Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	MAHESWAR BHIMA SAHU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	VINOD BHOORCHAND JAIN (MR.)

3.	VARSHA BISWAJIT ADHIKARI (MS.)
4.	RABINDRA NATH NAYAK (MR.)
5.	MEGHA KAMAL SAMDANI (MS.)
6.	HIMANSHU JAYANTILAL SHAH (MR.)
7.	RAKESH RAMANLAL SHAH (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	SHAREHOLDERS/INVESTORS GRIEVANCE & STAKEHOLDER 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
ADITYA SATYA PRAKASH NAYAK (MR.)	EXECUTIVE DIRECTOR	05 OCT 2023	**
OM PRAKASH TIWARI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	17 SEP 2022	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
MAHESWAR BHIMA SAHU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 SEP 2022	**
VARSHA BISWAJIT ADHIKARI (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	**
RABINDRA NATH NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2022	**
MEGHA KAMAL SAMDANI (MS.)	NON-EXECUTIVE DIRECTOR	17 SEP 2022	**
HIMANSHU JAYANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 SEP 2022	**
RAKESH RAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 SEP 2022	**
URVASHI DHIRU SHAH (MS.)	NON-EXECUTIVE DIRECTOR	17 SEP 2022	**

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.	PAWAN LOHIYA (MR.)	EXECUTIVE DIRECTOR	NO	01-JUL-2024	11-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ADITYA SATYA PRAKASH NAYAK (MR.)	EXECUTIVE DIRECTOR	NO	05-OCT-2023	30-JUN-2024	RESIGNED (NO REASON STATED)
3.	OM PRAKASH TIWARI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	17-SEP-2022	30-SEP-2023	RESIGNED (DUE TO OLD AGE)
4.	SUMIT SURESH BHATNAGAR (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-AUG-1992	17-SEP-2022	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
5.	AMIT SURESH BHATNAGAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-AUG-1992	05-APR-2018	RESIGNED (DUE TO INVESTIGATION BY REGULATORY BODIES)
6.	SURINDER KUMAR NEGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-MAR-2017	24-APR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
7.	BHAVIN HASMUKH SHAH (MR.)	NOMINEE DIRECTOR OF KOTAK INDIA GROWTH FUND II, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2011	13-AUG-2015	RESIGNED (DUE TO PRE-OCCUPATION)
8.	SURESH NARAIN BHATNAGAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	26-AUG-1992	31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KARTHIK BALACHANDRAN ATHREYA (MR.)	NOMINEE DIRECTOR OF CLEARWATER CAPITAL PARTNERS, NON-EXECUTIVE DIRECTOR	NO	02-APR-2012	10-OCT-2014	RESIGNED (NO REASON STATED)
10.	VAMESH CHOVATIA (MR.)	NOMINEE DIRECTOR OF KOTAK INDIA GROWTH FUND II, EXECUTIVE DIRECTOR	NO	14-FEB-2011	30-MAY-2011	RESIGNED (NO REASON STATED)
11.	AMIT GUPTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-OCT-2006	20-JUL-2010
12.	TRILOK NARAIN BHATNAGAR (DR.(MR.))			30-DEC-1999	31-OCT-2008
13.	ASHISHKUMAR ARUNKUMAR SHAH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUL-2005	16-OCT-2006
INDEPENDENT DIRECTOR CESSATIONS
14.	URVASHI DHIRU SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2022	01-OCT-2023	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SHAILENDRA PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2015	17-SEP-2022	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
16.	ASHOK KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2014	19-JUN-2018	RESIGNED (DUE TO PRE-OCCUPATION)
17.	ASHOK KUMAR KRISHAN SINGH GAUTAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2014	15-FEB-2018
18.	NIVEDITA MULJI PANDYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	06-FEB-2018	RESIGNED (DUE TO PRE-OCCUPATION)
19.	RANVIR SINGH SHEKHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2010	09-OCT-2017	RESIGNED (DUE TO PRE-OCCUPATION)
20.	JAIDEEP SHYAM KISHORE NIGAM (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2015	31-MAR-2016	DEMISE
21.	ASWINI KUMAR SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2009	30-MAY-2015	RESIGNED (NO REASON STATED)
22.	KIRIT CHANDRAKANT VYAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2010	22-DEC-2014	RESIGNED (NO REASON STATED)
23.	VASANTHA SURESH BHARUCHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2010	24-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAJAGOPALAN THIRUMALAI NALLAN CHAKRAVARTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2007	23-OCT-2012	RESIGNED (NO REASON STATED)
25.	NAMO NARAIN BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2008	20-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	GAJENDRA NARAYAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-1993	29-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	PRAKASH BHAIRAV SINHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-1999	29-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	BHALCHANDRA KULINCHANDRA GHODA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2005	22-JAN-2007

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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
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.
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

2016-17 2020-21 2021-22 2022-23

IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES ISSUED THERE UNDER AND THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, THE EVALUATION OF BOARD WAS NOT APPLICABLE AS THE COMPANY CONTINUED TO REMAIN UNDER CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) DURING THE PERIOD UNDER REVIEW.

IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES ISSUED THERE UNDER AND LISTING OBLIGATIONS, THE BOARD OF DIRECTORS, ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, HAVE EVALUATED THE EFFECTIVENESS OF THE BOARD. ACCORDINGLY, THE PERFORMANCE EVALUATION OF THE BOARD, EACH DIRECTOR AND THE COMMITTEES WAS CARRIED OUT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017. THE EVALUATION OF THE DIRECTORS WAS BASED ON VARIOUS ASPECTS WHICH, INTER ALIA, INCLUDED THE LEVEL OF PARTICIPATION IN THE BOARD MEETINGS, UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES, BUSINESS OF THE COMPANY ALONG WITH THE ENVIRONMENT AND EFFECTIVENESS OF THEIR CONTRIBUTION.

IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES ISSUED THERE UNDER AND THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, THE EVALUATION OF BOARD WAS NOT APPLICABLE AS THE COMPANY CONTINUED TO REMAIN UNDER CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) DURING THE PERIOD UNDER REVIEW.

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.	MAHESWAR BHIMA SAHU (MR.)	INDUSTRIALS
2.	RABINDRA NATH NAYAK (MR.)	INDUSTRIALS
3.	HIMANSHU JAYANTILAL SHAH (MR.)	FINANCE MARKETING
4.	RAKESH RAMANLAL SHAH (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT

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

DIAMOND POWER INFRASTRUCTURE LTD.

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

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

DIAMOND POWER INFRASTRUCTURE LTD.

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

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password