Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	AMITAVA MUKHERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	JOYDEEP DASGUPTA (MR.)
3.	PRIYADARSHINI GADDAM (MS.)
4.	VINAY KUMAR (MR.)

5.	ASHISH CHATTERJEE (MR.)
6.	ABHIJIT NARENDRA (MR.)
7.	BHARAT BABURAO PATIL (MR.)
8.	MAHENDRA SINGH RAO (MR.)
9.	ACHAL KUMAR SINHA (MR.)
10.	SANJAY TANDON (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, HUMAN RESOURCES & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHAREHOLDERS/INVESTORS GRIEVANCE & STAKEHOLDER 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	2024-25	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
SUMIT DEB (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2019	N.A.	N.A.	116.69	70.25	64.03	44.78	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA KOTHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.45	37.00	N.A.	N.A.	N.A.	N.A.	N.A.
N.BAIJENDRA KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 SEP 2017	N.A.	N.A.	N.A.	N.A.	45.28	66.53	32.57	14.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITAVA MUKHERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 NOV 2018	69.89	67.82	61.21	60.62	50.34	44.46	14.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANA SOM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 NOV 2007	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.	34.24	50.81	25.74
RANGACHARI SRIDHARAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 DEC 2016	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.	N.A.
CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
DEVINDER SINGH AHLUWALIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.43	41.10	39.74	33.09	10.23	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIMAL BOSE (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	17 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.72	48.13	32.96	23.81	N.A.	N.A.
SARBESH KUMAR DAS (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	11 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.40	49.76	34.14	17.15	N.A.	N.A.
JOYDEEP DASGUPTA (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	15 NOV 2024	21.89	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.	N.A.
PRIYADARSHINI GADDAM (MS.)	DIRECTOR-PERSONNEL & FINANCE, EXECUTIVE DIRECTOR	28 FEB 2025	4.46	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.	N.A.
GOVIND BALLABH JOSHI (MR.)	EXECUTIVE DIRECTOR	13 AUG 2010	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.	16.08	26.83	N.A.
VENKATESWARLU RANGAIAH CHETTY KANDRA (MR.)		23 OCT 2006	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.	N.A.	0.00
VINAY KUMAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	19 MAY 2023	69.49	65.18	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.
S.MACHENDRANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	24 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
BHAWANI SINGH MEENA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	20 DEC 2007	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.	N.A.	0.00
ALOK KUMAR MEHTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	01 JUN 2019	N.A.	N.A.	N.A.	72.81	67.42	55.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP KUMAR MOHANTY (MR.)	DIRECTOR-PRODUCTION & PERSONNEL, EXECUTIVE DIRECTOR	05 OCT 2021	31.82	80.31	70.37	30.03	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 NANDA (DR.(MR.))	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	34.52	69.99	61.76	49.26	53.46	53.89	50.13	43.50	42.33	38.96	20.34
SOMNATH NANDI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	18 DEC 2020	N.A.	N.A.	100.47	60.57	12.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TANUGULA RAMA KISHAN RAO (DR.(MR.))	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	17 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	60.52	60.52	46.27	35.02	29.68	15.17	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR SATPATHY (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	13 DEC 2014	N.A.	N.A.	N.A.	73.67	80.72	82.46	62.86	48.77	40.41	39.34	12.35	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR SHARMA (MR.)		03 OCT 2007	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.	27.24	38.24	20.71
RABINDRA SINGH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.87	46.64	49.24	29.80	12.82	N.A.	N.A.
UDAY PRATAP SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, EXECUTIVE DIRECTOR	11 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
VISHWANATH SURESH (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	06 MAR 2023	57.29	50.17	4.13	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.
SWAMINATHAN THIAGARAJAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	40.73	49.19	40.92	33.05	38.43	19.66
SANDEEP TULA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	03 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	65.49	64.63	52.31	36.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.VENKATESAN (MR.)		01 AUG 2008	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.	0.00	38.43	21.60

