Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	AMIT SARIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	AMAN SARIN (MR.)
3.	ASHIM SARIN (MR.)

4.	VEERAYYA CHOWDARY KOSARAJU (MR.)
5.	KULPREET SOND (MS.)
6.	RAJESH TUTEJA (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.	SHARE TRANSFER COMMITTEE
7.	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
AMIT SARIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JUL 2009	116.64	114.48	90.00	90.00	87.00	72.00	72.00	72.00	72.00	72.00	72.00	72.00	61.00	22.80	0.55
ASHOK SARIN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	19 OCT 1992	N.A.	N.A.	35.32	90.00	75.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ANIL SARIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 MAR 1992	N.A.	N.A.	N.A.	93.60	0.00	251.28	251.28	251.28	251.28	251.28	251.28	251.28	199.78	127.68	127.68
AMAN SARIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2021	115.20	115.20	90.00	70.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR SARIN (MR.)	EXECUTIVE DIRECTOR	01 JUN 2018	N.A.	N.A.	N.A.	36.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHIM SARIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2021	115.20	115.20	90.00	70.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
PRIYA SINGH AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.05	0.13	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
AMBARISH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2005	N.A.	N.A.	N.A.	0.03	0.13	0.13	0.10	0.20	0.13	0.25	0.35	0.40	0.33	0.42	0.25
SUSHMAA CHHABRA (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2018	N.A.	N.A.	N.A.	0.03	0.13	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANEESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2005	0.95	0.38	0.30	0.25	0.10	0.13	0.10	0.20	0.10	0.28	0.35	0.42	0.38	0.40	0.28
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2023	0.30	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.
CHANDA SACHDEV (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRAJINDAR MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2009	0.40	0.23	0.13	0.23	0.10	0.10	0.10	0.20	0.13	0.25	0.33	0.40	0.35	0.42	0.23
KULPREET SOND (MS.)	NON-EXECUTIVE DIRECTOR	25 JAN 2021	0.25	0.20	0.07	0.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2021	0.50	0.10	0.07	0.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.

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.	ASHOK SARIN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-OCT-1992	22-AUG-2021	DEMISE
2.	AMAR SARIN (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2018 Click here to view subsequent re-appointment/cessation dates	30-DEC-2020	NOT APPROVED BY SHAREHOLDERS
3.	ANIL SARIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-MAR-1992 Click here to view subsequent re-appointment/cessation dates	28-DEC-2020	RESIGNED (DUE TO PERSONAL REASON)
4.	CHANDA SACHDEV (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2018	22-MAY-2019	RESIGNED (DUE TO OLD AGE)
INDEPENDENT DIRECTOR CESSATIONS
5.	MANEESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2005 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	BRAJINDAR MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2009 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	AMBARISH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2005 Click here to view subsequent re-appointment/cessation dates	12-FEB-2021	RESIGNED (DUE TO PERSONAL REASON)
8.	SUSHMAA CHHABRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2018	25-JAN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
9.	PRIYA SINGH AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	20-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)

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 : 8)
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
AMIT SARIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
AMAN SARIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
ASHIM SARIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
MANEESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
BRAJINDAR MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	3	37.50
KULPREET SOND (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	2	25.00
RAJESH TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	5	62.50

