Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2026

Sl.No.	Director Name	Position on the Board
1.	DORAISWAMY RAMACHANDRAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RAMAKRISHNAN CHANDER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	RATNAKAR PATNAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	GANESH KUMAR SUNDARA IYER (MR.)
5.	GAURAV KUMAR (MR.)
6.	SANJAY LOHIYA (MR.)
7.	DAVID PAUL RASQUINHA (MR.)
8.	SHAILESH KUMAR SINGH (MR.)
9.	SHYAM SRINIVASAN (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.	BUILDING ADVISORY COMMITTEE
3.	ELECTION OF SHAREHOLDER DIRECTORS COMMITTEE
4.	ESG COMMITTEE
5.	EXECUTIVE COMMITTEE
6.	INFORMATION TECHNOLOGY STRATEGY COMMITTEE
7.	INVESTMENT COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	POLICY HOLDERS PROTECTION COMMITTEE
10.	REVIEW COMMITTEE FOR WILLFUL DEFAULTER
11.	RISK MANAGEMENT COMMITTEE
12.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
13.	WITH PROFITS 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	2025-26	2024-25	2023-24	2022-23
MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 MAR 2019	N.A.	N.A.	N.A.	87.06
DORAISWAMY RAMACHANDRAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2023	122.76	88.15	31.60	N.A.
SAT PAL BHANOO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 JUL 2023	105.97	91.21	36.65	N.A.
RAMAKRISHNAN CHANDER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2025	28.86	N.A.	N.A.	N.A.
MINI IPE (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 AUG 2021	N.A.	N.A.	54.36	74.88
RAJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2019	N.A.	N.A.	N.A.	78.72
SIDDHARTHA MOHANTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 FEB 2021	59.46	102.12	92.39	83.47
JAGANNATH MUKKAVILLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAR 2023	57.57	96.62	48.04	2.26
TABLESH PANDEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2023	58.18	101.54	50.00	N.A.
DINESH PANT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2025	67.12	N.A.	N.A.	N.A.
BISHNU CHARAN PATNAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2021	N.A.	N.A.	N.A.	68.85
RATNAKAR PATNAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2025	58.33	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23
ANJULY CHIB DUGGAL (MS.)	NON-EXECUTIVE DIRECTOR	29 JAN 2022	15.60	21.00	18.60	19.00
PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 APR 2025	0.00	N.A.	N.A.	N.A.
PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 OCT 2020	N.A.	N.A.	N.A.	0.00
RAJ KAMAL (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2022	17.60	25.40	24.20	20.00
ANIL KUMAR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	20 JAN 2022	28.80	23.60	20.60	24.60
MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2022	21.20	31.40	30.80	30.60
GURUMOORTHY MAHALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2022	28.20	29.40	30.00	28.00
SUCHINDRA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 JUL 2022	N.A.	N.A.	0.00	0.00
SANJEEV NAUTIYAL (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2022	N.A.	3.00	17.00	15.60
SHALINI PANDIT (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 DEC 2025	0.00	N.A.	N.A.	N.A.
RANJAN SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 OCT 2021	25.80	26.00	26.00	32.40
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2022	28.00	23.40	22.00	26.20
MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 JUN 2023	0.00	0.00	0.00	N.A.
VINOD KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2021	22.20	17.00	15.80	17.40

