Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	BRAJ BINANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ARCHANA MANOJ SHROFF (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAJESH KUMAR BAGRI (MR.)
4.	NILESH RAMANLAL DOSHI (MR.)
5.	SANJIB RANJAN MAITY (MR.)
6.	PRADYUT MEYUR (MR.)
7.	PANKTI YOGESH PATEL POOJARI (MS.)
8.	MILIN JAGDISH RAMANI (MR.)
9.	SHARDUL DILIP SHAH (MR.)
10.	MANOJ THAKORLAL SHROFF (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
SUNIL SETHY (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	29 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	125.13	202.48	166.97	155.06	157.86	134.40
ARCHANA MANOJ SHROFF (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 FEB 2024	**	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.
VISALAKSHI SRIDHAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2018	N.A.	60.19	72.35	72.72	72.25	38.49	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
BRAJ BINANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JUL 1988	**	0.00	0.10	0.25	0.50	0.25	0.75	1.25	2.00	3.20	1.30	**	0.00	**	**
RAHUL DURGAPRASAD ASTHANA (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	3.90	5.00	10.65	2.70	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR BAGRI (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2018	**	0.70	1.30	1.35	1.65	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	**	**	**	N.A.
SHRADHA BINANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.75	1.50	2.20	2.70	1.60	**	N.A.	N.A.	N.A.
JAYANTIKA DAVE BURMAN (MS.)	NON-EXECUTIVE DIRECTOR	03 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAL CHANDRA CHAKRABORTTI (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**
SOUREN KUMAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2019	N.A.	N.A.	2.00	2.50	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NILESH RAMANLAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2017	**	0.00	2.20	2.95	3.55	4.20	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIB RANJAN MAITY (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2022	**	0.72	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADYUT MEYUR (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2022	**	0.78	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKARA PILLAI PADMAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**
SANGEETA SANJEEV PANDIT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	21 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.15	3.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKTI YOGESH PATEL POOJARI (MS.)	NON-EXECUTIVE DIRECTOR	28 APR 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.
MILIN JAGDISH RAMANI (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 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.
SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	**	**	N.A.	N.A.
RATAN KUMAR SARAWAGI (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARDUL DILIP SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2017	**	0.00	2.20	2.95	2.70	4.20	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINODCHANDRA CHIMANLAL SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 SEP 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**
MANOJ THAKORLAL SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2022	**	0.75	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	10.35	3.40	**	**	**	**
NIDHI BINANI SINGHANIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.50	0.75	0.50	0.00	**	**	**	**
SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	2.95	4.30	7.95	N.A.	N.A.	N.A.	N.A.	N.A.
V.SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	21 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	2.70	**	**	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.	VISALAKSHI SRIDHAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-AUG-2018 Click here to view subsequent re-appointment/cessation dates	31-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	NIDHI BINANI SINGHANIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-APR-2009	26-APR-2018	RESIGNED (NO REASON STATED)
3.	SHRADHA BINANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-AUG-2012	26-APR-2018	RESIGNED (NO REASON STATED)
4.	SUNIL SETHY (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-JUN-2009	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SUSHIL BHATTER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JAN-2001	04-MAR-2008	RESIGNED (NO REASON STATED)
6.	GANAPATHY SUBRAMANIAM VENKATAKRISHNAN (MR.)	NOMINEE DIRECTOR OF INDUSTRIAL INVESTMENT BANK OF INDIA LTD., EXECUTIVE DIRECTOR	NO	25-JUL-2003	03-MAY-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
7.	SOUREN KUMAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2019	30-DEC-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
8.	RATAN KUMAR SARAWAGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2019	14-JUN-2019	RESIGNED (DUE TO HEALTH REASONS)
9.	SANGEETA SANJEEV PANDIT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	21-APR-2016	08-DEC-2017	RESIGNED (DUE TO HEALTH REASONS)
10.	SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014	21-AUG-2017
11.	RAHUL DURGAPRASAD ASTHANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2013	30-JUN-2017	RESIGNED (NO REASON STATED)
12.	JAYANTIKA DAVE BURMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2015	20-MAR-2016	RESIGNED (NO REASON STATED)
13.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2007	24-OCT-2015	RESIGNED (NO REASON STATED)
14.	V.SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-2011	10-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2012	30-MAY-2014	RESIGNED (NO REASON STATED)
16.	JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2010	28-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	VINODCHANDRA CHIMANLAL SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-SEP-1991	22-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SHANKARA PILLAI PADMAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-1981	21-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	AMAL CHANDRA CHAKRABORTTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-1996	21-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 6)
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
VISALAKSHI SRIDHAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
BRAJ BINANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	0	0.00
RAJESH KUMAR BAGRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
NILESH RAMANLAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SANJIB RANJAN MAITY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
PRADYUT MEYUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SHARDUL DILIP SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MANOJ THAKORLAL SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33

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 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LODR REGULATIONS, INDEPENDENT DIRECTORS AT THEIR MEETING WITHOUT THE PARTICIPATION OF THE NON-INDEPENDENT DIRECTORS AND MANAGEMENT, CONSIDERED/EVALUATED THE BOARDS’ PERFORMANCE, PERFORMANCE OF THE CHAIRMAN AND OTHER NONINDEPENDENT DIRECTORS. THE BOARD HAVE UNDERGONE A FORMAL REVIEW WHICH COMPRISED BOARD EFFECTIVENESS SURVEY, 360 DEGREE AND REVIEW OF MATERIALS. THIS RESULTED IN A FULL BOARD EFFECTIVENESS REPORT AND DIRECTORS’ FEEDBACK. THE BOARD SUBSEQUENTLY EVALUATED ITS OWN PERFORMANCE, THE WORKING OF ITS COMMITTEES (AUDIT, NOMINATION AND REMUNERATION AND STAKEHOLDERS RELATIONSHIP COMMITTEE) AND INDEPENDENT DIRECTORS (WITHOUT PARTICIPATION OF THE RELEVANT DIRECTOR).

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.	BRAJ BINANI (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	ARCHANA MANOJ SHROFF (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	RAJESH KUMAR BAGRI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	NILESH RAMANLAL DOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
5.	SANJIB RANJAN MAITY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	PRADYUT MEYUR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	PANKTI YOGESH PATEL POOJARI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	MILIN JAGDISH RAMANI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	SHARDUL DILIP SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
10.	MANOJ THAKORLAL SHROFF (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY

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

BINANI INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

BINANI INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23