Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAY-2025

Sl.No.	Director Name	Position on the Board
1.	NITIN KUMAR YADAV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	ARTI BHATNAGAR (MS.)
3.	AISHVARYA SINGH (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	STAKEHOLDERS 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
RAJIV CHOPRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 JAN 2013	N.A.	N.A.	N.A.	N.A.	33.39	36.60	38.03	42.85	42.79	46.74	32.20	41.12	14.83	N.A.	N.A.	N.A.
JAGDISH SAKSENA DEEPAK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 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.
NARESH KUMAR MATHUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.09	36.87	45.93	38.18
KHALEEL RAHIM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.04	22.75	34.25	39.68	36.74	62.40	50.96	33.85	45.22	0.00
SANJEEV KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL & HUMAN RESOURCE, EXECUTIVE DIRECTOR	16 JUL 2014	N.A.	N.A.	N.A.	37.43	31.43	54.06	36.31	48.41	37.54	34.10	22.00	N.A.	N.A.	N.A.	N.A.	N.A.
HARDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 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.
ANITA AGNIHOTRI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	30 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.
SUJOY SONKAR ROY BURMAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 MAY 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.	14.38	36.12	45.93	37.79
SAURABH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	06 OCT 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.	N.A.	0.00	N.A.
PRADEEP KUMAR CHAUDHERY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	28 JAN 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.	0.00	0.00	0.00
PRASANTA KUMAR DAS (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	19 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.08	46.33	46.48	3.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAPIL KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	03 JUN 2020	**	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.
SANJEEV KUMAR GUPTA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	27 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.13	36.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAINAR ARUMUGAM NAINAR JEYAKUMAR (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	12 JUN 2019	N.A.	N.A.	3.37	39.08	31.65	34.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN KATOCH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	15 DEC 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.
MANOJ MISHRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	15 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.35	33.54	40.13	21.18	N.A.	N.A.	N.A.
NARENDRA KUMAR NIRMAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 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.	39.68	41.01	40.03
BHAGWATI PRASAD PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	15 JUL 2014	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.	N.A.
GURUSAMY RAVICHANDRAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	27 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.96	5.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADAN MOHAN SHARMA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	30 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.71	78.11	67.90	39.15	43.50	25.12
UMESH SHARMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	04 JAN 2018	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.	N.A.
ASHWANI SONDHI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 APR 2019	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.	N.A.

