Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	RAJENDRA VALLABHAJI GOGRI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RASHESH CHANDRAKANT GOGRI (MR.)
3.	RENIL RAJENDRA GOGRI (MR.)

4.	MANOJ MULJI CHHEDA (MR.)
5.	AJAY KUMAR GUPTA (MR.)
6.	SUYOG KALYANJI KOTECHA (MR.)

7.	ASHOK KUMAR BARAT (MR.)
8.	NIKHIL JAYSINH BHATIA (MR.)
9.	HETAL GOGRI GALA (MS.)
10.	SHEKHAR SHREEDHAR KHANOLKAR (MR.)
11.	LALIT KUMAR SHANTARAM NAIK (MR.)
12.	ANNIRUDDHA BHALCHANDRA PANDIT (PROF.(MR.))
13.	BELUR KRISHNA MURTHY SETHURAM (MR.)
14.	RUPA DEVI SINGH (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 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
RAJENDRA VALLABHAJI GOGRI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JUN 1989	**	583.00	806.00	1,228.76	548.90	572.43	431.83	316.01	269.00	238.69	184.99	145.38	201.70	110.77	58.73	59.00
RASHESH CHANDRAKANT GOGRI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 JUN 1997	**	583.00	806.00	1,228.76	548.90	572.43	431.83	316.01	269.00	238.69	184.99	143.13	164.66	87.23	46.29	46.18
RENIL RAJENDRA GOGRI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 AUG 2012	**	235.00	304.00	619.34	286.48	293.83	219.90	162.65	137.00	121.98	100.50	79.85	66.30	N.A.	N.A.	N.A.
MANOJ MULJI CHHEDA (MR.)	EXECUTIVE DIRECTOR	25 NOV 1993	**	159.00	180.00	300.54	161.90	160.73	136.77	109.39	95.00	86.22	58.81	45.61	80.62	30.10	30.95	29.84
PARIMAL HASMUKHLAL DESAI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 SEP 1984	**	159.00	180.00	300.54	161.90	160.73	129.55	109.39	95.00	85.93	71.32	55.54	70.43	37.56	30.95	29.84
AJAY KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	29 JUN 2023	**	267.00	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.
SUYOG KALYANJI KOTECHA (MR.)	EXECUTIVE DIRECTOR	17 JUN 2024	**	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.	N.A.
KIRIT RATILAL MEHTA (MR.)	EXECUTIVE DIRECTOR	18 SEP 2000	N.A.	144.00	80.00	100.10	69.07	55.11	43.98	42.60	36.00	30.97	22.67	16.34	14.81	1.10	12.05	8.76

