Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

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

2.	HEMUL RAMESH SHAH (MR.)

3.	PUNDARIK SANYAL (MR.)
4.	HIMANI ANKUR SHAH (MS.)
5.	NEETA SUNIL SHAH (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY 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
CHETAN NAVNITLAL SHAH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 FEB 1982	**	125.00	84.00	60.00	26.29	2.00	2.00	2.00	2.00	9.30	18.00	18.00	18.00	48.00	48.00
RAJNIKANT BHAGWANDAS PAJWANI (MR.)	EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	4.36	30.00	30.00	30.00	30.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.
DINA CHETAN SHAH (MS.)	PROMOTER-DIRECTOR	05 JUN 1987	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.	0.25	0.30
HEMUL RAMESH SHAH (MR.)	EXECUTIVE DIRECTOR	16 FEB 2020	**	80.00	54.33	42.43	6.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RYAN MCKENDRICK (MR.)	ALTERNATE DIRECTOR TO MR.LARRY EDWIN WASHOW, EXECUTIVE DIRECTOR	28 JUN 2002	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
GARY MORRISON (MR.)	ALTERNATE DIRECTOR TO MR.GARY FRANK CASTAGNA, EXECUTIVE DIRECTOR	28 JUN 2002	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
SHAILESH HARIDAS BATHIYA (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 1993	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.	0.05
GARY FRANK CASTAGNA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2002	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
ARUN CHADHA (MR.)	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	2.00	0.60	0.30	N.A.	N.A.	N.A.	N.A.
NAVITA GAIHA (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2015	N.A.	N.A.	N.A.	0.00	1.00	1.50	2.50	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK MANILAL KADAKIA (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 1992	N.A.	N.A.	2.00	4.00	3.50	3.00	2.25	4.00	3.00	1.65	1.20	1.05	0.35	0.50	0.50
RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	08 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.50	0.15	N.A.	N.A.
HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2009	**	4.50	4.50	4.50	4.00	5.50	5.50	4.00	4.00	1.65	0.90	1.15	0.45	0.50	0.30
ABHILASH NANDPRASAD MUNSIF (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2009	**	5.50	4.50	4.50	4.00	5.50	4.50	4.00	4.00	1.65	1.20	0.80	0.20	0.20	0.25
PUNDARIK SANYAL (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2016	**	5.50	4.50	4.50	4.00	5.50	5.25	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HIMANI ANKUR SHAH (MS.)	NON-EXECUTIVE DIRECTOR	10 FEB 2020	**	2.00	2.00	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVNITLAL RATANJI SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 1982	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.00	18.00	18.00	18.00	48.00	48.00
NEETA SUNIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2020	**	1.50	1.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH ARUN VORA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.20	0.35	0.45
LARRY EDWIN WASHOW (MR.)	NOMINEE DIRECTOR OF VOLCLAY INTERNATIONAL CORP., NON-EXECUTIVE DIRECTOR	28 JAN 2000	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.	0.05	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.

**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.	RAJNIKANT BHAGWANDAS PAJWANI (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2014 Click here to view subsequent re-appointment/cessation dates	01-JUN-2019	RESIGNED (DUE TO OLD AGE)
2.	ARUN CHADHA (MR.)	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-JUN-2013	01-DEC-2016	NOMINATION WITHDRAWN
3.	NAVNITLAL RATANJI SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-FEB-1982	30-JUN-2015	DEMISE
4.	RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JUN-2011	31-DEC-2013	NOMINATION ENDED
5.	DINA CHETAN SHAH (MS.)	PROMOTER-DIRECTOR	NO	05-JUN-1987	01-FEB-2011	RESIGNED (NO REASON STATED)
6.	LARRY EDWIN WASHOW (MR.)	NOMINEE DIRECTOR OF VOLCLAY INTERNATIONAL CORP., NON-EXECUTIVE DIRECTOR	NO	28-JAN-2000	31-DEC-2010	NOMINATION ENDED
7.	GARY MORRISON (MR.)	ALTERNATE DIRECTOR TO MR.GARY FRANK CASTAGNA, EXECUTIVE DIRECTOR	NO	28-JUN-2002	15-MAY-2009	RESIGNED (NO REASON STATED)
8.	RYAN MCKENDRICK (MR.)	ALTERNATE DIRECTOR TO MR.LARRY EDWIN WASHOW, EXECUTIVE DIRECTOR	NO	28-JUN-2002	15-MAY-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	PANNKAJ CHIMANLAL GHADIALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-OCT-2024	07-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)
10.	RUCHI SHRINATH PANDYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-OCT-2024	15-OCT-2024	RESIGNED (DUE TO HEALTH REASONS)
11.	HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2009 Click here to view subsequent re-appointment/cessation dates	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ABHILASH NANDPRASAD MUNSIF (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2009 Click here to view subsequent re-appointment/cessation dates	01-NOV-2023	DEMISE
13.	ASHOK MANILAL KADAKIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-1992 Click here to view subsequent re-appointment/cessation dates	12-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	NAVITA GAIHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2015	10-JUN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
15.	PIYUSH ARUN VORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-1992	01-OCT-2012	RESIGNED (NO REASON STATED)
16.	SHAILESH HARIDAS BATHIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-1993	18-JUN-2009	RESIGNED (NO REASON STATED)
17.	GARY FRANK CASTAGNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2002	15-MAY-2009	RESIGNED (NO REASON STATED)
18.	RASIKLAL DALICHAND DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-1992	21-JAN-2009	RESIGNED (NO REASON STATED)
19.	BURJOR HORMUSJI ANTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-1992	21-JAN-2009	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

