Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SANJAY KUMAR JHA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, MARKETING & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	THULASIRAMAN MUTHUKUMAR (MR.)
3.	GOWRI SANKARARAO NARAMSETTI (MR.)

4.	VALLURI CHAKRAPANI (MR.)
5.	VALLIKKAT THANAYANKIZHIL REMA (PROF.(MS.))
6.	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.	HUMAN RESOURCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	PROCUREMENT COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
SANJAY KUMAR JHA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, MARKETING & FINANCE, EXECUTIVE DIRECTOR	05 JUL 2016	**	61.75	62.15	70.50	67.80	71.32
DINESH KUMAR LIKHI (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 SEP 2011	N.A.	N.A.	N.A.	28.09	55.24	96.31
THULASIRAMAN MUTHUKUMAR (MR.)	DIRECTOR-PRODUCTION & MARKETING, EXECUTIVE DIRECTOR	23 JUN 2022	**	47.83	N.A.	N.A.	N.A.	N.A.
GOWRI SANKARARAO NARAMSETTI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	27 OCT 2020	**	47.60	41.22	22.91	N.A.	N.A.
SANJEEV SINGHAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	06 JAN 2017	N.A.	N.A.	N.A.	N.A.	32.58	58.69

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
ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 NOV 2020	N.A.	0.00	0.00	0.60	N.A.	N.A.
VALLURI CHAKRAPANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	**	4.85	0.85	N.A.	N.A.	N.A.
SANJAY JAJU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2018	N.A.	N.A.	N.A.	1.25	0.00	0.00
JYOTI MUKHOPADHYAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.05	2.40
USHA RAMACHANDRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.95	5.45
VALLIKKAT THANAYANKIZHIL REMA (PROF.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAR 2022	**	3.35	0.00	N.A.	N.A.	N.A.
INDRAGANTY VENKATESWARA SARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.20	3.20
SURENDRA SINH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 OCT 2017	N.A.	N.A.	N.A.	0.00	0.00	0.75
SHALABH TYAGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 DEC 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA PRASAD YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2022	**	0.00	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.

**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.	SURENDRA PRASAD YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2022	08-DEC-2023	NOMINATION ENDED
2.	ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-NOV-2020	10-NOV-2022	NOMINATION ENDED
3.	SANJAY JAJU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2018	24-NOV-2020	NOMINATION ENDED
4.	DINESH KUMAR LIKHI (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2011 Click here to view subsequent re-appointment/cessation dates	30-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SANJEEV SINGHAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	06-JAN-2017	07-JAN-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
6.	SANJAY GARG (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAR-2016	06-DEC-2017	RESIGNED (NO REASON STATED)
7.	GOVIND RAJ BINDIGANAVALE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-SEP-2014	01-JAN-2017	RESIGNED (NO REASON STATED)
8.	KUSUM SINGH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-DEC-2012	03-MAR-2016	RESIGNED (NO REASON STATED)
9.	MYNENI NARAYANA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2006	31-AUG-2015	RESIGNED (NO REASON STATED)
10.	AMOL ANANT GOKHALE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-APR-2015	31-JUL-2015	RESIGNED (NO REASON STATED)
11.	MALAKONDAIAH GUNTUPALLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-JUL-2010	16-APR-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	SURENDRA SINH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-OCT-2017	08-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	INDRAGANTY VENKATESWARA SARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	JYOTI MUKHOPADHYAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	USHA RAMACHANDRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-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

2021-22 2020-21 2019-20 2018-19

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
SANJAY KUMAR JHA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION, MARKETING & FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
THULASIRAMAN MUTHUKUMAR (MR.)	DIRECTOR-PRODUCTION & MARKETING, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
GOWRI SANKARARAO NARAMSETTI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	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
ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
VALLURI CHAKRAPANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VALLIKKAT THANAYANKIZHIL REMA (PROF.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SURENDRA PRASAD YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

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

2018-19 2019-20 2020-21 2021-22

THE APPOINTMENT/REAPPOINTMENT OF INDEPENDENT DIRECTORS IN THE COMPANY, BEING A GOVERNMENT COMPANY, IS DONE BY THE PRESIDENT OF INDIA THROUGH THE ADMINISTRATIVE MINISTRY. THE EVALUATION OF INDEPENDENT DIRECTORS' PERFORMANCE AND THEIR COMPLIANCE WITH THE INDEPENDENCE CRITERIA SPECIFIED IN THE SEBI LISTING REGULATIONS IS CONDUCTED BY THE GOVERNMENT OF INDIA THROUGH ITS INTERNAL PROCESSES.

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.	SANJAY KUMAR JHA (DR.(MR.))	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
2.	THULASIRAMAN MUTHUKUMAR (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	GOWRI SANKARARAO NARAMSETTI (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
4.	VALLURI CHAKRAPANI (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
5.	VALLIKKAT THANAYANKIZHIL REMA (PROF.(MS.))	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT

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

MISHRA DHATU NIGAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

MISHRA DHATU NIGAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23