Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-FEB-2026

Sl.No.	Director Name	Position on the Board
1.	MUKUL SHAMBHUKUMAR KASLIWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	RAJESH MENDIRATTA (MR.)
3.	AFTAB ALAM AHMED RAZA SHAIKH (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE ALLOTMENT COMMITTEE
7.	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	2024-25	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
MUKUL SHAMBHUKUMAR KASLIWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 FEB 1995	**	**	**	**	**	**	0.00	0.00	0.00	0.00	0.20	0.20	0.20	0.40	0.70	1.20
VIJENDRA KUMAR SOBHAGMAL JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 SEP 1999	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.	**	**	**
ANIRUDHA RAMAKRISHNA BARWE (LATE MR.)		29 APR 2009	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.	**	**
REKHA SUBHASH JAGDALE (MS.)		31 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**	**
DENNIS JAMES QUINN (MR.)	EXECUTIVE DIRECTOR	29 APR 2009	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	0.00	**	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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
WARIJ ABHAYAKUMAR KASLIWAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.05	0.15	0.20	0.20	0.20	0.15
SHYAMALA ANANTHARAMAN (MS.)	NON-EXECUTIVE DIRECTOR	27 DEC 2018	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.
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.40	0.30	0.45	0.40	N.A.	N.A.
SOLI KHURSHED COOPER (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.20	0.10	0.20	0.15
VIRAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2019	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.
PRADEEP VEDPRAKASH GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.30	0.25	0.45	0.65
ASHISH SUSHIL JALAN (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.35	0.35	0.60	0.55
AJIT CHANDULAL KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.35	0.10	0.15	0.15	0.25	0.70
MONICA RAKESH KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HITEN ABHAY KHATAU (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30	0.40	0.45	0.75	0.75
RAJESH MENDIRATTA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2019	**	**	**	**	**	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAKAR LAXMAN NENE (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.05	0.15	0.15	0.15	0.40	0.80
JANHAVI PRADEEP PRAYAG (MS.)	NON-EXECUTIVE DIRECTOR	07 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AFTAB ALAM AHMED RAZA SHAIKH (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2019	**	**	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK SINHA (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.10	0.10	0.20	0.10	0.15	0.00
AMOD SHARAD VAZE (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARAD ATMARAM VAZE (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	WARIJ ABHAYAKUMAR KASLIWAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-JAN-2005	22-MAR-2019	RESIGNED (NO REASON STATED)
2.	ALOK SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-JAN-2010	24-JAN-2017	RESIGNED (NO REASON STATED)
3.	REKHA SUBHASH JAGDALE (MS.)			31-MAR-2006	31-MAY-2014
4.	DENNIS JAMES QUINN (MR.)	EXECUTIVE DIRECTOR	NO	29-APR-2009	31-JUL-2012	RESIGNED (NO REASON STATED)
5.	VIJENDRA KUMAR SOBHAGMAL JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-SEP-1999	31-MAR-2012	RESIGNED (NO REASON STATED)
6.	ANIRUDHA RAMAKRISHNA BARWE (LATE MR.)			29-APR-2009	05-OCT-2010	DEMISE
7.	G.D.GAIHA (MR.)				29-APR-2008
8.	SHIRISH CHUNILAL DALAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-AUG-2002	31-JUL-2007
9.	KRISHNA BHUPENDRA SARMA (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2005	17-APR-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	SHYAMALA ANANTHARAMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2018 Click here to view subsequent re-appointment/cessation dates	04-AUG-2020	RESIGNED (NO REASON STATED)
11.	VIRAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2019	14-JUN-2019	RESIGNED (NO REASON STATED)
12.	AMOD SHARAD VAZE (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2018	01-AUG-2018	RESIGNED (NO REASON STATED)
13.	JANHAVI PRADEEP PRAYAG (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2018	09-APR-2018	RESIGNED (NO REASON STATED)
14.	SHARAD ATMARAM VAZE (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2018	09-APR-2018	RESIGNED (NO REASON STATED)
15.	AJIT CHANDULAL KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2007	04-AUG-2017	RESIGNED (NO REASON STATED)
16.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2011	24-JAN-2017	RESIGNED (NO REASON STATED)
17.	MONICA RAKESH KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	24-JAN-2017	RESIGNED (NO REASON STATED)
18.	PRABHAKAR LAXMAN NENE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2006	14-AUG-2015	RESIGNED (NO REASON STATED)
19.	HITEN ABHAY KHATAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2007	07-FEB-2015	RESIGNED (NO REASON STATED)
20.	PRADEEP VEDPRAKASH GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2008	11-NOV-2013	RESIGNED (NO REASON STATED)
21.	ASHISH SUSHIL JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-APR-2007	11-NOV-2013	RESIGNED (NO REASON STATED)
22.	SOLI KHURSHED COOPER (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2007	24-SEP-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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2014-15 (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
MUKUL SHAMBHUKUMAR KASLIWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2014-15 (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
WARIJ ABHAYAKUMAR KASLIWAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AJIT CHANDULAL KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HITEN ABHAY KHATAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
PRABHAKAR LAXMAN NENE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00
ALOK SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	1	25.00

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
2014-15

2016-17 2017-18 2018-19

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 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
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.
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.

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Indian Boards Database

ENTEGRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-FEB-2026

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
2014-15

SKILLS/COMPETENCIES

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Indian Boards Database

ENTEGRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-FEB-2026

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 2014-15

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2014-15