Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	NEELAM DHAWAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	SWAPNIL BABANLAL JAIN (MR.)
3.	TARUN SANJAY MEHTA (MR.)

4.	VIVEK ANAND (MR.)
5.	KAUSHIK DUTTA (MR.)
6.	RAM KUPPUSWAMY (MR.)
7.	SANJAY NAYAK (MR.)
8.	PANKAJ SOOD (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.	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	2025-26
SWAPNIL BABANLAL JAIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 OCT 2013	**
TARUN SANJAY MEHTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 OCT 2013	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
NEELAM DHAWAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 AUG 2024	**
VIVEK ANAND (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2025	**
KAUSHIK DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2024	**
NIRANJAN KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF HERO MOTOCORP.LTD., NON-EXECUTIVE DIRECTOR	03 NOV 2020	**
RAM KUPPUSWAMY (MR.)	NOMINEE DIRECTOR OF HERO MOTOCORP.LTD., NON-EXECUTIVE DIRECTOR	27 JAN 2023	**
SANJAY NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2024	**
NILESH SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF NATIONAL INVESTMENT & INFRASTRUCTURE FUND II, NON-EXECUTIVE DIRECTOR	22 JUL 2022	**
PANKAJ SOOD (MR.)	NOMINEE DIRECTOR OF CALADIUM INVESTMENT PTE.LTD., NON-EXECUTIVE DIRECTOR	11 NOV 2022	**

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.	NILESH SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF NATIONAL INVESTMENT & INFRASTRUCTURE FUND II, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2022	27-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	NIRANJAN KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF HERO MOTOCORP.LTD., NON-EXECUTIVE DIRECTOR	NO	03-NOV-2020	06-MAY-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
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	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
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.
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

PURSUANT TO THE PROVISIONS OF ACT AND THE LISTING REGULATIONS, EVALUATION OF THE BOARD WAS CONDUCTED FOR THE FY26. AN ONLINE QUESTIONNAIRE METHOD WAS ADOPTED FOR EVALUATION BASED ON THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) INCLUDING A DEDICATED SECTION FOR PROVIDING SUBJECTIVE FEEDBACK/SUGGESTIONS. THE EVALUATION WAS MADE TO ASSESS THE PERFORMANCE OF INDIVIDUAL DIRECTORS, COMMITTEES OF THE BOARD, BOARD AS A WHOLE AND THE CHAIRPERSON. THE EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS STRUCTURE AND COMPOSITION, EFFECTIVENESS OF BOARD PROCESSES, GOVERNANCE AND COMPLIANCE, ACCESS OF BOARD TO MANAGEMENT FOR INFORMATION, AWARENESS OF INDUSTRY TRENDS ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BASED ON CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS AND ITS REPORTING TO THE BOARD, UNDERSTANDING OF TERMS OF REFERENCE. THE EVALUATION OF INDIVIDUAL DIRECTORS WAS BASED ON CRITERIA SUCH AS PERSONAL ATTRIBUTES, PARTICIPATION AND PREPAREDNESS, AVAILABILITY, ETHICS, INTEGRITY, GOVERNANCE, UNDERSTANDING OF BUSINESS, CORPORATE GOVERNANCE, VALUE ADDITION ETC. FURTHER, THE EVALUATION OF EXECUTIVE DIRECTORS INCLUDED ADDITIONAL CRITERIA LIKE ACHIEVEMENT OF TARGETS SET BY BOARD AND EXECUTION OF PLAN, INFORMATION SHARING, LEADERSHIP SKILLS, RELATIONSHIP WITH BOARD MEMBERS AND ALL STAKEHOLDERS. THE NRC AT ITS MEETING HELD ON APRIL 07, 2026, REVIEWED THE OUTCOME OF THE EVALUATION PROCESS. FURTHER, THE INDEPENDENT DIRECTORS OF THE COMPANY MET SEPARATELY ON APRIL 07, 2026, WHEREIN, THEY REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND OF THE CHAIRPERSON TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON- EXECUTIVE DIRECTORS AND THEY ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE ABOVE EVALUATION WAS THEN DISCUSSED IN DETAIL AT THE BOARD MEETING HELD ON APRIL 23, 2026.

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.	NEELAM DHAWAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SWAPNIL BABANLAL JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	TARUN SANJAY MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	VIVEK ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	KAUSHIK DUTTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RAM KUPPUSWAMY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SANJAY NAYAK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	PANKAJ SOOD (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT 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.

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Indian Boards Database

ATHER ENERGY LTD.

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

SKILLS/COMPETENCIES

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Indian Boards Database

ATHER ENERGY LTD.

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

SKILLS/COMPETENCIES

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