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.	DINESH PANT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2025	24-SEP-2026	RETIRED/SUPERANNUATED Click here to view verbatim text of reason for cessation
2.	SHALINI PANDIT (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-DEC-2025	13-MAY-2026	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	SAT PAL BHANOO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JUL-2023	31-DEC-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-APR-2025	03-DEC-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	SIDDHARTHA MOHANTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-FEB-2021	07-JUN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	TABLESH PANDEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2023	31-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	JAGANNATH MUKKAVILLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-MAR-2023	31-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-JUN-2023	17-APR-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
9.	MINI IPE (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-AUG-2021	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	SUCHINDRA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-JUL-2022	28-JUN-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
11.	BISHNU CHARAN PATNAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2021	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-MAR-2019	13-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2019	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2020	04-JUL-2022	NOMINATION ENDED
15.	MUKESH GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2019	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PADMAJA CHUNDURU (MS.)			16-NOV-2018	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	VIPIN ANAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2019	31-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	DEVESH SRIVASTAVA (MR.)			03-JAN-2020	30-JUN-2021	RESIGNED (NO REASON STATED)
19.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAR-2019	31-JAN-2021	RESIGNED (NO REASON STATED)
20.	DEBASISH PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2019	21-OCT-2020	NOMINATION ENDED
21.	INJETI SRINIVAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2019	04-JUN-2020	RESIGNED (NO REASON STATED)
22.	GIRISH CHANDRA MURMU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		27-DEC-2019	NOMINATION ENDED
23.	HEMANT BHARGAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAR-2019	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	ALICE GEEVARGHESE VAIDYAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		31-JUL-2019	NOMINATION ENDED
25.	VENUGOPAL BHASKARAN NAYAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-APR-2017	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SUNITA SHARMA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-APR-2017	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SUBHASH CHANDRA GARG (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		27-MAR-2019	RESIGNED (NO REASON STATED)
28.	VIJAY KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2013	31-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	ASHWANI KUMAR (MR.)			09-OCT-2013	16-NOV-2018	RESIGNED (NO REASON STATED)
30.	USHA SANGWAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		30-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	MANJARI KACKAR (MS.)	NON-OFFICIAL MEMBER, NON-EXECUTIVE DIRECTOR	NO		31-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	SURYAKANT BALKRISHNA MAINAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		29-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	RAJIV MEHRISHI (MR.)				28-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	HASMUKH HARIDAS ADHIA (DR.(MR.))				04-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	A.K.ROY (MR.)				31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	AMARDEEP SINGH CHEEMA (MR.)				DATE NOT KNOWN	RESIGNED (NO REASON STATED)
37.	ANUP PRAKASH GARG (MR.)				DATE NOT KNOWN	RESIGNED (NO REASON STATED)
38.	ARVIND MAYARAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		DATE NOT KNOWN	RESIGNED (NO REASON STATED)
39.	ASHOK SINGH (MR.)				DATE NOT KNOWN	RESIGNED (NO REASON STATED)
40.	MOHAN VASANT TANKSALE (MR.)				DATE NOT KNOWN	RESIGNED (NO REASON STATED)
41.	KEEZHAYUR SOWRIRAJAN SAMPATH (MR.)				DATE NOT KNOWN	RESIGNED (NO REASON STATED)
42.	RAJIV TAKRU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		DATE NOT KNOWN	RESIGNED (NO REASON STATED)
43.	SANJAY JAIN (MR.)				DATE NOT KNOWN	RESIGNED (NO REASON STATED)
44.	SANJAY KALLAPUR (MR.)	NON-OFFICIAL MEMBER, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2013	DATE NOT KNOWN
45.	SHAKTIKANTA DAS (MR.)			28-SEP-2015	DATE NOT KNOWN
46.	SURYA KUMAR ROY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-JUN-2013	DATE NOT KNOWN
47.	SUSHOBHAN SARKER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		DATE NOT KNOWN	RESIGNED (NO REASON STATED)
48.	SNEHLATA SHRIVASTAVA (MS.)			04-SEP-2015	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
49.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2022 Click here to view subsequent re-appointment/cessation dates	28-JUL-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
50.	GURUMOORTHY MAHALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2022 Click here to view subsequent re-appointment/cessation dates	28-JUL-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
51.	ANIL KUMAR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2022 Click here to view subsequent re-appointment/cessation dates	19-JUL-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
52.	RANJAN SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2021 Click here to view subsequent re-appointment/cessation dates	28-APR-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
53.	VINOD KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2021 Click here to view subsequent re-appointment/cessation dates	28-APR-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
54.	ANJULY CHIB DUGGAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2022	28-JAN-2026	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
55.	MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2022	28-JAN-2026	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
56.	RAJ KAMAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2022	28-JAN-2026	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
57.	SANJEEV NAUTIYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2022	31-MAY-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)Click here to view verbatim text of reason for cessation
58.	BIMALENDU CHAKRABARTI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES		28-SEP-2020	RESIGNED (NO REASON STATED)
59.	RAVINDRA NATH CHATURVEDI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES		28-SEP-2020	RESIGNED (NO REASON STATED)
60.	RAMAMURTHY CHANDRASEKARAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES		28-SEP-2020	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

