Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	P.R.HARI (CMDE.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SHANTANU BOSE (CDR.(MR.))
3.	RAMESH KUMAR DAS (MR.)
4.	SUBRATO GHOSH (MR.)

5.	SANJEEB MOHANTY (MR.)
6.	SANJAY DATTATRAY PANSE (MR.)
7.	RAJEEV PRAKASH (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 & SUSTAINABILITY COMMITTEE
3.	HUMAN RESOURCE, NOMINATION & REMUNERATION COMMITTEE
4.	LEGAL 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
P.R.HARI (CMDE.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	21 OCT 2019	76.48	68.47	56.41	53.58	20.26	N.A.
VIPIN KUMAR SAXENA (RADM.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL & SHIPBUILDING, EXECUTIVE DIRECTOR	01 MAR 2017	N.A.	N.A.	61.43	50.24	46.56	49.77
SHANTANU BOSE (CDR.(MR.))	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	08 JUN 2022	83.02	45.01	N.A.	N.A.	N.A.	N.A.
RAMESH KUMAR DAS (MR.)	DIRECTOR-FINANCE & PERSONNEL, EXECUTIVE DIRECTOR	01 JUL 2020	49.41	54.56	39.53	27.73	N.A.	N.A.
SARVJIT SINGH DOGRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	31 DEC 2014	N.A.	N.A.	N.A.	21.66	45.46	49.68
SUBRATO GHOSH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	20 JUN 2023	49.41	N.A.	N.A.	N.A.	N.A.	N.A.
ASIT KUMAR NANDA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	03 MAR 2016	N.A.	N.A.	N.A.	N.A.	40.67	43.91
SANJEEV NAYYAR (CMDE.(MR.))	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	16 DEC 2017	N.A.	N.A.	40.02	49.77	46.11	44.27

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
INDERPAUL SINGH BALI (RADM.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2018	N.A.	N.A.	N.A.	4.30	3.15	3.70
AJAI BHANDARI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2018	N.A.	N.A.	N.A.	0.20	4.10	3.40
BHARAT BHUSHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	1.70	4.80	4.30
KANWALJIT DEOL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	1.55	5.30	4.60
ASHWANI KUMAR MAHAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 APR 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00
SANJEEB MOHANTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 APR 2022	5.40	3.50	N.A.	N.A.	N.A.	N.A.
SANJAY DATTATRAY PANSE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	5.85	4.25	0.80	N.A.	N.A.	N.A.
RAJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 JUN 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.
BISWAPRIYA ROYCHOUDHURY (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 AUG 2018	N.A.	N.A.	1.20	2.95	2.30	1.60
DARSHANA SINGH (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 APR 2022	N.A.	0.50	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	14 SEP 2020	N.A.	0.00	0.00	0.00	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.	SURENDRA PRASAD YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-SEP-2020	23-JUN-2022	NOMINATION ENDED
2.	VIPIN KUMAR SAXENA (RADM.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL & SHIPBUILDING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAR-2017	01-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SANJEEV NAYYAR (CMDE.(MR.))	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	NO	16-DEC-2017	01-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ASHWANI KUMAR MAHAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-APR-2016	30-JUL-2020	NOMINATION WITHDRAWN
5.	SARVJIT SINGH DOGRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	31-DEC-2014	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ASIT KUMAR NANDA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	03-MAR-2016	01-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RATNAKAR GHOSH (CMDE.(MR.))	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	NO	23-MAY-2011	01-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ANIL KUMAR VERMA (RADM.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2011	01-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAMESH CHANDRA NAUTIYAL (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	01-JUL-2013	01-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	BHARAT KHERA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-DEC-2014	03-MAR-2016	NOMINATION WITHDRAWN
11.	ASHOK VISHWANATH SUBHEDAR (VICE ADML.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-JUN-2014	03-MAR-2016	NOMINATION WITHDRAWN
INDEPENDENT DIRECTOR CESSATIONS
12.	DARSHANA SINGH (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-APR-2022	01-JUN-2022	RESIGNED (DUE TO CHANGE IN ROLE)
13.	BISWAPRIYA ROYCHOUDHURY (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-AUG-2018	15-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	INDERPAUL SINGH BALI (RADM.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-MAR-2018	09-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	KANWALJIT DEOL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	15-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	BHARAT BHUSHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	15-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	AJAI BHANDARI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-MAR-2018	20-JUL-2020	RESIGNED (DUE TO CHANGE IN ROLE)
18.	AJAY BHATTACHARYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-AUG-2014	20-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	MUTHUKRISHNAN JITENDRAN (CMDE.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-JUL-2014	23-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SWAPAN KUMAR MUKHERJEE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-JUL-2014	23-JUL-2017	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

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
P.R.HARI (CMDE.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	9	9	100.00
SHANTANU BOSE (CDR.(MR.))	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	NO	9	7	77.78
RAMESH KUMAR DAS (MR.)	DIRECTOR-FINANCE & PERSONNEL, EXECUTIVE DIRECTOR	NO	9	9	100.00
SUBRATO GHOSH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	8	8	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
SANJEEB MOHANTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SANJAY DATTATRAY PANSE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RAJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	6	66.67

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

OUR COMPANY IS A GOVERNMENT OF INDIA COMPANY UNDER THE MINISTRY OF DEFENCE. THE DIRECTORS OF THE COMPANY ARE APPOINTED BY THE PRESIDENT OF INDIA AND THEIR REMUNERATION IS FIXED IN ACCORDANCE WITH THE DPE GUIDELINES BY THE ADMINISTRATIVE MINISTRY. THE ARTICLE 194 AND 216 OF THE ARTICLES OF ASSOCIATION OF YOUR COMPANY ALSO STATES THAT THE PRESIDENT OF INDIA WILL APPOINT DIRECTORS AND DETERMINE THEIR REMUNERATION. SINCE, THE BOARD LEVEL APPOINTMENTS ARE MADE BY PRESIDENT OF INDIA, THE EVALUATION OF PERFORMANCE OF SUCH APPOINTEES IS ALSO DONE BY THE GOVERNMENT OF INDIA.

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.	P.R.HARI (CMDE.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SHANTANU BOSE (CDR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	RAMESH KUMAR DAS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	SUBRATO GHOSH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
5.	SANJEEB MOHANTY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
6.	SANJAY DATTATRAY PANSE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	RAJEEV PRAKASH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES 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

GARDEN REACH SHIPBUILDERS & ENGINEERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-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

GARDEN REACH SHIPBUILDERS & ENGINEERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-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