Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ANIMESH MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	LEENA KATDARE (MS.)
3.	SAURABH MASHRUWALA (MR.)
4.	NARAYAN MEGHANI (MR.)
5.	LUNA TAPAN PAL (MS.)
6.	RAGHUVEER KARAN PARAKH (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
AJAY VASANT MEHTA (MR.)		31 JUL 2003	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	0.00
HARNISH J.PATEL (MR.)	DIRECTOR-CHARGE, EXECUTIVE DIRECTOR	01 APR 2009	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
P.RAJYAGURU (MR.)			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	0.00
VIREN THAKKAR (MR.)	EXECUTIVE DIRECTOR	24 MAY 2011	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	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
ANIMESH MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 2022	**	0.70	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.
SURENDRA MANEKLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 MAY 2006	N.A.	N.A.	0.80	0.85	0.70	1.05	0.70	0.85	0.75	0.20	0.00	0.00	0.00	0.00	0.00
LEENA KATDARE (MS.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	27 JAN 2021	**	0.00	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.
SHABBIR MANSUR KHANJIWALA (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 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.	0.00	0.00	0.00
KAVITA N.MANDAN (MS.)	NON-EXECUTIVE DIRECTOR	19 MAY 2016	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAURABH MASHRUWALA (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2020	**	0.00	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.
NARAYAN MEGHANI (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2022	**	0.85	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.
PRADIP J.MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2010	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	0.00
LUNA TAPAN PAL (MS.)	NON-EXECUTIVE DIRECTOR	06 MAY 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.
RAGHUVEER KARAN PARAKH (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2020	**	0.85	0.65	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH J.PARIKH (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	07 AUG 2019	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.	N.A.	N.A.
DINU DHULA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2015	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.
PANKAJ JORA PATEL (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	13 JUL 2011	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	N.A.	N.A.
SAHANA KISHAN RAO (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	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.
ASHOK BABULAL SHAH (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	29 MAY 2008	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
VASANTLAL AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 1994	N.A.	N.A.	0.80	0.85	0.70	1.05	0.70	0.85	0.75	0.20	0.00	0.00	0.00	0.00	0.00
YOGESH K.VYAS (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	18 MAR 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	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.	KAVITA N.MANDAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	19-MAY-2016 Click here to view subsequent re-appointment/cessation dates	31-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	PRAKASH J.PARIKH (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	07-AUG-2019	27-JAN-2021	NOMINATION ENDED
3.	HARNISH J.PATEL (MR.)	DIRECTOR-CHARGE, EXECUTIVE DIRECTOR	NO	01-APR-2009	23-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	YOGESH K.VYAS (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	18-MAR-2015 Click here to view subsequent re-appointment/cessation dates	07-AUG-2019	NOMINATION WITHDRAWN
5.	DINU DHULA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-AUG-2015	25-OCT-2016	RESIGNED (NO REASON STATED)
6.	SAHANA KISHAN RAO (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	19-MAY-2016	RESIGNED (NO REASON STATED)
7.	PRADIP J.MEHTA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-JAN-2010	08-AUG-2015	RESIGNED (NO REASON STATED)
8.	ASHOK BABULAL SHAH (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	29-MAY-2008	18-MAR-2015	NOMINATION ENDED
9.	PANKAJ JORA PATEL (MR.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	13-JUL-2011	18-MAR-2015	RESIGNED (NO REASON STATED)
10.	VIREN THAKKAR (MR.)	EXECUTIVE DIRECTOR	NO	24-MAY-2011	27-JUL-2012	RESIGNED (NO REASON STATED)
11.	P.RAJYAGURU (MR.)				27-JAN-2011	RESIGNED (NO REASON STATED)
12.	AJAY VASANT MEHTA (MR.)			31-JUL-2003	27-JAN-2011	RESIGNED (NO REASON STATED)
13.	MANISH KUMAR VERMA (MR.)			23-MAY-2007	29-MAY-2008	RESIGNED (NO REASON STATED)
14.	RAJAGOPALAN DORAISWAMI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2002	29-MAY-2008	RESIGNED (NO REASON STATED)
15.	DEEPAK NAROTTAMDAS DALAL (MR.)			05-MAY-2001	26-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	SURENDRA MANEKLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-MAY-2006	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	VASANTLAL AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-1994	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SHABBIR MANSUR KHANJIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2010	13-JUL-2011	RESIGNED (NO REASON STATED)
19.	GIRISH CHANDRA BHAGWAT MURMU (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2004	29-MAY-2008	RESIGNED (NO REASON STATED)
20.	ACHALKUMAR KISHOR CHAND JOTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2005	23-MAY-2007	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 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
ANIMESH MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
LEENA KATDARE (MS.)	NOMINEE DIRECTOR OF GUJARAT INDUSTRIAL INVESTMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
KAVITA N.MANDAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
SAURABH MASHRUWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
NARAYAN MEGHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
LUNA TAPAN PAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
RAGHUVEER KARAN PARAKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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 2023-24

THE EVALUATION OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT AS PER THE PROCESS AND CRITERIA LAID DOWN BY THE BOARD OF DIRECTORS. ONE OF THE INDEPENDENT DIRECTOR OBTAINED AND CONSOLIDATED FEEDBACK FROM ALL DIRECTORS. BASED ON THE FEEDBACK, THE BOARD EXPRESSED SATISFACTION WITH THE OVERALL FUNCTIONING OF THE BOARD, THE COMMITTEES AND PERFORMANCE OF THE 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.	ANIMESH MEHTA (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	LEENA KATDARE (MS.)	FINANCE
3.	SAURABH MASHRUWALA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	NARAYAN MEGHANI (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
5.	LUNA TAPAN PAL (MS.)	FINANCE PUBLIC POLICY
6.	RAGHUVEER KARAN PARAKH (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT

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

GUJARAT LEASE FINANCING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

GUJARAT LEASE FINANCING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23