Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	ARVINDKUMAR MAHABIRPRASAD PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAJIV ARVINDKUMAR PODDAR (MR.)

3.	VIPUL RAMANLAL SHAH (MR.)

4.	RAHUL YOGENDRA DUTT (MR.)
5.	PANNKAJ CHIMANLAL GHADIALI (MR.)
6.	RAJENDRA DWARKADAS HINGWALA (MR.)
7.	SANDEEP HEMENDRA JUNNARKAR (MR.)
8.	LAXMIDAS VALLABHDAS MERCHANT (MR.)
9.	VIJAYLAXMI ARVINDKUMAR PODDAR (MS.)
10.	SHRUTI ANUP SHAH (CA (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.	BUSINESS RESPONSIBILITY & SUSTAINABILITY COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	FINANCE 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	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
ARVINDKUMAR MAHABIRPRASAD PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2004	4,754.00	4,228.89	3,853.89	4,553.89	3,741.52	2,776.00	2,946.00	3,600.00	3,609.82	3,299.66	2,783.78	1,620.05	1,134.28	518.02	301.84	297.56
DHARAPRASAD RAMRIKHDAS PODDAR (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	20 MAY 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.	0.03	0.70	0.78	0.50
RAJIV ARVINDKUMAR PODDAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 JAN 2009	4,642.00	4,116.70	3,741.69	4,441.69	3,731.70	2,769.00	2,942.00	2,868.00	2,920.90	2,409.75	1,970.23	1,014.75	634.46	119.16	120.02	118.88
BASANT KUMAR GOVIND LAL BANSAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 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.	N.A.	66.60	60.75	44.34
ANURAG PAWANKUMAR PODDAR (MR.)		22 JAN 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.	19.16	119.23	119.94	118.72
VIPUL RAMANLAL SHAH (MR.)	EXECUTIVE DIRECTOR	11 FEB 2012	98.00	92.04	87.48	77.81	70.92	68.00	61.00	60.00	49.20	38.48	34.06	27.13	21.02	3.55	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.05	1.00	1.55	0.90	0.30	0.30	0.45	0.45	0.60	N.A.
SACHINDRA NATH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	3.20	3.05	1.57	1.35	1.20	1.20	1.45	0.80
KHURSHED MINOCHER DOONGAJI (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.95	3.00	3.10	2.70	1.40	1.30	1.25	1.30	0.10	0.40
RAHUL YOGENDRA DUTT (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2024	9.00	0.00	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.
RAKESH NATHMAL GARODIA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAY 2003	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	0.40
PANNKAJ CHIMANLAL GHADIALI (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2017	15.00	14.75	7.25	8.25	6.45	2.55	3.35	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA DWARKADAS HINGWALA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2019	0.00	11.25	5.50	6.25	5.55	1.75	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP HEMENDRA JUNNARKAR (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2019	0.00	6.75	5.50	7.50	5.60	0.70	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASHCHAND BANKATLAL MANTRI (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.95	1.25	1.00	1.45	0.60
LAXMIDAS VALLABHDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2009	8.00	0.00	**	**	**	0.50	2.30	2.00	1.55	1.40	0.60	0.60	0.45	0.45	0.70	0.40
RAMESHKUMAR DHARAPRASAD PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.30	0.03	0.38	0.70	0.95	0.40
VIJAYLAXMI ARVINDKUMAR PODDAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAY 2012	6.00	6.25	3.50	4.00	2.95	1.40	1.65	1.00	1.65	466.86	1,266.75	838.47	498.17	N.A.	N.A.	N.A.
ASHOK MAHAVIRPRASAD SARAF (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.65	2.85	2.00	1.15	1.45	0.30	0.30	0.45	0.30	0.70	0.30
SHRUTI ANUP SHAH (CA (MS.))	NON-EXECUTIVE DIRECTOR	08 FEB 2019	15.00	14.75	7.50	8.25	6.95	2.75	0.75	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.