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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
SYEDAIN ABBASI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAJENDRA NATH AGA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.15	3.60	3.50	1.00	N.A.
VINAI KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.64	5.84	6.74	1.40	N.A.	N.A.	N.A.
ASHOK KUMAR ANGURANA (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2017	N.A.	N.A.	N.A.	N.A.	4.50	5.35	3.80	1.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAL BABBER (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2021	5.35	6.65	6.20	2.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWATI MAHESH DEVI BALDEWA (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	3.85	3.98	4.94	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL BARTHWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 OCT 2017	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.	N.A.	N.A.
PRADIP BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	6.85	8.18	7.47	2.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TERESA BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	24 DEC 2007	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.	0.80	1.60
RASIKA CHAUBE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JUL 2018	N.A.	N.A.	0.00	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.
ABDUL KALAM (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	3.70	1.60	0.60
ANIL SADASHIVRAO KAMBLE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2021	5.60	6.40	5.45	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUNEET KANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 MAY 2018	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.	N.A.	N.A.	N.A.
RAJU SATYANARAYANA KANUMURI (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	4.50	2.40	0.60
BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUL 2012	N.A.	N.A.	N.A.	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.
DURAIPANDI KUPPURAMU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 OCT 2019	N.A.	N.A.	N.A.	N.A.	5.35	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 APR 2021	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.	N.A.	N.A.
ARVIND MAHAJAN (LT.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.40	3.90	2.00	N.A.
RAJESH KUMAR MANGAL (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	4.01	4.25	0.92	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARMINDER HIRA MATHUR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.61	4.70	2.70	0.40	N.A.
INDIRA MISRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	04 JUN 2007	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.	0.40	1.39
NOOR MOHD. (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.68	3.82	4.61	1.20	N.A.	N.A.	N.A.
ABHIJIT NARENDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 FEB 2023	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.	N.A.
SHYAM MURARI NIGAM (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	5.05	7.15	7.42	6.78	1.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARASWATI PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 FEB 2017	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.	N.A.
SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 DEC 2020	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.	N.A.	N.A.	N.A.
DRONADEB RATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.16	4.40	3.30	0.40	N.A.
.SANJEET (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 JAN 2025	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.	N.A.
SHYMAL KUMAR SARKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.15	5.10	4.18	4.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.81	7.19	7.98	1.60	N.A.	N.A.	N.A.
YOGENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	3.82	1.40	0.70
JAI PRAKASH SHUKLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
SURINDER JIT SIBAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.27	4.61	3.40	1.10	N.A.	N.A.
BHARATHI SIVASWAMI SIHAG (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JAN 2022	5.95	3.90	2.35	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.
SUBODH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 NOV 2024	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.	N.A.
VIJOY KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 MAR 2020	N.A.	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.	N.A.	N.A.
ARUN KUMAR SRIVASTAVA (CA (MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	4.10	4.57	4.94	1.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY TANDON (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2021	0.00	5.74	6.70	2.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR THAKRAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 JUN 2013	N.A.	N.A.	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.
BAHRAM NAVROJ VAKIL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 SEP 2017	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.	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.	VISHWANATH SURESH (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	06-MAR-2023	07-JAN-2026	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)Click here to view verbatim text of reason for cessation
2.	.SANJEET (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-JAN-2025	17-JAN-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	SUBODH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2024	18-DEC-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
4.	SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-APR-2021	19-AUG-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	DILIP KUMAR MOHANTY (MR.)	DIRECTOR-PRODUCTION & PERSONNEL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-OCT-2021	30-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SUMIT DEB (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2019	01-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SOMNATH NANDI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	18-DEC-2020	01-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RASIKA CHAUBE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JUL-2018	01-JUL-2022	NOMINATION ENDED
9.	ALOK KUMAR MEHTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	01-JUN-2019	01-OCT-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PRADIP KUMAR SATPATHY (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	13-DEC-2014 Click here to view subsequent re-appointment/cessation dates	01-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-DEC-2020	23-APR-2021	NOMINATION ENDED
12.	DURAIPANDI KUPPURAMU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2019	17-MAR-2021	RESIGNED (DUE TO PERSONAL REASON)
13.	VIJOY KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-MAR-2020	05-NOV-2020	NOMINATION ENDED
14.	N.BAIJENDRA KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-SEP-2017	01-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SARASWATI PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-FEB-2017	17-MAR-2020	NOMINATION ENDED
16.	SANDEEP TULA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	03-AUG-2016	31-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NARENDRA KUMAR NANDA (DR.(MR.))	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-DEC-2008	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	TANUGULA RAMA KISHAN RAO (DR.(MR.))	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	17-NOV-2014 Click here to view subsequent re-appointment/cessation dates	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	PUNEET KANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-MAY-2018	16-JUL-2018	NOMINATION ENDED
