Page 56 - KRCL ENglish

NAME OF DIRECTOR STATUS No of meetings

Required to
Held Attended
be attended
Air Marshal Sukhchain Singh, AVSM, Chairman 1 0 0
VSM(Retd.), Independent Director
(w.e.f. 28.05.2020)

Mrs. Anju Ranjan, Executive Director, Member 1 1 1
Finance (Expenditure-I), Railway Board
(w.e.f. 28.05.2019)

CA Mosali Devaraja Reddy, Independent Member 1 1 1
Director (w.e.f. 22.08.2019)

Prof. Dr. R. Srinivasan, Independent Director Member 1 1 1
(w.e.f. 22.08.2019)

Shri Sanjay Gupta, Chairman and Managing Member 1 1 1
Director (w.e.f. 28.05.2019)

Ms. Archana Arora, Independent Director Ex-Chairperson 1 1 1
(w.e.f. 28.05.2019 to 30.01.2020)

Shri K.R. Jyothilal, Principal Secretary Member 1 0 0
(Transport), Government of Kerala
(w.e.f. 28.05.2019 to 21.08.2019)

35. COMPANY'S POLICY ON DIRECTOR'S APPOINTMENT, REMUNERATION
AND RELATED DISCLOSURES

As per Section 134 (3) (p) of the Companies Act 2013, the Board's Report of a
Listed Company shall include a statement indicating the manner of formal annual
evaluation of Board, Individual Directors etc. Ministry of Corporate Affairs has vide
its notication dated 05.06.2015 notied the exemptions to Government
Companies from the provisions of the Companies Act, 2013 which inter-alia
provides that Section 134 (3) (p) regarding statement on formal annual evaluation
shall not apply to Government Companies in case the Directors are evaluated by

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