Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-DEC-2024

Sl.No.	Director Name	Position on the Board
1.	SURESH RAMAMIRTHAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	RAJESH DESAI (MR.)
3.	VIPIN JAIN (MR.)

4.	RAICHEL MATHEW (MS.)
5.	SUNIL MODAK (MR.)
6.	JAYAKUMAR RAJARAM (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.	NOMINATION & REMUNERATION COMMITTEE
4.	SHARE TRANSFER COMMITTEE
5.	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	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12
RAMAKRISHNAN RAMACHANDRAN ADUTHURAI PERUMALKOIL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	158.32	240.00	236.00	167.00
ANOOP KUMAR SHARMA (CAPT.(MR.) )	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	113.85	166.27	121.19	160.00	170.00	143.00
RAHUL BHARGAVA (CAPT.(MR.) )	DIRECTOR-COMMERCIAL OPERATIONS, EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	30.79	59.92	91.06	29.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH DESAI (MR.)	EXECUTIVE DIRECTOR	30 SEP 2020	9.60	9.60	5.80	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIMAL MAHATO (CAPT.(MR.) )	EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	N.A.	33.77	22.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANSHUMAN SHASHIKANT RUIA (MR.)		23 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.60
RANJIT SINGH (MR.)	EXECUTIVE DIRECTOR	22 SEP 2016	N.A.	N.A.	N.A.	N.A.	58.05	127.58	119.37	49.17	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12
SURESH RAMAMIRTHAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 AUG 2021	6.00	3.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAT KUMAR SRIVASTAVA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 NOV 2012	N.A.	N.A.	N.A.	2.20	4.00	5.60	5.10	4.30	2.20	0.00	0.00	0.00	N.A.
SUMIT AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2021	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM NATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.40	1.40
RAJI CHANDRASEKHAR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2022	4.20	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKUMAR GAYATHRI (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ANKUR SURESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
NEELAM KAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNITA KOTIAN (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2020	N.A.	N.A.	1.70	3.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.V.KRISHNAMURTHY (LATE MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.90
RAMESH PARTHASARATHI KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUPINDER SINGH KUMAR (CAPT.(MR.) )	NON-EXECUTIVE DIRECTOR	07 AUG 2013	N.A.	4.30	6.50	6.50	6.00	12.00	10.70	9.50	10.10	6.90	1.30	N.A.	N.A.
RAICHEL MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	08 SEP 2022	4.70	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL MODAK (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2022	5.90	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN NATESAN (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2011	N.A.	4.30	6.50	6.50	6.00	7.60	9.50	5.80	6.50	4.40	1.40	1.50	1.70
MICHAEL PHILIP PINTO (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.70	1.10	N.A.	N.A.
JAYAKUMAR RAJARAM (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2021	4.50	3.30	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.30	0.70	N.A.	N.A.
SARASWATHY SUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2021	N.A.	2.80	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK KUMAR AWADHESH KUMAR VARMA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	1.50	1.10

