Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	CHANDRA KANT BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAVINDRA SINGH NEGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ALKA MAREZBAN BHARUCHA (MS.)
4.	KATHI PRADEEP CHANDRA (DR.(MR.))
5.	RAJU LAL (MR.)
6.	TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (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	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19
DESH DEEPAK KHETRAPAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	19 JAN 2018	N.A.	64.00	215.00	30.50	35.50	38.00	32.50	25.00
RAJAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 APR 2023	N.A.	N.A.	379.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JAN 2018	N.A.	N.A.	36.30	408.00	371.00	331.00	330.00	307.00
RAVINDRA SINGH NEGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 MAY 2024	729.00	685.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
CHANDRA KANT BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2018	49.50	50.00	39.00	44.50	51.00	52.00	41.00	40.00
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	19 JAN 2018	33.50	24.00	12.15	29.00	30.50	30.50	27.50	25.50
KATHI PRADEEP CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 JAN 2018	31.50	35.00	29.00	27.00	31.50	32.50	25.50	25.00
RAJU LAL (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2023	34.50	33.00	62.00	N.A.	N.A.	N.A.	N.A.	N.A.
TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2018	37.50	36.00	30.00	31.50	34.00	36.00	30.50	25.50

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.	DESH DEEPAK KHETRAPAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-JAN-2018 Click here to view subsequent re-appointment/cessation dates	30-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	RAJAN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-APR-2023	14-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	RAKESH KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2018 Click here to view subsequent re-appointment/cessation dates	03-APR-2023	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
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.
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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
RAVINDRA SINGH NEGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
CHANDRA KANT BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KATHI PRADEEP CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RAJU LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

2018-19 2019-20 2020-21 2022-23 2023-24 2024-25

IN ORIENT ELECTRIC, BOARD EVALUATION IS CONDUCTED WITHIN THE FRAMEWORK OF SECTION 149(8) READ WITH SECTION 178 AND SCHEDULE IV OF THE ACT, REGULATIONS 17(10), 19(4) AND PART D OF SCHEDULE II OF THE SEBI LISTING REGULATIONS AND CONSIDERING THE GUIDANCE NOTE ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF THE CHAIRMAN, THE EXECUTIVE DIRECTOR, AND THE BOARD AS A WHOLE. ALSO, EVALUATION OF INDIVIDUAL DIRECTOR,EACH COMMITTEE OF THE BOARD AND THE BOARD WAS CARRIED OUT. THE EVALUATION IS BASED ON THE RESPONSES OF INDIVIDUAL DIRECTOR / COMMITTEE ON STRUCTURED QUESTIONNAIRES. THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN CRITERIA FOR PERFORMANCE EVALUATION. EVALUATION OF THE CHAIRPERSON INCLUDED PARAMETERS SUCH AS DEMONSTRATION OF EFFECTIVE LEADERSHIP, PROCESS FOR FINALIZING BOARD AGENDA, FREEDOM OF EXPRESSION OF VIEWS BY OTHER BOARD MEMBERS, QUALITY OF DISCUSSIONS AT THE MEETINGS, COMMUNICATION WITH THE BOARD MEMBERS, USE OF TIME AND OVERALL EFFICIENCY OF MEETINGS. EVALUATION OF DIRECTORS WAS BASED ON SEVERAL PARAMETERS INCLUDING ACQUAINTANCE WITH BUSINESS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, DEDICATION OF TIME AND EFFORT TO UNDERSTAND THE COMPANY AND ITS BUSINESS, QUALITY OF CONTRIBUTION DURING MEETINGS, APPLICATION OF KNOWLEDGE AND EXPERIENCE IN STRATEGIC CONSIDERATIONS, COMMUNICATION INTER-SE BETWEEN BOARD MEMBERS AND OTHERS. EVALUATION OF COMMITTEES INCLUDED PARAMETERS SUCH AS EFFECTIVE COMPOSITION, CLEARLY DEFINED ROLES AND RESPONSIBILITIES, EFFECTIVENESS IN FULFILLING ASSIGNED DUTIES, COMMUNICATION EFFECTIVENESS WITH THE BOARD, SENIOR MANAGEMENT, AND KEY MANAGERIAL PERSONNEL. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED TO ASSESS THEIR PERFORMANCE AND ADHERENCE TO INDEPENDENCE CRITERIA, ENSURING THEIR INDEPENDENCE FROM MANAGEMENT. THE EVALUATION PROCESS CONFIRMS THAT THE BOARD AND ITS COMMITTEES CONTINUE TO OPERATE EFFECTIVELY AND THAT THE PERFORMANCE OF THE DIRECTORS MEETS EXPECTATIONS.

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.	CHANDRA KANT BIRLA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAVINDRA SINGH NEGI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	ALKA MAREZBAN BHARUCHA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	KATHI PRADEEP CHANDRA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	RAJU LAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

ORIENT ELECTRIC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

ORIENT ELECTRIC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26