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
UDAY NARHAR ABHYANKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.50	0.72	0.40	N.A.	N.A.
ASHOK KUMAR ASERI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	**	2.20	2.40	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PROSHANTO AMARENDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.60	0.74	0.80	N.A.	N.A.
VIPUL BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 DEC 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.
SUTANU BEHURIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 MAY 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.	0.00	0.00
AJAY KUMAR BHALLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 APR 2015	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.	N.A.
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAR 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.
VIVEK ATUL BHUSKUTE (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 DEC 2021	**	2.20	2.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAV CHANDRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COMMERCE & INDUSTRY, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 JAN 2020	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.	N.A.
SATISH KUMAR CHAWLA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 NOV 2021	**	2.40	2.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRANAB KUMAR CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 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.	N.A.	N.A.	0.00
JITENDRA KUMAR DADOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 AUG 2015	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.	N.A.
NARESH DAYAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.70	0.84	0.60	N.A.	N.A.
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.80	1.15	0.60	N.A.	N.A.
RAJARANGAMANI GOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	08 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.	N.A.	0.00
ARVIND GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	1.00	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DANIEL TREVELYN JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 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.	N.A.	N.A.	0.50
ROHINI SANJAY KACHOLE (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	**	1.60	1.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH DHANRAJ KELLA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2022	**	1.20	0.60	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.
SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 SEP 2017	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.	N.A.	N.A.	N.A.
BHARATHI MAGDUM (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.00	2.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH MAHAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 MAY 2024	**	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.
SHYAMAL MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 FEB 2020	N.A.	N.A.	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.
BHAGAVATULA KINNERA MURTHY (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.90	1.10	1.45	N.A.	N.A.	N.A.
SUNDARADEVAN NANJIAH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.00	2.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAR 2018	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.	N.A.	N.A.	N.A.
MOHAN LAL PAREEK (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	2.60	3.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARATSINH PRABHATSINH PARMER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.00	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUSUDAN PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 JAN 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	0.00	N.A.	N.A.
SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 AUG 2019	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.	N.A.	N.A.	N.A.
AMITABH RAJAN (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.60	2.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAMACHARI RANGARAJAN (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.60	2.60	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJANI RANJAN RASHMI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 FEB 2015	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.	N.A.
MANJEET KUMAR RAZDAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 NOV 2021	**	1.60	1.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDRA SARAF (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	0.50	0.21	0.10	N.A.	N.A.
JAYENDRA NATWARLAL SHAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.70	0.20	0.81	N.A.	N.A.	N.A.
KARUP DIVAKARA SHETTY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	**	2.20	2.40	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AISHVARYA SINGH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 OCT 2024	**	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.
BHIM SINGH (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2021	N.A.	1.40	1.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDER JIT SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 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.
SUSHIL CHANDRA TRIPATHI (LATE MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.70	0.84	0.20	N.A.	N.A.
SUNIL HARSHADRAY TRIVEDI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.40	1.40	1.60	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.	HARDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2023	27-APR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	KAPIL KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	03-JUN-2020	30-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	SIDDHARTH MAHAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2024	30-AUG-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
4.	VIPUL BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-DEC-2021	23-APR-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-AUG-2019	10-JAN-2023	NOMINATION ENDED
6.	NAINAR ARUMUGAM NAINAR JEYAKUMAR (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	12-JUN-2019	30-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SANJEEV KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PERSONNEL & HUMAN RESOURCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-JUL-2014 Click here to view subsequent re-appointment/cessation dates	31-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SHYAMAL MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2020	07-DEC-2021	NOMINATION ENDED
9.	RAJIV CHOPRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JAN-2013	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	UMESH SHARMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	04-JAN-2018	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KESHAV CHANDRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COMMERCE & INDUSTRY, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2020	10-FEB-2020	NOMINATION ENDED
12.	SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-SEP-2017	21-JAN-2020	NOMINATION ENDED
13.	ASHWANI SONDHI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-APR-2019	24-JUL-2019	RESIGNED (NO REASON STATED)
14.	SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2018	30-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRASANTA KUMAR DAS (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	19-FEB-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	KHALEEL RAHIM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-NOV-2008	11-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	JITENDRA KUMAR DADOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2015	16-MAR-2018	NOMINATION ENDED
18.	INDER JIT SINGH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2016	28-SEP-2017	NOMINATION ENDED
19.	SANJEEV KUMAR GUPTA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	27-APR-2016	13-JUL-2017	SUSPENDED/TERMINATED/SUPERCEDED
20.	AJAY KUMAR BHALLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-APR-2015	02-NOV-2016	NOMINATION ENDED
21.	GURUSAMY RAVICHANDRAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	27-JAN-2016	24-AUG-2016	RESIGNED (NO REASON STATED)
22.	BHAGWATI PRASAD PANDEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUL-2014	06-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	MANOJ MISHRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	15-OCT-2012	30-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAJANI RANJAN RASHMI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-FEB-2015	29-APR-2015	NOMINATION ENDED
25.	MADHUSUDAN PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-JAN-2012	12-MAR-2015	NOMINATION ENDED
26.	NARESH DAYAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-JUN-2011	11-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	MADAN MOHAN SHARMA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	30-JUL-2008	30-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	ANITA AGNIHOTRI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAY-2012	16-JUN-2014	NOMINATION ENDED
29.	JAGDISH SAKSENA DEEPAK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2012	12-AUG-2013
30.	NARESH KUMAR MATHUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUL-2005	30-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	RAJAN KATOCH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	15-DEC-2010	22-MAY-2012	NOMINATION ENDED
32.	SUJOY SONKAR ROY BURMAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-MAY-2007	30-APR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	PRADEEP KUMAR CHAUDHERY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	28-JAN-2010	12-JAN-2012	NOMINATION ENDED
34.	NARENDRA KUMAR NIRMAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-AUG-2006	12-DEC-2011	SUSPENDED/TERMINATED/SUPERCEDED
35.	SAURABH CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	06-OCT-2010	07-DEC-2010	NOMINATION ENDED
36.	ARVIND PANDALAI (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-SEP-1997	20-OCT-2008	SUSPENDED/TERMINATED/SUPERCEDED
37.	RANA SOM (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2005	02-NOV-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-NOV-2004	08-JUN-2007	SUSPENDED/TERMINATED/SUPERCEDED
39.	ASHA SWARUP (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2004	21-MAY-2007	NOMINATION ENDED
40.	SHRI RAM BHARATI (MR.)			21-MAR-2005	30-APR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	KRISHAN KUMAR SOOD (MR.)			12-MAY-2004	30-NOV-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	VIJAY KRISHAN (MR.)			23-JUL-2002	31-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
43.	NARESH DHANRAJ KELLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2022	24-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
44.	VIVEK ATUL BHUSKUTE (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-DEC-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
45.	ROHINI SANJAY KACHOLE (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
46.	ASHOK KUMAR ASERI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
47.	KARUP DIVAKARA SHETTY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	09-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
48.	MANJEET KUMAR RAZDAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-NOV-2021	04-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
49.	SATISH KUMAR CHAWLA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-NOV-2021	04-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
50.	BHIM SINGH (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2021	12-FEB-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
51.	BHARATHI MAGDUM (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-MAR-2017	26-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	BHARATSINH PRABHATSINH PARMER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-MAR-2017	26-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	MOHAN LAL PAREEK (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-FEB-2017	26-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	AMITABH RAJAN (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-FEB-2017	26-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	KRISHNAMACHARI RANGARAJAN (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUN-2016	14-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	SUNIL HARSHADRAY TRIVEDI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUN-2016	14-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	ARVIND GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUN-2016	14-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	SUNDARADEVAN NANJIAH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUN-2016	14-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	JAYENDRA NATWARLAL SHAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-MAY-2012	18-APR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	BHAGAVATULA KINNERA MURTHY (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-MAY-2012	18-APR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	SUBHASH CHANDRA SARAF (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-MAR-2012	28-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-OCT-2011	15-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	UDAY NARHAR ABHYANKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-OCT-2011	09-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	PROSHANTO AMARENDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2011	30-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-JUN-2011	16-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	SUTANU BEHURIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2007	10-NOV-2010	NOMINATION ENDED
67.	RAJARANGAMANI GOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2007	13-JAN-2010	NOMINATION ENDED
68.	DANIEL TREVELYN JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2008	24-SEP-2009	RESIGNED (NO REASON STATED)
69.	PRANAB KUMAR CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2008	28-JUL-2009	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 : 5)
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
HARDEEP SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
KAPIL KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ASHOK KUMAR ASERI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIPUL BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	2	40.00
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
VIVEK ATUL BHUSKUTE (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SATISH KUMAR CHAWLA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ROHINI SANJAY KACHOLE (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NARESH DHANRAJ KELLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
MANJEET KUMAR RAZDAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KARUP DIVAKARA SHETTY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BHIM SINGH (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