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.	SARASWATHY SUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2021	08-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SUBIMAL MAHATO (CAPT.(MR.) )	EXECUTIVE DIRECTOR	NO	30-SEP-2020	12-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SUNITA KOTIAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2020	29-SEP-2021	RESIGNED (NO REASON STATED)
4.	SUMIT AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-2021	06-AUG-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	RAHUL BHARGAVA (CAPT.(MR.) )	DIRECTOR-COMMERCIAL OPERATIONS, EXECUTIVE DIRECTOR	NO	14-NOV-2017	31-DEC-2020	RESIGNED (NO REASON STATED)
6.	PRABHAT KUMAR SRIVASTAVA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2012 Click here to view subsequent re-appointment/cessation dates	08-NOV-2020	DEMISE
7.	RAMESH PARTHASARATHI KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-NOV-2019	21-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)
8.	NEELAM KAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2017	23-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RANJIT SINGH (MR.)	EXECUTIVE DIRECTOR	NO	22-SEP-2016	23-SEP-2019	RESIGNED (DUE TO CHANGE IN ROLE)
10.	SUKUMAR GAYATHRI (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	24-MAY-2017	RESIGNED (NO REASON STATED)
11.	ANOOP KUMAR SHARMA (CAPT.(MR.) )	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAY-2011	08-SEP-2016	RESIGNED (NO REASON STATED)
12.	RAMAKRISHNAN RAMACHANDRAN ADUTHURAI PERUMALKOIL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-APR-2010	31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ANKUR SURESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-MAY-2011	28-JAN-2015	RESIGNED (NO REASON STATED)
14.	ANSHUMAN SHASHIKANT RUIA (MR.)			23-MAY-2011	28-MAY-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	RAJI CHANDRASEKHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2022 Click here to view subsequent re-appointment/cessation dates	28-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
16.	BHUPINDER SINGH KUMAR (CAPT.(MR.) )	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2013 Click here to view subsequent re-appointment/cessation dates	08-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SRINIVASAN NATESAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	23-MAY-2011 Click here to view subsequent re-appointment/cessation dates	08-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2013	06-APR-2015	RESIGNED (NO REASON STATED)
19.	MICHAEL PHILIP PINTO (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2013	03-APR-2015	RESIGNED (NO REASON STATED)
20.	DEEPAK KUMAR AWADHESH KUMAR VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2011	08-AUG-2013	RESIGNED (NO REASON STATED)
21.	RAM NATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2011	08-AUG-2013	RESIGNED (NO REASON STATED)
22.	K.V.KRISHNAMURTHY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES		16-JAN-2013	DEMISE

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 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 14)
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
RAJESH DESAI (MR.)	EXECUTIVE DIRECTOR	NO	14	14	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 14)
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
SURESH RAMAMIRTHAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
RAJI CHANDRASEKHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
RAICHEL MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	NO	14	14	100.00
SUNIL MODAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
JAYAKUMAR RAJARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN LINE WITH THE CORPORATE GOVERNANCE GUIDELINES OF YOUR COMPANY, ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR ALL BOARD MEMBERS, FOR INDIVIDUAL DIRECTOR INCLUDING INDEPENDENT DIRECTORS, ITS COMMITTEES AND CHAIRMAN OF THE BOARD. THIS EVALUATION WAS LED BY THE BOARD AS A WHOLE ON THE BASIS OF THE PARAMETERS PROVIDED IN THE EVALUATION FRAMEWORK. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS. THE BOARD EVALUATION WAS CONDUCTED THROUGH QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS. IN VIEW OF THE ABOVE, THE COMPANY CONDUCTED A FORMAL BOARD EFFECTIVENESS REVIEW AS A PART OF ITS EFFORTS TO EVALUATE, IDENTIFY IMPROVEMENTS AND THUS ENHANCE THE EFFECTIVENESS OF THE BOARD OF DIRECTORS (BOARD), ITS COMMITTEES AND INDIVIDUAL DIRECTORS. AS PER THE REQUIREMENT OF REGULATION 17(10) OF LISTING REGULATIONS, THE BOARD EVALUATED THE INDEPENDENT DIRECTORS OF THE COMPANY. THEIR EVALUATION WAS BASED ON THEIR PERFORMANCE AND THEIR FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THESE REGULATIONS AND THEIR INDEPENDENCE FROM THE 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.
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.	SURESH RAMAMIRTHAM (MR.)	FINANCE HUMAN RESOURCES MARKETING OPERATIONS
2.	RAJESH DESAI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
3.	RAICHEL MATHEW (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE
4.	SUNIL MODAK (MR.)	LEADERSHIP/MANAGEMENT
5.	JAYAKUMAR RAJARAM (MR.)	OPERATIONS 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

ESSAR SHIPPING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-DEC-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

ESSAR SHIPPING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-DEC-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