Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	HARI MOHAN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RAGINI ADVANI (MS.)
3.	ANAND KUMAR SINGH (MR.)
4.	PARAG VERMA (MR.)

5.	KARTIK CHANDULAL BHADRA (DR.(MR.))
6.	BRIJESH KUMAR GUPTA (MR.)
7.	ANUPUM SINGH (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.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
2.	PROJECT PROGERESS REVIEW COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
SUNIL KUMAR CHAUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 OCT 2016	N.A.	N.A.	10.61	85.68	89.88	56.72
HARI MOHAN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 MAY 2019	0.00	**	**	0.00	0.00	N.A.
YOGESH KUMAR MISRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 DEC 2018	5.42	78.48	68.44	58.67	55.07	12.04
RAGINI ADVANI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	19 APR 2022	65.44	45.47	N.A.	N.A.	N.A.	N.A.
SHYAM LAL GUPTA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	31 OCT 2019	N.A.	96.85	75.05	68.47	22.20	N.A.
SANDEEP JAIN (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	12 JAN 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.
DEEPAK SABHLOK (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	16 APR 2010	N.A.	N.A.	N.A.	N.A.	85.30	67.21
ANAND KUMAR SINGH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	07 JUL 2023	33.09	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR SINGH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAY 2016	N.A.	N.A.	51.97	76.61	83.56	58.55
MOHIT SINHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	03 DEC 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.
PARAG VERMA (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	21 SEP 2022	64.87	29.79	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
PIYUSH AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 DEC 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAJESH ARGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAY 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.
KARTIK CHANDULAL BHADRA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 DEC 2021	3.30	3.20	0.60	N.A.	N.A.	N.A.
RAJIV CHAUDHRY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
AJAY KUMAR CHAUHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 NOV 2021	5.30	4.80	3.00	N.A.	N.A.	N.A.
BALASATYA VENKATARAMANA CHITTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 SEP 2017	N.A.	N.A.	N.A.	3.00	7.10	3.56
ASHUTOSH GANGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 AUG 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
ASHOK KUMAR GANJU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAR 2018	N.A.	N.A.	N.A.	5.50	7.00	3.96
BRIJESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAR 2023	0.25	0.00	N.A.	N.A.	N.A.	N.A.
DIPENDRA KUMAR GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 NOV 2021	4.10	3.60	2.10	N.A.	N.A.	N.A.
SUKHMAL CHAND JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 JAN 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00
VASUDHA VASANT KAMAT (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 APR 2016	N.A.	N.A.	N.A.	N.A.	2.40	2.12
SUDHEER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 MAY 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
AVINEESH MATTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 APR 2016	N.A.	N.A.	N.A.	N.A.	3.00	3.24
VED PAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RAM PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 SEP 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
NARINDER SINGH RAINA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 OCT 2017	N.A.	N.A.	N.A.	1.10	0.70	0.70
DHANANJAYA SINGH (MR.)	NOMINEE DIRECTOR, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2020	0.00	0.00	0.00	0.00	N.A.	N.A.
SANJAY KUMAR SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.36
RANJANA UPADHYAY (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 NOV 2021	4.70	5.20	1.90	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.	DHANANJAYA SINGH (MR.)	NOMINEE DIRECTOR, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2020	06-NOV-2024	NOMINATION ENDED
2.	ASHISH BANSAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-APR-2024	01-JUL-2024	RESIGNED (NO REASON STATED)
3.	SANDEEP JAIN (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	12-JAN-2023	07-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	YOGESH KUMAR MISRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-DEC-2018	29-APR-2023	RESIGNED (NO REASON STATED)
5.	RAM PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-SEP-2022	31-JAN-2023	NOMINATION ENDED
6.	SHYAM LAL GUPTA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	31-OCT-2019	31-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAJESH ARGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2021	31-JUL-2022	NOMINATION ENDED
8.	MOHIT SINHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	03-DEC-2021	19-APR-2022	RESIGNED (NO REASON STATED)
9.	MUKESH KUMAR SINGH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2016 Click here to view subsequent re-appointment/cessation dates	01-OCT-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUNIL KUMAR CHAUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-OCT-2016	01-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ASHUTOSH GANGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-AUG-2020	28-OCT-2020	NOMINATION ENDED
12.	SUDHEER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2020	30-JUN-2020	NOMINATION ENDED
13.	PIYUSH AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-DEC-2018	31-MAR-2020	NOMINATION ENDED
14.	DEEPAK SABHLOK (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	16-APR-2010	31-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUKHMAL CHAND JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2017 Click here to view subsequent re-appointment/cessation dates	15-MAY-2019	NOMINATION ENDED
16.	VED PAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-NOV-2017	30-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAJIV CHAUDHRY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-NOV-2016	20-SEP-2018	RESIGNED (NO REASON STATED)
18.	HITESH KHANNA (MR.)	DIRECTOR-WORKS, NON-EXECUTIVE DIRECTOR		07-MAR-2011	28-MAR-2018	SUSPENDED/TERMINATED/SUPERCEDED
19.	ANJUM PERVEZ (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-JUL-2013	10-DEC-2016	RESIGNED (NO REASON STATED)
20.	MOHAN TIWARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-AUG-2003	30-SEP-2016	RESIGNED (NO REASON STATED)
21.	HARI KRISHNA KALA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		30-JUN-2016	RESIGNED (NO REASON STATED)
22.	KRISHAN KUMAR GARG (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	03-NOV-2009	30-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
23.	AJAY KUMAR CHAUHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	DIPENDRA KUMAR GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RANJANA UPADHYAY (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	ASHOK KUMAR GANJU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-MAR-2018	07-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	NARINDER SINGH RAINA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-OCT-2017	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	BALASATYA VENKATARAMANA CHITTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-SEP-2017	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	VASUDHA VASANT KAMAT (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-APR-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	AVINEESH MATTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-APR-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SANJAY KUMAR SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-APR-2016	02-JUL-2018	SUSPENDED/TERMINATED/SUPERCEDED