20.	SUNIL BARTHWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2017	23-MAY-2018	NOMINATION ENDED
21.	DEVINDER SINGH AHLUWALIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JAN-2015	30-APR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SYEDAIN ABBASI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-OCT-2012	11-OCT-2017	NOMINATION ENDED
23.	RANGACHARI SRIDHARAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-DEC-2016	05-SEP-2017	RESIGNED (NO REASON STATED)
24.	BHARATHI SIVASWAMI SIHAG (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2015	08-FEB-2017	NOMINATION ENDED
25.	NARENDRA KOTHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-APR-2014	31-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	RABINDRA SINGH (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	01-OCT-2011	01-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	VINOD KUMAR THAKRAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-JUN-2013	16-MAR-2015	NOMINATION ENDED
28.	SWAMINATHAN THIAGARAJAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-JUL-2009	01-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SUBIMAL BOSE (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	17-JUN-2011	01-NOV-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SARBESH KUMAR DAS (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	11-AUG-2011	01-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-MAY-2012	21-APR-2014
32.	BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2012	29-APR-2013	NOMINATION ENDED
33.	JAI PRAKASH SHUKLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2012	18-OCT-2012	NOMINATION ENDED
34.	UDAY PRATAP SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, EXECUTIVE DIRECTOR	NO	11-DEC-2007	30-JUL-2012	NOMINATION ENDED
35.	S.MACHENDRANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	24-MAY-2010	26-JUL-2012	NOMINATION ENDED
36.	RANA SOM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-2007	31-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	GOVIND BALLABH JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	13-AUG-2010	01-OCT-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	VINOD KUMAR SHARMA (MR.)			03-OCT-2007	01-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	S.VENKATESAN (MR.)			01-AUG-2008	01-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	BHAWANI SINGH MEENA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	20-DEC-2007	23-JAN-2010	NOMINATION ENDED
41.	VENKATESWARLU RANGAIAH CHETTY KANDRA (MR.)			23-OCT-2006	30-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	PREM SHANKAR UPADHYAYA (MR.)				30-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	R.G.JAMES KUTTICKATTU (MR.)				24-OCT-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	UDDESH KOHLI (DR.(MR.))				24-OCT-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	M.PRABHAVATHI (MS.)				24-OCT-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))				31-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	V.K.JAIN (MR.)				31-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	SHANTHI NARAIN (MR.)				31-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	AJOY KUMAR (MR.)				11-DEC-2007	NOMINATION ENDED
50.	B.RAMESH KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		30-SEP-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	MURLI MANOHAR (MR.)				30-JUL-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	D.N.PATHAK (MR.)				30-MAR-2007	RESIGNED (NO REASON STATED)
53.	S.RAMNARAYAN (DR.(MR.))				31-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	SHIV DAYAL KAPOOR (MR.)				31-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	DEBI PRASAD BAGCHI (MR.)				30-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	S.N.DASH (DR.(MR.))				07-JUL-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
57.	SANJAY SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-JAN-2022	28-DEC-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
58.	VISHAL BABBER (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-NOV-2021	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
59.	ANIL SADASHIVRAO KAMBLE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-NOV-2021	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
60.	ASHOK KUMAR ANGURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2017	16-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	PRADIP BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2015 Click here to view subsequent re-appointment/cessation dates	27-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	SHYMAL KUMAR SARKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2015 Click here to view subsequent re-appointment/cessation dates	27-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	SHYAM MURARI NIGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2015 Click here to view subsequent re-appointment/cessation dates	27-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	ARUN KUMAR SRIVASTAVA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015 Click here to view subsequent re-appointment/cessation dates	13-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	BHAGWATI MAHESH DEVI BALDEWA (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015 Click here to view subsequent re-appointment/cessation dates	13-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	RAJESH KUMAR MANGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015	13-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	BAHRAM NAVROJ VAKIL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-SEP-2017	18-JUN-2018	RESIGNED (NO REASON STATED)
68.	NOOR MOHD. (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-NOV-2012	26-NOV-2015
69.	VINAI KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2012	26-NOV-2015
70.	MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2012	26-NOV-2015
71.	SURINDER JIT SIBAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-DEC-2011	28-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	RAJENDRA NATH AGA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-DEC-2010	03-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	PARMINDER HIRA MATHUR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-DEC-2010	03-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
74.	DRONADEB RATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-DEC-2010	03-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
75.	ARVIND MAHAJAN (LT.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-APR-2010	01-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
76.	RAJU SATYANARAYANA KANUMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2009	19-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
77.	YOGENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2009	19-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
78.	ABDUL KALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2009	19-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
79.	TERESA BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-DEC-2007	24-DEC-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
80.	INDIRA MISRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2007	04-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED

