.P.JAYADEVA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	10 JUN 2022	56.82	48.29	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	16 OCT 2017	N.A.	N.A.	N.A.	N.A.	65.87	44.36	24.49
DATTATRAY KESHAO PANDE (AIR MARSHAL (MR.))			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80
KRISHNAN SADAGOPAN PATHANGI (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60
GOPABANDHU PATTNAIK (MR.)		04 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80
ATASI BARAN PRADHAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	19 JUL 2023	25.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.SUBRAHMANYAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.24
M.S.VELPARI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 AUG 2019	N.A.	N.A.	103.65	47.55	25.87	N.A.	N.A.
RAMANA RAO CHILLAREGE VENKATA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	72.09	42.73
DAMAL KANNAN VENKATESH (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	27 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	65.57	48.35
ALOK VERMA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 JAN 2020	N.A.	100.56	51.93	50.04	6.45	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
JATINDER KUMAR BAJAJ (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 SEP 2017	N.A.	N.A.	N.A.	2.90	4.60	5.80	2.80
CHANDRAKER BHARTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 APR 2017	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
DIVYA GUPTA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2021	9.55	8.35	1.65	N.A.	N.A.	N.A.	N.A.
NEELAKANTA R.R.IYER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 MAR 2018	N.A.	N.A.	N.A.	4.85	3.20	4.00	1.00
DIPALI KHANNA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 JAN 2016	N.A.	N.A.	N.A.	N.A.	2.80	4.40	3.40
ANIL KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 MAR 2018	N.A.	N.A.	N.A.	7.35	3.80	4.40	1.00
THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 SEP 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
C.P.RAMANARAYANAN (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.
SAIREDDY GARI MALLA REDDY (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JUL 2018	N.A.	N.A.	2.40	5.10	3.80	1.80	N.A.
KAIMULANGARA CHANDRA SEKHAR (RADM.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JUL 2018	N.A.	N.A.	2.90	7.35	5.00	2.00	N.A.
RAJIB KUMAR SEN (MR.)	NOMINEE DIRECTOR, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
DEEPAK ABASAHEB SHINDE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 APR 2022	7.95	7.10	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 MAR 2018	N.A.	N.A.	N.A.	5.35	3.80	3.80	1.00
MUZAFFARUDDIN SIDDIQUE ZAKIRUDDIN SIDDIQUE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JUL 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SINHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00
VALLATH SOMASUNDARAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00
TESSY THOMAS (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JUL 2018	0.00	0.00	0.00	0.00	0.00	0.00	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.	MUZAFFARUDDIN SIDDIQUE ZAKIRUDDIN SIDDIQUE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-JUL-2023	13-SEP-2024	NOMINATION WITHDRAWN
2.	THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-DEC-2022	10-SEP-2024	NOMINATION WITHDRAWN
3.	CHINAKAVANAM BHOOPATHI ANANTHAKRISHNAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2018	31-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	E.P.JAYADEVA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-JUN-2022	31-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	TESSY THOMAS (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2018	08-MAY-2023	NOMINATION WITHDRAWN
6.	RAJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-SEP-2022	23-DEC-2022	NOMINATION WITHDRAWN
7.	ALOK VERMA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-JAN-2020	30-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	CHANDRAKER BHARTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-APR-2017 Click here to view subsequent re-appointment/cessation dates	14-SEP-2022	NOMINATION ENDED
9.	RAJAGOPALAN MADHAVAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-OPERATIONS, ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2018	31-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ARUP CHATTERJEE (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-JUN-2018	30-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	M.S.VELPARI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-AUG-2019	28-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	VINAY MOHAN CHAMOLA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	27-JUL-2011	31-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SUNIL KUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	16-OCT-2017 Click here to view subsequent re-appointment/cessation dates	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	TALARI SUVARNA RAJU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JAN-2012 Click here to view subsequent re-appointment/cessation dates	31-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RAMANA RAO CHILLAREGE VENKATA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-FEB-2016	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	C.P.RAMANARAYANAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2018	19-JUN-2018	NOMINATION WITHDRAWN
