Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ANURAG DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAVI SHANKER JALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAMAN CHOPRA (MR.)
4.	NEELABH DALMIA (MR.)

5.	ARUN KUMAR JAIN (MR.)
6.	VIJAYLAXMI JOSHI (MS.)
7.	RAVINDRA SINGH (JUSTICE (MR.) )
8.	MANOJ VAISH (DR.(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 & COMPLIANCE COMMITTEE
2.	BANKING & OPERATIONS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK & SUSTAINABILITY 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	2025-26	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
RAVI SHANKER JALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 SEP 2002	1,489.05	1,470.19	1,328.73	1,487.22	1,519.40	613.85	808.88	955.95	827.80	681.79	478.30	443.87	402.52	392.43	383.25	374.07	355.79
RAMAN CHOPRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 APR 2008	890.51	880.50	788.88	887.34	876.04	357.89	468.25	542.55	476.46	384.55	276.80	248.79	233.52	220.96	221.97	211.38	193.16
NEELABH DALMIA (MR.)	DIRECTOR-GROWTH & DIVERSIFICATION PROJECT, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 JUL 2005	356.42	323.72	314.31	258.31	252.36	139.79	66.08	42.40	42.00	42.80	27.67	27.03	18.12	16.99	11.98	12.85	12.88
PROMOD JAIN (MR.)			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.	N.A.	0.00
PRAVIN KANU LAHERI (MR.)		10 MAY 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.	N.A.	3.12
TEJBAHADAR RAMJIDASS MALHOTRA (MR.)	EXECUTIVE DIRECTOR	05 MAY 2000	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.	79.11	108.12	206.76	195.21
SHANTILAL HIRJI RUPARELL (MR.)		10 OCT 1991	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	0.00	2.90	0.00
VIJAY KUMAR (MR.)	ALTERNATE DIRECTOR TO MR.SHANTILAL HIRJI RUPARELL, EXECUTIVE DIRECTOR	18 JUL 2009	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	9.42

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	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
ANURAG DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 APR 1986	102.80	103.60	103.20	97.20	78.60	39.90	52.40	51.60	51.60	51.60	23.40	23.37	12.98	12.75	10.01	11.60	12.68
SANJAY DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 OCT 1983	N.A.	N.A.	22.90	115.00	93.60	47.00	63.20	63.20	62.00	62.40	23.77	4.97	13.72	10.41	10.89	15.12	13.08
PADMA VINOD BETAI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.40	11.80	19.23	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	20 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.	N.A.	N.A.	N.A.	N.A.	0.67
NARESH CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 1997	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.	5.80	11.88
HAMID HASAN FARUQI (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 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.	N.A.	N.A.	N.A.	N.A.	2.93
ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	42.30	42.70	41.90	51.40	43.50	22.75	29.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUPENDRA CHANDRA JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 APR 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.20	32.80	33.40	28.07	27.03	13.04	17.83	14.82	22.40	14.68
DHARAMCHAND HARAKCHAND JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	02 APR 2014	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.	N.A.	N.A.	N.A.	N.A.
KAMALKISHORE CHANDRAVADAN JANI (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.20	32.20	31.80	31.60	24.17	14.17	0.00	15.93	13.94	0.00	0.00
AJOY NATH JHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	15 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	17.38	15.93	N.A.	N.A.	N.A.
VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	20 APR 2017	42.70	42.70	42.70	52.60	44.70	23.55	31.40	29.80	26.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	20 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.	N.A.	N.A.	10.01	11.60	12.48
MAHESH KUMAR KHERIA (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	28.60	26.80	29.60	27.70	19.23	12.98	12.75	10.01	11.60	12.88
R.M.V.RAMAN (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.60	12.98	9.56	10.01	N.A.	N.A.
LAVANYA LEO RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2014	N.A.	0.00	39.50	49.00	40.70	20.75	22.00	27.00	21.60	22.60	17.90	4.60	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA SINGH (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	01 APR 2019	40.70	41.10	41.10	51.00	43.90	22.75	29.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.57	13.72	13.59	7.50	5.80	N.A.
GIRISH CHANDRA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	28.60	28.60	29.60	27.70	26.30	17.38	16.99	12.96	21.77	14.08
SANJIV TYAGI (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	27.20	24.53	24.10	14.46	13.59	10.89	12.23	11.75
MANOJ VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2019	43.80	43.80	43.40	53.80	45.40	23.50	30.00	N.A.	N.A.	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.

