Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-FEB-2026

Sl.No.	Director Name	Position on the Board
1.	BRIJ BHUSHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	MAHABIR PRASAD AGARWAL (MR.)
3.	SANJAY KUMAR AGARWAL (MR.)

4.	DEEPAK KUMAR AGARWAL (MR.)
5.	SHEETIJ AGARWAL (MR.)
6.	DEV KUMAR TIWARI (MR.)

7.	KISHAN GOPAL BALDWA (MR.)
8.	SUBRATA BHATTACHARYA (MR.)
9.	NAND GOPAL KHAITAN (MR.)
10.	SHASHI KUMAR (MR.)
11.	RAJNI MISHRA (MS.)
12.	CHANDRA SHEKHAR VERMA (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.	EXECUTIVE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT 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
BRIJ BHUSHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 DEC 2002	**	240.00	240.00	225.00	225.00
SANJAY KUMAR AGARWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 DEC 2002	**	60.00	60.00	45.00	45.00
DEEPAK KUMAR AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 JUL 2014	**	84.00	54.00	45.50	40.25
SHEETIJ AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 NOV 2023	**	60.00	23.50	N.A.	N.A.
BHAGWAN SHAW (MR.)	EXECUTIVE DIRECTOR	07 MAR 2013	N.A.	N.A.	N.A.	3.93	6.51
DEV KUMAR TIWARI (MR.)	EXECUTIVE DIRECTOR	10 APR 2009	**	58.04	42.43	42.89	31.10

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
MAHABIR PRASAD AGARWAL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 APR 2018	**	0.00	0.00	0.00	0.00
KISHAN GOPAL BALDWA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2018	**	4.85	3.20	1.75	2.60
SUBRATA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2026	**	N.A.	N.A.	N.A.	N.A.
AJAY CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2018	N.A.	N.A.	N.A.	1.05	1.75
MALAY KUMAR DE (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2023	**	2.65	0.90	N.A.	N.A.
YUDHVIR SINGH JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2018	N.A.	2.75	3.50	2.35	3.20
ASHOK KUMAR JAISWAL (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2018	N.A.	N.A.	0.55	1.25	3.60
NAND GOPAL KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2023	**	1.90	0.65	0.25	N.A.
SHASHI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2023	**	3.15	0.65	N.A.	N.A.
VENKATA KRISHNA NAGESWARA RAO MAJJI (MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2014	N.A.	N.A.	N.A.	0.00	0.75
RAJNI MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2021	**	5.35	2.45	1.15	2.00
CHANDRA SHEKHAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2024	**	1.25	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.	BHAGWAN SHAW (MR.)	EXECUTIVE DIRECTOR	NO	07-MAR-2013 Click here to view subsequent re-appointment/cessation dates	08-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	KIRAN VIMAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-MAR-2020	12-FEB-2021	RESIGNED (NO REASON STATED)
3.	BAJRANG LAL AGARWAL (MR.)	PROMOTER-DIRECTOR	NO	14-AUG-2010	06-APR-2018	RESIGNED (NO REASON STATED)
4.	DEBASHIS BANDYOPADHYAY (MR.)			31-MAR-2017	06-APR-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	MALAY KUMAR DE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2023	20-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
6.	YUDHVIR SINGH JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2018 Click here to view subsequent re-appointment/cessation dates	24-OCT-2024	DEMISE Click here to view verbatim text of reason for cessation
7.	ASHOK KUMAR JAISWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2018 Click here to view subsequent re-appointment/cessation dates	27-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
8.	AJAY CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2018	14-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
9.	VENKATA KRISHNA NAGESWARA RAO MAJJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2014 Click here to view subsequent re-appointment/cessation dates	14-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
10.	RUPANJANA DE (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2018	15-OCT-2019	RESIGNED (NO REASON STATED)
11.	ANOOP KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-FEB-2019	05-SEP-2019	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

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
BRIJ BHUSHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANJAY KUMAR AGARWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
DEEPAK KUMAR AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00
SHEETIJ AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	2	50.00
DEV KUMAR TIWARI (MR.)	EXECUTIVE DIRECTOR	NO	4	3	75.00

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
MAHABIR PRASAD AGARWAL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	1	1	100.00
KISHAN GOPAL BALDWA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUBRATA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
MALAY KUMAR DE (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
NAND GOPAL KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHASHI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00
RAJNI MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHANDRA SHEKHAR VERMA (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

