Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	MADHU SANKUNNY NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAJESH GOPALAKRISHNAN (MR.)
3.	V.J.JOSE (MR.)
4.	HARIKRISHNAN S. (DR.(MR.))

5.	P.B.NOOH (MR.)
6.	VENKATESAPATHY S. (MR.)
7.	SEEMA SURI (DR.(MS.))

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 & SUSTAINABLE DEVELOPMENT 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	2021-22	2020-21	2019-20	2018-19	2017-18
MADHU SANKUNNY NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2016	**	89.98	83.17	84.53	71.41	78.13	77.37	33.70
BEJOY BHASKER (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	05 APR 2018	**	64.27	65.72	67.17	57.38	53.47	50.77	N.A.
V.J.JOSE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2019	**	59.09	60.26	56.28	46.50	41.49	N.A.	N.A.
SREEJITH KATAYAMKOT NARAYANAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	21 JUL 2022	**	58.87	56.74	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMAKAN RANJAN PAUL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	57.56	64.66	34.14
NIKERTHIL VELAYUDHAN SURESHBABU (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	26 APR 2016	N.A.	N.A.	N.A.	42.67	60.93	66.09	60.74	31.94
SUNNY THOMAS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	44.41

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
SANJAY BANDOPADHYAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 FEB 2020	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
PRADIPTA BANERJI (PROF.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.60	1.80	1.05	0.75
ABHIJIT BISWAS (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	**	2.60	3.05	0.90	N.A.	N.A.	N.A.	N.A.
KRISHNADAS ELAYAT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	2.40	2.70
ELIAS GEORGE (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
PRITHIVIRAJ HARICHANDAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	**	1.80	2.25	0.70	N.A.	N.A.	N.A.	N.A.
PRAVIR KRISHN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
NAHAR SINGH MAHESHWARI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	**	2.40	2.25	0.70	N.A.	N.A.	N.A.	N.A.
RADHAKRISHNA MENON (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	2.70	3.30
BARUN MITRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
BIJU PRABHAKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JAN 2023	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
NANDA KUMARAN PUTHEZHATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.75	2.25	1.95	1.50
ROOPA SHEKHAR RAI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	2.40	2.85
JYOTHILAL KALLUVILAVEEDU RAVINDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 APR 2018	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.
AMRAPALI PRASHANT SALVE (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	**	2.90	2.65	0.90	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR SHARMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	**	2.60	3.05	0.90	N.A.	N.A.	N.A.	N.A.
SATINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
VIKRAM SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JUL 2022	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2022	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
JIJI THOMSON (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.75	1.95	1.20	1.05
MANI VENKATESAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 NOV 2021	**	0.00	1.65	0.70	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.	RAJESH KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-NOV-2022	07-AUG-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	BEJOY BHASKER (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	05-APR-2018 Click here to view subsequent re-appointment/cessation dates	31-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	BIJU PRABHAKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2023	31-MAY-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
4.	SREEJITH KATAYAMKOT NARAYANAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	21-JUL-2022	31-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	JYOTHILAL KALLUVILAVEEDU RAVINDRAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-APR-2018 Click here to view subsequent re-appointment/cessation dates	02-JAN-2023	NOMINATION ENDED
6.	VIKRAM SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2022	21-NOV-2022	NOMINATION ENDED
7.	SANJAY BANDOPADHYAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-FEB-2020	28-JUL-2022	NOMINATION ENDED
8.	NIKERTHIL VELAYUDHAN SURESHBABU (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	26-APR-2016	30-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SATINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2017	03-FEB-2020	NOMINATION ENDED
10.	DHARMAKAN RANJAN PAUL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAY-2014 Click here to view subsequent re-appointment/cessation dates	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ELIAS GEORGE (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-NOV-2012	20-APR-2018	NOMINATION ENDED
12.	SUNNY THOMAS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-JUN-2014	30-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRAVIR KRISHN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-APR-2017	04-OCT-2017	NOMINATION ENDED
14.	BARUN MITRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2015	17-APR-2017	NOMINATION WITHDRAWN
15.	KARTIK SUBRAMANIAM (CMDE.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-AUG-2007	31-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SEETHARAMAN MOHAN (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2012	26-NOV-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	G.C.GOPALA PILLAI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-NOV-2012	26-NOV-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	N.RAGHURAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2012	26-NOV-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	R.S.SUNDAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		31-AUG-2015	RESIGNED (NO REASON STATED)
20.	S.K.K.KRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2012	24-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MAHALINGAM RAMAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2012	24-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	M.C.JAUHARI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-JAN-2012	20-JAN-2015	NOMINATION WITHDRAWN
23.	L.N.VIJAYARAGHAVAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-NOV-2011	16-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
24.	AMRAPALI PRASHANT SALVE (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2021	21-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
25.	NAHAR SINGH MAHESHWARI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2021 Click here to view subsequent re-appointment/cessation dates	21-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
26.	ASHOK KUMAR SHARMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2021	21-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
27.	MANI VENKATESAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2021	21-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
28.	ABHIJIT BISWAS (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2021	21-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
29.	PRITHIVIRAJ HARICHANDAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2021	02-MAY-2024	MISC.Click here to view verbatim text of reason for cessation
30.	PRADIPTA BANERJI (PROF.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUL-2017	14-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	JIJI THOMSON (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUL-2017	14-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	NANDA KUMARAN PUTHEZHATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUL-2017	14-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	KRISHNADAS ELAYAT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-MAR-2016 Click here to view subsequent re-appointment/cessation dates	20-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	RADHAKRISHNA MENON (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-MAR-2016 Click here to view subsequent re-appointment/cessation dates	20-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	ROOPA SHEKHAR RAI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-MAR-2016 Click here to view subsequent re-appointment/cessation dates	20-MAR-2020	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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
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
MADHU SANKUNNY NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
BEJOY BHASKER (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	5	5	100.00
V.J.JOSE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00
SREEJITH KATAYAMKOT NARAYANAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ABHIJIT BISWAS (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRITHIVIRAJ HARICHANDAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NAHAR SINGH MAHESHWARI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BIJU PRABHAKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	1	20.00
AMRAPALI PRASHANT SALVE (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASHOK KUMAR SHARMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJESH KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
MANI VENKATESAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	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
2023-24