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	2022-23 (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
CHETAN NAVNITLAL SHAH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
HEMUL RAMESH SHAH (MR.)	EXECUTIVE DIRECTOR	NO	5	4	80.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
ABHILASH NANDPRASAD MUNSIF (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PUNDARIK SANYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HIMANI ANKUR SHAH (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
NEETA SUNIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00

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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

THE BOARD OF DIRECTORS ADOPTED THE PERFORMANCE EVALUATION POLICY WITH AN OBJECTIVE OF EVALUATING THE PERFORMANCE OF THE EACH AND EVERY DIRECTOR OF THE BOARD, COMMITTEES OF THE BOARD INCLUDING THE PERFORMANCE OF THE BOARD AS A WHOLE, WHICH WOULD CONTRIBUTE SIGNIFICANTLY TO PERFORMANCE IMPROVEMENTS AT ALL THE THREE LEVELS I.E. THE ORGANIZATIONAL, THE BOARD AND THE INDIVIDUAL DIRECTOR LEVEL, WHICH IN TURN WOULD HELP IN INCREASED ACCOUNTABILITY, BETTER DECISION MAKING, ENHANCED COMMUNICATION AND MORE EFFICIENT BOARD OPERATIONS. ACCORDINGLY, PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013, LISTING REGULATIONS AND PERFORMANCE EVALUATION POLICY OF THE COMPANY, THE BOARD OF DIRECTORS, IN CONSULTATION WITH THE NOMINATION & REMUNERATION COMMITTEE AND INDEPENDENT DIRECTORS, CARRIED OUT & ANALYSED THE ANNUAL PERFORMANCE EVALUATION OF ALL THE DIRECTORS, THE BOARD AS A WHOLE AND ITS COMMITTEES. THE ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT BASED ON DETAILED QUESTIONNAIRES DRAFTED IN ACCORDANCE WITH THE GUIDANCE NOTE ISSUED BY SEBI. THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS WAS EVALUATED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS OTHER THAN THE ONE WHO IS BEING EVALUATED. THE EVALUATION WAS BASED ON THE CRITERIA SUCH AS DIRECTOR’S KNOWLEDGE AND UNDERSTANDING OF THEIR ROLE, COMPANY’S VISION AND MISSION, DIRECTOR’S COMMITMENT, QUALIFICATION, SKILL AND EXPERIENCE, ASSERTIVENESS IN COMMUNICATION, ETC. THE PERFORMANCE OF THE BOARD WAS EVALUATED ON THE BASIS OF VARIOUS CRITERIA SUCH AS COMPOSITION OF THE BOARD, INFORMATION FLOW TO THE BOARD, MATTERS ADDRESSED IN THE MEETING, STRATEGIC ISSUES, ROLES AND FUNCTIONS OF THE BOARD, RELATIONSHIP WITH THE MANAGEMENT, ENGAGEMENT WITH THE BOARD AND EXTERNAL STAKEHOLDERS AND OTHER DEVELOPMENT AREAS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED AFTER SEEKING THE INPUTS OF COMMITTEE MEMBERS ON THE CRITERIA SUCH AS UNDERSTANDING THE TERMS OF REFERENCE, COMMITTEE COMPOSITION, INDEPENDENCE, CONTRIBUTIONS TO BOARD’S DECISIONS ETC. FURTHER, THE PERFORMANCE OF CHAIRMAN & EXECUTIVE DIRECTOR WERE EVALUATED ON CERTAIN ADDITIONAL PARAMETERS DEPENDING UPON THEIR ROLES AND RESPONSIBILITIES SUCH AS LEADERSHIP, RELATIONSHIP WITH STAKEHOLDERS, EXECUTION OF BUSINESS PLANS, RISK MANAGEMENT, DEVELOPMENT OF PLANS AND POLICIES IN ALIGNMENT WITH THE VISION AND MISSION OF THE COMPANY ETC. SIMILARLY, CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS INCLUDE EFFECTIVE DEPLOYMENT OF KNOWLEDGE AND EXPERTISE, WILLINGNESS TO DEVOTE TIME AND EFFORTS TOWARDS HIS/HER ROLE, HIGH ETHICAL STANDARDS, ADHERENCE TO APPLICABLE CODES AND POLICIES, EFFECTIVE PARTICIPATION ETC. THE INDEPENDENT DIRECTORS HAD MET SEPARATELY ON 27TH MARCH, 2023 AND DISCUSSED, INTER-ALIA, THE PERFORMANCE OF THE CHAIRMAN, EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY AND THE BOARD AS A WHOLE. THE NOMINATION AND REMUNERATION COMMITTEE HAS ALSO CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. THE BOARD EVALUATION REPORT ON PERFORMANCE OF EACH INDIVIDUAL DIRECTOR AND THE BOARD AS A WHOLE WAS PLACED BEFORE THE BOARD OF DIRECTORS FOR APPROPRIATE ANALYSIS AND CONFIRMATION. BASED ON THE ANNUAL PERFORMANCE EVALUATION, THE BOARD EXPRESSED ITS SATISFACTION WITH THE PERFORMANCE EVALUATION PROCESS.

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.	CHETAN NAVNITLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	HEMUL RAMESH SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	PUNDARIK SANYAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS OPERATIONS PERSONAL VALUES STRATEGY
4.	HIMANI ANKUR SHAH (MS.)	LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
5.	NEETA SUNIL SHAH (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY PERSONAL VALUES

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

ASHAPURA MINECHEM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

ASHAPURA MINECHEM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23