Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-AUG-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

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

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
AMAN JANARDAN AGRAWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	245.00	257.00	257.00	237.00	257.26	257.26	257.27	257.27	224.83	1.19
PRACHI AMIT DESHPANDE (MS.)	DIRECTOR-SECRETARIAL & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	01 JUN 2015	**	**	**	**	**	**	**	**	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY CHANDRKANT MOGRE (MR.)	DIRECTOR-CORPORATE, EXECUTIVE DIRECTOR	16 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.93	38.58	38.58	36.80	0.36
ASHARAM DWARKADAS MUNDRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	16 MAY 2005	N.A.	N.A.	39.00	36.00	49.00	49.00	45.00	39.00	39.00	38.58	38.58	38.58	38.58	36.80	0.36

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
JANARDAN BISHWESHWARLAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 AUG 1992	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	320.00	316.56	290.18	248.47
BHAGWAN S.AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.40	0.90	0.60
MAN MOHAN VED PRAKASH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	1.20	0.70	0.40	0.40	0.30	0.30	0.00	N.A.
PRASHANT JANARDAN AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 1997	N.A.	N.A.	N.A.	0.00	245.00	245.00	257.00	257.00	237.00	257.26	257.26	257.27	257.27	224.83	1.19
ARUMUGHAM DEIVANAYAGAM ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2009	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.60	0.40	1.40	0.90	0.30	0.00	0.00	0.00	0.23
MANJIRI MANOHAR BHALERAO (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 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.
JASMEET SINGH BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2019	N.A.	N.A.	0.00	1.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BAKHTIAR SHAPURJI BHESANIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.80	1.10	0.57
NASEER AHMED C.K.M.HYDER (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20	0.40	0.30	0.30	0.10	0.10	0.20	0.10	0.13
MUTHUKUMARAN KRISHNAMURTHY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 OCT 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.	0.30	0.90	0.10
JOHN CHANDY MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2006	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.	0.57
BABU NARAYANAN NAMBIAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	22 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30	N.A.	N.A.	N.A.	N.A.
NARAYANAN RAJA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	10 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKUL SARKAR (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.00	0.80	0.40	N.A.	N.A.
PRAVIN PRANLAL SHAH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.60	0.50	0.47
SURESH VISHWASRAO SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 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.	N.A.	N.A.	0.45
VISHAL KIRAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2019	N.A.	N.A.	0.36	1.20	0.20	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.

**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.	PRACHI AMIT DESHPANDE (MS.)	DIRECTOR-SECRETARIAL & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	01-JUN-2015 Click here to view subsequent re-appointment/cessation dates	21-AUG-2023	RESIGNED (NO REASON STATED)
2.	ASHARAM DWARKADAS MUNDRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	16-MAY-2005 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	PRASHANT JANARDAN AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-1997 Click here to view subsequent re-appointment/cessation dates	22-JAN-2021
4.	MANJIRI MANOHAR BHALERAO (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2019	16-JUL-2019	NOMINATION ENDED
5.	NARAYANAN RAJA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2015	08-JAN-2019	RESIGNED (NO REASON STATED)
6.	AMAN JANARDAN AGRAWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JAN-2003 Click here to view subsequent re-appointment/cessation dates	28-MAY-2018
7.	JANARDAN BISHWESHWARLAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-AUG-1992	19-APR-2018	RESIGNED (DUE TO HEALTH REASONS)
8.	BABU NARAYANAN NAMBIAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	22-AUG-2013	30-JAN-2015	NOMINATION WITHDRAWN
9.	MUKUL SARKAR (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2011	28-NOV-2014	NOMINATION ENDED
10.	UDAY CHANDRKANT MOGRE (MR.)	DIRECTOR-CORPORATE, EXECUTIVE DIRECTOR	NO	16-MAY-2005	31-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MUTHUKUMARAN KRISHNAMURTHY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2009	26-JUN-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	VISHAL KIRAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2019	16-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
13.	JASMEET SINGH BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2019	08-APR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
14.	NASEER AHMED C.K.M.HYDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2005	10-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	ARUMUGHAM DEIVANAYAGAM ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2009	06-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	MAN MOHAN VED PRAKASH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2011	28-JAN-2019	RESIGNED (NO REASON STATED)
17.	BHAGWAN S.AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2005	22-AUG-2013	RESIGNED (NO REASON STATED)
18.	BAKHTIAR SHAPURJI BHESANIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2005	12-AUG-2013	RESIGNED (NO REASON STATED)
19.	PRAVIN PRANLAL SHAH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2005	31-DEC-2012	DEMISE
20.	JOHN CHANDY MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2006 Click here to view subsequent re-appointment/cessation dates	30-OCT-2009
21.	SURESH VISHWASRAO SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2009 Click here to view subsequent re-appointment/cessation dates	30-SEP-2009

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

2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings held : )
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
PRACHI AMIT DESHPANDE (MS.)	DIRECTOR-SECRETARIAL & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
ASHARAM DWARKADAS MUNDRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (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
JASMEET SINGH BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
VISHAL KIRAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	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
2021-22

2016-17 2017-18 2018-19 2019-20 2020-21

INDEPENDENT DIRECTORS HAD CARRIED OUT THE ANNUAL EVALUATION OF THE DIRECTORS FOR THE FINANCIAL YEAR 2021-22. THE BOARD OF DIRECTORS IN THEIR MEETING HAS REVIEWED THE CONTRIBUTION MADE BY EACH INDEPENDENT DIRECTOR BY WAY OF THEIR TIMELY ADVICE FOR BETTER CORPORATE GOVERNANCE AND COMPLIANCES UNDER THE PROVISIONS OF THE LAWS AS APPLICABLE TO 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
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

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22