**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.	RAMESHKUMAR DHARAPRASAD PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2006	09-SEP-2016	RESIGNED (NO REASON STATED)
2.	ANURAG PAWANKUMAR PODDAR (MR.)			22-JAN-2009	30-MAY-2012	RESIGNED (NO REASON STATED)
3.	DHARAPRASAD RAMRIKHDAS PODDAR (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	20-MAY-1993	30-MAY-2012	RESIGNED (NO REASON STATED)
4.	BASANT KUMAR GOVIND LAL BANSAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-JUL-2008	11-FEB-2012	RESIGNED (NO REASON STATED)
5.	TRILOK CHAND GOEL (MR.)			30-JAN-2007	26-JUL-2008	RESIGNED (NO REASON STATED)
6.	ASHOK KUMAR MAHANSARIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-AUG-1977	09-OCT-2006	RESIGNED (NO REASON STATED)
7.	PAWANKUMAR DHARAPRASAD PODDAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JUN-2001	01-AUG-2006	RESIGNED (NO REASON STATED)
8.	YOGESH ASHOKKUMAR MAHANSARIA (MR.)			17-AUG-1998	08-JUL-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2010 Click here to view subsequent re-appointment/cessation dates	01-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ASHOK MAHAVIRPRASAD SARAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2008 Click here to view subsequent re-appointment/cessation dates	01-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KHURSHED MINOCHER DOONGAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2003	08-FEB-2019	RESIGNED (DUE TO HEALTH REASONS)
12.	SACHINDRA NATH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2004	13-OCT-2017	RESIGNED (NO REASON STATED)
13.	SUBHASHCHAND BANKATLAL MANTRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2001	14-MAY-2014	RESIGNED (NO REASON STATED)
14.	RAKESH NATHMAL GARODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-2003	29-MAY-2010	RESIGNED (NO REASON STATED)
15.	DADI SORABJI MULLA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-1983	22-JUN-2006	DEMISE

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

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	2024-25 (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
ARVINDKUMAR MAHABIRPRASAD PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RAJIV ARVINDKUMAR PODDAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIPUL RAMANLAL SHAH (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
RAHUL YOGENDRA DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
PANNKAJ CHIMANLAL GHADIALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJENDRA DWARKADAS HINGWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SANDEEP HEMENDRA JUNNARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
LAXMIDAS VALLABHDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VIJAYLAXMI ARVINDKUMAR PODDAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
SHRUTI ANUP SHAH (CA (MS.))	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
2024-25