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 : 9)
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
YOGESH KUMAR MISRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00
RAGINI ADVANI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	9	9	100.00
SANDEEP JAIN (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	3	1	33.33
ANAND KUMAR SINGH (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	6	6	100.00
PARAG VERMA (MR.)	DIRECTOR-WORKS, 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 : 9)
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
KARTIK CHANDULAL BHADRA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
AJAY KUMAR CHAUHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
BRIJESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	8	88.89
DIPENDRA KUMAR GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
DHANANJAYA SINGH (MR.)	NOMINEE DIRECTOR, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	7	77.78
RANJANA UPADHYAY (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	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 2021-22 2022-23

MINISTRY OF CORPORATE AFFAIRS (MCA) HAS, VIDE ITS NOTIFICATION DATED JUNE 05, 2015, NOTIFIED THE EXEMPTIONS TO GOVERNMENT COMPANIES FROM CERTAIN PROVISIONS OF THE COMPANIES ACT, 2013 WHICH, INTER- ALIA, PROVIDES THAT SECTION 134(3)(P) REGARDING A STATEMENT INDICATING THE MANNER OF FORMAL ANNUAL EVALUATION OF BOARD, SHALL NOT APPLY TO GOVERNMENT COMPANIES IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY AS PER ITS EVALUATION METHODOLOGY. FURTHER, THE AFORESAID CIRCULAR ISSUED BY THE MCA HAS ALSO EXEMPTED SUB-SECTION (2), (3) & (4) OF SECTION 178 OF THE COMPANIES ACT, 2013 REGARDING THE APPOINTMENT, PERFORMANCE EVALUATION AND REMUNERATION FOR GOVERNMENT COMPANIES. FURTHER, MCA VIDE ITS NOTIFICATION DATED JULY 05, 2017 HAS MADE AN AMENDMENT IN THE SCHEDULE IV OF THE ACT, WHEREBY IT HAS EXEMPTED GOVERNMENT COMPANIES FROM COMPLYING WITH THE REQUIREMENT OF PERFORMANCE EVALUATION BY THE INDEPENDENT DIRECTORS OF NON- INDEPENDENT DIRECTORS AND CHAIRMAN AND PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTOR BY THE BOARD IF THE CONCERNED DEPARTMENT OR MINISTRIES HAVE SPECIFIED THESE REQUIREMENTS. IN THIS REGARD, THE DPE HAS ALREADY LAID DOWN A MECHANISM FOR PERFORMANCE APPRAISAL OF ALL FUNCTIONAL DIRECTORS. THE PERFORMANCE EVALUATION OF FUNCTIONAL DIRECTORS IS DONE THROUGH A SYSTEM OF ANNUAL PERFORMANCE APPRAISAL REPORT (APAR) BY MOR. FURTHER, THE PERFORMANCE EVALUATION OF THE COMPANY IS DONE THROUGH THE EVALUATION OF THE MEMORANDUM OF UNDERSTANDING (MOU) ENTERED WITH MOR, AND THE SAID EVALUATION IS SUBMITTED TO DPE THROUGH THE ADMINISTRATIVE MINISTRY. THE MOU TARGETS ARE CASCADED DOWN AND FORM AN INTEGRAL PART OF THE PERFORMANCE APPRAISAL OF THE INDIVIDUALS AND THE TEAM. THE INTERNAL MOU COVERS VARIOUS PARAMETERS INCLUDING FINANCIAL, NON-FINANCIALS AND COMPLIANCES OF GOVERNMENT GUIDELINES ETC. IN RESPECT OF GOVERNMENT NOMINEE DIRECTORS, THEIR EVALUATION IS DONE BY THE MOR AS PER THE PROCEDURE LAID DOWN. SINCE INDEPENDENT DIRECTORS ARE ALSO APPOINTED BY THE GOI, THEIR EVALUATION IS ALSO DONE BY THE MOR AND FINALLY BY DPE.

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.	RAGINI ADVANI (MS.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	ANAND KUMAR SINGH (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
3.	PARAG VERMA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	KARTIK CHANDULAL BHADRA (DR.(MR.))	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
5.	BRIJESH KUMAR GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING 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

IRCON INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

IRCON INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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