Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR
2.	BIPIN RAMKUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	SUJATA CHATTOPADHYAY (MS.)
4.	MILIND SITARAM DESAI (MR.)
5.	SHANKAR NARAYAN MOKASHI (MR.)
6.	NARAYANAN RANGARAJAN (MR.)
7.	S.THIRUVENKATACHARI (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.	INVESTMENT & LOAN 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	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	05 MAR 2008	35.16	35.16	45.24	45.80	55.32	55.32	55.32	55.32	47.14	45.24	33.42	23.52	23.52	23.52
BIPIN RAMKUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JAN 2008	6.00	3.00	3.00	3.00	2.40	3.60	3.00	3.30	2.70	2.30	1.00	2.13	1.05	1.35

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	2010-11
DEB KUMAR BANERJEE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	07 NOV 2015	N.A.	N.A.	N.A.	2.10	3.60	3.90	4.50	3.90	2.70	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	6.90	6.30	6.00	4.80	2.00	0.60	N.A.	N.A.
SUJATA CHATTOPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	26 SEP 2017	7.80	2.40	2.40	2.10	1.80	2.10	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND SITARAM DESAI (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2019	13.80	5.70	6.00	5.40	5.40	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJINDER SINGH LOONA (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	7.50	6.60	4.40	4.97	2.02	2.17
RAJ KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	16 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.05	2.10	2.17
SHANKAR NARAYAN MOKASHI (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2020	10.50	7.20	4.50	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIRUKKURUGAVOOR MUTHIAH VEDANAYAGAM MUTHIAH NAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.13	0.97	1.88
VENKATESAN NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2009	21.30	8.70	7.20	6.90	7.20	8.10	6.90	5.70	3.30	3.00	1.20	1.75	0.90	1.20
BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	1.80	1.80	0.60	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR RATH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	12 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	2.60	4.20	3.40	1.50	0.68
S.THIRUVENKATACHARI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	20 DEC 2023	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	DEB KUMAR BANERJEE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-NOV-2015 Click here to view subsequent re-appointment/cessation dates	29-SEP-2020	NOMINATION ENDED
2.	PRADEEP KUMAR RATH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-OCT-2009	28-SEP-2015	RESIGNED (NO REASON STATED)
3.	SWARAN MOHINDER SINGH (MR.)			08-JAN-2008	12-OCT-2009	RESIGNED (NO REASON STATED)
4.	THANKOM THOMAS MATHEW (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-APR-2005	12-OCT-2009	RESIGNED (NO REASON STATED)
5.	SANJAY SOMITRA SINGH DANGI (MR.)			25-AUG-2005	05-MAR-2008	RESIGNED (NO REASON STATED)
6.	CHANDRAPRAKASH RADHESHYAM KHANDELWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-AUG-2005	05-MAR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	VENKATESAN NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2009 Click here to view subsequent re-appointment/cessation dates	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2013	31-DEC-2018	RESIGNED (DUE TO PRE-OCCUPATION)
9.	BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	01-JUN-2017	RESIGNED (NO REASON STATED)
10.	RAJINDER SINGH LOONA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2009	21-JUN-2016	RESIGNED (NO REASON STATED)
11.	RAJ KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2008	27-NOV-2012	RESIGNED (NO REASON STATED)
12.	THIRUKKURUGAVOOR MUTHIAH VEDANAYAGAM MUTHIAH NAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2008	15-NOV-2012	RESIGNED (NO REASON STATED)
13.	P.H.ARVINDH P.H.PANDIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2005	05-MAR-2008	RESIGNED (NO REASON STATED)
14.	NARSIMHA RAMAMURTHY SURESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2005	08-JAN-2008	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

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 : 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
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	8	8	100.00
BIPIN RAMKUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
SUJATA CHATTOPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
MILIND SITARAM DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SHANKAR NARAYAN MOKASHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
VENKATESAN NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
S.THIRUVENKATACHARI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

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

THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY EMPOWERS THE NOMINATION AND REMUNERATION COMMITTEE TO FORMULATE A PROCESS FOR EVALUATING THE PERFORMANCE OF DIRECTORS, COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE. THE PROCESS FOR EVALUATION OF THE PERFORMANCE OF THE DIRECTOR(S) / BOARD / COMMITTEES OF THE BOARD FOR THE FINANCIAL YEAR 2023-2024 WAS INITIATED BY THE NOMINATION AND REMUNERATION COMMITTEE, BY SENDING OUT QUESTIONNAIRES DESIGNED FOR THE PERFORMANCE EVALUATION OF THE DIRECTORS, COMMITTEES, CHAIRMAN AND THE BOARD AS A WHOLE. THE COMMITTEE ALSO FORWARDED THEIR INPUTS TO THE BOARD FOR CARRYING OUT THE PERFORMANCE EVALUATION PROCESS EFFECTIVELY. IN TERMS OF PROVISIONS OF COMPANIES ACT, 2013 AND SCHEDULE II - PART D OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN INCLUDING THE VARIOUS COMMITTEES AND INDIVIDUAL DIRECTORS WITH A DETAILED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING LIKE, COMPOSITION OF BOARD AND ITS COMMITTEES, BOARD CULTURE, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED. BASED ON THE FEEDBACK RECEIVED FROM THE INDEPENDENT DIRECTORS AND TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS, THE BOARD EVALUATED ITS PERFORMANCE ON VARIOUS PARAMETERS SUCH AS COMPOSITION OF BOARD AND ITS COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF DUTIES AND OBLIGATIONS, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, GOVERNANCE ISSUES, EFFECTIVENESS OF FLOW OF INFORMATION.

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.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY FINANCE FINANCIAL SERVICES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES
2.	BIPIN RAMKUMAR AGARWAL (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	SUJATA CHATTOPADHYAY (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
4.	MILIND SITARAM DESAI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES
5.	SHANKAR NARAYAN MOKASHI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES
6.	S.THIRUVENKATACHARI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/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.

Indian Boards Database

INDUSTRIAL INVESTMENT TRUST LTD.

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

INDUSTRIAL INVESTMENT TRUST LTD.

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