Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-AUG-2026

Sl.No.	Director Name	Position on the Board
1.	RAJESH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	PAWAN PAREEK (MR.)

3.	RITESH AGGARWAL (MR.)
4.	RASHMI GOYAL (MS.)
5.	RAM NARAIN (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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.	INDRAJEET KUMAR TIWARY (MR.)	DIRECTOR-CORPORATE AFFAIRS & STRATEGY, EXECUTIVE DIRECTOR	NO	30-SEP-2019	27-APR-2026	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	AMAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2018	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
3.	ASHOK GUTGUTIA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-JUN-1986	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	SWEETY JAIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2019	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
5.	SHIKHA RAI (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-SEP-2018	12-OCT-2018
6.	UMA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-APR-2018	13-AUG-2018	RESIGNED (NO REASON STATED)
7.	KESHAV JAIPURIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUL-2017	27-JUL-2018	RESIGNED (NO REASON STATED)
8.	ARCHANA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	NO	18-JUL-2017	03-APR-2018	RESIGNED (DUE TO PERSONAL REASON)
9.	TAPAN KUMAR ROY (MR.)	EXECUTIVE DIRECTOR	NO	14-NOV-2016	03-MAY-2017	RESIGNED (NO REASON STATED)
10.	INDRANI SEN (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2016	01-MAY-2017	RESIGNED (NO REASON STATED)
11.	MANOJ KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JUL-2010	12-DEC-2016	RESIGNED (NO REASON STATED)
12.	PREM PRAKASH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-AUG-2013	25-JUL-2016	RESIGNED (NO REASON STATED)
13.	RACHANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	10-JAN-2016	RESIGNED (NO REASON STATED)
14.	BAL KISHAN LADHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JAN-2011	14-AUG-2014	RESIGNED (NO REASON STATED)
15.	KESHAB CHANDRA DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-DEC-2006	30-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	KAILASH PRASAD AGARWAL (MS.)			29-DEC-2004	20-OCT-2010	RESIGNED (NO REASON STATED)
17.	SHASHI GUTGUTIA (MS.)	PROMOTER-DIRECTOR	NO	07-FEB-1997	29-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ANJAN KUMAR DASTIDAR (DR.(MR.))	EXECUTIVE DIRECTOR	NO		29-SEP-2010
INDEPENDENT DIRECTOR CESSATIONS
19.	POONAM SRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2019 Click here to view subsequent re-appointment/cessation dates	22-OCT-2025	RESIGNED (DUE TO HEALTH REASONS)Click here to view verbatim text of reason for cessation
20.	PARVEJ HAYAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2019	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
21.	DURGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2019	11-NOV-2019	RESIGNED (NO REASON STATED)
22.	SUBRATA MOOKERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2006	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
23.	PREM PRAKASH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-APR-2009	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
24.	JAGDISH CHANDER BHUTANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2014	21-JUN-2016	RESIGNED (NO REASON STATED)
25.	ANSUL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2010	14-AUG-2014	RESIGNED (NO REASON STATED)
26.	ABDUL KALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-2007	26-JAN-2011	RESIGNED (NO REASON STATED)
27.	GIRDHAR LAL HARLALKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2006	20-OCT-2010	RESIGNED (NO REASON STATED)
28.	PRABHA SHANKER MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2006	01-MAY-2010	RESIGNED (NO REASON STATED)
29.	ARVIND PANDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-OCT-2006	26-JUN-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

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
None

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
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.
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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV (VIII) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. FIRSTLY, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, ITS OWN, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 31ST MARCH, 2018, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED SATISFACTORY.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV (VIII) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 13TH FEBRUARY, 2020, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED SATISFACTORY.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV (VIII) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. FIRSTLY, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, ITS OWN, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 31ST MARCH, 2017, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED SATISFACTORY.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV (VIII) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 25TH JANUARY, 2022, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED SATISFACTORY.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV (VIII) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. FIRSTLY, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, ITS OWN, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 30TH MARCH, 2019, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED SATISFACTORY.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV (VIII) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 30TH JANUARY, 2021, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED SATISFACTORY.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 9TH FEBRUARY, 2023, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED EXCELLENT.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 12TH FEBRUARY, 2024, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED EXCELLENT.

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 10™ FEBRUARY, 2025, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED EXCELLENT.

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.	RAJESH SHARMA (MR.)	FINANCE LEADERSHIP/MANAGEMENT
2.	PAWAN PAREEK (MR.)	COMMODITIES FINANCE
3.	RITESH AGGARWAL (MR.)	FINANCE LEADERSHIP/MANAGEMENT
4.	RAM NARAIN (MR.)	HUMAN RESOURCES 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

BURNPUR CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-AUG-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

BURNPUR CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-AUG-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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