Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MINEEL MADHUKAR MALI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	MAHENDRA KUMAR AGRAWALA (MR.)
3.	SUBHRARABINDA BIRABAR (MR.)
4.	SRINIVASU CHAGANTI (MR.)
5.	SUNIL ARJUNDAS CHHABARIA (MR.)
6.	VINOD BEHARI SAHAI (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.	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
MINEEL MADHUKAR MALI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	01 APR 2021	**	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.	N.A.
KISHORE KUMAR MOHANTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 APR 2011	N.A.	N.A.	N.A.	N.A.	172.71	244.28	235.92	235.92	401.43	360.39	222.91	258.45	249.67	N.A.	N.A.
RAJEEVKUMAR KRISHNAKUMAR MALHOTRA (MR.)	EXECUTIVE DIRECTOR	11 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.37	83.01	83.01	0.00	N.A.
PARAG ARVIND PARIKH (MR.)	EXECUTIVE DIRECTOR	25 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.36	58.98	79.66	170.00	68.26	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
JAYSINGH LILADHAR ASHAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 FEB 2020	N.A.	2.50	6.00	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH CHANDRA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	6.00	5.36	4.78	2.11	4.60	4.60	4.20	4.15
HOMAI ARDESHIR DARUWALLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 NOV 2011	**	3.50	8.50	7.00	5.50	5.00	6.50	7.50	6.83	5.11	2.06	4.00	1.90	N.A.	N.A.
SUSHIL CHANDRA TRIPATHI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2008	N.A.	N.A.	N.A.	N.A.	0.00	5.00	4.00	7.50	7.17	5.81	2.47	4.60	4.60	3.80	4.15
HIMANSHU VINOD PARIKH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.27	0.94	0.85	0.80	0.60	108.57	1.20
MAHENDRA KUMAR AGRAWALA (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2018	**	3.50	9.00	7.00	5.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHAYAN BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 2018	N.A.	0.50	4.50	22.86	8.96	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHRARABINDA BIRABAR (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2022	**	0.00	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.
SUNIL ARJUNDAS CHHABARIA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2020	**	2.50	6.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRAHAS CHARANDAS DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	6.50	7.50	5.71	2.49	4.60	4.60	4.60	5.35
VARDHAN VASANT DHARKAR (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHIJIT JAGDISH RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	2.00	2.95	2.52	0.68	0.00	0.00	0.00	0.00
SANJAY NIRANJAN SACHDEV (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.50	0.00	0.00	0.00	0.00	0.80	3.60	4.60	5.35
VINOD BEHARI SAHAI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2020	**	2.50	8.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUNAL KUMUDCHANDRA SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.60	N.A.	N.A.
PARVEZ KEKI UMRIGAR (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2001	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	57.19	151.43

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.	JAYSINGH LILADHAR ASHAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2020	26-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	CHAYAN BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-JUN-2018 Click here to view subsequent re-appointment/cessation dates	26-JUL-2022	RESIGNED (DUE TO HEALTH REASONS)
3.	KISHORE KUMAR MOHANTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-APR-2011	11-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VARDHAN VASANT DHARKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-NOV-2017 Click here to view subsequent re-appointment/cessation dates	17-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ABHIJIT JAGDISH RAJAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-APR-2001	07-MAY-2018	RESIGNED (NO REASON STATED)
6.	NARESH CHANDRA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-OCT-2007	09-JUL-2017	DEMISE
7.	HIMANSHU VINOD PARIKH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-APR-2001	31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PARAG ARVIND PARIKH (MR.)	EXECUTIVE DIRECTOR	NO	25-AUG-2011	18-NOV-2014	RESIGNED (NO REASON STATED)
9.	RAJEEVKUMAR KRISHNAKUMAR MALHOTRA (MR.)	EXECUTIVE DIRECTOR	NO	11-FEB-2011	07-MAY-2013	RESIGNED (NO REASON STATED)
10.	PARVEZ KEKI UMRIGAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2001	12-AUG-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	HOMAI ARDESHIR DARUWALLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11-NOV-2011 Click here to view subsequent re-appointment/cessation dates	29-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-MAY-2008	21-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SANJAY NIRANJAN SACHDEV (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2006 Click here to view subsequent re-appointment/cessation dates	20-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
14.	CHANDRAHAS CHARANDAS DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-SEP-2005	29-SEP-2017	RESIGNED (DUE TO HEALTH REASONS)
15.	KUNAL KUMUDCHANDRA SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-APR-2011	08-NOV-2012	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 2014-16 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
MINEEL MADHUKAR MALI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
JAYSINGH LILADHAR ASHAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
HOMAI ARDESHIR DARUWALLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MAHENDRA KUMAR AGRAWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHAYAN BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SUBHRARABINDA BIRABAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
SUNIL ARJUNDAS CHHABARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VINOD BEHARI SAHAI (MR.)	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
2022-23

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

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION FOR THE FINANCIAL YEAR OF THE PERFORMANCES OF THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS BOARD AND THEIR COMMITTEES. PERFORMANCE EVALUATION OF EACH OF THE DIRECTORS WAS CARRIED OUT BASED ON THE CRITERIA AS LAID DOWN BY THE NOMINATION & REMUNERATION COMMITTEE. THE BROAD CRITERIA FOLLOWED FOR EVALUATION OF PERFORMANCE OF THE DIRECTORS INCLUDES ASPECTS SUCH AS ATTENDANCE AT THE MEETINGS, PARTICIPATION AND INDEPENDENCE DURING THE MEETINGS, INTERACTION WITH MANAGEMENT, ROLE & ACCOUNTABILITY, KNOWLEDGE & PROFICIENCY.

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.	MINEEL MADHUKAR MALI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	MAHENDRA KUMAR AGRAWALA (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SUBHRARABINDA BIRABAR (MR.)	CORPORATE GOVERNANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SUNIL ARJUNDAS CHHABARIA (MR.)	CORPORATE GOVERNANCE LEGAL/COMPLIANCE RISK MANAGEMENT
5.	VINOD BEHARI SAHAI (MR.)	FINANCE LEGAL/COMPLIANCE PUBLIC POLICY 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

AJR INFRA & TOLLING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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

AJR INFRA & TOLLING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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