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

THE BOARD OF DIRECTORS HAS CONDUCTED ITS ANNUAL EVALUATION, ASSESSING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AND THE CORPORATE GOVERNANCE REQUIREMENTS OUTLINED IN THE LISTING REGULATIONS, 2015. THIS EVALUATION ENSURES ADHERENCE TO REGULATORY STANDARDS WHILE FOSTERING CONTINUOUS IMPROVEMENT IN LEADERSHIP EFFECTIVENESS, DECISION-MAKING, AND CORPORATE GOVERNANCE PRACTICES. THE BOARD OF DIRECTORS OPERATES COHESIVELY, FOSTERING A COLLABORATIVE AND EFFICIENT DECISION-MAKING ENVIRONMENT. EACH COMMITTEE PERFORMS EFFECTIVELY WITHIN ITS DESIGNATED SCOPE, WITH THEIR RECOMMENDATIONS THOROUGHLY REVIEWED AND ACCEPTED BY THE BOARD. THE DIRECTORS BRING VALUABLE EXPERTISE AND EXPERIENCE, CONTRIBUTING SIGNIFICANTLY TO THE STRATEGIC DIRECTION OF THE COMPANY. INDEPENDENT DIRECTORS ARE HIGHLY REGARDED FOR THEIR DEEP UNDERSTANDING OF THE BUSINESS AND THEIR ABILITY TO EXPRESS THEIR VIEWS FREELY DURING DELIBERATIONS. NON- EXECUTIVE DIRECTORS EXCEL IN VARIOUS ASPECTS, ENSURING BALANCED PERSPECTIVES, WHILE EXECUTIVE DIRECTORS DEMONSTRATE STRONG ACTION-ORIENTATION AND EFFECTIVENESS IN IMPLEMENTING BOARD DECISIONS. THE CHAIRMAN PLAYS A PIVOTAL ROLE IN LEADING THE BOARD, ENCOURAGING ACTIVE PARTICIPATION AND MEANINGFUL CONTRIBUTIONS FROM ALL MEMBERS, THEREBY REINFORCING A DYNAMIC AND ENGAGED GOVERNANCE STRUCTURE. THE BOARD’S PERFORMANCE EVALUATION WAS CONDUCTED AFTER GATHERING INSIGHTS FROM ALL DIRECTORS PRESENT IN THE MEETING. THE ASSESSMENT WAS BASED ON KEY CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, THE EFFECTIVENESS OF BOARD PROCESSES, ACCESS TO INFORMATION, AND OVERALL FUNCTIONING. ADDITIONALLY, THE NOMINATION AND REMUNERATION COMMITTEE CARRIED OUT AN EVALUATION OF INDIVIDUAL DIRECTORS. THIS ASSESSMENT FOCUSED ON VARIOUS ASPECTS, INCLUDING THE DIRECTOR’S PREPAREDNESS FOR DISCUSSIONS, THEIR MEANINGFUL AND CONSTRUCTIVE CONTRIBUTIONS IN BOARD AND COMMITTEE MEETINGS, AND THEIR ABILITY TO PROVIDE VALUABLE INPUTS THAT ENHANCE DECISION-MAKING PROCESSES. THIS RIGOROUS EVALUATION ENSURES THAT GOVERNANCE STANDARDS REMAIN STRONG, FOSTERING ACCOUNTABILITY AND EFFECTIVENESS ACROSS ALL LEVELS OF LEADERSHIP. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED BY THE ENTIRE BOARD. AS PART OF THIS PROCESS, A DEDICATED MEETING OF THE INDEPENDENT DIRECTORS FOR THE FY 2024–25, CHAIRED BY MR. PANNKAJ GHADIALI, WAS HELD ON 22ND MARCH, 2025. DURING THIS MEETING, THE INDEPENDENT DIRECTORS REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN BASED ON KEY PARAMETERS OF EFFECTIVENESS. ADDITIONALLY, THEY ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF INFORMATION FLOW BETWEEN MANAGEMENT AND THE BOARD, ENSURING TRANSPARENCY AND EFFICIENCY IN GOVERNANCE PRACTICES. THE FINDINGS FROM THIS DISCUSSION WERE FURTHER DELIBERATED IN THE SUBSEQUENT BOARD MEETING, WHERE THE OVERALL PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS EVALUATED. THE DIRECTORS EXPRESSED SATISFACTION WITH THE EVALUATION PROCESS, REAFFIRMING THE COMPANY’S COMMITMENT TO ROBUST CORPORATE GOVERNANCE AND CONTINUOUS IMPROVEMENT IN LEADERSHIP EFFECTIVENESS.

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.	ARVINDKUMAR MAHABIRPRASAD PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	RAJIV ARVINDKUMAR PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	VIPUL RAMANLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	RAHUL YOGENDRA DUTT (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	PANNKAJ CHIMANLAL GHADIALI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
6.	RAJENDRA DWARKADAS HINGWALA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
7.	SANDEEP HEMENDRA JUNNARKAR (MR.)	CORPORATE GOVERNANCE
8.	LAXMIDAS VALLABHDAS MERCHANT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
9.	VIJAYLAXMI ARVINDKUMAR PODDAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
10.	SHRUTI ANUP SHAH (CA (MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT

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

BALKRISHNA INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JUL-2025

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
2024-25

SKILLS/COMPETENCIES

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

Not a member yet? Join

Change Password

Indian Boards Database

BALKRISHNA INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JUL-2025

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 2024-25

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
2024-25