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

AS REQUIRED UNDER SECTION 134(3)(P) OF THE ACT AND REGULATION 17 OF LISTING REGULATIONS, THE BOARD OF DIRECTORS HAD ALREADY APPROVED THE EVALUATION CRITERIA FOR EVALUATING THE PERFORMANCE OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND THE PERFORMANCE OF INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CONDUCTED AND THE SAME WAS BASED ON QUESTIONNAIRE AND FEEDBACK FROM ALL THE DIRECTORS ON THE BOARD AS A WHOLE, COMMITTEES AND SELF –EVALUATION. AS REQUIRED UNDER REGULATION 17(10) OF LISTING REGULATIONS, THE BOARD ASSESSED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS, INDIVIDUALLY AND COLLECTIVELY AS PER THE CRITERIA LAID DOWN AND ON AN OVERALL ASSESSMENT, THE PERFORMANCE OF INDEPENDENT DIRECTORS WAS FOUND NOTEWORTHY. THE BOARD HAS THEREFORE RECOMMENDED THE CONTINUANCE OF INDEPENDENT DIRECTORS ON THE BOARD OF THE COMPANY. EACH OF THE DIRECTORS HAD EVALUATED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE PARAMETERS SUCH AS QUALIFICATION, KNOWLEDGE, EXPERIENCE, INITIATIVE, ATTENDANCE, CONCERNS FOR THE STAKEHOLDERS, LEADERSHIP, TEAM WORK ATTRIBUTES, EFFECTIVE INTERACTION, INDEPENDENT VIEWS AND JUDGEMENT. THE BOARD OF DIRECTORS HAVE ASSESSED PERFORMANCE OF THE BOARD AS A WHOLE AND COMMITTEES OF THE COMPANY BASED ON THE PARAMETERS WHICH AMONGST OTHER INCLUDED STRUCTURE OF THE BOARD, INCLUDING QUALIFICATIONS, EXPERIENCE AND COMPETENCY OF DIRECTORS, DIVERSITY OF BOARD AND PROCESS OF APPOINTMENT; MEETINGS OF BOARD, INCLUDING REGULARITY AND FREQUENCY, AGENDA, DISCUSSION AND DISSENT, RECORDING OF MINUTES; FUNCTIONS OF BOARD, INCLUDING STRATEGY AND PERFORMANCE EVALUATION, CORPORATE CULTURE AND VALUE, EVALUATION OF RISKS, SUCCESSION PLAN, FOCUS ON THE SHAREHOLDERS’ VALUE CREATION, EFFECTIVENESS OF BOARD PROCESSES, GOVERNANCE AND COMPLIANCE AND MEANING FULL COMMUNICATION, HIGH GOVERNANCE STANDARD, KNOWLEDGE OF BUSINESS, OPENNESS OF DISCUSSION/INTEGRITY AND INFORMATION AND FUNCTIONING AND QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND MANAGEMENT. THE MEMBERS OF THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDER’S RELATIONSHIP COMMITTEE AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE WERE ALSO ASSESSED ON THE ABOVE PARAMETERS AND ALSO IN THE CONTEXT OF THE COMMITTEE’S EFFECTIVENESS VIS-À-VIS THE ACT AND LISTING REGULATIONS.THE CRITERIA FOR EVALUATION OF THE COMMITTEE OF BOARD INCLUDED MANDATE AND COMPOSITION, EFFECTIVENESS OF THE COMMITTEE, STRUCTURE OF THE COMMITTEE, REGULARITY AND FREQUENCY OF MEETINGS, AGENDA, DISCUSSION AND DISSENT, RECORDING OF MINUTES AND DISSEMINATION OF INFORMATION, INDEPENDENCE OF COMMITTEE OF THE BOARD, CONTRIBUTION TO DECISIONS OF THE BOARD, AND QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND MANAGEMENT. THE NOMINATION AND REMUNERATION COMMITTEE & AUDIT COMMITTEE HAS ALSO REVIEWED AND CONSIDERED THE COLLECTIVE FEEDBACK OF THE WHOLE OF EVALUATION PROCESS. RESULTS OF ALL SUCH ABOVE REFERRED EVALUATIONS WERE FOUND SATISFACTORY.

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.	AMIT SARIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
2.	AMAN SARIN (MR.)	CONSUMER DISCRETIONARY ECONOMICS FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING OPERATIONS
3.	ASHIM SARIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
4.	VEERAYYA CHOWDARY KOSARAJU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	KULPREET SOND (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
6.	RAJESH TUTEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

ANANT RAJ LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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

ANANT RAJ LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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