Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	PRAYASVIN BHANU PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SONAL VIMAL AMBANI (DR.(MS.))
3.	PRANAV CHIRAYU AMIN (MR.)
4.	PRASHANT CHANDRAKANT AMIN (MR.)
5.	NIRMAL PRATAP BHOGILAL (MR.)
6.	PRADIP MANU PATEL (MR.)
7.	ASHUTOSH ARVIND PEDNEKAR (MR.)
8.	AAYUSH ALKESH 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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
PRAYASVIN BHANU PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAR 1983	1,930.78	1,208.68	608.27	313.40	277.03	208.53	208.93	341.34	320.27	279.51	265.77	220.60	494.98	421.83	287.43

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
SONAL VIMAL AMBANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	03 FEB 2015	12.84	13.18	9.93	8.12	2.33	4.20	3.20	5.75	6.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
CHIRAYU RAMAN AMIN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 1998	N.A.	N.A.	N.A.	0.25	1.00	2.75	2.25	6.20	7.20	5.80	6.20	6.40	6.40	1.00	0.30
PRANAV CHIRAYU AMIN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2021	10.72	11.02	8.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT CHANDRAKANT AMIN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2008	11.40	11.68	8.63	45.35	198.29	204.64	182.81	198.65	191.78	184.76	0.00	225.06	206.12	1.90	1.65
JAI SHISHIR DIWANJI (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2012	12.36	13.40	10.11	8.27	2.93	4.50	3.95	6.98	5.75	5.40	5.60	2.48	N.A.	N.A.	N.A.
RAKESH MAKHIJA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HASMUKHLAL SABURLAL PARIKH (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	7.25	8.00	7.00	6.80	7.00	1.45	1.35
ASHOK JETHA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 1998	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.	0.00
JAL RATANSHAW PATEL (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2012	N.A.	N.A.	9.99	8.27	2.93	5.12	3.95	7.10	6.50	7.00	6.60	5.78	N.A.	N.A.	N.A.
PRADIP MANU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 1977	12.66	13.16	9.87	8.27	2.93	4.92	3.85	7.38	7.20	7.40	7.00	6.80	7.00	1.45	1.35
UPENDRA MAGAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 1980	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.	0.00
ASHUTOSH ARVIND PEDNEKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2022	12.52	12.52	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.
AAYUSH ALKESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2023	11.20	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.
AMRITLAL CHUNILAL SHAH (LATE LT.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	29 JUN 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.97	1.15	1.35

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.	NANALAL D.SHAH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-SEP-1996	30-AUG-2006
2.	BHANU ISHWAR PATEL (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-JAN-1960	31-JAN-2006	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
3.	JAI SHISHIR DIWANJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	JAL RATANSHAW PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	CHIRAYU RAMAN AMIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-1998 Click here to view subsequent re-appointment/cessation dates	10-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	HASMUKHLAL SABURLAL PARIKH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-1998	08-MAY-2016	DEMISE
7.	RAKESH MAKHIJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2015	27-NOV-2015	RESIGNED (DUE TO PERSONAL REASON)
8.	AMRITLAL CHUNILAL SHAH (LATE LT.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	29-JUN-1998	16-JAN-2012	DEMISE
9.	UPENDRA MAGAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-1980	02-MAY-2009	RESIGNED (NO REASON STATED)
10.	ASHOK JETHA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-1998	02-MAY-2009	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
PRAYASVIN BHANU PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

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
SONAL VIMAL AMBANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRANAV CHIRAYU AMIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
PRASHANT CHANDRAKANT AMIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
JAI SHISHIR DIWANJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
PRADIP MANU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ASHUTOSH ARVIND PEDNEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AAYUSH ALKESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

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

THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS AND THE BOARD. THE FRAMEWORK OF PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WILL CAPTURE THE FOLLOWING POINTS: LEADERSHIP & STEWARDSHIP ABILITIES; CONTRIBUTING TO CLEARLY DEFINED CORPORATE OBJECTIVES & PLANS; COMMUNICATION OF EXPECTATIONS & CONCERNS CLEARLY WITH SUBORDINATES; OBTAIN ADEQUATE, RELEVANT & TIMELY INFORMATION FROM EXTERNAL SOURCES; REVIEW & APPROVAL ACHIEVEMENT OF STRATEGIC AND OPERATIONAL PLANS, OBJECTIVES, BUDGETS; REGULAR MONITORING OF CORPORATE RESULTS AGAINST PROJECTIONS; IDENTIFY, MONITOR & MITIGATE SIGNIFICANT CORPORATE RISKS; ASSESS POLICIES, STRUCTURES & PROCEDURES; DIRECT, MONITOR & EVALUATE KMPS, SENIOR OFFICIALS; REVIEW MANAGEMENT’S SUCCESSION PLAN; EFFECTIVE MEETINGS; ASSURING APPROPRIATE BOARD SIZE, COMPOSITION, INDEPENDENCE, STRUCTURE; CLEARLY DEFINING ROLES & MONITORING ACTIVITIES OF COMMITTEES; AND REVIEW OF CORPORATION’S ETHICAL CONDUCT.PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS, ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, COMMITTES OF THE BOARD, CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	PRAYASVIN BHANU PATEL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	SONAL VIMAL AMBANI (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	PRANAV CHIRAYU AMIN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	PRASHANT CHANDRAKANT AMIN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	NIRMAL PRATAP BHOGILAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	PRADIP MANU PATEL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	ASHUTOSH ARVIND PEDNEKAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	AAYUSH ALKESH SHAH (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY 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

ELECON ENGINEERING CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-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

ELECON ENGINEERING CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-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