Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	VINOD KUMAR KRISHNA MURARI GOENKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SHAHID USMAN BALWA (MR.)

3.	NABIL YUSUF PATEL (MR.)

4.	MAHESH MANILAL GANDHI (MR.)
5.	MARYAM KHAN (MS.)
6.	RAJEEV RA (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 & INVESTMENT COMMITTEE
4.	INDEPENDENT DIRECTORS COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT 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
VINOD KUMAR KRISHNA MURARI GOENKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JAN 2007	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	120.00	120.00	216.80	237.46	80.00
SHAHID USMAN BALWA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 DEC 2011	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	120.00	30.00	36.80	N.A.	N.A.
USMAN BALWA (MR.)		21 APR 2011	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	N.A.	N.A.
NABIL YUSUF PATEL (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, SALES & MARKETING, EXECUTIVE DIRECTOR	15 SEP 2020	**	1.40	2.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.SHRIDHAR (MR.)	GROUP DIRECTOR, 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
PRAVIN BABULAL RATHOD (MR.)	ALTERNATE DIRECTOR TO MR.MAHESH MANILAL GANDHI, EXECUTIVE DIRECTOR	21 DEC 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.	0.00	0.00

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
KRISHNA MURARI GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	N.A.	N.A.
KARUN CHANDRA SRIVASTAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 SEP 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.	0.20	3.00	2.60
OMPRAKASH HANUMANSAHAI AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SALIM USMAN BALWA (MR.)	DIRECTOR-REPRESENTING PROMOTER GROUP, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 DEC 2011	N.A.	N.A.	N.A.	N.A.	0.20	0.40	0.20	0.20	0.80	0.80	0.40	49.95	57.00	N.A.	N.A.
CHANDAN MANMOHAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 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.	2.80	0.80
SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 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	1.20
JANAK ISHWAR DESAI (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	1.20	1.40	1.80	2.20	2.60	N.A.	N.A.
MAHESH MANILAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2007	**	3.60	4.20	0.40	0.00	3.00	2.80	3.40	3.60	3.40	2.80	3.00	2.80	1.80	2.80
JAYVARDHAN VINOD GOENKA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 DEC 2011	N.A.	N.A.	N.A.	N.A.	0.20	1.00	0.80	0.20	0.60	1.20	0.60	0.60	0.40	N.A.	N.A.
SUNITA K.GOENKA (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	0.40	0.80	0.80	0.40	0.60	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MARYAM KHAN (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2018	**	0.40	0.60	0.80	0.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGAT ANIL KILLAWALA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 MAY 2011	**	3.80	4.60	3.00	2.20	1.80	2.00	2.40	2.00	1.80	1.60	2.20	1.40	N.A.	N.A.
MICHAEL MCCOOK (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 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.	0.00	0.60	0.00
NASIR MAHMUD RAFIQUE (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 MAY 2011	N.A.	N.A.	0.20	3.00	2.40	2.40	2.20	2.00	2.60	1.20	0.80	0.60	1.80	N.A.	N.A.
SUNDARAM V.RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 2007	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.40	0.40	0.00	0.00	0.00	0.00	0.00	2.00	1.00
DEVENDER KUMAR VASAL (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	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.	SUNITA K.GOENKA (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	15-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SALIM USMAN BALWA (MR.)	DIRECTOR-REPRESENTING PROMOTER GROUP, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-DEC-2011	30-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	JAYVARDHAN VINOD GOENKA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-DEC-2011	27-JUN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
4.	N.SHRIDHAR (MR.)	GROUP DIRECTOR, EXECUTIVE DIRECTOR	NO		24-APR-2012	RESIGNED (NO REASON STATED)
5.	USMAN BALWA (MR.)			21-APR-2011	10-DEC-2011	RESIGNED (NO REASON STATED)
6.	PRAVIN BABULAL RATHOD (MR.)	ALTERNATE DIRECTOR TO MR.MAHESH MANILAL GANDHI, EXECUTIVE DIRECTOR	NO	21-DEC-2007	30-OCT-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
INDEPENDENT DIRECTOR CESSATIONS
7.	JAGAT ANIL KILLAWALA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-MAY-2011 Click here to view subsequent re-appointment/cessation dates	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	NASIR MAHMUD RAFIQUE (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-MAY-2011 Click here to view subsequent re-appointment/cessation dates	30-JUN-2021	RESIGNED (DUE TO HEALTH REASONS)
9.	SUNDARAM V.RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2007 Click here to view subsequent re-appointment/cessation dates	27-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
10.	DEVENDER KUMAR VASAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2018	18-JUN-2018	RESIGNED (DUE TO PERSONAL REASON)
11.	JANAK ISHWAR DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2011	14-NOV-2017	RESIGNED (NO REASON STATED)
12.	OMPRAKASH HANUMANSAHAI AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	27-MAY-2016	RESIGNED (DUE TO PRE-OCCUPATION)
13.	KRISHNA MURARI GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-APR-2011	10-DEC-2011	RESIGNED (NO REASON STATED)
14.	KARUN CHANDRA SRIVASTAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-SEP-2009	17-MAY-2011	RESIGNED (NO REASON STATED)
15.	MICHAEL MCCOOK (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2008	21-APR-2011	RESIGNED (NO REASON STATED)
16.	CHANDAN MANMOHAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2009	18-FEB-2011	RESIGNED (NO REASON STATED)
17.	SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2007	01-FEB-2011	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

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 : 7)
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
VINOD KUMAR KRISHNA MURARI GOENKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SHAHID USMAN BALWA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
NABIL YUSUF PATEL (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, SALES & MARKETING, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
MAHESH MANILAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MARYAM KHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	1	14.29
JAGAT ANIL KILLAWALA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	6	85.71

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

THE PERFORMANCE OF THE DIRECTORS IS EVALUATED ON THE BASIS OF THEIR CONTRIBUTIONS AT THE MEETINGS, STRATEGIC INPUTS FOR THE PERFORMANCE AND GROWTH OF THE COMPANY AMONG OTHERS. THE DIRECTORS HAVE CARRIED OUT PERFORMANCE EVALUATION ON ANNUAL BASIS OF DIRECTORS, COMMITTEES, AND THE BOARD. THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD HAS LAID DOWN THE PERFORMANCE EVALUATION FRAMEWORK UNDER WHICH PERFORMANCE OF EVERY DIRECTOR IS EVALUATED. THE FRAMEWORK ALSO PROVIDES THE MANNER IN WHICH THE DIRECTORS AS A COLLECTIVE UNIT IN THE FORM OF BOARD COMMITTEES AND THE BOARD FUNCTION AND PERFORM.

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.	VINOD KUMAR KRISHNA MURARI GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	SHAHID USMAN BALWA (MR.)	ACCOUNTS/AUDIT/TAXATION DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
3.	NABIL YUSUF PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	MAHESH MANILAL GANDHI (MR.)	ACCOUNTS/AUDIT/TAXATION DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
5.	MARYAM KHAN (MS.)	ACCOUNTS/AUDIT/TAXATION DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

VALOR ESTATE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

VALOR ESTATE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23