Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAR-2025

Sl.No.	Director Name	Position on the Board
1.	RAVI A.ROBERT JERARD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RAJIV KUMAR (MR.)
3.	KALYAN SAGAR NIPPANI (DR.(MR.))
4.	ARVIND UMAKANT VADNERKAR (MR.)

5.	SHIVENDU GUPTA (MR.)
6.	ALOK SHUKLA (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.	ENTERPRISE RISK MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION 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	2010-11	2009-10
ASHOK KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.05	**	**	**	N.A.	N.A.
PRAVIN KUMAR PURWAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUN 2013	0.00	0.00	0.00	0.00	12.65	30.39	29.56	27.37	25.21	23.05	**	N.A.	N.A.	N.A.	N.A.
RAM SHARAN PRASAD SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 APR 2002	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.	N.A.	**
NARENDRA KUMAR YADAV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOJANA DAS (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	17 MAY 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
J.S.DEEPAK (MR.)			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.	N.A.	1.20
SANDEEP GOVIL (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	01 OCT 2023	0.00	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.	N.A.
SURESH KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2020	N.A.	N.A.	0.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKITARAMAN SUBRAMANIAN IYER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	1.30
MILIND VIJAY JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	15 OCT 2018	N.A.	N.A.	N.A.	19.24	29.05	9.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 DEC 2022	0.00	0.00	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.
SANJEEV KUMAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	02 JUL 2016	N.A.	N.A.	N.A.	32.27	32.95	31.07	26.61	16.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	21 JUN 2013	N.A.	N.A.	18.77	37.04	34.10	31.06	28.33	26.74	24.89	22.06	**	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR MISHRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	09 MAR 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.	N.A.	N.A.
V.RAMESH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 APR 2022	0.00	0.00	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.
KULDIP SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	09 DEC 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	**	**
ANITA SONI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**
ARVIND UMAKANT VADNERKAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	01 SEP 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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	2010-11	2009-10
VIJAY AGGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	**	**	0.10
MAHMOOD AHMED (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JUL 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUMAR SANJAY BARIAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.00	0.50	N.A.	N.A.	N.A.
CHINMAY BASU (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.20	0.40	0.50	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARV DAMAN BHARAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	1.00	0.80	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.B.GOKULCHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.40	0.30	0.80	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVNEET GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JUN 2019	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIVENDU GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 JAN 2023	0.00	0.00	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.
ADITYA JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.80	**	0.90
SHASHI RANJAN KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREMJIT LAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 MAY 2022	N.A.	0.00	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.
DEEPIKA MAHAJAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	1.00	0.90	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2015	N.A.	N.A.	N.A.	N.A.	0.70	0.80	0.80	1.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIMMI R.NAKRA (MS.)	NOMINEE DIRECTOR OF GOVT., NON-EXECUTIVE DIRECTOR	13 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KUMAR NANGIA (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2015	N.A.	N.A.	N.A.	N.A.	0.70	0.60	0.80	1.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	**	**	0.10
PIYUSH RANJAN NISHAD (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 APR 2022	0.30	0.20	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.
SREEKANTA PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VISHWAS VASANT PATHAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	0.60	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
G.PADMAJA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.40	0.60	0.50	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN SAXENA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	**	**	0.10
SUSHIL KUMAR SHINGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.10	1.10	1.10	N.A.	N.A.	N.A.
MALAY SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.	0.00	**	**	**
YASHASHRI SHUKLA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2022	N.A.	0.00	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.
AMITABH RANJAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 DEC 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGESH KUMAR TAMRAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNEETA TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	0.40	0.90	1.30	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.UMASHANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 MAR 2013	N.A.	N.A.	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.
NIRAJ VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 DEC 2023	0.00	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.	N.A.
SUNIL KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 NOV 2022	0.00	0.00	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.
AMIT YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TIAKALA LYNDA YADEN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	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.