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2024-25

COCHIN SHIPYARD IS A GOVERNMENT OF INDIA COMPANY UNDER THE MINISTRY OF PORTS, SHIPPING AND WATERWAYS. PRESENTLY, THE DIRECTORS OF THE COMPANY ARE PRESIDENTIAL APPOINTEES AND THEIR REMUNERATION IS FIXED IN ACCORDANCE WITH THE DPE GUIDELINES. ACCORDINGLY, ARTICLE 21(A) OF THE ARTICLES OF ASSOCIATION OF CSL STATES THAT, PRESIDENT WILL APPOINT DIRECTORS AND DETERMINE THEIR REMUNERATION. SINCE, THE BOARD LEVEL APPOINTMENTS ARE MADE BY PRESIDENT OF INDIA, THE EVALUATION OF PERFORMANCE OF SUCH APPOINTEES IS ALSO DONE BY THE GOVERNMENT OF INDIA. HOWEVER, DURING THE YEAR, NON-OFFICIAL (INDEPENDENT) DIRECTORS HAD SEPARATELY MET ON NOVEMBER 06, 2023 WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT. ALL NON-OFFICIAL (INDEPENDENT) DIRECTORS WERE PRESENT AT THE MEETING. THE MEETING EVALUATED THE PERFORMANCE OF THE CHAIRPERSON, NON-EXECUTIVE DIRECTORS AND THE BOARD AS A WHOLE AND EXPRESSED FULL SATISFACTION FOR THE SAME. THE BOARD ALSO EVALUATED THE NON-OFFICIAL (INDEPENDENT) DIRECTORS OF THE COMPANY VIS-À-VIS THEIR PERFORMANCE AND FULFILMENT OF THE INDEPENDENCE CRITERIA AND FOUND THE SAME TO BE SATISFACTORY.

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.	MADHU SANKUNNY NAIR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	V.J.JOSE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY 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

COCHIN SHIPYARD LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

COCHIN SHIPYARD LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24