2021-22 2022-23 2023-24 2024-25

THE COMPANY RECOGNIZES THAT A ROBUST PERFORMANCE EVALUATION FRAMEWORK IS AN ESSENTIAL ELEMENT OF GOOD CORPORATE GOVERNANCE AND CONTRIBUTES SIGNIFICANTLY TOWARDS ENHANCING THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. ACCORDINGLY, AN ANNUAL EVALUATION EXERCISE WAS UNDERTAKEN DURING THE YEAR IN RESPECT OF: • THE BOARD OF DIRECTORS AS A WHOLE • VARIOUS COMMITTEES OF THE BOARD • INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD PURSUANT TO THE PROVISIONS OF SECTION 178 OF THE COMPANIES ACT, 2013, THE APPLICABLE PROVISIONS OF THE SEBI LISTING REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI, THE COMPANY CARRIED OUT A COMPREHENSIVE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026. THE EVALUATION FRAMEWORK WAS DESIGNED TO ASSESS THE OVERALL EFFECTIVENESS OF THE BOARD IN DISCHARGING ITS RESPONSIBILITIES AND PROVIDING STRATEGIC DIRECTION TO THE COMPANY. THE ASSESSMENT ALSO FOCUSED ON THE FUNCTIONING AND EFFECTIVENESS OF VARIOUS BOARD COMMITTEES, QUALITY OF DELIBERATIONS, DECISION-MAKING PROCESSES, GOVERNANCE STANDARDS, AND THE CONTRIBUTION MADE BY INDIVIDUAL DIRECTORS TOWARDS THE ACHIEVEMENT OF THE COMPANY’S OBJECTIVES. THE EVALUATION OF DIRECTORS INCLUDED AN ASSESSMENT OF THEIR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS, UNDERSTANDING OF THE BUSINESS AND INDUSTRY ENVIRONMENT, CONTRIBUTION TO STRATEGIC DISCUSSIONS, GUIDANCE PROVIDED TO MANAGEMENT, AND COMMITMENT TOWARDS SAFEGUARDING THE INTERESTS OF ALL STAKEHOLDERS. THE EVALUATION PROCESS WAS CONDUCTED INTERNALLY THROUGH STRUCTURED QUESTIONNAIRES COVERING VARIOUS QUALITATIVE AND QUANTITATIVE PARAMETERS. THE DIRECTORS SUBMITTED THEIR RESPONSES INDEPENDENTLY AND CONFIDENTIALLY USING A PREDEFINED RATING MECHANISM. THE FEEDBACK RECEIVED WAS REVIEWED AND DELIBERATED UPON BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING, FOLLOWING WHICH THEIR OBSERVATIONS AND RECOMMENDATIONS WERE PLACED BEFORE THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”). THE INDEPENDENT DIRECTORS REVIEWED THE PERFORMANCE OF THE CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AT THEIR SEPARATE MEETING HELD ON 30TH MARCH, 2026. THEREAFTER, THE NRC, AT ITS MEETING HELD ON 9TH MAY, 2026, CONSIDERED THE EVALUATION OUTCOME DONE BY INDEPENDENT DIRECTORS AND SUBMITTED ITS RECOMMENDATIONS TO THE BOARD. THE BOARD OF DIRECTORS, AT ITS MEETING HELD ON 11TH MAY, 2026, NOTED AND DISCUSS THE EVALUATION DONE BY INDEPENDENT DIRECTORS AS RECOMMENDED BY NRC AND ALSO DISCUSSED THE EVALUATION RESULTS RELATING TO ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTORS WHOSE PERFORMANCE WAS BEING EVALUATED. BASED ON THE EVALUATION EXERCISE AND THE RECOMMENDATIONS RECEIVED, THE BOARD NOTED THAT ITS COMPOSITION, FUNCTIONING AND GOVERNANCE PROCESSES CONTINUE TO REMAIN EFFECTIVE AND ARE ALIGNED WITH THE COMPANY’S LONG-TERM STRATEGIC OBJECTIVES. THE BOARD ALSO EXPRESSED SATISFACTION WITH THE EVALUATION PROCESS AND ITS OUTCOME.

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.	BRIJ BHUSHAN AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	MAHABIR PRASAD AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY STRATEGY
3.	SANJAY KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	DEEPAK KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
5.	SHEETIJ AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
6.	DEV KUMAR TIWARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
7.	KISHAN GOPAL BALDWA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	SUBRATA BHATTACHARYA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
9.	NAND GOPAL KHAITAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
10.	SHASHI KUMAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
11.	RAJNI MISHRA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
12.	CHANDRA SHEKHAR VERMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT 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

SHYAM METALICS & ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-FEB-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

SHYAM METALICS & ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-FEB-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