Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2025

Sl.No.	Director Name	Position on the Board
1.	MANOJ KUMAR DAS (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR
2.	MILIND SHIVARAM TORAWANE (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR

3.	SYED JAWAID HAIDER (MR.)
4.	REKHA JAIN (DR.(MS.))
5.	BHADRESH VINAY CHANDRA MEHTA (MR.)
6.	THIRUVENKADAM NATARAJAN (DR.(MR.))
7.	BALWANT RAMPRAVESH SINGH (MR.)
8.	YOGESH SINGH (PROF.(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.	BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16
SANJEEV KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 APR 2015	N.A.	0.00	0.00	0.00	0.00	0.98	0.00	0.24	0.87	0.50
MILIND SHIVARAM TORAWANE (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	10 AUG 2017	0.00	0.00	2.00	2.00	2.00	0.83	0.38	0.56	N.A.	N.A.
RAVINDRA AGARWAL (MR.)		21 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
N.BOSE BABU (MR.)		21 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ATANU AMOLENDU CHAKRABORTY (MR.)	EXECUTIVE DIRECTOR	16 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.14
P.P.G.SARMA (MR.)		12 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

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
GANGA RAM ALORIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.35
PANKAJ HARISHCHANDRA JOSHI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	20 SEP 2019	0.00	**	**	**	**	0.13	N.A.	N.A.	N.A.	N.A.
RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	21 JUL 2022	1.00	1.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	01 APR 2020	N.A.	N.A.	N.A.	0.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	25 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.68	0.53	0.65	0.45	N.A.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	08 SEP 2021	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNADAS CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	0.00	4.00	4.00	3.09	1.57	2.61	1.41	2.31
LALNUNMAWIA CHUAUNGO (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.18	1.00
RAJ GOPAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	16 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
SUJIT GULATI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	19 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.94	0.57	N.A.
JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2023	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	05 JUL 2021	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAL GUPTA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	16 AUG 2017	N.A.	N.A.	N.A.	1.00	3.00	1.41	0.38	0.41	N.A.	N.A.
SYED JAWAID HAIDER (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	13 AUG 2024	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REKHA JAIN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	20 APR 2022	3.00	3.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT CHANDULAL KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.42	1.32	1.70
MONA MUKESH KHANDHAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	20 FEB 2023	N.A.	1.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP NAVIN KHANDWALLA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.36	1.70	2.48
MUKESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45
BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	15 AUG 2021	4.00	4.00	4.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	19 AUG 2016	2.00	0.00	**	**	**	0.99	1.13	1.98	0.82	N.A.
JAL RATANSHAW PATEL (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	0.00	3.00	3.00	1.87	1.57	2.13	1.32	1.94
MANJULA DEVI SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.51	1.13	1.43	0.85	1.30
BALWANT RAMPRAVESH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 2022	4.00	4.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGESH SINGH (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	15 AUG 2021	2.00	2.00	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	16 AUG 2017	N.A.	N.A.	N.A.	1.00	2.00	0.89	0.38	0.41	N.A.	N.A.
MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 AUG 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	08 JAN 2020	N.A.	N.A.	N.A.	0.00	1.00	0.21	N.A.	N.A.	N.A.	N.A.
MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	01 MAY 2023	0.00	1.00	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.

**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.	PANKAJ HARISHCHANDRA JOSHI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	20-SEP-2019 Click here to view subsequent re-appointment/cessation dates	01-NOV-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-JUL-2022	31-JAN-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-AUG-2023	06-AUG-2024	MISC.Click here to view verbatim text of reason for cessation
4.	MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2023	02-AUG-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	MONA MUKESH KHANDHAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	20-FEB-2023	09-AUG-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
6.	SANJEEV KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-APR-2015 Click here to view subsequent re-appointment/cessation dates	01-APR-2023	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
7.	PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2021	01-FEB-2023	NOMINATION ENDED
8.	RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	05-JUL-2021	08-JUN-2022	NOMINATION ENDED
9.	ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	01-APR-2020	03-SEP-2021	NOMINATION ENDED
10.	SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2020	05-JUL-2021	NOMINATION ENDED
11.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	25-APR-2016	31-MAR-2020	NOMINATION ENDED
12.	RAJ GOPAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	16-AUG-2018	01-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SUJIT GULATI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	19-AUG-2016	17-JUL-2018	NOMINATION ENDED
14.	GANGA RAM ALORIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2015	19-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MUKESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-APR-2015	08-AUG-2016	RESIGNED (NO REASON STATED)
16.	LALNUNMAWIA CHUAUNGO (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-APR-2015	27-JUN-2016	RESIGNED (NO REASON STATED)
17.	ATANU AMOLENDU CHAKRABORTY (MR.)	EXECUTIVE DIRECTOR	NO	16-APR-2015	11-APR-2016	RESIGNED (NO REASON STATED)
18.	N.BOSE BABU (MR.)			21-FEB-2012	21-APR-2015	RESIGNED (NO REASON STATED)
19.	P.P.G.SARMA (MR.)			12-DEC-2013	21-APR-2015	RESIGNED (NO REASON STATED)
20.	RAVINDRA AGARWAL (MR.)			21-FEB-2012	21-APR-2015	RESIGNED (NO REASON STATED)
21.	MANISH KUMAR VERMA (MR.)			20-SEP-2012	18-MAR-2015	RESIGNED (NO REASON STATED)
22.	TAPAN DURGADAS RAY (MR.)			12-JUN-2013	30-SEP-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	JAL RATANSHAW PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2015 Click here to view subsequent re-appointment/cessation dates	20-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	KRISHNADAS CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2015 Click here to view subsequent re-appointment/cessation dates	20-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2020	28-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
26.	PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2017 Click here to view subsequent re-appointment/cessation dates	15-AUG-2021	RESIGNED (NO REASON STATED)
27.	VISHAL GUPTA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2017 Click here to view subsequent re-appointment/cessation dates	15-AUG-2021	RESIGNED (NO REASON STATED)
28.	MANJULA DEVI SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2015	23-NOV-2019	RESIGNED (DUE TO PRE-OCCUPATION)
29.	AJIT CHANDULAL KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2015	26-JUN-2017	RESIGNED (NO REASON STATED)
30.	PRADIP NAVIN KHANDWALLA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	21-APR-2015	26-JUN-2017	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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
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
MILIND SHIVARAM TORAWANE (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
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
PANKAJ HARISHCHANDRA JOSHI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
SYED JAWAID HAIDER (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
REKHA JAIN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
BALWANT RAMPRAVESH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
YOGESH SINGH (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, THE PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS FOR FINANCIAL YEAR 2024-25 WAS CARRIED OUT AS PER THE TERMS AND CONDITIONS OF THEIR APPOINTMENT BASED ON VARIOUS PARAMETERS.

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.	MILIND SHIVARAM TORAWANE (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY STRATEGY
2.	SYED JAWAID HAIDER (MR.)	CORPORATE GOVERNANCE ENERGY LEADERSHIP/MANAGEMENT STRATEGY
3.	REKHA JAIN (DR.(MS.))	CORPORATE GOVERNANCE ENERGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
4.	BHADRESH VINAY CHANDRA MEHTA (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY STRATEGY
5.	THIRUVENKADAM NATARAJAN (DR.(MR.))	CORPORATE GOVERNANCE ENERGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
6.	BALWANT RAMPRAVESH SINGH (MR.)	CORPORATE GOVERNANCE ENERGY LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
7.	YOGESH SINGH (PROF.(MR.))	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY STRATEGY

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

GUJARAT GAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

GUJARAT GAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25