Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	PRAKASH MORESHWAR PATIL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	RASHESH CHANDRAKANT GOGRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	HARSHIT MANILAL SAVLA (MR.)

4.	UDAY MORESHWAR PATIL (MR.)
5.	HARIT PRAGJI SHAH (MR.)

6.	HASMUKH BHAVANJI DEDHIA (MR.)
7.	NEHA RAJEN GADA (MS.)
8.	SANDEEP MADHUSUDAN JOSHI (MR.)
9.	ANKIT VIKRAM PALEJA (MR.)
10.	NARENDRA JAGANNATH SALVI (MR.)
11.	BHASKAR NARAYAN THORAT (PROF.(MR.))
12.	AJIT ELEDATH VENUGOPALAN (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.	FINANCE & INVESTMENT 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	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PRAKASH MORESHWAR PATIL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JAN 1985	293.92	278.48	276.46	309.11	346.42	190.93	153.39	139.77	124.62	115.89	118.16	117.11	86.48	111.35	50.30	72.61
RASHESH CHANDRAKANT GOGRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 AUG 2012	268.74	255.42	255.50	291.16	335.90	180.40	142.86	129.24	113.82	106.91	113.09	49.24	78.76	N.A.	N.A.	N.A.
HARSHIT MANILAL SAVLA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JAN 1987	268.74	255.42	255.50	291.16	335.90	180.40	142.86	129.24	113.82	106.91	112.56	109.47	80.09	105.30	44.84	67.64
UDAY MORESHWAR PATIL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 OCT 2000	36.75	33.51	31.93	31.77	14.85	13.04	8.95	9.65	6.34	6.39	6.32	4.84	4.31	4.43	4.48	3.57
HARIT PRAGJI SHAH (MR.)	EXECUTIVE DIRECTOR	15 SEP 1995	268.74	255.42	255.50	291.16	335.90	180.40	142.86	129.24	113.82	106.91	112.64	109.34	78.33	102.29	42.10	65.14

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	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
CHANDRAKANT VALLABHAJI GOGRI (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	28 SEP 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.43	0.90	0.99	1.25
KRISHNACHARYA GOVINDACHARYA AKAMANCHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	20 OCT 2008	N.A.	2.85	2.50	1.40	0.50	0.30	0.50	0.50	0.60	0.50	0.61	0.21	0.28	0.28	0.35	0.28
HASMUKH BHAVANJI DEDHIA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2024	2.65	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL MAVJI DEDHIA (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.28	0.42	0.35	0.35	0.35
NEHA RAJEN GADA (MS.)	NON-EXECUTIVE DIRECTOR	09 MAY 2022	2.75	1.55	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VILAS GAIKAR GAJANAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	2.45	0.90	0.20	0.50	0.40	0.30	0.40	0.88	0.14	0.42	0.35	0.35	0.49
RAMDAS MANEKLAL GANDHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	0.35	1.10	0.70	0.60	1.00	1.00	1.34	1.53	0.63	1.12	0.77	0.70	0.63
RAJENDRA VALLABHAJI GOGRI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 SEP 1984	N.A.	N.A.	N.A.	N.A.	0.30	0.40	0.40	0.30	0.40	0.60	0.74	0.41	0.53	0.71	0.80	0.88
SANDEEP MADHUSUDAN JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2024	1.85	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANKIT VIKRAM PALEJA (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2021	2.60	2.15	1.90	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA JAGANNATH SALVI (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2020	1.60	1.00	1.20	1.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRITI PARAS SAVLA (CA (MS.))	NON-EXECUTIVE DIRECTOR	26 SEP 2014	N.A.	2.20	2.30	1.70	0.60	0.40	0.50	0.40	0.60	0.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIRPRAKASH BABURAO SAWANT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.28
NAVIN CHAPSHI SHAH (CA (MR.))	NON-EXECUTIVE DIRECTOR	04 NOV 2010	N.A.	2.95	2.70	2.35	1.00	0.90	0.90	0.70	1.00	1.10	1.39	0.56	0.49	0.21	0.07	N.A.
BHASKAR NARAYAN THORAT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	09 MAY 2022	2.35	1.55	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT ELEDATH VENUGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2024	2.65	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAVESH RASIKLAL VORA (CA (MR.))	NON-EXECUTIVE DIRECTOR	29 MAR 2006	N.A.	N.A.	N.A.	2.50	1.10	0.90	0.50	1.00	0.80	1.16	1.35	0.69	0.80	0.89	0.54	0.67

