Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	ANIL KUMAR KAUSHIK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	ANKIT MITTAL (MR.)

3.	SONAL SINGHAL (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
SHAM SUNDER DHAWAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	26 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	**	110.59	98.78	73.20	85.56	79.58	78.79	83.16	54.27	44.59
RANDHIR JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	13 JUN 2018	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.
BRIJ RAJ PUNJ (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 JUN 1980	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	62.58	84.05	63.21	77.80	77.80	77.80	77.80	65.17	29.47
VISHAL SINGHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 OCT 2021	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.
NEMICHANDRA DHANYAKUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.42	52.87	38.10	N.A.	N.A.	N.A.	N.A.
PURNIMA SHARMA (MS.)		10 NOV 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**	**	**	**
AKHTER AZIZ SIDDIQI (MR.)	EXECUTIVE DIRECTOR	09 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	**	36.92	4.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV KAVALJIT SINGH (MR.)	EXECUTIVE DIRECTOR	08 NOV 2018	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.
RAKESH KUMAR SINGHAL (MR.)	PROMOTER-DIRECTOR	29 DEC 2022	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.
SHALINI SONI (MS.)		26 APR 2008	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.	**

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
ANIL KUMAR KAUSHIK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 OCT 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.56	0.46	0.45	0.25
BINDU DOGRA (MS.)	NON-EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.75	0.75	0.38	0.60	0.49	N.A.	N.A.	N.A.	N.A.
SATYA NARAYAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	08 OCT 2018	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.
ARUN KUMAR JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.35	0.30	0.45	0.38	0.11	N.A.	N.A.	N.A.	N.A.
VANSH VARDHAN JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2019	N.A.	N.A.	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAM SUNDER KUMAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.13	0.45	0.29
KRISHAN LALL (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.19	0.73	0.61	0.46	0.33
TULSI VANSH PRAKASH PUNJ (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.05	0.16	0.05
SEEMA RASTOGI (MS.)	NON-EXECUTIVE DIRECTOR	29 DEC 2022	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.
RITUSHRI SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.75	0.75	0.49	0.56	0.34	N.A.	N.A.	N.A.	N.A.
SURJIT KRISHAN SHARMA (AVM (MR.))	NON-EXECUTIVE DIRECTOR	26 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.19	0.73	0.61	0.46	0.33
SANJEEV KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2022	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.
SONAL SINGHAL (MS.)	NON-EXECUTIVE DIRECTOR	23 SEP 2022	**	**	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.
TANYA SINGHAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 OCT 2021	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.
PRABHU NATH SINHA (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2018	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.
SADHNA SYAL (MS.)	NON-EXECUTIVE DIRECTOR	08 FEB 2019	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.

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.	RAKESH KUMAR SINGHAL (MR.)	PROMOTER-DIRECTOR	NO	29-DEC-2022	03-MAR-2023
2.	TANYA SINGHAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-OCT-2021	23-SEP-2022	RESIGNED (NO REASON STATED)
3.	VISHAL SINGHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-OCT-2021 Click here to view subsequent re-appointment/cessation dates	04-AUG-2022
4.	SANJIV KAVALJIT SINGH (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-NOV-2018	18-OCT-2019	NOT APPROVED BY SHAREHOLDERS
5.	RANDHIR JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	13-JUN-2018	17-SEP-2018	RESIGNED (DUE TO HEALTH REASONS)
6.	AKHTER AZIZ SIDDIQI (MR.)	EXECUTIVE DIRECTOR	NO	09-FEB-2017	23-MAY-2018	RESIGNED (DUE TO HEALTH REASONS)
7.	SHAM SUNDER DHAWAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	26-APR-2008 Click here to view subsequent re-appointment/cessation dates	05-MAY-2018	RESIGNED (NO REASON STATED)
8.	BRIJ RAJ PUNJ (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JUN-1980	05-DEC-2017	DEMISE
9.	PURNIMA SHARMA (MS.)			10-NOV-2006	30-MAY-2016
10.	NEMICHANDRA DHANYAKUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	NO	06-MAY-2013	28-DEC-2015	RESIGNED (DUE TO PERSONAL REASON)
11.	TULSI VANSH PRAKASH PUNJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-1993	11-MAY-2012	RESIGNED (NO REASON STATED)
12.	SHALINI SONI (MS.)			26-APR-2008	12-JUL-2008
13.	SANJAY BEHARI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-OCT-2004	26-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	SEEMA RASTOGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2022	03-MAR-2023
15.	SANJEEV KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2022	01-SEP-2022
16.	VANSH VARDHAN JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2019	06-OCT-2021
17.	SADHNA SYAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-FEB-2019	08-NOV-2019	NOT APPROVED BY SHAREHOLDERS
18.	PRABHU NATH SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2018	29-AUG-2019	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
19.	SATYA NARAYAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-OCT-2018	30-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
20.	ARUN KUMAR JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2013	25-AUG-2018	RESIGNED (NO REASON STATED)
21.	RITUSHRI SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2013	24-AUG-2018	RESIGNED (NO REASON STATED)
22.	BINDU DOGRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2013	24-AUG-2018	RESIGNED (NO REASON STATED)
23.	KRISHAN LALL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2002	11-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SURJIT KRISHAN SHARMA (AVM (MR.))	NON-EXECUTIVE DIRECTOR	YES	26-APR-2008	11-NOV-2013	RESIGNED (NO REASON STATED)
25.	AJAY DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2008	06-MAY-2013	RESIGNED (NO REASON STATED)
26.	SHAM SUNDER KUMAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-1991	06-JUN-2012	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

2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2017-18 (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
SHAM SUNDER DHAWAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	3	75.00
BRIJ RAJ PUNJ (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
AKHTER AZIZ SIDDIQI (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2017-18 (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
BINDU DOGRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARUN KUMAR JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
RITUSHRI SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2017-18

2016-17 2018-19

IN TERMS OF THE ACT AND THE RULES MADE THEREUNDER AND AS PER THE APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, THE BOARD OF DIRECTORS, ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE HAVE EVALUATED THE EFFECTIVENESS OF THE BOARD. ACCORDINGLY, THE PERFORMANCE EVALUATION OF THE BOARD, EACH DIRECTOR AND THE COMMITTEES WAS CARRIED OUT FOR THE YEAR ENDED 31 MARCH, 2018. THE EVALUATION OF THE DIRECTORS WAS BASED ON VARIOUS ASPECTS WHICH, INTER ALIA, INCLUDED THE LEVEL OF PARTICIPATION IN THE BOARD MEETINGS, UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES, BUSINESS OF THE COMPANY ALONG WITH THE ENVIRONMENT AND EFFECTIVENESS OF THEIR CONTRIBUTION.

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.

Indian Boards Database

FEDDERS ELECTRIC & ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-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
2017-18

SKILLS/COMPETENCIES

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Indian Boards Database

FEDDERS ELECTRIC & ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-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 2017-18

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2017-18