Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	DINESH SHANKAR MUKATI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SHAILESH BHANWARLAL BHANDARI (MR.)
3.	SURAJ SHAILESH BHANDARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	PRATAP MOHAN (MR.)
5.	NIVEDITA RAVINDRA SARDA (MS.)

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.	SECURITIES ALLOTMENT 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
SHAILESH BHANWARLAL BHANDARI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUN 1989	**	0.00	24.00	24.00	15.00	18.00	21.00	0.00	0.00	0.00	16.90	25.67	25.93	96.75	161.30
SURAJ SHAILESH BHANDARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 NOV 2019	**	0.00	18.00	18.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVINASH PRAKASHCHANDRA BHANDARI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	21.00	0.00	0.00	0.00	16.90	25.67	25.93	38.70	30.10
SIDDHARTH MUKESH BHANDARI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 OCT 2008	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	12.77	25.93	0.00	0.00
NARENDRA BABULAL DALAL (MR.)	EXECUTIVE DIRECTOR	01 MAR 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.23	16.00	25.93	35.48	30.10
SUNAY SUBHASH MATHURE (MR.)	NOMINEE DIRECTOR OF ICICI VENTURE FUNDS MANAGEMENT CO.LTD., EXECUTIVE DIRECTOR	30 JUL 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	0.80

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
DINESH SHANKAR MUKATI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 SEP 2017	**	3.75	3.00	3.00	3.75	4.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH BHANWARLAL BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 1994	**	0.00	0.00	0.00	15.00	18.00	21.00	0.00	0.00	0.00	16.90	25.67	25.93	129.00	184.21
NILESH RAJNIKANT DESAI (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2005	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	0.00	0.00
PARTH DASHARATHLAL GANDHI (MR.)	NOMINEE DIRECTOR OF ICICI VENTURE FUNDS MANAGEMENT CO.LTD., NON-EXECUTIVE DIRECTOR	30 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.13	0.60	N.A.
ADITYA MUNALAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	17 AUG 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2018	N.A.	N.A.	N.A.	N.A.	0.75	4.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR SHYAM LAL KAPUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 APR 2009	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
ASHOK KUMAR LAHIRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 OCT 2010	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	N.A.
SHEETAL MANHAS (MS.)	NOMINEE DIRECTOR OF INVENT ASSET SECURITISATION & RECONSTRUCTION PVT.LTD., NON-EXECUTIVE DIRECTOR	14 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYAN MASAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHU ARAVIND MENON (MR.)	NON-EXECUTIVE DIRECTOR	05 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATAP MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	05 SEP 2017	**	3.75	3.00	3.00	3.75	4.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITA HARISH MUKATI (MS.)	NON-EXECUTIVE DIRECTOR	20 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVEEN BHAGWANDAS NAKRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2004	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
PRADEEP KRISHNA ANAND KRISHNA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2005	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	0.00	0.00
NIVEDITA RAVINDRA SARDA (MS.)	NON-EXECUTIVE DIRECTOR	25 MAY 2018	**	3.00	0.75	2.25	2.25	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HINAL JAIMIN SHAH (MS.)	NON-EXECUTIVE DIRECTOR	11 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHAITANYAPRATAP HARISH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA KANT SHIROMANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRUTI TUSHAR SHUKLA (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM CHIRONJILAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MADHUSUDAN MOHANLAL SOMANI (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.35	19.35	0.00	0.00	0.00
RAVI KUMAR DWARKADAS TREHAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2007	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

