Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ARUN KUMAR KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	MAHESH SODHANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	KOTHANETH ASHOK (MR.)
4.	ARVIND BAHETI (MR.)
5.	PRABHAWATI DEVI KOTHARI (MS.)
6.	CHARUDATTA RAGHVENDRA PRAYAG (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.	NOMINATION & REMUNERATION COMMITTEE
4.	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
DEV KISHAN SHARDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	84.52	44.47	41.31	38.33	33.25	29.95	27.51	24.43	18.63
MAHESH SODHANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2018	137.54	123.57	104.62	80.53	89.76	74.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH KUMAR LAKHOTIA (MR.)		30 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.	32.24
AMITAVA MALLICK (MR.)	EXECUTIVE DIRECTOR	29 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	44.79	19.70	16.35
MANOJ SODHANI (MR.)	EXECUTIVE DIRECTOR	01 APR 2018	204.64	117.30	96.20	72.77	89.20	74.57	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
ARUN KUMAR KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 AUG 1985	1.55	1.05	1.55	1.55	1.70	2.20	2.00	1.74	2.56	1.85	1.99	2.13	1.28	2.88	1.13
KOTHANETH ASHOK (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2019	1.85	1.85	0.80	0.80	1.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND BAHETI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2018	1.55	1.20	1.55	1.55	1.00	1.55	0.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUCHARITA BASU DE (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.26	0.89	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANT NARAYAN GODBOLE (LATE MR.)	NON-EXECUTIVE DIRECTOR	07 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.67	0.87	1.60	0.45	1.90	0.67
HARI PRASAD KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2009	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.15	0.15	0.45	0.37	0.57	1.08	0.23	1.15	0.30
RAJEEVA LOCHAN KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 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
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.68	1.37	0.45	1.90	0.30
PRABHAWATI DEVI KOTHARI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAR 2010	1.10	1.10	1.25	1.25	1.40	2.20	1.67	2.15	1.93	1.63	3.59	21.82	1.28	31.80	0.00
SUBROTO LAHIRI (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 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.	0.30	2.50	0.90
NARESH PACHISIA (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2011	1.85	1.50	2.00	2.00	2.00	1.85	2.00	2.00	2.08	1.48	1.28	1.60	0.15	N.A.	N.A.
HARISHCHANDRA MANEKLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	N.A.	0.50	2.10	2.44	2.11	2.34	1.37	1.54	1.75	1.20	2.50	0.52
CHARUDATTA RAGHVENDRA PRAYAG (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2019	1.25	1.05	0.65	0.65	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 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.

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.	MANOJ SODHANI (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2018 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	DEV KISHAN SHARDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-OCT-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	AMITAVA MALLICK (MR.)	EXECUTIVE DIRECTOR	NO	29-DEC-2006	31-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SATISH KUMAR LAKHOTIA (MR.)			30-APR-2008	31-MAR-2010	RESIGNED (NO REASON STATED)
5.	GIRDHAR DAS KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-SEP-1967	28-APR-2008	RESIGNED (NO REASON STATED)
6.	SHARDUL SINGH RATHORE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-SEP-1999	31-MAR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	NARESH PACHISIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2011 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	HARISHCHANDRA MANEKLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2009	09-AUG-2019	RESIGNED (NO REASON STATED)
9.	HARI PRASAD KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2009	09-AUG-2019	RESIGNED (NO REASON STATED)
10.	SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2018	06-FEB-2019	NON-ATTENDANCE OF BOARD MEETINGS
11.	SUCHARITA BASU DE (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014	18-SEP-2015	RESIGNED (NO REASON STATED)
12.	JAYANT NARAYAN GODBOLE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAR-2007	28-AUG-2014	RESIGNED (NO REASON STATED)
13.	PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2006	29-MAY-2014	RESIGNED (NO REASON STATED)
14.	SUBROTO LAHIRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2009	14-FEB-2012	RESIGNED (NO REASON STATED)
15.	RAJEEVA LOCHAN KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-1998	15-APR-2009	RESIGNED (NO REASON STATED)
16.	ARUN KUMAR BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2002	30-JAN-2009	RESIGNED (NO REASON STATED)
17.	SEVANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-1998	08-MAY-2008	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
MAHESH SODHANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
MANOJ SODHANI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

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
ARUN KUMAR KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KOTHANETH ASHOK (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARVIND BAHETI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRABHAWATI DEVI KOTHARI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
NARESH PACHISIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHARUDATTA RAGHVENDRA PRAYAG (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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE PERFORMANCE EVALUATION OF THE BOARD, IT’S COMMITTEES AND OF INDIVIDUAL DIRECTORS WAS MADE BY WAY OF STRUCTURED QUESTIONNAIRE AND THE DIRECTORS WERE SATISFIED WITH THE EVALUATION PROCESS. AT A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN WERE EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS.

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.	ARUN KUMAR KOTHARI (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT
2.	MAHESH SODHANI (MR.)	CONSUMER DISCRETIONARY FINANCE
3.	KOTHANETH ASHOK (MR.)	CONSUMER DISCRETIONARY
4.	ARVIND BAHETI (MR.)	FINANCE
5.	PRABHAWATI DEVI KOTHARI (MS.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT
6.	CHARUDATTA RAGHVENDRA PRAYAG (MR.)	CONSUMER DISCRETIONARY

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

GILLANDERS ARBUTHNOT & CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-AUG-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

GILLANDERS ARBUTHNOT & CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-AUG-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