Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	MANNALAL BHAGWANDAS AGRAWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	MADHUSUDAN BHAGWANDAS AGRAWAL (MR.)
3.	YOGESH MANNALAL AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
4.	RAJESH MANNALAL AGRAWAL (MR.)

5.	RAJESH SHASHIKANT DALAL (MR.)
6.	MEDHA VINAY JOSHI (MS.)
7.	DAVID PAUL RASQUINHA (MR.)
8.	SIMI THAPAR (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.	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	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
MADHUSUDAN BHAGWANDAS AGRAWAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	31 DEC 1979	420.86	362.32	342.11	203.76	167.64	149.49	191.15	207.36	188.47	170.53	14.56	145.62	118.48	109.44	0.20
YOGESH MANNALAL AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 APR 2000	2,159.82	1,563.22	1,631.18	1,281.79	1,072.20	989.94	441.15	207.36	188.47	170.53	14.56	145.62	118.48	109.44	109.44
RAJESH MANNALAL AGRAWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 APR 2013	2,159.82	1,563.22	1,631.18	1,281.79	1,072.20	989.94	441.15	207.36	147.09	131.33	10.03	N.A.	N.A.	N.A.	N.A.
MANJIRI MANOHAR BHALERAO (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	28 JUL 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.	0.15	0.45	0.45
SANTOSH NIROD BHATTACHERJEE (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	08 SEP 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

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
MANNALAL BHAGWANDAS AGRAWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 DEC 1979	7.77	7.04	5.70	4.68	4.27	3.96	123.52	123.75	123.12	151.65	15.50	15.50	80.30	52.30	35.40
PURUSHOTTAM BHAGWANDAS AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 1979	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	166.32	207.36	188.47	170.53	14.56	145.62	118.48	109.44	109.44
ANILKUMAR BHUBNESHWAR CHOUDHARY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 JUL 2001	N.A.	N.A.	N.A.	N.A.	0.00	5.20	6.89	6.00	2.40	3.20	2.95	2.35	0.55	0.35	0.45
PRABHAKAR RAMCHANDRA DALAL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	9.79	8.33	7.34	6.53	5.96	5.65	5.25	4.75	2.88	2.15	N.A.	N.A.	N.A.	N.A.	N.A.
NAVIN BHISAJI GANGAWANE (LATE MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 APR 2011	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	N.A.	N.A.
ANJANA GREWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 APR 2014	8.85	7.49	6.21	5.53	5.34	5.34	5.25	4.50	2.88	2.05	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRAKANT MOHANLAL KHETAN (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2008	13.67	11.87	10.42	8.60	7.51	6.52	6.89	6.25	4.32	3.25	2.80	2.40	0.40	0.40	0.40
SUBAL CHANDRA SURESH CHANDRA SAHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., 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.	0.45	0.45	0.55	0.35	0.35
MADHU GYAN VERMA (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	25 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.45	0.30	N.A.	N.A.
K.H.VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2013	10.77	9.23	8.12	6.53	5.96	5.65	5.25	4.75	3.36	2.65	1.65	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.

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.	ANILKUMAR BHUBNESHWAR CHOUDHARY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	16-JUL-2001	03-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PURUSHOTTAM BHAGWANDAS AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-DEC-1979 Click here to view subsequent re-appointment/cessation dates	11-AUG-2018	RESIGNED (NO REASON STATED)
3.	SUBAL CHANDRA SURESH CHANDRA SAHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUL-2009	10-MAR-2014	NOMINATION ENDED
4.	MADHU GYAN VERMA (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-AUG-2011	10-JAN-2014	NOMINATION ENDED
5.	NAVIN BHISAJI GANGAWANE (LATE MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-APR-2011	17-AUG-2011	DEMISE
6.	MANJIRI MANOHAR BHALERAO (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	NO	28-JUL-2008	30-APR-2011	NOMINATION ENDED
7.	SANTOSH NIROD BHATTACHERJEE (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	08-SEP-2008	30-JUL-2009	RESIGNED (NO REASON STATED)
8.	JAYPRAKASH GOVIND KINARE (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAR-2005	25-AUG-2008	RESIGNED (NO REASON STATED)
9.	VIKRAMADITYA UGRA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JUN-2006	26-JUL-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	K.H.VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2013	17-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRABHAKAR RAMCHANDRA DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014	17-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ANJANA GREWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014	17-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	CHANDRAKANT MOHANLAL KHETAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2008	17-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MADHUKAR SAHAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2006	31-JUL-2008	RESIGNED (NO REASON STATED)
15.	RAMESH JAINARAYAN JHAWAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JAN-1993	01-JUL-2006	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 : 5)
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
MADHUSUDAN BHAGWANDAS AGRAWAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	4	80.00
YOGESH MANNALAL AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RAJESH MANNALAL AGRAWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
MANNALAL BHAGWANDAS AGRAWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
PRABHAKAR RAMCHANDRA DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANJANA GREWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDRAKANT MOHANLAL KHETAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
K.H.VISWANATHAN (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