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.	MUKESH BHANWARLAL BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAR-1994	12-SEP-2024	NOT APPROVED BY SHAREHOLDERS
2.	ADITYA MUNALAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-AUG-2020	10-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SIDDHARTH MUKESH BHANDARI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-OCT-2008	30-SEP-2019	NOT APPROVED BY SHAREHOLDERS
4.	SHEETAL MANHAS (MS.)	NOMINEE DIRECTOR OF INVENT ASSET SECURITISATION & RECONSTRUCTION PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	14-AUG-2018	28-SEP-2018	NOT APPROVED BY SHAREHOLDERS
5.	AVINASH PRAKASHCHANDRA BHANDARI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-OCT-2003	28-SEP-2018	NOT APPROVED BY SHAREHOLDERS
6.	NARENDRA BABULAL DALAL (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-1994	31-DEC-2012	RESIGNED (NO REASON STATED)
7.	PARTH DASHARATHLAL GANDHI (MR.)	NOMINEE DIRECTOR OF ICICI VENTURE FUNDS MANAGEMENT CO.LTD., NON-EXECUTIVE DIRECTOR	NO	30-MAY-2010	12-AUG-2011	NOMINATION ENDED
8.	SUNAY SUBHASH MATHURE (MR.)	NOMINEE DIRECTOR OF ICICI VENTURE FUNDS MANAGEMENT CO.LTD., EXECUTIVE DIRECTOR	NO	30-JUL-2007	30-MAY-2010	NOMINATION ENDED
9.	HARISH REWARAM SHARMA (LATE MR.)			01-MAR-1994	18-JUN-2008	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
10.	ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2018 Click here to view subsequent re-appointment/cessation dates	17-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
11.	HINAL JAIMIN SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2017	07-FEB-2018	RESIGNED (NO REASON STATED)
12.	MADHU ARAVIND MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2017	19-JAN-2018	RESIGNED (NO REASON STATED)
13.	KRUTI TUSHAR SHUKLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2015	08-SEP-2017	RESIGNED (NO REASON STATED)
14.	NARAYAN MASAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-APR-2017	05-SEP-2017	NOT APPROVED BY SHAREHOLDERS
15.	KRISHNA KANT SHIROMANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-APR-2017	05-SEP-2017	NOT APPROVED BY SHAREHOLDERS
16.	VIVEK SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2017	05-SEP-2017	NOT APPROVED BY SHAREHOLDERS
17.	CHAITANYAPRATAP HARISH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2015	17-MAY-2017	RESIGNED (NO REASON STATED)
18.	RAM CHIRONJILAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2005	14-APR-2017	RESIGNED (NO REASON STATED)
19.	NITA HARISH MUKATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2015	02-JUN-2015	RESIGNED (NO REASON STATED)
20.	PRADEEP KRISHNA ANAND KRISHNA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2005	15-NOV-2014	RESIGNED (NO REASON STATED)
21.	NILESH RAJNIKANT DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2005	16-MAY-2014	RESIGNED (NO REASON STATED)
22.	SUDHIR SHYAM LAL KAPUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-APR-2009	26-NOV-2012	RESIGNED (NO REASON STATED)
23.	MADHUSUDAN MOHANLAL SOMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2005	01-OCT-2012	RESIGNED (NO REASON STATED)
24.	RAVI KUMAR DWARKADAS TREHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2007	26-SEP-2012	RESIGNED (NO REASON STATED)
25.	ASHOK KUMAR LAHIRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2010	04-FEB-2011	RESIGNED (NO REASON STATED)
26.	NAVEEN BHAGWANDAS NAKRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2004	19-JUN-2009	DEMISE

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 : 6)
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
SHAILESH BHANWARLAL BHANDARI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SURAJ SHAILESH BHANDARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
DINESH SHANKAR MUKATI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MUKESH BHANWARLAL BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	0	0.00
PRATAP MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NIVEDITA RAVINDRA SARDA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67

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 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) AND RULES MADE THEREUNDER AND AS PROVIDED IN SCHEDULE IV OF THE ACT AND LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE HAS CARRIED OUT THE ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD AND ITS COMMITTEE AND THE SEPARATE MEETING OF THE INDEPENDENT DIRECTORS HAS CARRIED OUT THE ANNUAL EVALUATION OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS IN THEIR MEETING HELD ON 30TH MARCH, 2023. THE PERFORMANCE OF THE BOARD IS EVALUATED BASED ON COMPOSITION OF THE BOARD, ITS COMMITTEES, PERFORMANCE OF DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES ETC. THE PERFORMANCE OF THE COMMITTEES IS EVALUATED BASED ON ADEQUACY OF TERMS OF REFERENCE OF THE COMMITTEE, FULFILMENT OF KEY RESPONSIBILITIES, FREQUENCY AND EFFECTIVENESS OF MEETINGS ETC. THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND CHAIRMAN WAS ALSO CARRIED OUT IN TERMS OF ADHERENCE TO CODE OF CONDUCT, PARTICIPATION IN BOARD MEETINGS, IMPLEMENTING CORPORATE GOVERNANCE PRACTICES ETC.

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.	DINESH SHANKAR MUKATI (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	SHAILESH BHANWARLAL BHANDARI (MR.)	FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
3.	SURAJ SHAILESH BHANDARI (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
4.	PRATAP MOHAN (MR.)	FINANCE RISK MANAGEMENT STRATEGY
5.	NIVEDITA RAVINDRA SARDA (MS.)	FINANCE LEGAL/COMPLIANCE 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

ELECTROTHERM (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-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

ELECTROTHERM (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-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