Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SUNIL CHADHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	AJAY KUMAR SWARUP (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	SHEKHAR SWARUP (MR.)

4.	BHASKAR ROY (DR.(MR.))

5.	AJAY BHASKAR BALIGA (MR.)
6.	RUCHIKA BANSAL (MS.)
7.	AMIT BHATIANI (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.	RISK MANAGEMENT COMMITTEE
5.	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 KUMAR SWARUP (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 2006	543.75	514.21	307.69	241.02	170.58	120.25	109.08	92.98	75.00	62.40	47.70	62.70	39.64	36.16	37.62
SHEKHAR SWARUP (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 MAY 2012	487.50	469.32	270.88	210.16	145.75	90.98	66.71	68.16	39.47	30.95	22.50	19.50	N.A.	N.A.	N.A.
RAMESHWAR DAYAL AGGARWAL (MR.)	EXECUTIVE DIRECTOR	01 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.08	6.25	5.50	5.63
MANIK LAL DUTTA (MR.)	EXECUTIVE DIRECTOR	01 AUG 2006	N.A.	0.00	63.25	59.77	48.19	43.32	36.33	36.80	34.03	27.56	13.12	11.61	12.00	9.81	8.52
RAJESH KUMAR MALIK (MR.)	EXECUTIVE DIRECTOR	01 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.66	8.58	7.55	4.78
VIJAY KUMAR REKHI (MR.)	EXECUTIVE DIRECTOR	19 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	84.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR ROY (DR.(MR.))	EXECUTIVE DIRECTOR	22 OCT 2009	101.38	94.76	96.97	90.92	73.99	64.75	58.53	57.81	49.17	37.49	20.21	14.80	14.92	12.32	13.66

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
SUNIL CHADHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2018	2.40	1.95	1.80	1.35	1.20	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOGINDER SINGH DHAMIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 FEB 2007	N.A.	N.A.	N.A.	N.A.	0.00	1.60	2.00	1.60	1.70	1.20	1.10	1.10	1.00	0.80	0.40
VIVEK GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 AUG 2012	1.35	2.40	3.30	3.00	1.50	0.00	0.40	0.80	0.40	0.01	0.30	0.10	N.A.	N.A.	N.A.
GAUTAM PREMNATH KHANDELWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 FEB 1993	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
KUNAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2012	2.25	1.80	1.35	1.20	1.20	0.90	0.60	0.90	0.90	0.50	0.50	0.30	N.A.	N.A.	N.A.
AJAY BHASKAR BALIGA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2022	0.75	0.30	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.
RUCHIKA BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2015	0.90	0.75	0.75	0.60	0.60	0.30	0.40	0.40	0.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH KUMAR BISHWAL (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2007	3.30	2.25	3.30	3.00	2.10	1.60	1.40	1.30	1.00	1.10	1.10	0.90	1.00	0.60	0.40
RICHARD ANDREW CORNISH PILIERO (MR.)	NOMINEE DIRECTOR OF TEMPLETON STRATEGIC EMERGING MARKETS FUND IV, LDC, NON-EXECUTIVE DIRECTOR	10 APR 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK ROY (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2007	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
RAJESH NARAYAN SEHGAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	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.
SATINDER LACHHMAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	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.	MANIK LAL DUTTA (MR.)	EXECUTIVE DIRECTOR	NO	01-AUG-2006	31-JUL-2022	RESIGNED (NO REASON STATED)
2.	RICHARD ANDREW CORNISH PILIERO (MR.)	NOMINEE DIRECTOR OF TEMPLETON STRATEGIC EMERGING MARKETS FUND IV, LDC, NON-EXECUTIVE DIRECTOR	NO	10-APR-2017	08-FEB-2021	NOMINATION ENDED
3.	VIJAY KUMAR REKHI (MR.)	EXECUTIVE DIRECTOR	NO	19-MAY-2017 Click here to view subsequent re-appointment/cessation dates	02-NOV-2018	RESIGNED (NO REASON STATED)
4.	RAJESH NARAYAN SEHGAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-MAR-2013	10-APR-2017	NOMINATION WITHDRAWN
5.	RAMESHWAR DAYAL AGGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	01-DEC-2006	11-NOV-2013	RESIGNED (NO REASON STATED)
6.	RAJESH KUMAR MALIK (MR.)	EXECUTIVE DIRECTOR	NO	01-DEC-2006	11-NOV-2013	RESIGNED (NO REASON STATED)
7.	DEEPAK ROY (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-FEB-2007	22-OCT-2009	RESIGNED (NO REASON STATED)
8.	MADHAV KUMAR SWARUP (MR.)	PROMOTER-DIRECTOR	NO	16-MAR-2004	17-APR-2007	RESIGNED (NO REASON STATED)
9.	ASHOK KUMAR (MR.)				20-FEB-2007	RESIGNED (NO REASON STATED)
10.	KANSHI PRASAD PANDEY (MR.)				01-DEC-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	SANTOSH KUMAR BISHWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2007	16-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	KUNAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2012 Click here to view subsequent re-appointment/cessation dates	16-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	VIVEK GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	11-AUG-2012 Click here to view subsequent re-appointment/cessation dates	14-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	JOGINDER SINGH DHAMIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-FEB-2007	03-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	GAUTAM PREMNATH KHANDELWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-FEB-1993	14-NOV-2014	RESIGNED (NO REASON STATED)
16.	SATINDER LACHHMAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2012	20-MAY-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

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 : 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
AJAY KUMAR SWARUP (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
SHEKHAR SWARUP (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
BHASKAR ROY (DR.(MR.))	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SUNIL CHADHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIVEK GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
KUNAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
AJAY BHASKAR BALIGA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RUCHIKA BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANTOSH KUMAR BISHWAL (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
2023-24

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

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 2013 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 THE PERFORMANCE WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION & STRUCTURE, BOARD MEETINGS & PROCEDURES, BOARD DEVELOPMENT, RISK MANAGEMENT, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, SUCCESSION PLANNING ETC.

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.	SUNIL CHADHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	AJAY KUMAR SWARUP (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SHEKHAR SWARUP (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	BHASKAR ROY (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	AJAY BHASKAR BALIGA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	RUCHIKA BANSAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT 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

GLOBUS SPIRITS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

GLOBUS SPIRITS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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