Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SANJAY SHRENIK LAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	PUNIT SANJAY LAL (MR.)
3.	KULIN SANJAY LAL (MR.)
4.	SUSHEEL KAUL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

5.	JAYESH KANTILAL SHAH (MR.)

6.	REENA PRAVIN BHAGWATI (MS.)
7.	ISMET KHAMBATTA (MS.)
8.	NILESH BANSILAL MEHTA (MR.)
9.	NAGESH DINKAR PINGE (MR.)
10.	NILESH DHIRAJLAL SHAH (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.	ESG COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT 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
RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	29 JUN 2009	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	6.30	0.20
SHANKARNARAYAN R.RAO (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	19 APR 2006	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.	0.10
JAYESH KANTILAL SHAH (MR.)	EXECUTIVE DIRECTOR	20 NOV 2002	549.51	552.13	231.20	95.73	283.31	415.02	469.63	493.34	442.73	434.36	375.54	303.10	218.80	199.68	169.81

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
SANJAY SHRENIK LAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 MAR 1979	804.40	833.05	345.30	147.46	414.02	625.61	698.90	695.43	799.97	731.43	692.70	470.44	284.19	266.20	172.30
KULIN SANJAY LAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUL 2012	540.80	485.77	237.96	71.30	215.64	328.27	366.29	388.81	237.63	148.18	98.88	57.47	N.A.	N.A.	N.A.
PUNIT SANJAY LAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUL 2012	540.80	485.77	238.29	71.29	215.39	324.83	366.84	388.81	237.63	147.52	99.45	57.84	N.A.	N.A.	N.A.
VALLABH ROOPCHAND BHANSHALI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2014	N.A.	N.A.	N.A.	N.A.	0.62	5.90	6.00	5.90	5.80	5.18	N.A.	N.A.	N.A.	N.A.	N.A.
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2014	10.60	9.20	9.20	8.60	8.40	8.40	8.20	8.50	8.50	7.66	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAKAR RAMCHANDRA DALAL (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	29 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.78	8.30	6.40	6.30	N.A.	N.A.
BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 AUG 2010	12.10	9.30	9.80	9.10	8.50	8.20	8.30	8.70	8.50	8.80	8.70	6.65	6.65	4.58	N.A.
ISMET KHAMBATTA (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2022	9.10	3.97	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.
MUNESH NARINDER KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.20	6.40	6.45	6.20	6.45
SAMIR UTTAMLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2014	N.A.	N.A.	N.A.	N.A.	1.81	5.80	6.10	6.00	5.70	3.98	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR UTTAMLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.07	7.30	5.30	5.45	5.30	5.55
ARPIT KANTILAL PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2019	15.80	8.80	8.90	8.40	7.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	28 OCT 2010	N.A.	1.05	7.40	7.00	6.90	6.80	6.90	7.20	6.90	6.99	5.90	4.10	4.10	1.70	N.A.
NILESH DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2015	10.60	8.90	8.90	8.50	8.50	8.20	8.30	8.50	7.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARUN NATVERLAL SHETH (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2005	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	6.00
GURUDEO MADHUKAR YADWADKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	25 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	6.20	6.20	0.25

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.	PRABHAKAR RAMCHANDRA DALAL (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-APR-2011	01-DEC-2014	NOMINATION ENDED
2.	GURUDEO MADHUKAR YADWADKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	25-OCT-2007	01-AUG-2012	NOMINATION ENDED
3.	RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	NO	29-JUN-2009	29-APR-2011	NOMINATION ENDED
4.	SHANKARNARAYAN R.RAO (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-APR-2006	29-JUN-2009	NOMINATION ENDED
5.	MRUTYNJAYARAO VENKATESWARARAO KASTURI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JAN-2006	26-MAR-2009
6.	VINOD KUMAR RAMESHWARNATH PANDIT (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-MAY-2003	25-OCT-2007	SUSPENDED/TERMINATED/SUPERCEDED
7.	ARVIND NAROTTAM LAL (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAR-1974	31-AUG-2007	DEMISE
8.	SRINIVASAN SRIDHAR (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	NO	08-OCT-2002	19-APR-2006	SUSPENDED/TERMINATED/SUPERCEDED
9.	BALAJI SWAMINATHAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-SEP-2002	03-JAN-2006	SUSPENDED/TERMINATED/SUPERCEDED
INDEPENDENT DIRECTOR CESSATIONS
10.	BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2010 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ARPIT KANTILAL PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2019 Click here to view subsequent re-appointment/cessation dates	21-MAY-2024	DEMISE
12.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2014 Click here to view subsequent re-appointment/cessation dates	11-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2010 Click here to view subsequent re-appointment/cessation dates	18-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
14.	SAMIR UTTAMLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2014	29-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	VALLABH ROOPCHAND BHANSHALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2014	11-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SUDHIR UTTAMLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2005	30-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	MUNESH NARINDER KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2007	15-APR-2014	RESIGNED (NO REASON STATED)
18.	TARUN NATVERLAL SHETH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2005	18-JUL-2010	DEMISE
19.	DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2002	01-MAY-2007
20.	JAITHIRTH RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2002	13-JAN-2007

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 : 4)
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
JAYESH KANTILAL SHAH (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 : 4)
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
SANJAY SHRENIK LAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KULIN SANJAY LAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
PUNIT SANJAY LAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ISMET KHAMBATTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARPIT KANTILAL PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NILESH DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

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 BOARD HAS ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS COMPOSITION OF THE BOARD & COMMITTEES, EXPERIENCE & COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES & OBLIGATIONS, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE BOARD CHAIRMAN WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGEMENT, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST ETC. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

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.	SANJAY SHRENIK LAL (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	KULIN SANJAY LAL (MR.)	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT
3.	PUNIT SANJAY LAL (MR.)	CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT
4.	JAYESH KANTILAL SHAH (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
5.	ISMET KHAMBATTA (MS.)	CONSUMER DISCRETIONARY RESEARCH & DEVELOPMENT
6.	NILESH DHIRAJLAL SHAH (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

ARVIND LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-AUG-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

ARVIND LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-AUG-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