MINISTRY OF CORPORATE AFFAIRS VIDE ITS NOTIFICATION NO. GSR 463(E) DATED JUNE 5, 2015 EXEMPTED GOVERNMENT COMPANIES FROM CERTAIN PROVISIONS OF THE COMPANIES ACT, 2013, WHICH INCLUDE, INTER-ALIA, SUB SECTION (6) OF SECTION 149, SUBSECTIONS (2), (3) & (4) OF SECTION 178 REGARDING APPOINTMENT, PERFORMANCE EVALUATION AND REMUNERATION. AS PER THE SAID NOTIFICATION, SECTION 134(3) (P) REGARDING PERFORMANCE EVALUATION OF DIRECTORS ALSO SHALL NOT APPLY TO GOVERNMENT COMPANIES IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY. THE APPOINTMENT OF CHAIRPERSON, FUNCTIONAL DIRECTORS, PART-TIME OFFICIAL DIRECTORS (GOVERNMENT NOMINEE) AS WELL AS PART-TIME NON-OFFICIAL DIRECTORS (INDEPENDENT DIRECTORS) ON THE BOARD OF STC IS MADE BY GOVERNMENT OF INDIA THROUGH THE MINISTRY OF COMMERCE & INDUSTRY. FURTHER, THE TERMS AND CONDITIONS OF APPOINTMENT AS WELL AS TENURE OF ALL DIRECTORS ARE ALSO DECIDED BY THE GOVERNMENT AND THERE IS A PROCEDURE FOR EVALUATION OF PERFORMANCE OF CHAIRPERSON AND FUNCTIONAL DIRECTORS BY THE ADMINISTRATIVE MINISTRY.

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
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
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

STATE TRADING CORP.OF INDIA LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAY-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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Indian Boards Database

STATE TRADING CORP.OF INDIA LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAY-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