Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	YEDDALA KESAVA REDDY (MR.)

3.	B.S.PARASHIVA MURTHY (MR.)
4.	DURAISWAMY GUNASEELA RAJAN (MR.)
5.	RUNEL SAXENA (MS.)
6.	PANCHAPAKESAN SWAMINATHAN (MR.)
7.	KULANDAIPAIAN THANGARAJU (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.	NOMINATION & REMUNERATION COMMITTEE
4.	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
BHUTHALINGAM HARIHARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	21 JUN 2001	N.A.	N.A.	N.A.	N.A.	**	0.00	0.00	0.00	190.76	59.41	100.45	174.08	120.15	292.51	320.85
HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	12 JUN 2023	**	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.

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
RAJEEV RANJAN VEDERAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 OCT 2000	**	**	**	**	**	1.20	1.20	1.00	1.00	13.29	92.01	178.01	113.86	269.95	324.11
NANDINI ADYA (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.80	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER KUMAR AHOOJA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.79	4.56	8.80	8.75
PRADIPKUMAR TULSIDAS BANERJI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	18 FEB 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.	0.45
PRADEEP VASUDEO BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.82	4.67	7.15	1.66	N.A.	N.A.
PAYAL CHAWLA (MS.)	NON-EXECUTIVE DIRECTOR	08 AUG 2017	N.A.	N.A.	N.A.	N.A.	**	0.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ZARIN BOMI DARUWALA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	08 AUG 2007	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.	0.11
AMARJIT SINGH DULAT (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2006	N.A.	N.A.	N.A.	N.A.	**	2.00	3.20	2.60	2.80	1.86	5.44	7.44	5.61	8.85	8.95
ASHISH KUMAR GUHA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	2.20	2.00	1.08	2.58	4.08	3.23	5.35	5.07
YASHASHREE PADMAKAR GURJAR (MS.)	NON-EXECUTIVE DIRECTOR	15 OCT 2019	**	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY MOHAN LABROO (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2001	N.A.	N.A.	N.A.	N.A.	**	0.40	0.60	0.80	0.60	0.78	2.58	4.03	2.98	5.05	5.05
SUDHIR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2017	N.A.	N.A.	N.A.	N.A.	**	2.00	2.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAUKAT HASANALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2023	**	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.
B.S.PARASHIVA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2023	**	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.
PADMAKUMAR NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 OCT 2019	**	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUCHIT BHARAT PATEL (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2023	**	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.
DURAISWAMY GUNASEELA RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2023	**	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.
SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2001	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.	0.85	3.61
AMARENDRA PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2009	N.A.	N.A.	N.A.	N.A.	**	1.80	2.40	2.20	2.20	1.53	3.28	5.08	4.28	6.65	6.15
PRAMATH RAJ SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	2.08	5.45	5.65
GAUTAM THAPAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 APR 1999	N.A.	N.A.	N.A.	N.A.	**	1.40	1.80	1.20	1.80	1.38	7.63	15.52	6.67	88.22	332.56
BINA DINESH TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	08 SEP 2023	**	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.
BHASKARAN NAYAR VENUGOPAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2019	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.
JANE FIELDS WICKER-MIURIN (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	1.04	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.	RUCHIT BHARAT PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-SEP-2023	10-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	YASHASHREE PADMAKAR GURJAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	15-OCT-2019	12-JUN-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
3.	BHUTHALINGAM HARIHARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	21-JUN-2001 Click here to view subsequent re-appointment/cessation dates	17-OCT-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
4.	GAUTAM THAPAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	16-APR-1999 Click here to view subsequent re-appointment/cessation dates	17-OCT-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
5.	BHASKARAN NAYAR VENUGOPAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2015	03-APR-2018	NOMINATION ENDED
6.	PRADIPKUMAR TULSIDAS BANERJI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-FEB-2003	31-JAN-2009	RESIGNED (NO REASON STATED)
7.	ZARIN BOMI DARUWALA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2007	08-AUG-2008	NOMINATION ENDED
8.	RAMNI NIRULA (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	07-MAY-2004	08-AUG-2007	RESIGNED (NO REASON STATED)
9.	LALIT MOHAN THAPAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	24-DEC-1958	01-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
10.	SHAUKAT HASANALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2023	12-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	BINA DINESH TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2023	12-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
12.	RAJEEV RANJAN VEDERAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	16-OCT-2000 Click here to view subsequent re-appointment/cessation dates	12-JUN-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
13.	PADMAKUMAR NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2019	12-JUN-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
14.	AMARENDRA PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2009 Click here to view subsequent re-appointment/cessation dates	16-OCT-2019	RESIGNED (NO REASON STATED)
15.	KRISHAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2019	28-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
16.	PAYAL CHAWLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2017	20-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
17.	AMARJIT SINGH DULAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2006	16-MAY-2019	RESIGNED (DUE TO HEALTH REASONS)
18.	SUDHIR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2017	16-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
19.	SANJAY MOHAN LABROO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2001	13-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
20.	ASHISH KUMAR GUHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2008	08-AUG-2017	RESIGNED (NO REASON STATED)
21.	NANDINI ADYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2014	19-MAY-2017	RESIGNED (NO REASON STATED)
22.	JANE FIELDS WICKER-MIURIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2013	31-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	PRADEEP VASUDEO BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2012	31-MAR-2014	NOMINATION ENDED
24.	RAVINDER KUMAR AHOOJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2005	07-FEB-2012
25.	PRAMATH RAJ SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-APR-2008	31-OCT-2011
26.	SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2001	20-APR-2010	NOMINATION ENDED
27.	KEWAL KRISHAN NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUN-1989	12-DEC-2006	RESIGNED (NO REASON STATED)
28.	RAM SUKHRAJ TARNEJA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-SEP-1991	12-DEC-2006	NOMINATION ENDED

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

2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (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
BHUTHALINGAM HARIHARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (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
RAJEEV RANJAN VEDERAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PAYAL CHAWLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
AMARJIT SINGH DULAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SANJAY MOHAN LABROO (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
SUDHIR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AMARENDRA PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GAUTAM THAPAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
BHASKARAN NAYAR VENUGOPAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.

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
2018-19

2016-17 2017-18

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
None

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

BALLARPUR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-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
2018-19

SKILLS/COMPETENCIES

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Indian Boards Database

BALLARPUR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-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 2018-19

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2018-19