Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-JUL-2026

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.	ANISH SARIN (MR.)
4.	ASHIM SARIN (MR.)

5.	VEERAYYA CHOWDARY KOSARAJU (MR.)
6.	RAJENDRA PRASAD SHARMA (DR.(MR.))
7.	KULPREET SOND (MS.)
8.	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.	DEMERGER COMMITTEE
4.	FINANCE & INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	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	2025-26	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
AMIT SARIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JUL 2009	147.33	116.64	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.	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.	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	146.25	115.20	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.	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	146.25	115.20	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	2025-26	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
PRIYA SINGH AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	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.	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.	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	N.A.	0.50	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	0.75	0.50	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.	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.
RAJENDRA PRASAD SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2025	0.50	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.	N.A.
BRAJINDAR MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2009	N.A.	0.00	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	1.23	0.65	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	1.02	0.45	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 Click here to view verbatim text of reason for cessation
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 Click here to view verbatim text of reason for cessation
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

2024-25 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	2025-26 (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
AMIT SARIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
AMAN SARIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ASHIM SARIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJENDRA PRASAD SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
KULPREET SOND (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJESH TUTEJA (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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE ACT, SCHEDULE IV THERETO AND THE APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, WAS UNDERTAKEN DURING THE FINANCIAL YEAR. THE NOMINATION AND REMUNERATION COMMITTEE HAD FORMULATED THE CRITERIA AND FRAMEWORK FOR THE PERFORMANCE EVALUATION EXERCISE. THE EVALUATION WAS CARRIED OUT THROUGH STRUCTURED QUESTIONNAIRES COVERING VARIOUS ASPECTS OF THE FUNCTIONING AND PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING, INTER ALIA, BOARD COMPOSITION, EFFECTIVENESS OF BOARD PROCESSES, STRATEGIC GUIDANCE, GOVERNANCE PRACTICES, PARTICIPATION IN MEETINGS, QUALITY OF DELIBERATIONS, CONTRIBUTION TO DECISION-MAKING, OVERSIGHT OF RISK MANAGEMENT AND COMPLIANCE, AND DISCHARGE OF FIDUCIARY RESPONSIBILITIES. THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, WAS EVALUATED AFTER CONSIDERING THE FEEDBACK RECEIVED FROM THE DIRECTORS. WHILE EVALUATING THE PERFORMANCE OF THE EXECUTIVE DIRECTORS, DUE CONSIDERATION WAS GIVEN TO THE VIEWS AND FEEDBACK RECEIVED FROM THE NON-EXECUTIVE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED, AND INCLUDED AN ASSESSMENT OF THEIR PERFORMANCE AS WELL AS FULFILMENT OF THE CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE EVALUATION WAS BASED ON VARIOUS PARAMETERS INCLUDING ATTENDANCE AND PARTICIPATION IN BOARD AND COMMITTEE MEETINGS, QUALITY OF CONTRIBUTION TO DELIBERATIONS, STRATEGIC GUIDANCE, EXERCISE OF INDEPENDENT JUDGMENT, SAFEGUARDING OF STAKEHOLDER INTERESTS, OVERSIGHT OF GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE MATTERS, ADHERENCE TO THE CODE FOR INDEPENDENT DIRECTORS AND FULFILMENT OF THE INDEPENDENCE CRITERIA PRESCRIBED UNDER THE ACT AND THE LISTING REGULATIONS. IN ACCORDANCE WITH SCHEDULE IV TO THE ACT AND THE LISTING REGULATIONS, THE INDEPENDENT DIRECTORS MET SEPARATELY WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT AND REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. BASED ON THE OUTCOME OF THE EVALUATION PROCESS, THE BOARD WAS OF THE VIEW THAT IT AND ITS COMMITTEES WERE FUNCTIONING EFFECTIVELY AND THAT THE DIRECTORS CONTINUED TO MAKE VALUABLE CONTRIBUTIONS TOWARDS THE GOVERNANCE, OVERSIGHT AND STRATEGIC DIRECTION OF THE COMPANY. ACCORDINGLY, THE OVERALL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS 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 RISK MANAGEMENT STRATEGY
2.	AMAN SARIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	ASHIM SARIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
4.	VEERAYYA CHOWDARY KOSARAJU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	RAJENDRA PRASAD SHARMA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	KULPREET SOND (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	RAJESH TUTEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

ANANT RAJ LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-JUL-2026

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
2025-26

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

ANANT RAJ LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-JUL-2026

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 2025-26

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2025-26