Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAJENDRA VISHWANATH AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	AJAY VISHWANATH AGARWAL (MR.)
3.	KISHORSINH DANSINH PARMAR (MR.)

4.	ANIRUDDHA PRABHAKAR DESHMUKH (MR.)
5.	MEDHA PATTANAYAK (MS.)
6.	GOVIND SHRIDHAR SHRIKHANDE (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.	RISK MANAGEMENT COMMITTEE
5.	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
RAJENDRA VISHWANATH AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 SEP 1993	**	31.10	32.59	0.00	28.03	28.03	28.03	28.03	28.03	28.03	28.47	28.47	28.03	28.03	39.23
AJAY VISHWANATH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 1998	**	16.60	17.17	0.00	10.51	10.51	10.51	10.51	10.51	10.51	10.87	10.87	10.51	12.35	10.51
KISHORSINH DANSINH PARMAR (MR.)	PROFESSIONAL DIRECTOR, EXECUTIVE DIRECTOR	10 AUG 2022	**	20.53	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.
ANUP KUMAR SINGH (MR.)	PROFESSIONAL DIRECTOR, EXECUTIVE DIRECTOR	19 NOV 2015	N.A.	21.73	14.95	7.33	11.13	10.36	8.39	9.88	8.35	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
VISHWANATH LAXMINARAYAN AGARWAL (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JAN 1990	N.A.	N.A.	N.A.	N.A.	N.A.	0.01	0.01	0.05	0.05	0.07	0.06	0.07	**	0.04	0.05
DURGAPRASAD CHANDMAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.08	0.09	0.10	0.11	0.11	0.15	**	0.09	0.08
NEENA AJAY AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SANTKUMAR BRIJMOHAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2003	N.A.	N.A.	N.A.	N.A.	0.09	0.10	0.08	0.09	0.10	0.11	0.10	0.14	**	0.07	0.08
DEEPAK BHAGERIA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2021	**	0.13	0.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIRUDDHA PRABHAKAR DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2023	**	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.
SANTANU MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2018	N.A.	N.A.	0.05	0.13	0.09	0.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEDHA PATTANAYAK (MS.)	NON-EXECUTIVE DIRECTOR	05 MAY 2015	**	0.15	0.11	0.14	0.09	0.06	0.04	0.05	0.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVIND SHRIDHAR SHRIKHANDE (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2019	**	0.09	0.06	0.08	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPAL SIVARAJ (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.02	0.04	0.09	0.09	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH DUNGARMAL TAINWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 APR 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.04	0.12	**	0.08	0.06

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.	ANUP KUMAR SINGH (MR.)	PROFESSIONAL DIRECTOR, EXECUTIVE DIRECTOR	NO	19-NOV-2015 Click here to view subsequent re-appointment/cessation dates	11-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	VISHWANATH LAXMINARAYAN AGARWAL (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-JAN-1990	28-NOV-2018	DEMISE
3.	NEENA AJAY AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	14-NOV-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	DEEPAK BHAGERIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2021	14-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)
5.	SANTANU MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2018	12-AUG-2021	RESIGNED (DUE TO PERSONAL REASON)
6.	SANTKUMAR BRIJMOHAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2003 Click here to view subsequent re-appointment/cessation dates	11-NOV-2019	RESIGNED (DUE TO PERSONAL REASON)
7.	DURGAPRASAD CHANDMAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2002	14-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
8.	RAJAGOPAL SIVARAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2014	28-NOV-2018
9.	RAMESH DUNGARMAL TAINWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-APR-1990	16-DEC-2013	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 : 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
RAJENDRA VISHWANATH AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
AJAY VISHWANATH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
KISHORSINH DANSINH PARMAR (MR.)	PROFESSIONAL DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00
ANUP KUMAR SINGH (MR.)	PROFESSIONAL DIRECTOR, EXECUTIVE DIRECTOR	NO	2	1	50.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
DEEPAK BHAGERIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MEDHA PATTANAYAK (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GOVIND SHRIDHAR SHRIKHANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF ITS OWN, THE COMMITTEES THEREOF AND THE DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE, IN ORDER TO FACILITATE THE PERFORMANCE EVALUATION PROCESS, LAID DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF EXECUTIVE / NON-EXECUTIVE / INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD, COMMITTEES AND THE BOARD AS A WHOLE AND APPROVED SPECIFIC EVALUATION FORMS. THESE FORMS WERE CIRCULATED TO EACH OF THE DIRECTOR, AS APPLICABLE, AND DIRECTORS WERE REQUESTED TO PROVIDE THEIR VALUABLE FEEDBACKS AND SUGGESTIONS ON THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES. ACCORDINGLY, DIRECTORS SUBMITTED THEIR FEEDBACKS ON VARIOUS PARAMETERS SUCH AS COMPOSITION, MANNER OF CIRCULATING AGENDA FOR MEETINGS, PARTICIPATIONS, FREQUENCY OF MEETINGS, TIMELINESS AND ACCURACY OF INFORMATION, INFRASTRUCTURE FOR EFFECTIVE DELIBERATIONS, FLOW OF INFORMATION BETWEEN BOARD AND MANAGEMENT, CONTRIBUTION TOWARDS CORPORATE PERFORMANCE, INTERNAL CONTROL, MANAGEMENT INFORMATION SYSTEM, ETC. THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED ON THE BASIS OF PARAMETERS SUCH AS ENGAGEMENT, LEADERSHIP, ANALYSIS, KNOWLEDGE AND SKILLS, QUALITY OF DECISION MAKING, INTERACTIONS, ETHICS AND INTEGRITY, WILLINGNESS TO DEVOTE TIME AND EFFORTS, CORPORATE GOVERNANCE, RELATIONSHIPS WITH STAKEHOLDERS, RELATIONSHIPS WITH MANAGEMENT, CONTRIBUTION, ATTENDANCE, INDEPENDENT JUDGMENT, ETC. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON FEBRUARY 7, 2023, REVIEWED THE PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, THE CHAIRPERSON OF THE BOARD AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINES OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD.

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.	RAJENDRA VISHWANATH AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	AJAY VISHWANATH AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	KISHORSINH DANSINH PARMAR (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	MEDHA PATTANAYAK (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	GOVIND SHRIDHAR SHRIKHANDE (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT 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

DONEAR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-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

DONEAR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-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