Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	NANDKUMAR KASHINATH CHODANKAR (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	GAGAN HARSH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SHRUTI VISHAL RAO (MS.)
4.	VIBHA GAGAN SHARMA (DR.(MS.))

5.	SHILPA VINODKUMAR BHATIA (MS.)
6.	SANTOSH LAXMAN PARAB (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.	RISK MANAGEMENT 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	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
SHIBROOR NARASIMHA KAMATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 MAY 2006	N.A.	N.A.	0.00	243.00	233.00	197.78	149.17	150.00	111.93	99.00	152.83	69.96	60.00	60.00
GAGAN HARSH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JAN 2021	216.39	180.33	150.00	13.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATEJ M.KATEKAR (MR.)			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.	0.80
SHRUTI VISHAL RAO (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUL 2006	74.07	67.33	**	49.80	47.70	44.50	34.61	35.00	26.67	23.58	21.44	11.72	8.50	8.50
VIBHA GAGAN SHARMA (DR.(MS.))	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JUL 2008	75.37	70.49	60.00	49.80	47.70	44.50	34.61	35.00	23.64	21.12	19.50	7.48	4.80	4.80
MAHENDRA NARANJI THAKKAR (MR.)		31 JUL 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.	0.60
YOGENDRA N.THAKKAR (MR.)			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	0.20

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
GOVIND GUNO DESAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 DEC 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.80	0.00	0.00	0.80	0.80
MAYANK SURENDRA MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2011	N.A.	N.A.	N.A.	N.A.	0.90	1.50	1.20	0.80	0.80	0.80	0.00	0.00	0.80	N.A.
SUBRAMANIAN RAMASWAMY VAIDYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUL 2011	3.75	3.75	2.50	1.80	1.20	1.20	1.20	0.80	0.80	0.80	0.00	0.00	0.60	N.A.
GAUTAM RASIKLAL ASHARA (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2004	N.A.	N.A.	N.A.	0.00	1.20	1.50	1.50	0.60	0.80	0.80	5.30	0.80	0.80	0.80
SHILPA VINODKUMAR BHATIA (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2020	3.75	3.75	2.50	1.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH LAXMAN PARAB (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2016	3.75	3.75	2.50	1.80	1.20	1.50	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HIRA RAJBEHARI SADHAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	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.	SHIBROOR NARASIMHA KAMATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	09-MAY-2006 Click here to view subsequent re-appointment/cessation dates	11-MAY-2021	RESIGNED (NO REASON STATED)
2.	GAUTAM RASIKLAL ASHARA (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUN-2004 Click here to view subsequent re-appointment/cessation dates	12-JUN-2020	RESIGNED (NO REASON STATED)
3.	YOGENDRA N.THAKKAR (MR.)				21-APR-2011
4.	SATEJ M.KATEKAR (MR.)				21-MAR-2011
5.	MAHENDRA NARANJI THAKKAR (MR.)			31-JUL-2007	02-FEB-2011
INDEPENDENT DIRECTOR CESSATIONS
6.	SUBRAMANIAN RAMASWAMY VAIDYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-JUL-2011 Click here to view subsequent re-appointment/cessation dates	27-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	MAYANK SURENDRA MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAY-2011 Click here to view subsequent re-appointment/cessation dates	24-FEB-2020	RESIGNED (DUE TO PERSONAL REASON)
8.	HIRA RAJBEHARI SADHAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2015	17-MAY-2016	RESIGNED (NO REASON STATED)
9.	GOVIND GUNO DESAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-DEC-1984	29-MAY-2015	RESIGNED (DUE TO HEALTH REASONS)

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

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	2023-24 (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
GAGAN HARSH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHRUTI VISHAL RAO (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIBHA GAGAN SHARMA (DR.(MS.))	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SUBRAMANIAN RAMASWAMY VAIDYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHILPA VINODKUMAR BHATIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANTOSH LAXMAN PARAB (MR.)	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
2023-24