2024-25 2023-24 2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 12)
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
DORAISWAMY RAMACHANDRAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00
SAT PAL BHANOO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
RAMAKRISHNAN CHANDER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
SIDDHARTHA MOHANTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
JAGANNATH MUKKAVILLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
TABLESH PANDEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
DINESH PANT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
RATNAKAR PATNAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 12)
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
ANJULY CHIB DUGGAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
RAJ KAMAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
ANIL KUMAR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
GURUMOORTHY MAHALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SHALINI PANDIT (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
RANJAN SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	11	91.67
MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
VINOD KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	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
2025-26

2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE LIC ACT, 1956, READ WITH THE RULES AND REGULATIONS MADE THEREUNDER, THE SEBI LISTING REGULATIONS 2015, AND THE IRDAI (CORPORATE GOVERNANCE FOR INSURERS) REGULATIONS, 2024 ALONG WITH THE APPLICABLE CIRCULARS ISSUED THEREUNDER, THE BOARD CONDUCTED ITS ANNUAL PERFORMANCE EVALUATION, COVERING THE BOARD AS A WHOLE, ITS COMMITTEES, INDIVIDUAL DIRECTORS, AND THE CHAIRPERSON OF THE BOARD. INDEPENDENT DIRECTORS REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE OVERALL FUNCTIONING OF THE BOARD, AND THE EFFECTIVENESS OF THE CHAIRPERSON OF THE BOARD. THEY ALSO ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF INFORMATION SHARED BETWEEN THE CORPORATION’S MANAGEMENT AND THE BOARD.THE PERFORMANCE EVALUATION PROCESS WAS CONDUCTED THROUGH A DEDICATED IOS-BASED APPLICATION DEVELOPED TO ADMINISTER STRUCTURED QUESTIONNAIRES FOR ASSESSING THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, AND THE CHAIRPERSON OF THE BOARD. THESE QUESTIONNAIRES WERE DESIGNED IN ALIGNMENT WITH THE BROAD EVALUATION PARAMETERS OUTLINED IN THE GUIDANCE NOTES ISSUED BY SEBI AND THE INSTITUTE OF COMPANY SECRETARIES OF INDIA (ICSI). THE EVALUATION OF THE BOARD ENCOMPASSED KEY AREAS SUCH AS THE FULFILMENT OF ITS ROLES AND RESPONSIBILITIES, STRATEGIC OVERSIGHT, QUALITY OF DECISION-MAKING, AND ADHERENCE TO GOVERNANCE STANDARDS. INDIVIDUAL DIRECTORS WERE ASSESSED ON THEIR LEVEL OF ENGAGEMENT IN MEETINGS, QUALITY OF CONTRIBUTIONS, ABILITY TO PROVIDE STRATEGIC GUIDANCE, AND COMMITMENT TO UPHOLDING THE CORPORATION’S VALUES AND GOVERNANCE FRAMEWORK. THE EVALUATION OF COMMITTEES FOCUSED ON THEIR COMPOSITION, CLARITY OF ROLES, INDEPENDENCE, AND OVERALL EFFECTIVENESS IN SUPPORTING THE FUNCTIONING OF BOARD. THE EVALUATION OF CHAIRPERSON OF THE BOARD, COVERED THE GENERAL CRITERIA APPLICABLE TO ALL DIRECTORS, ALONG WITH SPECIFIC ASPECTS SUCH AS LEADERSHIP EFFECTIVENESS, FACILITATION OF CONSTRUCTIVE BOARD DISCUSSIONS, AND THE TIMELY RESOLUTION OF ISSUES RAISED BY THE DIRECTORS.

Note:

The information shown above is as provided by the company/updated by us.
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SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	DORAISWAMY RAMACHANDRAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
2.	RAMAKRISHNAN CHANDER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
3.	RATNAKAR PATNAIK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING 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.

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Indian Boards Database

LIFE INSURANCE CORP.OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

LIFE INSURANCE CORP.OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26