Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2025

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

2.	MANOJ KHATTAR (MR.)

3.	NIKHIL AGGARWAL (MR.)
4.	DEEPAK KISHINCHAND BHOJWANI (MR.)
5.	NAVKIRAN SINGH GHEI (MR.)
6.	VIVEK KAPUR (MR.)
7.	ROBERT BURTON MOORE JR (MR.)
8.	SANNOVANDA MACHAIAH SWATHI (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	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
ASHOK KUMAR GADHOK (MAJ.(MR.))	EXECUTIVE DIRECTOR	01 APR 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.31	7.04	7.50	9.61	9.82	9.74	4.09	3.77	2.79	2.73
MANOJ KHATTAR (MR.)	EXECUTIVE DIRECTOR	13 AUG 2018	89.67	91.42	81.35	93.79	73.41	97.29	66.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JASPAL KAUR SETHI (MS.)	EXECUTIVE DIRECTOR	29 JUN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	12.68	11.40	11.72	11.80	11.40	11.69	11.89	11.80	11.66

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
SNEHDEEP AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 JAN 1987	0.00	0.00	0.00	0.00	10.00	10.00	18.40	18.40	18.40	18.40	18.40	18.00	18.40	18.40	18.40	18.26
NIKHIL AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2007	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.05	0.07	0.07	0.05	0.10
SANJAY BAWEJA (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH BHATIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 SEP 1987	N.A.	N.A.	0.11	0.44	0.43	0.03	0.03	0.03	0.03	0.08	0.03	0.03	0.10	0.07	0.09	0.18
DEEPAK KISHINCHAND BHOJWANI (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2022	1.25	0.75	0.83	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.
VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.10	0.03	N.A.	N.A.	N.A.
ANNAPURNA DIXIT (MS.)	NON-EXECUTIVE DIRECTOR	18 SEP 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.25	0.06	0.10	0.06	0.11	0.06	N.A.	N.A.	N.A.	N.A.	N.A.
NAVKIRAN SINGH GHEI (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2022	2.35	2.10	1.50	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.
CHARANJIT LAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2004	N.A.	N.A.	0.56	1.06	1.08	0.56	0.23	0.25	0.26	0.26	0.28	0.17	0.26	0.22	0.18	0.28
VIVEK KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2022	2.35	2.10	1.22	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.
SHASHANK MADAN MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2007	N.A.	N.A.	1.11	1.22	1.08	0.63	0.27	0.23	0.24	0.24	0.26	0.12	0.18	0.22	0.13	0.11
ROBERT BURTON MOORE JR (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2018	0.00	0.00	102.19	0.00	74.67	89.75	89.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANTHAKRISHNA SAHASRANAMAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2008	N.A.	N.A.	0.56	0.33	0.43	0.36	0.08	0.10	0.06	0.17	0.08	0.10	0.15	0.15	0.07	0.13
SANDEEP SETH (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2002	N.A.	N.A.	9.56	1.22	1.08	0.75	0.30	0.28	0.26	0.31	0.31	0.20	0.23	0.26	0.20	0.31
KAMAL KISHORE SINGH (MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
SANNOVANDA MACHAIAH SWATHI (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	2.35	2.10	2.14	0.44	0.32	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.	RAMESH BHATIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-SEP-1987 Click here to view subsequent re-appointment/cessation dates	23-SEP-2022	RESIGNED (NO REASON STATED)
2.	JASPAL KAUR SETHI (MS.)	EXECUTIVE DIRECTOR	NO	29-JUN-1997	31-JUL-2018	SUSPENDED/TERMINATED/SUPERCEDED
3.	ASHOK KUMAR GADHOK (MAJ.(MR.))	EXECUTIVE DIRECTOR	NO	01-APR-1999	16-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
4.	CHARANJIT LAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2004 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SANDEEP SETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2002 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SHASHANK MADAN MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2007 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ANANTHAKRISHNA SAHASRANAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2008 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ANNAPURNA DIXIT (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2014 Click here to view subsequent re-appointment/cessation dates	28-JUL-2020	RESIGNED (DUE TO PERSONAL REASON)
9.	SANJAY BAWEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2016 Click here to view subsequent re-appointment/cessation dates	03-OCT-2017	RESIGNED (NO REASON STATED)
10.	VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2012	19-JUN-2014	RESIGNED (NO REASON STATED)
11.	KAMAL KISHORE SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES		14-NOV-2013	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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14

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
MANOJ KHATTAR (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
SNEHDEEP AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
NIKHIL AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
DEEPAK KISHINCHAND BHOJWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NAVKIRAN SINGH GHEI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIVEK KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ROBERT BURTON MOORE JR (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SANNOVANDA MACHAIAH SWATHI (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

PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF INDIVIDUAL DIRECTORS, AND THE WORKING OF ITS COMMITTEES. THE EVALUATION WAS CONDUCTED BASED ON THE CRITERIA DEFINED BY THE NOMINATION AND REMUNERATION COMMITTEE, COVERING VARIOUS ASPECTS SUCH AS THE STRUCTURE AND COMPOSITION OF THE BOARD, FREQUENCY AND EFFECTIVENESS OF BOARD MEETINGS, DISCHARGE OF KEY RESPONSIBILITIES, DELEGATION OF RESPONSIBILITIES TO COMMITTEES, BOARD PROCESSES, AVAILABILITY OF INFORMATION, AND OVERALL BOARD FUNCTIONING. THE PERFORMANCE OF THE COMMITTEES WAS ASSESSED BASED ON THE DEGREE OF FULFILMENT OF THEIR RESPECTIVE MANDATES, THE ADEQUACY OF COMPOSITION, AND THE EFFECTIVENESS OF MEETINGS. INDIVIDUAL DIRECTORS WERE EVALUATED ON PARAMETERS INCLUDING ATTENDANCE, ACTIVE PARTICIPATION, CONTRIBUTION IN BOARD/COMMITTEE DELIBERATIONS, AND VALUE ADDITION OUTSIDE THE FORMAL MEETINGS. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS HELD ON 17TH MARCH, 2025, IN THE ABSENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT, WHEREIN THE PERFORMANCE OF THE BOARD AS A WHOLE, THE CHAIRMAN, NON-INDEPENDENT DIRECTORS, AND THE WHOLE-TIME DIRECTOR WAS EVALUATED. THE OUTCOME OF THE EVALUATIONS WAS ALSO REVIEWED AND DISCUSSED IN THE MEETINGS OF THE NOMINATION AND REMUNERATION COMMITTEE AND SUBSEQUENTLY BY THE BOARD. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE BOARD OF DIRECTORS EXPRESSED OVERALL SATISFACTION WITH THE EVALUATION PROCESS AND THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS.

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.	SNEHDEEP AGGARWAL (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	MANOJ KHATTAR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	NIKHIL AGGARWAL (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
4.	NAVKIRAN SINGH GHEI (MR.)	LEADERSHIP/MANAGEMENT
5.	VIVEK KAPUR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
6.	ROBERT BURTON MOORE JR (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
7.	SANNOVANDA MACHAIAH SWATHI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE

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.

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Indian Boards Database

BHARTIYA INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-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

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Indian Boards Database

BHARTIYA INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-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

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BOARD EVALUATION DETAILS
2024-25