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, 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.	5.24	1.64	1.62	1.63
SHANTILAL TEJSHI SHAH (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 APR 1990	N.A.	N.A.	N.A.	N.A.	N.A.	1.08	2.68	2.12	3.00	3.08	2.72	2.60	2.36	1.52	1.50	1.17
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2024	**	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.	N.A.
NIKHIL JAYSINH BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2024	**	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.	N.A.
HARESH KUNVARJI CHHEDA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.96	0.56	0.66	0.70
SUNIL MAVJI DEDHIA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.32	0.48	0.40	0.33	0.25
HETAL GOGRI GALA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 2001	**	10.00	0.80	1,182.68	523.33	542.91	404.14	294.87	251.00	222.64	176.43	138.92	170.48	87.23	46.29	46.18
RAMDAS MANEKLAL GANDHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 1990	N.A.	N.A.	N.A.	1.10	2.04	1.66	1.32	2.20	1.00	1.60	0.88	0.84	1.04	0.76	0.79	0.79
LAXMICHAND KAKU JAIN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.98	1.98	1.00	1.12	1.12	0.76	0.88	0.76	0.79	0.74
VENKATA SHYAM SUNDER SREE RAMAMURTHY KALLURI (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2008	**	20.00	4.60	6.10	2.78	3.24	3.24	2.12	1.00	1.56	1.08	0.72	0.80	0.72	0.61	0.70
SHEKHAR SHREEDHAR KHANOLKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2023	**	15.00	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.
LALIT KUMAR SHANTARAM NAIK (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2019	**	17.00	3.60	3.70	1.48	1.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY GOPAL NAYAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 DEC 2018	N.A.	4.00	2.70	2.50	0.96	1.54	0.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANNIRUDDHA BHALCHANDRA PANDIT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUN 2023	**	13.00	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.
VIJAY HANUMANT PATIL (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	0.88	0.52	0.52	1.04	0.52	0.45	0.10
RADHESHYAM SOBHRAJ ROHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.32	0.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA JAGANNATH SALVI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	N.A.	2.00	0.70	166.33	159.83	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	25 SEP 2014	N.A.	3.00	3.80	4.70	2.44	3.10	3.08	1.22	0.00	0.72	0.36	N.A.	N.A.	N.A.	N.A.	N.A.
PREM CHANDRA AMOLAK CHAND SETHI (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2008	**	20.00	4.40	5.40	2.70	2.74	3.12	1.68	1.00	1.56	1.24	0.80	0.88	0.72	0.71	0.75
BELUR KRISHNA MURTHY SETHURAM (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2024	**	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.	N.A.
RUPA DEVI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	15 SEP 2024	**	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.	N.A.
NATASHA KERSI TREASURYWALA (MS.)	NON-EXECUTIVE DIRECTOR	14 OCT 2021	**	17.00	2.40	1.20	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	23 SEP 2008	**	19.00	4.00	5.30	2.18	3.10	2.20	2.12	1.00	1.20	1.12	0.80	0.72	0.72	0.51	0.60
GANAPATI DADASAHEB YADAV (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	25 SEP 2014	N.A.	3.00	4.10	4.40	2.62	1.98	0.88	0.78	0.00	0.72	0.36	N.A.	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.	PARIMAL HASMUKHLAL DESAI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-SEP-1984 Click here to view subsequent re-appointment/cessation dates	02-AUG-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
2.	KIRIT RATILAL MEHTA (MR.)	EXECUTIVE DIRECTOR	NO	18-SEP-2000	04-AUG-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	NARENDRA JAGANNATH SALVI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2020	04-AUG-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
4.	SHANTILAL TEJSHI SHAH (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-APR-1990	27-OCT-2019	DEMISE
5.	CHANDRAKANT VALLABHAJI GOGRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-SEP-1984	16-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
6.	NATASHA KERSI TREASURYWALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2021	13-OCT-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	23-SEP-2008 Click here to view subsequent re-appointment/cessation dates	23-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	VENKATA SHYAM SUNDER SREE RAMAMURTHY KALLURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2008 Click here to view subsequent re-appointment/cessation dates	23-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	PREM CHANDRA AMOLAK CHAND SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2008 Click here to view subsequent re-appointment/cessation dates	23-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	VINAY GOPAL NAYAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-DEC-2018	17-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	GANAPATI DADASAHEB YADAV (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2014 Click here to view subsequent re-appointment/cessation dates	23-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	PRITI PARAS SAVLA (CA (MS.))	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2014 Click here to view subsequent re-appointment/cessation dates	23-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	RAMDAS MANEKLAL GANDHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-1990 Click here to view subsequent re-appointment/cessation dates	16-JUL-2021	DEMISE
14.	LAXMICHAND KAKU JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-1990 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	RADHESHYAM SOBHRAJ ROHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2017 Click here to view subsequent re-appointment/cessation dates	28-SEP-2018	DEMISE
16.	VIJAY HANUMANT PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-1990	27-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SUNIL MAVJI DEDHIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2009	01-APR-2014	RESIGNED (NO REASON STATED)
18.	HARESH KUNVARJI CHHEDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2003	01-APR-2014	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

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	2023-24 (Total No. of Board Meetings held : 10)
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
RAJENDRA VALLABHAJI GOGRI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
RASHESH CHANDRAKANT GOGRI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
RENIL RAJENDRA GOGRI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
MANOJ MULJI CHHEDA (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00
PARIMAL HASMUKHLAL DESAI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
AJAY KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
KIRIT RATILAL MEHTA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
HETAL GOGRI GALA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
VENKATA SHYAM SUNDER SREE RAMAMURTHY KALLURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SHEKHAR SHREEDHAR KHANOLKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
LALIT KUMAR SHANTARAM NAIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
VINAY GOPAL NAYAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ANNIRUDDHA BHALCHANDRA PANDIT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NARENDRA JAGANNATH SALVI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PRITI PARAS SAVLA (CA (MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PREM CHANDRA AMOLAK CHAND SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
NATASHA KERSI TREASURYWALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
BHAVESH RASIKLAL VORA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
GANAPATI DADASAHEB YADAV (PROF.(DR.(MR.)))	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2024-25

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.	RAJENDRA VALLABHAJI GOGRI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	RASHESH CHANDRAKANT GOGRI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	RENIL RAJENDRA GOGRI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	MANOJ MULJI CHHEDA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	AJAY KUMAR GUPTA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	SUYOG KALYANJI KOTECHA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
7.	ASHOK KUMAR BARAT (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
8.	NIKHIL JAYSINH BHATIA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
9.	HETAL GOGRI GALA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
10.	SHEKHAR SHREEDHAR KHANOLKAR (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
11.	LALIT KUMAR SHANTARAM NAIK (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
12.	ANNIRUDDHA BHALCHANDRA PANDIT (PROF.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
13.	BELUR KRISHNA MURTHY SETHURAM (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
14.	RUPA DEVI SINGH (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY

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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.
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Indian Boards Database

AARTI INDUSTRIES LTD.

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

COMMITTEES

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2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

AARTI INDUSTRIES LTD.

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