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.	SANJEEV SINGHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	BIJU GEORGE (MR.)
3.	VASUDEV RANGANATH PURANIK (CDR.(MR.))

4.	MALLIKARJUNARAO BHYRISETTY (MR.)
5.	MAILARESHWAR JEEVANNA JEEVANNAVAR (MR.)
6.	DATTAPRASAD PRABHAKAR KHOLKAR (MR.)
7.	CHANDU SAMBASIVA RAO (MR.)
8.	AMIT SATIJA (MR.)
9.	JAGJEET KAUR NEERU SINGH (MS.)

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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	PROCUREMENT SUB 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
NARAYAN PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 DEC 2019	N.A.	85.48	56.08	51.81
SANJEEV SINGHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	08 JAN 2020	125.38	77.37	46.60	41.43
BIJU GEORGE (MR.)	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	27 OCT 2021	74.09	63.26	19.27	N.A.
VASUDEV RANGANATH PURANIK (CDR.(MR.))	DIRECTOR-CORPORATE PLANNING, PERSONNEL, SUBMARINE & HEAVY ENGINEERING, EXECUTIVE DIRECTOR	09 JUN 2022	86.02	54.16	N.A.	N.A.
ANIL KUMAR SAXENA (MR.)	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	21 MAR 2018	N.A.	N.A.	N.A.	55.19
JASBIR SINGH (MR.)	DIRECTOR-SUBMARINE & HEAVY ENGINEERING, EXECUTIVE DIRECTOR	01 NOV 2019	114.00	77.95	49.35	41.46
THOPPIL VERGHESE THOMAS (CMDE.(MR.))	DIRECTOR-CORPORATE PLANNING & PERSONNEL, EXECUTIVE DIRECTOR	02 NOV 2017	N.A.	N.A.	53.79	49.07

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2022	0.00	0.00	N.A.	N.A.
KAMAIAH BANDI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 OCT 2017	N.A.	N.A.	N.A.	2.40
MALLIKARJUNARAO BHYRISETTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	8.90	6.50	1.95	N.A.
SANJAY JAJU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 NOV 2020	N.A.	0.00	0.00	0.00
MAILARESHWAR JEEVANNA JEEVANNAVAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2018	0.00	0.00	0.00	2.15
DATTAPRASAD PRABHAKAR KHOLKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 FEB 2023	5.20	0.20	N.A.	N.A.
DEVI PRASAD PANDE (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2017	N.A.	N.A.	N.A.	2.00
CHANDU SAMBASIVA RAO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 FEB 2024	0.45	N.A.	N.A.	N.A.
VUNDRU LAKSHMI KANTHA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAR 2020	N.A.	N.A.	N.A.	0.00
JAGJEET KAUR NEERU SINGH (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2021	7.85	6.65	2.10	N.A.
SHAMBHUPRASAD B.TUNDIYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2021	N.A.	0.50	2.10	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.	JASBIR SINGH (MR.)	DIRECTOR-SUBMARINE & HEAVY ENGINEERING, EXECUTIVE DIRECTOR	NO	01-NOV-2019	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2022	14-AUG-2024	NOMINATION ENDED
3.	NARAYAN PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-DEC-2019	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SANJAY JAJU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-NOV-2020	10-NOV-2022	NOMINATION ENDED
5.	THOPPIL VERGHESE THOMAS (CMDE.(MR.))	DIRECTOR-CORPORATE PLANNING & PERSONNEL, EXECUTIVE DIRECTOR	NO	02-NOV-2017	30-JUN-2021	SUSPENDED/TERMINATED/SUPERCEDED
6.	ANIL KUMAR SAXENA (MR.)	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	NO	21-MAR-2018	31-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	VUNDRU LAKSHMI KANTHA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2020	24-NOV-2020	NOMINATION ENDED
8.	BARUN MITRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JUL-2018	16-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAKESH ANAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2013	30-NOV-2019	RESIGNED (NO REASON STATED)
10.	RAJIV LATH (MR.)	EXECUTIVE DIRECTOR	NO	19-SEP-2013	31-OCT-2019	RESIGNED (NO REASON STATED)
11.	SANJIV SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2015	31-OCT-2019	RESIGNED (NO REASON STATED)
12.	SUBHASH CHANDRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-APR-2018	17-JUL-2018	RESIGNED (NO REASON STATED)
13.	VIJAYENDRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-AUG-2016	27-MAR-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	SHAMBHUPRASAD B.TUNDIYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2021	13-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
15.	KAMAIAH BANDI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-OCT-2017	09-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	DEVI PRASAD PANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2017	12-SEP-2020	RESIGNED (NO REASON STATED)
17.	SANJEEV BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2019	07-JAN-2020	RESIGNED (NO REASON STATED)
18.	SHRIDHAR LAXMAN BAPAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2015	27-NOV-2019	RESIGNED (NO REASON STATED)
19.	USHA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2019	27-NOV-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

2022-23 2021-22 2020-21

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
SANJEEV SINGHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	9	9	100.00
BIJU GEORGE (MR.)	DIRECTOR-SHIPBUILDING, EXECUTIVE DIRECTOR	NO	9	9	100.00
VASUDEV RANGANATH PURANIK (CDR.(MR.))	DIRECTOR-CORPORATE PLANNING, PERSONNEL, SUBMARINE & HEAVY ENGINEERING, EXECUTIVE DIRECTOR	NO	9	9	100.00
JASBIR SINGH (MR.)	DIRECTOR-SUBMARINE & HEAVY ENGINEERING, 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
ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
MALLIKARJUNARAO BHYRISETTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MAILARESHWAR JEEVANNA JEEVANNAVAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
DATTAPRASAD PRABHAKAR KHOLKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
CHANDU SAMBASIVA RAO (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
JAGJEET KAUR NEERU SINGH (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

2020-21 2021-22 2022-23

PURSUANT TO THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA’S GAZETTE NOTIFICATION NO GSR 463 (E) DATED 5 JUNE 2015, THE STATEMENT INDICATING THE MANNER IN WHICH FORMAL ANNUAL EVALUATION HAS BEEN MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS IS NOT REQUIRED FOR YOUR COMPANY, AS THE PERFORMANCE OF DIRECTORS IS EVALUATED BY THE ADMINISTRATIVE MINISTRY.

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.	JAGJEET KAUR NEERU SINGH (MS.)	CORPORATE GOVERNANCE LEADERSHIP/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

MAZAGON DOCK SHIPBUILDERS 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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

MAZAGON DOCK SHIPBUILDERS 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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24