**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.	SUNIL KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-NOV-2022 Click here to view subsequent re-appointment/cessation dates	30-JAN-2025	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
2.	NIRAJ VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2023	08-NOV-2024	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
3.	SANDEEP GOVIL (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	NO	01-OCT-2023	30-SEP-2024	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
4.	V.RAMESH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-APR-2022	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	PRAVIN KUMAR PURWAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2013 Click here to view subsequent re-appointment/cessation dates	14-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	YASHASHRI SHUKLA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2022	26-DEC-2022	NOMINATION WITHDRAWN
7.	YOJANA DAS (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	17-MAY-2021	30-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PREMJIT LAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2022	17-NOV-2022	NOMINATION WITHDRAWN
9.	AMITABH RANJAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-DEC-2020	26-MAY-2022	NOMINATION ENDED
10.	NAVNEET GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JUN-2019	17-MAY-2022	NOMINATION ENDED
11.	SUSHIL KUMAR MISHRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	09-MAR-2021	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SUNIL KUMAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-JUN-2013 Click here to view subsequent re-appointment/cessation dates	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SURESH KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-OCT-2020	17-MAY-2021	RESIGNED (NO REASON STATED)
14.	SANJEEV KUMAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	02-JUL-2016	27-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MAHMOOD AHMED (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2020	26-NOV-2020	NOMINATION ENDED
16.	MILIND VIJAY JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	15-OCT-2018	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	TIAKALA LYNDA YADEN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-MAY-2016 Click here to view subsequent re-appointment/cessation dates	24-SEP-2019	NOMINATION ENDED
18.	AMIT YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-MAR-2016	22-OCT-2018	RESIGNED (NO REASON STATED)
19.	NARENDRA KUMAR YADAV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUN-2015	08-JUN-2016	RESIGNED (NO REASON STATED)
20.	SIMMI R.NAKRA (MS.)	NOMINEE DIRECTOR OF GOVT., NON-EXECUTIVE DIRECTOR	NO	13-MAY-2015	12-APR-2016	NOMINATION ENDED
21.	SHASHI RANJAN KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2015	05-MAR-2016
22.	V.UMASHANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2013	06-JAN-2016	NOMINATION ENDED
23.	SREEKANTA PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-OCT-2014	13-MAY-2015
24.	KUMAR SANJAY BARIAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2012	26-AUG-2014
25.	ASHOK KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-DEC-2011	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	ANITA SONI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-APR-2005	31-MAY-2013
27.	KULDIP SINGH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	09-DEC-2004	01-APR-2013	RESIGNED (NO REASON STATED)
28.	RAJAN SAXENA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2010	30-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	MALAY SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		15-MAR-2013	NOMINATION ENDED
30.	ADITYA JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2009	30-JUL-2012
31.	VENKITARAMAN SUBRAMANIAN IYER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JUL-2009	30-JUL-2012
32.	J.S.DEEPAK (MR.)				29-MAR-2010
33.	RAM SHARAN PRASAD SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-APR-2002	15-JAN-2010
34.	ANURADHA JOSHI DURGAPAL (MS.)				30-MAR-2009
35.	MAHESWAR BHIMA SAHU (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-AUG-2005	30-APR-2008
36.	VEMPATI SHIVA KUMAR (MR.)			04-APR-2002	03-APR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	A.C.PADHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		25-APR-2006	NOMINATION ENDED
38.	A.K.PATHAK (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO		DATE NOT KNOWN
39.	A.S.BHOLA (MR.)			28-SEP-2007	DATE NOT KNOWN
40.	MANISH SINHA (MR.)			30-MAR-2009	DATE NOT KNOWN
41.	ANNIE MORAES (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	25-APR-2006	DATE NOT KNOWN
42.	S.P.PACHAURI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	06-DEC-2007	DATE NOT KNOWN
43.	USHA SAHAJPAL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2008	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
44.	PIYUSH RANJAN NISHAD (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-APR-2022	23-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
45.	SARV DAMAN BHARAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
46.	DEEPIKA MAHAJAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
47.	YOGESH KUMAR TAMRAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
48.	VISHWAS VASANT PATHAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
49.	SUNEETA TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	CHINMAY BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RESIGNED (NO REASON STATED)
51.	K.B.GOKULCHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	G.PADMAJA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2017	25-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	ASHOK MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2015	31-JAN-2020	RESIGNED (NO REASON STATED)
54.	RAKESH KUMAR NANGIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2015	31-JAN-2020	RESIGNED (NO REASON STATED)
55.	SUSHIL KUMAR SHINGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-SEP-2012	10-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	VIJAY AGGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2010	30-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2010	30-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	S.BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2005	DATE NOT KNOWN

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 : 4)
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
PRAVIN KUMAR PURWAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
SANDEEP GOVIL (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	NO	2	2	100.00
RAJIV KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
V.RAMESH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	4	4	100.00
ARVIND UMAKANT VADNERKAR (MR.)	DIRECTOR-HUMAN RESOURCES & E.B., EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
SARV DAMAN BHARAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHIVENDU GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
DEEPIKA MAHAJAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PIYUSH RANJAN NISHAD (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
VISHWAS VASANT PATHAK (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
YOGESH KUMAR TAMRAKAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
NIRAJ VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
SUNIL KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67

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

MINISTRY OF CORPORATE AFFAIRS (MCA) VIDE NOTIFICATION NO. G.S.R. 463(E) DATED 05.06.2015 & G.S.R. 584(E) DATED 05.07.2017 HAS EXEMPTED THE ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS’ FOR GOVERNMENT COMPANIES.

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.	RAJIV KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE PERSONAL VALUES STRATEGY TELECOMMUNICATION
2.	ARVIND UMAKANT VADNERKAR (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY TELECOMMUNICATION
3.	SHIVENDU GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE PERSONAL VALUES STRATEGY TELECOMMUNICATION

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

MAHANAGAR TELEPHONE NIGAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAR-2025

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

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Indian Boards Database

MAHANAGAR TELEPHONE NIGAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAR-2025

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