Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	MANOBENDRA GHOSHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	BHANU KUMAR (MS.)
3.	SUBRATA SARKAR (MR.)

4.	ASHWINI KUMAR (MR.)
5.	VINOD KUMAR TRIPATHI (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 COMMITTEE
2.	NOMINATION & REMUNERATION 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
MANOBENDRA GHOSHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 DEC 2019	**	88.72	66.31	51.50	12.60	N.A.
BAM BAHADUR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 2010	N.A.	N.A.	N.A.	N.A.	40.60	75.80
ASIM KUMAR BASU (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	22 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	51.70
BHANU KUMAR (MS.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	10 OCT 2017	**	74.71	67.53	49.80	55.40	60.80
SUBRATA SARKAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 DEC 2018	**	63.46	52.61	41.50	45.00	22.20

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
GANGA RAM ALORIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 SEP 2017	N.A.	N.A.	N.A.	1.00	3.20	2.70
APARNA PRAVEEN CHATURVEDI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 DEC 2012	N.A.	N.A.	3.45	2.30	2.30	0.80
AWADESH KUMAR CHOUDHARY (MR.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 JUL 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.
RUCHIKA CHAUDHRY GOVIL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 OCT 2017	**	0.00	0.00	0.00	0.00	0.00
ASHWINI KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 MAR 2023	**	0.00	N.A.	N.A.	N.A.	N.A.
ADYA PRASAD PANDEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	2.85	1.05	N.A.	N.A.	N.A.
PRAVATI PARIDA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.90
VASANT ASHOK PATIL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2021	**	3.15	1.20	N.A.	N.A.	N.A.
PROMODITA SATHISH (DR.(MS.))	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 JUN 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00
T.V.MURALI VALLABHAN (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 SEP 2017	N.A.	N.A.	N.A.	1.20	3.90	3.40
RUDRAMAUNI SHIVAYOGEPPA YELI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2018	N.A.	N.A.	N.A.	2.00	3.20	0.00

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.	RUCHIKA CHAUDHRY GOVIL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2017	18-JUL-2024	NOMINATION ENDED
2.	SURINDER KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-DEC-2019 Click here to view subsequent re-appointment/cessation dates	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	AWADESH KUMAR CHOUDHARY (MR.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JUL-2020	28-MAR-2023	NOMINATION ENDED
4.	PROMODITA SATHISH (DR.(MS.))	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-JUN-2017	08-JUL-2020	NOMINATION ENDED
5.	BAM BAHADUR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2010 Click here to view subsequent re-appointment/cessation dates	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ASIM KUMAR BASU (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	22-APR-2010	30-NOV-2018	RESIGNED (NO REASON STATED)
7.	SUNIL BARTHWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR			11-OCT-2017	NOMINATION WITHDRAWN
8.	SURAJ BHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR		24-APR-2012	15-JUN-2017	RESIGNED (NO REASON STATED)
9.	AJAY KUMAR GOYAL (MR.)			13-DEC-2013	12-DEC-2016	RESIGNED (NO REASON STATED)
10.	SHAILENDRA KRISHNA TRIPATHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUN-2009	16-MAY-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	VASANT ASHOK PATIL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ADYA PRASAD PANDEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	APARNA PRAVEEN CHATURVEDI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-DEC-2012 Click here to view subsequent re-appointment/cessation dates	13-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RUDRAMAUNI SHIVAYOGEPPA YELI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-MAR-2018	08-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	T.V.MURALI VALLABHAN (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-SEP-2017	05-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	GANGA RAM ALORIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-SEP-2017	05-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	PRAVATI PARIDA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-MAR-2018	01-APR-2019	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

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 : 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
SURINDER KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
BHANU KUMAR (MS.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	5	4	80.00
SUBRATA SARKAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
AWADESH KUMAR CHOUDHARY (MR.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
RUCHIKA CHAUDHRY GOVIL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF STEEL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ASHWINI KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ADYA PRASAD PANDEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VASANT ASHOK PATIL (DR.(MR.))	NON-OFFICIAL DIRECTOR, 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
2022-23

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

THE PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 REQUIRE A LISTED ENTITY TO INCLUDE A STATEMENT INDICATING THE MANNER OF FORMAL ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS. HOWEVER, THE SAID PROVISIONS ARE NOT APPLICABLE FOR GOVERNMENT COMPANIES AS THE PERFORMANCE EVALUATION OF DIRECTORS IS CARRIED OUT BY THE ADMINISTRATIVE MINISTRY AS PER LAID DOWN EVALUATION METHODOLOGY.

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.	BHANU KUMAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT SERVICES STRATEGY
2.	SUBRATA SARKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT SERVICES STRATEGY
3.	ASHWINI KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT 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

MSTC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

MSTC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23