Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SAJJAN BHAJANKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SANJAY AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	PREM KUMAR BHAJANKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
4.	VISHNUPRASAD KHEMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

5.	RAJESH KUMAR AGARWAL (MR.)
6.	AJAY BALDAWA (MR.)
7.	NIKITA BANSAL (MS.)
8.	KESHAV BHAJANKA (MR.)

9.	PRAMOD AGRAWAL (MR.)
10.	VIJAY CHHIBBER (MR.)
11.	AMIT KIRAN DEB (MR.)
12.	RATNABALI KAKKAR (MS.)
13.	DEBANJAN MANDAL (MR.)
14.	SUNIL MITRA (MR.)
15.	NARESH PACHISIA (MR.)
16.	PROBIR ROY (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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
SAJJAN BHAJANKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 DEC 1986	200.00	426.14	397.26	203.41	120.00	120.00	120.00	120.00	60.00	60.00	60.00	60.00	60.00	36.00	36.00
HARI PRASAD AGARWAL (LATE MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	05 JAN 1982	N.A.	N.A.	N.A.	10.00	60.00	60.00	60.00	60.00	30.00	30.00	30.00	30.00	30.00	18.00	18.00
SANJAY AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JAN 1982	389.00	426.14	397.26	203.41	120.00	120.00	120.00	120.00	60.00	60.00	60.00	60.00	60.00	36.00	36.00
PREM KUMAR BHAJANKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 APR 2008	413.00	486.23	573.00	448.62	120.00	120.00	120.00	120.00	36.00	36.00	36.00	36.00	36.00	36.00	36.00
VISHNUPRASAD KHEMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 APR 2008	374.00	412.78	290.63	203.17	120.00	120.00	120.00	120.00	60.00	60.00	60.00	60.00	60.00	36.00	36.00
BRIJ BHUSHAN AGARWAL (MR.)		04 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.	0.00	0.00	0.00
RAJESH KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 FEB 2021	147.00	90.00	90.00	7.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY BALDAWA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	23 FEB 1994	500.00	485.75	600.00	240.00	240.00	240.00	110.50	92.50	50.00	42.50	36.96	33.60	24.00	18.00	18.00
NIKITA BANSAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 2017	289.00	326.14	210.90	25.93	24.00	24.00	24.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAV BHAJANKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JAN 2016	289.00	326.14	210.90	54.63	50.00	50.00	50.00	50.00	4.00	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
SATYA BRATA GANGULY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.40	12.38	0.45
MANINDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.47	3.90	2.30	3.35	1.55	1.20	0.70	0.45	0.45
SAJAN KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 2006	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	0.00
MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 JUL 2014	N.A.	N.A.	7.50	7.25	8.75	8.50	6.70	4.15	3.65	2.17	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2017	7.50	6.50	7.25	7.25	6.50	6.50	4.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT KIRAN DEB (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	6.00	6.50	6.50	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PLISTINA DKHAR (MS.)	NON-EXECUTIVE DIRECTOR	16 DEC 2006	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
JOGINDER PAL DUA (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2016	8.50	7.75	7.50	7.50	6.50	6.50	5.20	3.10	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANGI LAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	8.50	8.25	6.90	5.15	4.00	2.60	1.05	0.85	0.70	0.45	0.45
RATNABALI KAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	6.50	6.50	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.
DEBANJAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2017	6.00	6.00	6.50	6.00	5.00	5.00	3.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMARENDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.87	4.65	3.05	1.95	0.60	0.60	0.30	N.A.	N.A.
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2017	5.50	6.50	7.50	6.75	6.00	6.50	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH PACHISIA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2021	7.00	7.50	7.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASIT PAL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	6.50	5.20	3.90	2.20	1.95	0.75	0.60	0.00	N.A.	N.A.
SANTANU RAY (CA (MR.))	NON-EXECUTIVE DIRECTOR	31 OCT 2011	N.A.	N.A.	N.A.	8.25	8.25	8.00	6.70	5.00	3.75	2.50	1.05	0.85	0.30	N.A.	N.A.
PROBIR ROY (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	9.00	8.00	7.50	7.50	6.00	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.	HARI PRASAD AGARWAL (LATE MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	05-JAN-1982 Click here to view subsequent re-appointment/cessation dates	18-DEC-2020	DEMISE
2.	BRIJ BHUSHAN AGARWAL (MR.)			04-DEC-2006	10-MAY-2011	RESIGNED (NO REASON STATED)
3.	NAG RAJ TATER (MR.)			26-JUL-1997	16-APR-2008	RESIGNED (NO REASON STATED)
4.	BANWAR LAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	04-NOV-1984	16-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	JOGINDER PAL DUA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SANTANU RAY (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	MANGI LAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ASIT PAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2012	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
10.	SAMARENDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2011	03-AUG-2017	RESIGNED (DUE TO PRE-OCCUPATION)
11.	MANINDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2004	02-AUG-2017	RESIGNED (DUE TO HEALTH REASONS)
12.	SAJAN KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2006	05-MAY-2014	RESIGNED (NO REASON STATED)
13.	PLISTINA DKHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2006	11-MAR-2013	RESIGNED (NO REASON STATED)
14.	SATYA BRATA GANGULY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-JUN-2008	12-MAR-2012	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

