Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-FEB-2021

Sl.No.	Director Name	Position on the Board
1.	NANDINI CHAKRAVORTY (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, TOURISM DEPARTMENT, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VANDANA YADAV (MS.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF WEST BENGAL INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR

3.	TAPAN CHAKI (MR.)
4.	ANAND CHATRATH (MR.)
5.	DIPANKAR CHATTERJI (MR.)
6.	VIJAY DEWAN (MR.)
7.	NAYANTARA PALCHOUDHURI (MS.)
8.	SUJIT PODDAR (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 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
ABHIJIT DUTTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2014	N.A.	N.A.	**	**
VANDANA YADAV (MS.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF WEST BENGAL INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	26 JUL 2019	**	**	**	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23
NANDINI CHAKRAVORTY (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, TOURISM DEPARTMENT, NON-EXECUTIVE DIRECTOR	12 FEB 2020	**	**	**	**
TAPAN CHAKI (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2005	**	**	**	**
ANAND CHATRATH (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2007	**	**	**	**
DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2019	**	**	**	**
VIJAY DEWAN (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2021	**	**	**	**
SWATI GAUTAM (MS.)	NOMINEE DIRECTOR OF NICCO CORP.LTD., NON-EXECUTIVE DIRECTOR	23 JUL 2020	N.A.	N.A.	N.A.	**
NAYANTARA PALCHOUDHURI (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2020	**	**	**	**
SUJIT PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 1997	**	**	**	**

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.	ABHIJIT DUTTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2014 Click here to view subsequent re-appointment/cessation dates	01-JUL-2023
2.	SWATI GAUTAM (MS.)	NOMINEE DIRECTOR OF NICCO CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	23-JUL-2020	27-MAY-2022
3.	KAUSHIK BHATTACHARYA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, TOURISM DEPARTMENT, EXECUTIVE DIRECTOR	NO	12-FEB-2020	11-FEB-2022
4.	ASHOK BANERJEE (PROF.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-FEB-2021	28-SEP-2021
5.	BANUSRI VELPANDIAN (MS.)	NOMINEE DIRECTOR OF NICCO CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	17-OCT-2020	24-DEC-2020	NOT APPROVED BY SHAREHOLDERS
6.	MAMTA BINANI (DR.(MS.))	NOMINEE DIRECTOR OF NICCO CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	23-JUL-2020	17-OCT-2020	NOMINATION WITHDRAWN
7.	PALLAVI PRIYADARSHINI KAUL (MS.)	NON-EXECUTIVE DIRECTOR	NO	23-JUL-2004 Click here to view subsequent re-appointment/cessation dates	22-JUL-2020	RESIGNED (NO REASON STATED)
8.	RAJIVE KAUL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-MAR-1989	22-JUL-2020	NOMINATION ENDED
9.	ATRI BHATTACHARYA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, TOURISM DEPARTMENT, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2019	12-FEB-2020	NOMINATION ENDED
10.	TANMAY CHAKRABARTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF WEST BENGAL INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	26-JUL-2019	12-FEB-2020	NOMINATION ENDED
11.	AJIT RANJAN BARDHAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, TOURISM DEPARTMENT, NON-EXECUTIVE DIRECTOR	NO	15-APR-2015	26-JUL-2019	NOMINATION ENDED
12.	CHINNA MURUGAN (MR.)	NOMINEE DIRECTOR OF WEST BENGAL TOURISM DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11-FEB-2017	26-JUL-2019	NOMINATION ENDED
13.	SURENDRA GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, NON-EXECUTIVE DIRECTOR	NO	11-FEB-2017	26-JUL-2019	NOMINATION ENDED
14.	ARNAB ROY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-AUG-2012	11-FEB-2017	RESIGNED (NO REASON STATED)
15.	RAJAT KUMAR BOSE (MR.)	NOMINEE DIRECTOR OF WEST BENGAL TOURISM DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	07-NOV-2014	11-FEB-2017	NOMINATION ENDED
16.	SRIKANDATH NARAYAN MENON (MR.)	NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, NON-EXECUTIVE DIRECTOR	NO	27-APR-2007	15-APR-2015	NOMINATION ENDED
17.	BHISHMA DEB DASGUPTA (MR.)	NOMINEE DIRECTOR OF WEST BENGAL TOURISM DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	02-FEB-2013	07-NOV-2014	NOMINATION ENDED
18.	ARIJIT SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-2003	01-JAN-2014
INDEPENDENT DIRECTOR CESSATIONS
19.	DEEPAK INDERNARAYAN PREMNARAYEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2016	24-DEC-2020	NOT APPROVED BY SHAREHOLDERS
20.	SUNIL MITRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2012 Click here to view subsequent re-appointment/cessation dates	09-NOV-2019	RESIGNED (DUE TO PERSONAL REASON)
21.	SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2016	01-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)

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

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 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
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.
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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

NICCO PARKS & RESORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-FEB-2021

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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

NICCO PARKS & RESORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-FEB-2021

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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password