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

PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS, THE BOARD, IN CONSULTATION WITH ITS NOMINATION & REMUNERATION COMMITTEE, HAS FORMULATED A FRAMEWORK CONTAINING, INTER-ALIA, THE PROCESS, FORMAT, ATTRIBUTES, AND CRITERIA FOR PERFORMANCE EVALUATION OF THE ENTIRE BOARD OF THE COMPANY, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. THE EVALUATION PROCESS INTER ALIA CONSIDERS ATTENDANCE OF DIRECTORS AT BOARD AND COMMITTEE MEETINGS, ACQUAINTANCE WITH BUSINESS, COMMUNICATING INTER SE BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, ETC., WHICH COMPLIES WITH APPLICABLE LAWS, REGULATIONS, AND GUIDELINES. THE PERFORMANCE OF EACH COMMITTEE WAS EVALUATED BY THE BOARD, BASED ON THE REPORT OF EVALUATION RECEIVED FROM RESPECTIVE BOARD COMMITTEES. THE CRITERIA FOR PERFORMANCE EVALUATION ARE BROADLY BASED ON THE GUIDANCE NOTE ISSUED BY SEBI ON BOARD EVALUATION WHICH INCLUDED ASPECTS SUCH AS THE STRUCTURE AND COMPOSITION OF COMMITTEES, THE EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. BOARD EVALUATION PROCESSES, INCLUDING IN RELATION TO THE CHAIRMAN, INDIVIDUAL DIRECTORS, AND COMMITTEES, CONSTITUTE A POWERFUL AND VALUABLE FEEDBACK MECHANISM TO IMPROVE BOARD EFFECTIVENESS, MAXIMIZE STRENGTHS, AND HIGHLIGHT AREAS FOR FURTHER DEVELOPMENT.THE CRITERIA FOR EVALUATION OF PERFORMANCE HAS BEEN DISCLOSED IN THE POLICY FOR EVALUATION OF THE BOARD OF DIRECTORS THE PERFORMANCE EVALUATION IS CONDUCTED IN THE FOLLOWING MANNER: PERFORMANCE EVALUATION OF THE BOARD, CHAIRMAN, MANAGING DIRECTOR, NON-EXECUTIVE DIRECTOR, AND EXECUTIVE DIRECTOR IS CONDUCTED BY THE INDEPENDENT DIRECTORS; PERFORMANCE EVALUATION OF THE COMMITTEE IS CONDUCTED BY THE BOARD OF DIRECTORS; THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS IS CONDUCTED BY THE ENTIRE BOARD OF DIRECTORS. THE INDEPENDENT DIRECTORS MET SEPARATELY ON JANUARY 23, 2024, WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND THE MEMBERS OF MANAGEMENT AND DISCUSSED, INTER-ALIA, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY AFTER TAKING INTO CONSIDERATION THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. THE BOARD OF DIRECTORS OF THE COMPANY IS OF THE OPINION THAT ALL THE INDEPENDENT DIRECTORS OF THE COMPANY POSSESS THE HIGHEST STANDARD OF INTEGRITY, RELEVANT EXPERTISE, AND EXPERIENCE REQUIRED TO BEST SERVE THE INTEREST OF THE COMPANY.

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.	GAGAN HARSH SHARMA (MR.)	HEALTHCARE LEADERSHIP/MANAGEMENT PERSONAL VALUES
2.	SHRUTI VISHAL RAO (MS.)	HEALTHCARE LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	VIBHA GAGAN SHARMA (DR.(MS.))	HEALTHCARE LEADERSHIP/MANAGEMENT PERSONAL VALUES
4.	SHILPA VINODKUMAR BHATIA (MS.)	HEALTHCARE LEADERSHIP/MANAGEMENT PERSONAL VALUES
5.	SANTOSH LAXMAN PARAB (MR.)	HEALTHCARE LEADERSHIP/MANAGEMENT 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

BLISS GVS PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

BLISS GVS PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24