Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	DHAREN SHANTILAL SAVLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RUPESH KANTILAL SAVLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ROHAN VASANTKUMAR SHAH (MR.)

4.	SHAILY JATIN DEDHIA (MS.)
5.	ASHOKKUMAR RATILAL PATEL (MR.)
6.	CHRISTOPHER JOSEPH RODRICKS (CAPT.(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.	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
RUPESH KANTILAL SAVLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 DEC 2023	**
RITA KEVAL SHAH (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 DEC 2022	**
ROHAN VASANTKUMAR SHAH (MR.)	EXECUTIVE DIRECTOR	07 DEC 2023	**
URMILA HARSUKHSINGH SISODIA (MS.)	EXECUTIVE DIRECTOR	15 DEC 2022	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
DHAREN SHANTILAL SAVLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 DEC 2022	**
SHAILY JATIN DEDHIA (MS.)	NON-EXECUTIVE DIRECTOR	15 DEC 2022	**
SONIYA MAHESH GADHVI (MS.)	NON-EXECUTIVE DIRECTOR	15 DEC 2022	**
ASHOKKUMAR RATILAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 2023	**
CHRISTOPHER JOSEPH RODRICKS (CAPT.(MR.))	NON-EXECUTIVE DIRECTOR	07 DEC 2023	**
ROHAN KETAN SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	15 DEC 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.	RITA KEVAL SHAH (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-DEC-2022 Click here to view subsequent re-appointment/cessation dates	07-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	URMILA HARSUKHSINGH SISODIA (MS.)	EXECUTIVE DIRECTOR	NO	15-DEC-2022	07-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	NAVPREET KIRPAL SINGH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-1989 Click here to view subsequent re-appointment/cessation dates	15-DEC-2022	RESIGNED (DUE TO RESOLUTION PLAN)
4.	ROHAN SINGH (MR.)	ALTERNATE DIRECTOR TO ADM.(MR.) KIRPAL SINGH, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2017	15-DEC-2022	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
5.	SATPAL KIRPAL SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-1980 Click here to view subsequent re-appointment/cessation dates	15-DEC-2022	RESIGNED (DUE TO RESOLUTION PLAN)
6.	TARUN SINGH (MR.)	ALTERNATE DIRECTOR TO MS.MANJIT KIRPAL SINGH, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2017	15-DEC-2022	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
7.	LT.KIRPAL SINGH (LATE ADM.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-MAY-1979	10-AUG-2021	DEMISE
8.	MANJIT KIRPAL SINGH (MS.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-1979 Click here to view subsequent re-appointment/cessation dates	21-FEB-2020	RESIGNED (NO REASON STATED)
9.	HARISIMRAN SINGH SUDARSHAN MALHI (VICE ADML.(MR.))	NON-EXECUTIVE DIRECTOR	NO	14-MAY-2012	04-JUN-2015	RESIGNED (NO REASON STATED)
10.	KARTHIK BALACHANDRAN ATHREYA (MR.)	ALTERNATE DIRECTOR TO MR.ROBERT DEAN PETTY, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2011	30-APR-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
INDEPENDENT DIRECTOR CESSATIONS
11.	ROHAN KETAN SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-DEC-2022	03-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SONIYA MAHESH GADHVI (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-DEC-2022	07-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
13.	MADHUKAR KHANCHAND MOOLWANEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2019	20-SEP-2019	RESIGNED (NO REASON STATED)
14.	SABYASACHI HAJARA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	21-JUN-2013	09-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	FAQIR CHAND KOHLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2006	09-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	KIRAN CHINTAMANI VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2018	08-AUG-2019	RESIGNED (NO REASON STATED)
17.	VASANTHA SURESH BHARUCHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2015	26-NOV-2017	RESIGNED (NO REASON STATED)
18.	BIPIN RATILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2003	06-FEB-2017	RESIGNED (NO REASON STATED)
19.	JAYARAMAN JAGADISAIYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2010	06-NOV-2015	RESIGNED (NO REASON STATED)
20.	ROBERT DEAN PETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2006	30-APR-2014	RESIGNED (NO REASON STATED)
21.	VENKITESWARAN SUBRAMANIAN (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-OCT-1996	21-DEC-2013	DEMISE
22.	SANJIVI SUNDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-1999	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ARVIND KESHAVLAL PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-1999	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED

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 2017-18 2021-22 2023-24

THE EVALUATION FRAMEWORK FOR ASSESSING THE PERFORMANCE OF DIRECTORS COMPRISES OF THE FOLLOWING KEY AREAS: I. ATTENDANCE OF BOARD MEETINGS AND BOARD COMMITTEE MEETINGS II. QUALITY OF CONTRIBUTION TO BOARD DELIBERATIONS III. STRATEGIC PERSPECTIVES OR INPUTS REGARDING FUTURE GROWTH OF COMPANY AND ITS PERFORMANCE IV. PROVIDING PERSPECTIVES AND FEEDBACK GOING BEYOND INFORMATION PROVIDED BY THE MANAGEMENT V. COMMITMENT TO SHAREHOLDER AND OTHER STAKEHOLDER INTERESTS THE EVALUATION INVOLVES SELF-EVALUATION BY THE BOARD MEMBER AND SUBSEQUENTLY ASSESSMENT BY THE BOARD OF DIRECTORS. A MEMBER OF THE BOARD WILL NOT PARTICIPATE IN THE DISCUSSION OF HIS / HER EVALUATION.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER, THE BOARD HAS CARRIED THE EVALUATION OF PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS, BOARD AS WHOLE AND ITS COMMITTEES AND PERFORMANCE OF THE CHAIRMAN OF THE BOARD, ON THE BASIS OF QUALIFICATIONS, EXPERIENCE, KNOWLEDGE AND COMPETENCY, STRUCTURE OF BOARD, REGULARITY OF MEETINGS, CONTRIBUTION AND INTEGRITY, INDEPENDENCE, INDEPENDENT VIEWS AND JUDGMENT, EVALUATION OF RISK AND VARIOUS OTHER CRITERIA AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND OUTCOME.

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT, SEBI LISTING REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE PERFORMANCE OF THE BOARD AND BOARD COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD/ COMMITTEE COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD/COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE CHAIRMAN OF THE COMPANY AND THE BOARD AS A WHOLE WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS.

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.	DHAREN SHANTILAL SAVLA (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	RUPESH KANTILAL SAVLA (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	ROHAN VASANTKUMAR SHAH (MR.)	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT
4.	SHAILY JATIN DEDHIA (MS.)	CORPORATE GOVERNANCE ENERGY RISK MANAGEMENT
5.	ASHOKKUMAR RATILAL PATEL (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE RISK MANAGEMENT
6.	CHRISTOPHER JOSEPH RODRICKS (CAPT.(MR.))	CORPORATE GOVERNANCE ENERGY RISK 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

DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.

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

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Indian Boards Database

DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.

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

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