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.	RAJENDRA VALLABHAJI GOGRI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	28-SEP-1984	25-AUG-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	CHANDRAKANT VALLABHAJI GOGRI (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	28-SEP-1984	16-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SATISH PRABHAKAR NACHANE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JAN-1985	30-JUL-2007	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
INDEPENDENT DIRECTOR CESSATIONS
4.	PRITI PARAS SAVLA (CA (MS.))	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	KRISHNACHARYA GOVINDACHARYA AKAMANCHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	NAVIN CHAPSHI SHAH (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	BHAVESH RASIKLAL VORA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	VILAS GAIKAR GAJANAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAMDAS MANEKLAL GANDHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005 Click here to view subsequent re-appointment/cessation dates	16-JUL-2021	DEMISE
10.	SUNIL MAVJI DEDHIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	01-APR-2014	RESIGNED (NO REASON STATED)
11.	SUDHIRPRAKASH BABURAO SAWANT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2008	30-JUL-2010	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
12.	UMESH KHIMJI GALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	19-APR-2006	RESIGNED (DUE TO CHANGE IN MANAGEMENT)

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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 7)
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
PRAKASH MORESHWAR PATIL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
RASHESH CHANDRAKANT GOGRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
HARSHIT MANILAL SAVLA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
UDAY MORESHWAR PATIL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
HARIT PRAGJI SHAH (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 7)
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
HASMUKH BHAVANJI DEDHIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NEHA RAJEN GADA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANDEEP MADHUSUDAN JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ANKIT VIKRAM PALEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
NARENDRA JAGANNATH SALVI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
BHASKAR NARAYAN THORAT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AJIT ELEDATH VENUGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE COMPANY HAS A STRUCTURED ASSESSMENT PROCESS, WHEREIN THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY HAS LAID DOWN THE CRITERIA OF PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS, INCLUDING THE CHAIRMAN. THE EVALUATIONS ARE CARRIED OUT IN A CONFIDENTIAL MANNER AND EACH MEMBER OF THE BOARD PROVIDES HIS/HER FEEDBACK BY RATING BASED ON VARIOUS METRICS. UNDER THE TWO LAYERS EVALUATION PROCESS, INDEPENDENT DIRECTORS EVALUATE THE PERFORMANCE OF THE BOARD OF DIRECTORS, NON-INDEPENDENT DIRECTORS AND THE CHAIRMAN OF THE COMPANY. LATER THE BOARD OF DIRECTORS EVALUATE PERFORMANCE OF THE BOARD ITSELF, ITS COMMITTEES AND THE BOARD MEMBERS. UNDER THE FAST CHANGING REGULATORY REGIME, BUSINESS SCENARIO AND INDUSTRY TREND, AN ANNUAL PERFORMANCE EVALUATION PROCESS AIMS TO IMPROVE THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL MEMBERS. WITH A SPECIFIC FOCUS ON FUNCTIONING OF THE BOARD, INDIVIDUAL ROLES & RESPONSIBILITIES; THE CRITERIA OF ASSESSMENT INCLUDES; BOARD COMPOSITION, GOVERNANCE PROCEDURES, MANAGING CONFLICT OF INTEREST, CONTRIBUTION TO COMPANY’S LONG-TERM STRATEGY, FLOW OF INFORMATION ON KEY STRATEGIC MATTERS, INVESTMENT / CAPEX, OPPORTUNITIES, QUALITY OF DISCUSSIONS AT THE MEETING, LEADERSHIP, SUCCESSION PLANNING, ADEQUACY OF RISK MANAGEMENT MEASURES AND OVERALL VALUE CREATION TO ALL THE STAKEHOLDERS. RATING GIVEN BY THE INDIVIDUAL MEMBER AGAINST EACH CRITERIA OF ASSESSMENT IS KEPT STRICTLY CONFIDENTIAL AND THE ABSTRACT / SUMMARY IS PRESENTED TO THE INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS ALONG WITH THE SUGGESTIONS FROM THE MEMBERS FOR DELIBERATION/ DISCUSSION ON IMPROVEMENTS WHEREVER REQUIRED. THE BOARD OF DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF EVALUATION AND THE PROCESS FOLLOWED THEREOF.

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.	PRAKASH MORESHWAR PATIL (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	RASHESH CHANDRAKANT GOGRI (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	HARSHIT MANILAL SAVLA (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	UDAY MORESHWAR PATIL (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	HARIT PRAGJI SHAH (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	HASMUKH BHAVANJI DEDHIA (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
7.	NEHA RAJEN GADA (MS.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
8.	SANDEEP MADHUSUDAN JOSHI (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
9.	ANKIT VIKRAM PALEJA (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
10.	NARENDRA JAGANNATH SALVI (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
11.	BHASKAR NARAYAN THORAT (PROF.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
12.	AJIT ELEDATH VENUGOPALAN (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS

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

AARTI DRUGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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
2024-25

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Indian Boards Database

AARTI DRUGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25