Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-MAR-2024

Sl.No.	Director Name	Position on the Board
1.	PRADIP KUMAR DAS (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	BIJAY KUMAR MOHANTY (DR.(MR.))

3.	SHABDSHARAN NARHARI BRAHMBHATT (MR.)
4.	JAGANATH CHENNAKESHAVA MURTHY JODIDHAR (DR.(MR.))
5.	PADAM LAL NEGI (MR.)
6.	RAM NIHAL NISHAD (MR.)
7.	ROHINI RAWAT (MS.)
8.	AJAY YADAV (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.	LOANS COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	NPA & STRESSED ASSETS RESOLUTION COMMITTEE
7.	REVIEW COMMITTEE FOR WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
8.	RISK MANAGEMENT COMMITTEE
9.	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
PRADIP KUMAR DAS (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 MAY 2020	95.23
BIJAY KUMAR MOHANTY (DR.(MR.))	DIRECTOR-FINANCE & TECHNICAL, EXECUTIVE DIRECTOR	12 OCT 2023	22.64

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
SHABDSHARAN NARHARI BRAHMBHATT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2022	23.40
JAGANATH CHENNAKESHAVA MURTHY JODIDHAR (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 MAR 2022	21.10
PADAM LAL NEGI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 2023	0.00
RAM NIHAL NISHAD (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2023	23.40
ROHINI RAWAT (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2023	23.50
AJAY YADAV (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 2023	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.

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.	CHINTAN NAVIN SHAH (MR.)			05-MAR-2018	05-MAR-2023	RESIGNED (NO REASON STATED)
2.	DINESH DAYANAND JAGDALE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-JUL-2021	07-FEB-2023	NOMINATION ENDED
3.	VIMLENDRA ANAND PATWARDHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-FEB-2020	26-OCT-2022	NOMINATION ENDED
4.	BHANUPRATAP YADAV (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-JUN-2020	08-JUL-2021	RESIGNED (NO REASON STATED)
5.	MANOHAR REDDY GANGIDI (DR.(MR.))			19-MAR-2018	18-MAR-2021	RESIGNED (NO REASON STATED)
6.	MADHUSRI MANJUNATHA SWAMY (MR.)			19-MAR-2018	18-MAR-2021	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
None

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 31)
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
PRADIP KUMAR DAS (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31	31	100.00
BIJAY KUMAR MOHANTY (DR.(MR.))	DIRECTOR-FINANCE & TECHNICAL, EXECUTIVE DIRECTOR	NO	17	17	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 31)
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
SHABDSHARAN NARHARI BRAHMBHATT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31	30	96.77
JAGANATH CHENNAKESHAVA MURTHY JODIDHAR (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31	31	100.00
PADAM LAL NEGI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31	29	93.55
RAM NIHAL NISHAD (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31	30	96.77
ROHINI RAWAT (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31	31	100.00
AJAY YADAV (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31	2	6.45

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

AS PER CLAUSE OF SUB-SECTION (3) OF SECTION 134 OF THE COMPANIES ACT, 2013, THE REQUIREMENT OF DISCLOSURE OF POLICY ON THE DIRECTOR'S APPOINTMENT AND REMUNERATION CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF A DIRECTOR AND OTHER MATTERS PROVIDED UNDER SUB-SECTION (3) OF SECTION 178 OF THE ACT HAS BEEN EXEMPTED FOR GOVERNMENT COMPANIES VIDE MINISTRY OF CORPORATE AFFAIRS NOTIFICATION DATED JUNE 5, 2015. AS GOOD GOVERNANCE AND TO COMPLY WITH THE SEBI LISTING REGULATIONS, YOUR COMPANY HAS PUT IN PLACE A POLICY ON THE DIVERSITY OF THE BOARD, APPOINTMENT/REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL, AND PERFORMANCE EVALUATION OF DIRECTORS. THE BOARD OF YOUR COMPANY COMPRISES WELL-QUALIFIED DIRECTORS, WHO BRINGS THE REQUIRED SKILLS, COMPETENCE, AND EXPERTISE IN RUNNING YOUR COMPANY AND MAKE EFFECTIVE CONTRIBUTIONS TO THE BOARD AND ITS COMMITTEES. BEING A GOVERNMENT COMPANY, THE PROCESS FOR SELECTION, APPOINTMENT, AND INDUCTION OF DIRECTORS VESTS WITH THE HON'BLE PRESIDENT OF INDIA ACTING THROUGH THE MNRE AND THE DEPARTMENT OF PUBLIC ENTERPRISES (DPE). THE APPOINTING AUTHORITY CONSIDERS THE INTEGRITY, EXPERTISE, AND EXPERIENCE OF THE INDIVIDUAL TO BE NOMINATED/APPOINTED AS DIRECTOR INCLUDING THE INDEPENDENT DIRECTOR ON THE BOARD OF YOUR COMPANY AND ALSO CARRY THEIR EVALUATION. THE PERFORMANCE EVALUATION OF CMD INCLUDES SELF-EVALUATION AND FINAL EVALUATION BY THE ADMINISTRATIVE MINISTRY BASED ON THE MOU RATING AND PERSONAL ATTRIBUTES & FUNCTIONAL COMPETENCIES. THE EVALUATION OF THE PERFORMANCE OF FUNCTIONAL DIRECTORS INCLUDES SELF-EVALUATION BY THE RESPECTIVE FUNCTIONAL DIRECTORS AND SUBSEQUENT ASSESSMENT BY CMD (BASED ON ACHIEVEMENT OF MOU TARGETS AND MOU RATING, KPIS AND PERSONAL ATTRIBUTES & FUNCTIONAL COMPETENCIES), WITH FINAL EVALUATION BY THE ADMINISTRATIVE MINISTRY. IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 (THE ACT) AND THE EXEMPTION GRANTED TO GOVERNMENT COMPANIES, YOUR COMPANY HAS BEEN EXEMPTED FROM DISCLOSING IN ITS BOARD REPORT, A STATEMENT INDICATING HOW FORMAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS HAS BEEN MADE. TO COMPLY WITH THE SEBI (LODR) REGULATIONS, 2015, THE ANNUAL EVALUATION OF THE BOARD AND THE INDEPENDENT DIRECTORS WERE CONDUCTED BASED ON CRITERIA LAID DOWN BY THE BOARD ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE. THE SAID CRITERIA PROVIDE CERTAIN PARAMETERS LIKE ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER-SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, COMPLIANCE WITH CODE OF CONDUCT, TRAININGS ETC. INDEPENDENT DIRECTORS IN ITS SEPARATE MEETING HAVE ALSO EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE.

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.	PRADIP KUMAR DAS (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	BIJAY KUMAR MOHANTY (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SHABDSHARAN NARHARI BRAHMBHATT (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT PUBLIC POLICY
4.	JAGANATH CHENNAKESHAVA MURTHY JODIDHAR (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT
5.	PADAM LAL NEGI (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY
6.	RAM NIHAL NISHAD (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT
7.	ROHINI RAWAT (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT
8.	AJAY YADAV (MR.)	CORPORATE SOCIAL RESPONSIBILITY 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 RENEWABLE ENERGY DEVELOPMENT AGENCY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-MAR-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 RENEWABLE ENERGY DEVELOPMENT AGENCY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-MAR-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