THE COMPANY BELIEVES THAT THE PROCESS OF PERFORMANCE EVALUATION AT THE BOARD LEVEL IS PIVOTAL TO ITS BOARD ENGAGEMENT AND EFFECTIVENESS. NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY EMPOWERS THE BOARD TO FORMULATE A PROCESS FOR EFFECTIVE EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17 AND PART D OF SCHEDULE II TO THE LISTING REGULATIONS. BOARD HAS SET OUT CRITERIA FOR PERFORMANCE EVALUATION OF ALL THE DIRECTORS, BOARD AS A WHOLE AND BOARD COMMITTEES, IN ACCORDANCE WITH THE “POLICY FOR EVALUATION OF DIRECTORS.PERFORMANCE OF CHAIRMAN WAS EVALUATED ON PARAMETERS SUCH AS EFFECTIVE LEADERSHIP, SEEKING PARTICIPATION FROM BOARD MEMBERS, MAINTAINING CRITICAL BALANCE OF DIFFERENT VIEWS, MONITORING EFFECTIVENESS OF CORPORATE GOVERNANCE PRACTICES, GUIDANCE & COUNSEL IN CRITICAL MATTERS, MODERATORSHIP, CONDUCT OF IMPARTIAL DISCUSSIONS ETC.PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED ON THE PARAMETERS SUCH AS DEVOTING TIME, PARTICIPATION & CONTRIBUTION, UPHOLDING ETHICAL STANDARD OF INTEGRITY & PROBITY, SAFEGUARDING INTEREST OF ALL STAKEHOLDERS & MANAGING CONFLICT OF INTEREST, KEEPING ABREAST OF COMPANY AFFAIRS & EXTERNAL ENVIRONMENT, DOMAIN KNOWLEDGE, BRINGING INDIVIDUAL JUDGEMENT OF BOARD DECISIONS.PERFORMANCE EVALUATION OF BOARD AND BOARD COMMITTEES WAS DONE ON THE BASIS OF PARAMETERS SUCH AS ITS COMPOSITION, DISCHARGE OF FUNCTIONS, EFFECTIVENESS & CONTRIBUTION, REVIEW OF EXECUTIVE MANAGEMENT PERFORMANCE, BUSINESS ACUMEN IN STRATEGIC MATTERS, SETTING TONE OF CORPORATE CULTURE & VALUES, PROVIDING LEADERSHIP & DIRECTION, SUGGESTION & RECOMMENDATIONS TO THE BOARD, EFFECTIVENESS IN ENSURING STATUTORY COMPLIANCES, RISK MANAGEMENT.BOARD ALSO ASSESSED THE FULFILMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN LISTING REGULATIONS, BY THE IDS AND THEIR INDEPENDENCE FROM THE MANAGEMENT.PERFORMANCE EVALUATION DONE BY THE BOARD AND IDS REVEALED “OUTSTANDING” RATING FOR THE BOARD AS A WHOLE, INDIVIDUAL DIRECTORS AND BOARD COMMITTEES.

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.	MANNALAL BHAGWANDAS AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	MADHUSUDAN BHAGWANDAS AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	YOGESH MANNALAL AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	RAJESH MANNALAL AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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.

Indian Boards Database

AJANTA PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2024

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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Indian Boards Database

AJANTA PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2024

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