Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., NON-EXECUTIVE DIRECTOR
2.	AKSHAY PODDAR (MR.)
3.	NARAYANAN SURESH KRISHNAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., EXECUTIVE DIRECTOR

4.	DIPANKAR CHATTERJI (MR.)
5.	RUCHIRA KAMBOJ (MS.)
6.	RITA MENON (MS.)
7.	SATYANANDA MISHRA (MR.)
8.	SOUAL MOHD. (MR.)
9.	SUBHRAKANT PANDA (MR.)
10.	KARIM LOTFI SENHADJI (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 & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

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

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
NARAYANAN SURESH KRISHNAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., EXECUTIVE DIRECTOR	16 FEB 2020	727.59	450.82	417.61

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., NON-EXECUTIVE DIRECTOR	05 FEB 2014	10.00	10.00	0.00
DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2021	15.10	16.60	5.35
KIRAN DHINGRA (MS.)	NON-EXECUTIVE DIRECTOR	27 JUL 2017	N.A.	12.50	6.45
UJJWAL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 NOV 2021	N.A.	N.A.	0.00
RITA MENON (MS.)	NON-EXECUTIVE DIRECTOR	27 JUN 2023	11.40	3.10	N.A.
SATYANANDA MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2020	14.60	17.20	5.90
SOUAL MOHD. (MR.)	NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., NON-EXECUTIVE DIRECTOR	03 FEB 2020	0.00	0.00	0.00
SUBHRAKANT PANDA (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2022	12.50	12.50	3.00
KARIM LOTFI SENHADJI (MR.)	NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., NON-EXECUTIVE DIRECTOR	31 JAN 2022	0.00	0.00	0.00
MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2006	N.A.	N.A.	4.30

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.	UJJWAL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2021	27-MAY-2022	NOMINATION ENDED
2.	VINAY KUMAR PANDEY (MR.)			20-APR-2020	29-JUL-2021	RESIGNED (NO REASON STATED)
3.	PRABHASH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2017	27-JUL-2021	NOMINATION ENDED
4.	MOHD.BELHOUSSAIN (MR.)				21-JAN-2021	RESIGNED (NO REASON STATED)
5.	HARVINDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-APR-2018	20-APR-2020	NOMINATION ENDED
6.	SUNIL SETHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	Click here to view subsequent re-appointment/cessation dates	15-FEB-2020	RESIGNED (NO REASON STATED)
7.	MUSTAPHA EL QUAFI (MR.)				03-FEB-2020	RESIGNED (NO REASON STATED)
8.	REKHA SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JUN-2017	10-APR-2018	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
9.	KIRAN DHINGRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2017 Click here to view subsequent re-appointment/cessation dates	27-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2006 Click here to view subsequent re-appointment/cessation dates	19-SEP-2022	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

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
NARAYANAN SURESH KRISHNAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., 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
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RITA MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SATYANANDA MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
SOUAL MOHD. (MR.)	NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
SUBHRAKANT PANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KARIM LOTFI SENHADJI (MR.)	NOMINEE DIRECTOR OF ZUARI MAROC PHOSPHATES PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	6	2	33.33

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

2022-23 2023-24

PURSUANT TO THE PROVISIONS CONTAINED IN COMPANIES ACT, 2013 AND SCHEDULE IV (SECTION 149(8) OF THE COMPANIES ACT, 2013, THE FOLLOWING PERFORMANCE EVALUATIONS WERE CARRIED OUT; A. PERFORMANCE EVALUATION OF THE BOARD, CHAIRMAN AND NON-INDEPENDENT DIRECTORS BY THE INDEPENDENT DIRECTORS; B. PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDEPENDENT DIRECTORS BY THE BOARD OF DIRECTORS; AND C. PERFORMANCE EVALUATION OF EVERY DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION PROCESS COVERED ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, DISCLOSURE OF INFORMATION TO THE BOARD AND COMMITTEES, PERFORMANCE OF DUTIES AND OBLIGATIONS, GOVERNANCE PARAMETERS, PARTICIPATION OF THE MEMBERS OF THE BOARD / COMMITTEES AND FULFILMENT OF INDEPENDENCE CRITERIA AND MAINTAINING INDEPENDENCE FROM THE MANAGEMENT BY THE INDEPENDENT DIRECTORS. BASED ON THE EVALUATION DONE BY THE DIRECTORS, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS WERE SATISFACTORY AND THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD WAS APPRECIABLE.

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.	SAROJ KUMAR PODDAR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	NARAYANAN SURESH KRISHNAN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	DIPANKAR CHATTERJI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	RITA MENON (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
5.	SATYANANDA MISHRA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SOUAL MOHD. (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SUBHRAKANT PANDA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	KARIM LOTFI SENHADJI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT 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

PARADEEP PHOSPHATES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

PARADEEP PHOSPHATES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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