Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	CHANDRA KANT BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAVINDRA SINGH NEGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ALKA MAREZBAN BHARUCHA (MS.)
4.	KATHI PRADEEP CHANDRA (DR.(MR.))
5.	RAJU LAL (MR.)
6.	TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (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.	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
DESH DEEPAK KHETRAPAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	19 JAN 2018	215.00	30.50	35.50	38.00	32.50	25.00
RAJAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 APR 2023	379.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JAN 2018	36.30	408.00	371.00	331.00	330.00	307.00

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
CHANDRA KANT BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2018	39.00	44.50	51.00	52.00	41.00	40.00
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	19 JAN 2018	12.15	29.00	30.50	30.50	27.50	25.50
KATHI PRADEEP CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 JAN 2018	29.00	27.00	31.50	32.50	25.50	25.00
RAJU LAL (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2023	62.00	N.A.	N.A.	N.A.	N.A.	N.A.
TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2018	30.00	31.50	34.00	36.00	30.50	25.50

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.	DESH DEEPAK KHETRAPAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-JAN-2018 Click here to view subsequent re-appointment/cessation dates	30-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	RAJAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-APR-2023	14-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	RAKESH KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2018 Click here to view subsequent re-appointment/cessation dates	03-APR-2023	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
None

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

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
DESH DEEPAK KHETRAPAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAJAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	1	50.00
RAKESH KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	0	0	0.00

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
CHANDRA KANT BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KATHI PRADEEP CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJU LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

2018-19 2019-20 2020-21 2022-23

EVALUATION OF THE BOARD OF DIRECTORS IS AN IMPORTANT PART OF THE BOARD’S CORPORATE GOVERNANCE FRAMEWORK. THE PURPOSE OF THE BOARD EVALUATION IS TO CONTINUOUSLY IMPROVE GOVERNANCE AT THE BOARD LEVEL WITH THE INVOLVEMENT OF ALL STAKEHOLDERS IN A HARMONIOUS ENVIRONMENT. IN ORIENT ELECTRIC, BOARD EVALUATION IS A THREE-TIER PROCESS CONDUCTED UNDER THE SUPERVISION OF NOMINATION AND REMUNERATION COMMITTEE WITHIN THE FRAMEWORK OF SECTION 149(8) READ WITH SECTION 178 AND SCHEDULE IV OF THE ACT, REGULATIONS 17(10), 19(4) AND PART D OF SCHEDULE II OF THE LISTING REGULATIONS AND CONSIDERING THE GUIDANCE NOTE ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. FIRST, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF THE CHAIRMAN, THE EXECUTIVE DIRECTOR, AND THE COMPLETE BOARD. THEREAFTER, EACH INDIVIDUAL DIRECTOR, EACH COMMITTEE OF THE BOARD AND THE COMPLETE BOARD GET EVALUATED. EVALUATION IS CARRIED OUT ON THE BASIS OF A SET OF QUESTIONNAIRES RESPONDED BY EACH INDIVIDUAL DIRECTOR / COMMITTEE MEMBER SEPARATELY FOR OTHER DIRECTORS / COMMITTEE MEMBER, EXCEPT FOR HIMSELF / HERSELF. EVALUATION OF THE CHAIRPERSON INCLUDED PARAMETERS SUCH AS DEMONSTRATION OF EFFECTIVE LEADERSHIP, PROCESS FOR SETTLING BOARD AGENDA, FREEDOM OF EXPRESSION OF VIEWS BY OTHER BOARD MEMBERS, QUALITY OF DISCUSSIONS AT THE MEETINGS, COMMUNICATION WITH THE BOARD MEMBERS, USE OF TIME AND OVERALL EFFICIENCY OF MEETINGS. EVALUATION OF DIRECTORS WAS BASED ON SEVERAL PARAMETERS INCLUDING ACQUAINTANCE WITH BUSINESS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, DEDICATION OF TIME AND EFFORT TO UNDERSTAND THE COMPANY AND ITS BUSINESS, QUALITY OF CONTRIBUTION DURING MEETINGS, APPLICATION OF KNOWLEDGE AND EXPERIENCE IN STRATEGIC CONSIDERATIONS, COMMUNICATION INTER SE BETWEEN BOARD MEMBERS AND OTHERS. EVALUATION OF COMMITTEES INCLUDED PARAMETERS SUCH AS EFFECTIVE COMPOSITION, CLEARLY DEFINED ROLES AND RESPONSIBILITIES, EFFECTIVENESS IN FULFILLING ASSIGNED DUTIES, COMMUNICATION EFFECTIVENESS WITH THE BOARD, SENIOR MANAGEMENT, AND KEY MANAGERIAL PERSONNEL. INDEPENDENT DIRECTORS UNDERWENT ADDITIONAL EVALUATION TO ASSESS THEIR PERFORMANCE AND ADHERENCE TO INDEPENDENCE CRITERIA, ENSURING THEIR AUTONOMY FROM 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.
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.	CHANDRA KANT BIRLA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ALKA MAREZBAN BHARUCHA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	KATHI PRADEEP CHANDRA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	RAJU LAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

ORIENT ELECTRIC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JUL-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

ORIENT ELECTRIC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JUL-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