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.	MANOJ KUMAR DUBEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SHELLY VERMA (MS.)

3.	ABHISHEK KUMAR (MR.)
4.	BALDEO PURUSHARTHA (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.	IT STRATEGY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
AMITABH BANERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 OCT 2019	N.A.	70.70	102.50	69.89
UMA RANADE (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAR 2024	0.00	N.A.	N.A.	N.A.
NIRAJ KUMAR CHHABRA (MR.)		01 JUL 2015	N.A.	N.A.	N.A.	26.66
KISHOR JINA DEVANI (MR.)		01 APR 2016	N.A.	N.A.	N.A.	0.00
ADITI SEN GUPTA (MS.)		19 SEP 2017	N.A.	N.A.	N.A.	1.50
MANJULA RANGARAJAN (MS.)		20 NOV 2019	N.A.	N.A.	N.A.	0.00
SHELLY VERMA (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 SEP 2020	96.30	88.40	66.30	32.90

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
BHASKAR CHORADIA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	27 NOV 2020	0.00	0.00	0.00	0.00
SHEELA PANDIT (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	8.95	7.45	2.30	N.A.
VALLABH MANEKLAL PATEL (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	8.45	7.95	2.80	N.A.
ANAND PRAKASH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUL 2020	N.A.	N.A.	N.A.	0.00
BALDEO PURUSHARTHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 JUN 2020	0.00	0.00	0.00	0.00
ASHOK KUMAR SINGHAL (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JUL 2018	N.A.	N.A.	3.40	5.80
CHETAN VENUGOPAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAR 2018	N.A.	N.A.	N.A.	5.90

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.	USHA VENUGOPAL (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2024	10-OCT-2024	RESIGNED (NO REASON STATED)
2.	UMA RANADE (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-MAR-2024	01-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	BHASKAR CHORADIA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-NOV-2020	15-APR-2024	NOMINATION ENDED
4.	AMITABH BANERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-OCT-2019	15-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ANAND PRAKASH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2020	26-OCT-2020	RESIGNED (NO REASON STATED)
6.	ADITI SEN GUPTA (MS.)			19-SEP-2017	19-SEP-2020	RESIGNED (NO REASON STATED)
7.	NIRAJ KUMAR CHHABRA (MR.)			01-JUL-2015	31-JUL-2020	RESIGNED (NO REASON STATED)
8.	MANJULA RANGARAJAN (MS.)			20-NOV-2019	21-MAY-2020	RESIGNED (NO REASON STATED)
9.	KISHOR JINA DEVANI (MR.)			01-APR-2016	01-APR-2020	RESIGNED (NO REASON STATED)
10.	KUMAR VINAY PRATAP (MR.)			23-APR-2018	18-MAR-2020	RESIGNED (NO REASON STATED)
11.	VIJAY KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUL-2018	11-OCT-2019	RESIGNED (NO REASON STATED)
12.	ANUP KUMAR PRASAD (MR.)			14-AUG-2018	01-MAR-2019	RESIGNED (NO REASON STATED)
13.	SANTOSH KUMAR PATTANAYAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAR-2017	26-JUL-2018	RESIGNED (NO REASON STATED)
14.	BAIKUNTHA NATH MOHAPATRA (MR.)			20-APR-2017	31-JAN-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	VALLABH MANEKLAL PATEL (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SHEELA PANDIT (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ASHOK KUMAR SINGHAL (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-JUL-2018	20-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	CHETAN VENUGOPAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-MAR-2018	07-MAR-2021	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
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
UMA RANADE (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00
SHELLY VERMA (MS.)	DIRECTOR-FINANCE, 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 : 8)
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
BHASKAR CHORADIA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SHEELA PANDIT (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VALLABH MANEKLAL PATEL (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
BALDEO PURUSHARTHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	5	62.50

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

THE REQUIREMENT OF PERFORMANCE EVALUATION OF DIRECTORS UNDER SECTION 178(2) OF THE COMPANIES ACT, 2013 HAS BEEN DONE AWAY WITH FOR GOVERNMENT COMPANIES VIDE MINISTRY OF CORPORATE AFFAIRS’ (MCA) NOTIFICATION DATED 5TH JUNE, 2015. FURTHER, MCA VIDE ITS NOTIFICATION DATED 05TH JULY, 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 DIRECTOR OF NON-INDEPENDENT DIRECTORS AND CHAIRMAN AND PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS BY THE BOARD, IF THE CONCERNED DEPARTMENTS OR MINISTRIES HAVE SPECIFIED THESE REQUIREMENTS. IN THIS REGARD, THE DEPARTMENT OF PUBLIC ENTERPRISES (DPE) HAS ALSO LAID DOWN A MECHANISM FOR PERFORMANCE APPRAISAL OF ALL FUNCTIONAL DIRECTORS. DPE HAS ALSO INITIATED EVALUATION OF INDEPENDENT DIRECTORS.

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.	SHELLY VERMA (MS.)	FINANCE FINANCIAL SERVICES

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

INDIAN RAILWAY FINANCE CORP.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

INDIAN RAILWAY FINANCE CORP.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