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.	SANJAY DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-OCT-1983 Click here to view subsequent re-appointment/cessation dates	01-JUL-2023	NOT APPROVED BY SHAREHOLDERS Click here to view verbatim text of reason for cessation
2.	PADMA VINOD BETAI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-SEP-2014	25-JAN-2017	NOMINATION WITHDRAWN
3.	SHANTILAL HIRJI RUPARELL (MR.)			10-OCT-1991	15-SEP-2014	RESIGNED (NO REASON STATED)
4.	DHARAMCHAND HARAKCHAND JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	02-APR-2014	06-SEP-2014	NOMINATION ENDED
5.	R.M.V.RAMAN (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-APR-2011	13-JUN-2014	NOMINATION ENDED
6.	AJOY NATH JHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	15-JAN-2013	02-APR-2014	NOMINATION ENDED
7.	TEJBAHADAR RAMJIDASS MALHOTRA (MR.)	EXECUTIVE DIRECTOR	NO	05-MAY-2000	05-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2005	30-APR-2011	NOMINATION ENDED
9.	VIJAY KUMAR (MR.)	ALTERNATE DIRECTOR TO MR.SHANTILAL HIRJI RUPARELL, EXECUTIVE DIRECTOR	NO	18-JUL-2009	26-APR-2010
10.	PRAVIN KANU LAHERI (MR.)			10-MAY-2008	25-JUN-2009	RESIGNED (NO REASON STATED)
11.	PROMOD JAIN (MR.)				30-APR-2009	RESIGNED (NO REASON STATED)
12.	GOPALKRISHNA ANNAJI TADAS (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JUL-2005	21-FEB-2009	NOMINATION ENDED
13.	SAMPATH PARTHASARATHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-FEB-1998	29-OCT-2007
INDEPENDENT DIRECTOR CESSATIONS
14.	LAVANYA LEO RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-NOV-2014 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	KAMALKISHORE CHANDRAVADAN JANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-2009 Click here to view subsequent re-appointment/cessation dates	18-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	GIRISH CHANDRA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2008	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	MAHESH KUMAR KHERIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-1998	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	BHUPENDRA CHANDRA JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-APR-1986	18-JUL-2018	RESIGNED (DUE TO HEALTH REASONS)
19.	SANJIV TYAGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2009	24-OCT-2017	RESIGNED (NO REASON STATED)
20.	SURENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2010	04-OCT-2014	RESIGNED (NO REASON STATED)
21.	NARESH CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-1997	03-NOV-2010	RESIGNED (NO REASON STATED)
22.	HAMID HASAN FARUQI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2005	18-JUN-2009	DEMISE
23.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2005	22-APR-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

2024-25 2023-24 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	2025-26 (Total No. of Board Meetings held : 4)
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
RAVI SHANKER JALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAMAN CHOPRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
NEELABH DALMIA (MR.)	DIRECTOR-GROWTH & DIVERSIFICATION PROJECT, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 4)
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
ANURAG DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVINDRA SINGH (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MANOJ VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2025-26

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

IN LINE WITH THE COMPANIES ACT, 2013, SEBI GUIDANCE NOTE ON BOARD EVALUATION, AND SEBI LISTING REGULATIONS, THE BOARD CONDUCTED ITS ANNUAL EVALUATION FOR THE FINANCIAL YEAR 2025-26 DURING ITS MEETING HELD ON MAY 05, 2026, WHEREIN THE PERFORMANCE OF ALL INDEPENDENT DIRECTORS (EXCEPT THE DIRECTOR BEING EVALUATED) WAS ASSESSED BY THE ENTIRE BOARD. ADDITIONALLY, A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS HELD ON APRIL 9, 2026, TO EVALUATE THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE EXECUTIVE DIRECTORS, THE BOARD AS A WHOLE, AND ITS COMMITTEES, IN ACCORDANCE WITH THE REQUIREMENTS OF SCHEDULE IV TO THE COMPANIES ACT, 2013 AND REGULATION 25(3) OF THE SEBI LISTING REGULATIONS. FOR REFERENCE, THE CORRESPONDING EVALUATIONS FOR THE FINANCIAL YEAR 2024- 25 WERE CONDUCTED AT THE BOARD MEETING HELD ON MAY 8, 2025, AND AT THE SEPARATE INDEPENDENT DIRECTORS’ MEETING HELD ON APRIL 19, 2025. THE BOARD’S EVALUATION COVERED CRITICAL AREAS SUCH AS ROLES AND RESPONSIBILITIES, COMPETENCIES, STRATEGIC DIRECTION, RISK MANAGEMENT, DIVERSITY, AND INDUSTRY RELEVANCE. A COMPREHENSIVE QUESTIONNAIRE WAS CIRCULATED TO ASSESS DIRECTORS’ KNOWLEDGE, INDEPENDENCE, INVOLVEMENT IN DECISION-MAKING, STRATEGIC ENGAGEMENT, AND RISK AWARENESS. THE EVALUATION ALSO INCLUDED AN ASSESSMENT OF THE CHAIRMAN’S LEADERSHIP, COORDINATION, AND FACILITATION SKILLS AFTER TAKING FEEDBACK FROM EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE (NRC) REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON THEIR CONTRIBUTIONS TO THE BOARD AND ITS COMMITTEES. ADDITIONALLY, THE PROFIT-BASED COMMISSION FOR DIRECTORS WAS DETERMINED, ENSURING THAT REMUNERATION ALIGNS WITH INDIVIDUAL AND OVERALL BOARD PERFORMANCE. THIS STRUCTURED EVALUATION PROCESS STRENGTHENS BOARD EFFECTIVENESS, ENHANCES INDIVIDUAL CONTRIBUTIONS, AND ENSURES FAIR AND PERFORMANCE-DRIVEN REMUNERATION, REINFORCING OUR COMMITMENT TO STRONG CORPORATE GOVERNANCE.

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.	ANURAG DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
2.	RAVI SHANKER JALAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
3.	RAMAN CHOPRA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
4.	NEELABH DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
5.	ARUN KUMAR JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
6.	VIJAYLAXMI JOSHI (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
7.	RAVINDRA SINGH (JUSTICE (MR.) )	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
8.	MANOJ VAISH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY

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Indian Boards Database

GHCL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-NOV-2024

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

GHCL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-NOV-2024

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26