Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	KAILASAM SUNDARAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MODALI HANUMA PRASAD (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SUBRAMANIAM SUNDARAM (MR.)

4.	DEEPTHI DONKESHWAR (MS.)
5.	PANDARINATHAN ELANGO (MR.)
6.	DINESH KUMAR GANDHI (MR.)
7.	VISHWAS VASANTH RAO (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.	INDEPENDENT DIRECTORS COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	GOVIND SUBHASH SAMANT (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-DEC-2017	02-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	BINAY PRAKASH PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2021	30-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SANDEEP LAKHWARA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JUL-2002 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	KAUSHIK MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-JAN-2018	01-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
5.	CHARLES EDWARD ENGLISH DEVENISH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF RAMA MINES MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	21-JAN-2003	12-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
6.	MADHAVAN PILLAY RAMCHANDRA MENON (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2003	15-FEB-2011
INDEPENDENT DIRECTOR CESSATIONS
7.	ANDREW MARK WEEKS (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2022	10-NOV-2023	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
8.	REVATHI THIRUVENDAGAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2020	15-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	CHINNAPAN NATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-APR-2019 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
10.	PRATIMA RAM (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015 Click here to view subsequent re-appointment/cessation dates	29-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KRISHNAMURTHY RAMASWAMY KUDUVALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2004	30-APR-2019	RESIGNED (DUE TO HEALTH REASONS)
12.	VINOD KUMAR GAUR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-APR-2004	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
13.	MONI RAMAKRISHNAN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	24-APR-2004	16-NOV-2015	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
MODALI HANUMA PRASAD (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SUBRAMANIAM SUNDARAM (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
KAILASAM SUNDARAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
DEEPTHI DONKESHWAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
PANDARINATHAN ELANGO (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
GOVIND SUBHASH SAMANT (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
ANDREW MARK WEEKS (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS

2019-20 2020-21 2021-22 2022-23 2023-24

THE COMPANIES ACT, 2013 HAS PRESCRIBED A NEW SET OF MEETING KNOWN AS EXCLUSIVE MEETING BY INDEPENDENT DIRECTORS TO ASSIGN MORE RESPONSIBILITY AND POWER TO INDEPENDENT DIRECTORS. AS PER SCHEDULE IV OF THE COMPANIES ACT, 2013, THE INDEPENDENT DIRECTORS SHALL HOLD AT LEAST ONE MEETING IN A YEAR, WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT AND ALL SUCH DIRECTORS SHALL STRIVE TO BE PRESENT AT THE MEETING. THE INDEPENDENT DIRECTORS OF THE COMPANY HELD SUCH MEETING ON SEPTEMBER 28, 2023. AMONGST OTHER MATTERS, THEY REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, AND THE BOARD AS A WHOLE, THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS; AND ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES.

THE COMPANIES ACT, 2013 HAS PRESCRIBED A NEW SET OF MEETING KNOWN AS EXCLUSIVE MEETING BY INDEPENDENT DIRECTORS TO ASSIGN MORE RESPONSIBILITY AND POWER TO INDEPENDENT DIRECTORS. AS PER SCHEDULE IV OF THE COMPANIES ACT, 2013, THE INDEPENDENT DIRECTORS SHALL HOLD AT LEAST ONE MEETING IN A YEAR, WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT AND ALL SUCH DIRECTORS SHALL STRIVE TO BE PRESENT AT THE MEETING. THE INDEPENDENT DIRECTORS OF THE COMPANY HELD SUCH MEETING ON SEPTEMBER 28, 2022. AMONGST OTHER MATTERS, THEY REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, AND THE BOARD AS A WHOLE, THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS; AND ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES.

DURING THE YEAR UNDER REVIEW, THE BOARD EVALUATED ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A PROCESS COVERING VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES ETC., SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE BOARD CHAIRMAN WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST ETC., THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS.

DURING THE YEAR UNDER REVIEW, THE BOARD ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES ETC., SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE BOARD CHAIRMAN WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST ETC., THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

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.	KAILASAM SUNDARAM (MR.)	FINANCE LEGAL/COMPLIANCE
2.	MODALI HANUMA PRASAD (DR.(MR.))	COMMODITIES LEADERSHIP/MANAGEMENT STRATEGY
3.	SUBRAMANIAM SUNDARAM (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE
4.	DEEPTHI DONKESHWAR (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT
5.	PANDARINATHAN ELANGO (MR.)	FINANCE LEADERSHIP/MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

DECCAN GOLD MINES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

SKILLS/COMPETENCIES

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Indian Boards Database

DECCAN GOLD MINES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

SKILLS/COMPETENCIES

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