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

2023-24 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	2024-25 (Total No. of Board Meetings held : 12)
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
AMITAVA MUKHERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00
JOYDEEP DASGUPTA (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	4	4	100.00
PRIYADARSHINI GADDAM (MS.)	DIRECTOR-PERSONNEL & FINANCE, EXECUTIVE DIRECTOR	NO	1	1	100.00
VINAY KUMAR (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	12	12	100.00
DILIP KUMAR MOHANTY (MR.)	DIRECTOR-PRODUCTION & PERSONNEL, EXECUTIVE DIRECTOR	NO	3	3	100.00
VISHWANATH SURESH (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 12)
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
VISHAL BABBER (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ANIL SADASHIVRAO KAMBLE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ABHIJIT NARENDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	11	91.67
.SANJEET (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
SANJAY SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SUBODH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SANJAY TANDON (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	0	0	0.00

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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

NMDC LTD., BEING A GOVERNMENT COMPANY, THE TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION OF FUNCTIONAL DIRECTORS ARE DETERMINED BY THE GOVERNMENT OF INDIA THROUGH ITS ADMINISTRATIVE MINISTRY, MINISTRY OF STEEL. IN TERMS OF NOTIFICATION DATED 5TH JUNE, 2015 AND 13TH JUNE, 2017 ISSUED BY MINISTRY OF CORPORATE AFFAIRS, GOVT. OF INDIA, GOVERNMENT COMPANIES HAVE BEEN EXEMPTED FROM APPLICABILITY OF SOME OF THE PROVISIONS /SECTIONS OF THE COMPANIES ACT, 2013 INTER ALIA SUB-SECTIONS (2), (3) & (4) OF SECTION 178 REGARDING APPOINTMENT, PERFORMANCE EVALUATION AND REMUNERATION.

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.	AMITAVA MUKHERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
2.	JOYDEEP DASGUPTA (MR.)	COMMODITIES OPERATIONS
3.	PRIYADARSHINI GADDAM (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	VINAY KUMAR (MR.)	COMMODITIES CORPORATE SOCIAL RESPONSIBILITY OPERATIONS
5.	ABHIJIT NARENDRA (MR.)	LEADERSHIP/MANAGEMENT
6.	SANJAY TANDON (MR.)	ACCOUNTS/AUDIT/TAXATION

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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

NMDC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JAN-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

NMDC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JAN-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25