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 : 4)
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
SAJJAN BHAJANKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANJAY AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PREM KUMAR BHAJANKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
VISHNUPRASAD KHEMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
RAJESH KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
AJAY BALDAWA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	4	3	75.00
NIKITA BANSAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
KESHAV BHAJANKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AMIT KIRAN DEB (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
JOGINDER PAL DUA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
RATNABALI KAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DEBANJAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
NARESH PACHISIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PROBIR ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

IN ACCORDANCE WITH THE ‘BOARD EVALUATION POLICY’, THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON 2ND FEBRUARY, 2024 COLLECTIVELY REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THAT OF ITS COMMITTEES. AT THE SAID MEETING, THEY ALSO REVIEWED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS. FURTHER, THE NOMINATION AND REMUNERATION COMMITTEE AT ITS MEETING HELD ON 2ND FEBRUARY, 2024 CARRIED OUT EVALUATION OF PERFORMANCE OF ALL THE INDEPENDENT DIRECTORS OF THE COMPANY.THEREAFTER, THE BOARD, TAKING INTO CONSIDERATION THE EVALUATION EXERCISE CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE AND INDEPENDENT DIRECTORS, CARRIED OUT AN EVALUATION OF THE BOARD OF DIRECTORS AS A WHOLE, COMMITTEES OF THE BOARD AND ALL DIRECTORS INDIVIDUALLY, INCLUDING THE INDEPENDENT DIRECTORS. ALL EVALUATIONS WERE CARRIED OUT THROUGH STRUCTURED QUESTIONNAIRES DESIGNED SPECIFICALLY FOR EVALUATION OF THE BOARD/ COMMITTEES/ INDIVIDUAL DIRECTORS COVERING INTER- ALIA THE FOLLOWING PARAMETERS AND CRITERIA- A. BOARD EVALUATION- • SIZE, STRUCTURE AND EXPERTISE OF THE BOARD; • DEVELOPMENT OF SUITABLE STRATEGIES AND BUSINESS PLANS AT APPROPRIATE TIME AND ITS EFFECTIVENESS; • IMPLEMENTATION OF ROBUST POLICIES AND PROCEDURES; • OVERSIGHT OF THE FINANCIAL REPORTING PROCESS, INCLUDING INTERNAL CONTROLS; • WILLINGNESS TO SPEND TIME AND EFFORT TO LEARN ABOUT THE COMPANY AND ITS BUSINESS; AND • AWARENESS ABOUT THE LATEST DEVELOPMENTS IN THE AREAS SUCH AS CORPORATE GOVERNANCE FRAMEWORK, FINANCIAL REPORTING, INDUSTRY AND MARKET CONDITIONS. B. BOARD COMMITTEE EVALUATION- • COMMITTEE COMPOSITION, CULTURE AND DYNAMICS; • INDEPENDENCE OF WORKING; • COLLECTIVE JUDGMENT AND CONTRIBUTION TO BOARD DECISIONS; • FULFILLMENT OF KEY RESPONSIBILITIES. C. INDIVIDUAL DIRECTOR’S EVALUATION (INCLUDING INDEPENDENT DIRECTORS)- • LEADERSHIP & STEWARDSHIP ABILITIES; • PARTICIPATION AND CONSTRUCTIVE CONTRIBUTION AT BOARD / COMMITTEE MEETINGS; • COMMUNICATION OF EXPECTATIONS AND CONCERNS; • CONTRIBUTING TO CLEARLY DEFINE CORPORATE OBJECTIVES & PLANS; • IDENTIFICATION, MONITORING AND MITIGATION OF SIGNIFICANT CORPORATE RISKS; • ASSESSMENT OF POLICIES, STRUCTURES AND PROCEDURES; • ADHERENCE TO ETHICAL STANDARDS AND CODE OF CONDUCT OF COMPANY. BESIDES THIS, THE INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED ON THE BASIS OF EFFECTIVE DEPLOYMENT OF THEIR KNOWLEDGE AND EXPERTISE AND INDEPENDENCE OF BEHAVIOUR AND JUDGMENT. THE BOARD EXPRESSED ITS SATISFACTION WITH RESPECT TO THE PROCESS OF EVALUATION AND OUTCOME THEREOF. IT UNANIMOUSLY OPINED THAT THE BOARD AND ITS COMMITTEES WERE FUNCTIONING PROPERLY UNDER THE GUIDANCE OF THE CHAIRPERSON OF THE BOARD/ RESPECTIVE 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.
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.	SAJJAN BHAJANKA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SANJAY AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	PREM KUMAR BHAJANKA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	VISHNUPRASAD KHEMANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	RAJESH KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	AJAY BALDAWA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	NIKITA BANSAL (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	KESHAV BHAJANKA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	PRAMOD AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES STRATEGY
10.	VIJAY CHHIBBER (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
11.	AMIT KIRAN DEB (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES STRATEGY
12.	RATNABALI KAKKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
13.	DEBANJAN MANDAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
14.	SUNIL MITRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
15.	NARESH PACHISIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
16.	PROBIR ROY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY

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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.
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Indian Boards Database

CENTURY PLYBOARDS (I) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

CENTURY PLYBOARDS (I) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24