17.	DAMAL KANNAN VENKATESH (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	27-NOV-2015	31-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	VALLATH SOMASUNDARAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2017	06-FEB-2018	RESIGNED (NO REASON STATED)
19.	ARUN KUMAR SINHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2017	22-JAN-2018	RESIGNED (NO REASON STATED)
20.	DATTATRAY KESHAO PANDE (AIR MARSHAL (MR.))				04-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	GOPABANDHU PATTNAIK (MR.)			04-APR-2014	04-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	PRADIPTA BANERJI (PROF.(MS.))			05-MAY-2014	04-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	KRISHNAN SADAGOPAN PATHANGI (MR.)				04-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	S.SUBRAHMANYAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-APR-2015	30-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RAJIB KUMAR SEN (MR.)	NOMINEE DIRECTOR, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-NOV-2016	27-APR-2017	NOMINATION WITHDRAWN
26.	KAMLESH K.PANT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		21-OCT-2016	NOMINATION WITHDRAWN
27.	ARUN KUMAR JAIN (LATE DR.(MR.))			05-MAY-2014	08-APR-2016	DEMISE
28.	S.B.P.SINHA (AIR MARSHAL (MR.))				03-MAR-2016	RESIGNED (NO REASON STATED)
29.	A.K.MISHRA (MR.)				31-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	K.NARESH BABU (MR.)				31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
31.	KAIMULANGARA CHANDRA SEKHAR (RADM.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-JUL-2018	24-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	SAIREDDY GARI MALLA REDDY (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-JUL-2018	24-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	ANIL KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-MAR-2018	05-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SIDDHARTH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-MAR-2018	05-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	NEELAKANTA R.R.IYER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-MAR-2018	05-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	JATINDER KUMAR BAJAJ (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-SEP-2017	10-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	DIPALI KHANNA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-JAN-2016 Click here to view subsequent re-appointment/cessation dates	08-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	PRIYA RANJAN SHARMA (AIR MARSHAL (MS.))	NON-EXECUTIVE DIRECTOR	YES		01-DEC-2015	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 : 12)
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
D.K.SUNIL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-OPERATIONS, ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	12	11	91.67
CHINAKAVANAM BHOOPATHI ANANTHAKRISHNAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	12	12	100.00
E.P.JAYADEVA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	12	12	100.00
ATASI BARAN PRADHAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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
DIVYA GUPTA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12	11	91.67
DEEPAK ABASAHEB SHINDE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
MUZAFFARUDDIN SIDDIQUE ZAKIRUDDIN SIDDIQUE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	6	66.67
TESSY THOMAS (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	1	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

PURSUANT TO THE GAZETTE NOTIFICATION NO GSR 463 (E) DATED JUNE 5, 2015 OF THE MCA, FORMAL ANNUAL EVALUATION BY THE BOARD OF ITS OWN PERFORMANCE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, ARE EXEMPTED FOR THE COMPANY, AS THE PERFORMANCE OF DIRECTORS IS EVALUATED BY THE ADMINISTRATIVE MINISTRY. HOWEVER, THE PERFORMANCE OF THE FUNCTIONAL DIRECTORS ARE EVALUATED BY THE INDEPENDENT DIRECTORS IN THEIR MEETING. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS ARE CARRIED OUT BY THE BOARD WITHOUT THE PRESENCE OF INDEPENDENT DIRECTORS.

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.	ATASI BARAN PRADHAN (MR.)	HUMAN RESOURCES
2.	DIVYA GUPTA (DR.(MS.))	FINANCE LEADERSHIP/MANAGEMENT
3.	DEEPAK ABASAHEB SHINDE (MR.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS RESEARCH & DEVELOPMENT

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

HINDUSTAN AERONAUTICS LTD.

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

HINDUSTAN AERONAUTICS LTD.

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