Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJ KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KAMALKUMAR CHANDANLAL DAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))
4.	S.J.HAIDER (MR.)
5.	SUDHIR KUMAR JAIN (DR.(MR.))
6.	GAURI KUMAR (MS.)
7.	THIRUVENKADAM NATARAJAN (DR.(MR.))
8.	TAPAN DURGADAS RAY (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
ARVIND MOTILAL AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	04 JUN 2018	N.A.	N.A.	N.A.	14.38	13.25	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	30 SEP 2016	N.A.	N.A.	0.35	0.45	0.00	**	0.50	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDIP KUMAR NANDA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	01 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.31	10.87	N.A.	N.A.	N.A.	N.A.	N.A.
ATANU AMOLENDU CHAKRABORTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	13 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.94	18.64	17.77	13.33	N.A.	N.A.
KAMALKUMAR CHANDANLAL DAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2024	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.	N.A.
SUJIT GULATI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	25 JUL 2016	N.A.	N.A.	N.A.	N.A.	27.09	21.16	0.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARI VALLABH PATEL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	10 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.	4.65	15.70	14.20
MUKESH GULSHANRAI PURI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	06 DEC 2020	0.00	0.00	9.29	1.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND MOHAN RAMMURTI TIWARI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	11.87	37.95	34.45	3.23	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
GANGA RAM ALORIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	03 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPALAN DORAISWAMI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	25 JUL 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.	0.25
ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	19 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.30	0.30	0.05
RAJ KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 AUG 2014	1.05	0.17	**	**	**	**	**	**	0.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	25 NOV 2014	N.A.	N.A.	N.A.	N.A.	0.40	0.50	0.50	0.60	0.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	07 SEP 2021	N.A.	0.53	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VARESH GOVIND PRASAD SINHA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	19 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.25	0.30	N.A.	N.A.	N.A.
HASMUKH HARIDAS ADHIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.35	N.A.	N.A.	N.A.	N.A.
DIVYABHASH CHANDRAKANT ANJARIA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2006	N.A.	N.A.	N.A.	0.80	2.10	1.80	1.10	1.40	2.10	1.60	0.60	0.95	0.70	0.65	0.75
PABITRA NARAYAN SHAILENDRA NARAYAN ROY CHOWDHURY (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2009	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	0.15	0.15
LALNUNMAWIA CHUAUNGO (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	02 SEP 2020	2.80	3.15	2.80	1.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASANT PRAKASH GANDHI (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	15 JUL 2006	N.A.	N.A.	N.A.	1.10	2.40	2.00	1.50	1.10	1.90	1.85	0.80	0.65	0.90	0.85	0.80
RAJ GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEETA AMIT GORADIA (MS.)	NON-EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	0.80	1.70	1.10	0.60	1.30	1.30	0.65	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2021	1.93	1.57	0.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR KUMAR JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 SEP 2020	1.57	2.27	2.98	1.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ HARISHCHANDRA JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	23 SEP 2019	N.A.	N.A.	1.23	1.50	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAI KUMAR SATYA PAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2006	N.A.	N.A.	N.A.	0.50	0.90	0.70	0.80	0.60	0.80	0.75	0.15	0.25	0.20	0.30	0.25
GAURI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	02 SEP 2020	2.80	3.50	3.33	1.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.55	0.60	0.40	0.35	0.05
TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2020	3.15	4.38	2.80	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY NAROTTAM SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JUL 2006	N.A.	N.A.	N.A.	0.60	0.40	0.10	0.20	0.20	0.90	0.25	0.25	0.30	0.20	0.15	0.30
MANMOHAN SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.45	0.10	0.15
JAYA BHARAT THAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2020	N.A.	N.A.	2.63	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 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.	N.A.	N.A.	0.45
SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	04 JAN 2020	N.A.	N.A.	0.00	0.95	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	01 JUL 2021	0.53	1.93	1.23	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.	JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-DEC-2021	05-AUG-2024	MISC.
2.	MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	01-JUL-2021	01-AUG-2024	NOMINATION ENDED
3.	MUKESH GULSHANRAI PURI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-DEC-2020	01-FEB-2024	NOMINATION ENDED
4.	PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2021	01-FEB-2023	NOMINATION ENDED
5.	PANKAJ HARISHCHANDRA JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	23-SEP-2019 Click here to view subsequent re-appointment/cessation dates	01-NOV-2021	NOMINATION ENDED
6.	ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-SEP-2016 Click here to view subsequent re-appointment/cessation dates	31-AUG-2021	NOMINATION ENDED
7.	SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	04-JAN-2020	14-JUN-2021	NOMINATION ENDED
8.	ARVIND MOTILAL AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-JUN-2018 Click here to view subsequent re-appointment/cessation dates	06-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	25-NOV-2014	06-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUJIT GULATI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-JUL-2016	06-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RAJ GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-AUG-2018	31-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ANAND MOHAN RAMMURTI TIWARI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	01-FEB-2016	12-JUL-2018	RESIGNED (NO REASON STATED)
13.	GANGA RAM ALORIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2016	23-AUG-2016	SUSPENDED/TERMINATED/SUPERCEDED
14.	SUDIP KUMAR NANDA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	01-NOV-2014	31-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	HASMUKH HARIDAS ADHIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	01-APR-2013	11-NOV-2014	RESIGNED (NO REASON STATED)
16.	ATANU AMOLENDU CHAKRABORTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	13-JUL-2011	30-OCT-2014	NOMINATION ENDED
17.	VARESH GOVIND PRASAD SINHA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2012	30-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	19-FEB-2010	01-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	HARI VALLABH PATEL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	10-APR-2008	13-JUL-2011	NOMINATION ENDED
20.	RAJAGOPALAN DORAISWAMI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2008	19-FEB-2010
21.	PREM KUMAR TANEJA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	11-NOV-2006	10-APR-2008	NOMINATION ENDED
22.	SUDHIR GUNVANTRAI MANKAD (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-APR-2005	03-SEP-2007
23.	ALEXANDER KOIPPUREN LUKE (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	07-MAY-2003	11-NOV-2006
24.	SUBHASHCHANDRA RAMRAO VENGSARKER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2002	22-MAR-2006
25.	RADHEYSHYAM DALCHAND AGARWAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2002	08-FEB-2006
26.	NARASIMHA RAGHUNATHACHARI KRISHNAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2002	02-FEB-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
27.	JAYA BHARAT THAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2020	09-FEB-2022	RESIGNED (DUE TO PRE-OCCUPATION)
28.	DIVYABHASH CHANDRAKANT ANJARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2006	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	GEETA AMIT GORADIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	VASANT PRAKASH GANDHI (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2006	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	VIJAI KUMAR SATYA PAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2006	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	AJAY NAROTTAM SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2006	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	LALNUNMAWIA CHUAUNGO (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2015	27-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
34.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2010	15-OCT-2014	RESIGNED (NO REASON STATED)
35.	PABITRA NARAYAN SHAILENDRA NARAYAN ROY CHOWDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2009	08-AUG-2014
36.	MANMOHAN SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2009	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2009	21-JAN-2010	RESIGNED (NO REASON STATED)
38.	AVINASH KUMAR KRISHNA MARUTI KAMBLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2006	29-JAN-2009	RESIGNED (NO REASON STATED)
39.	MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2001	17-OCT-2008
40.	VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2007	30-MAY-2008
41.	BALWANT RAMPRAVESH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2003	10-MAR-2007
42.	SUDHA MANIK ANCHLIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2003	27-JAN-2006

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 : 6)
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
KAMALKUMAR CHANDANLAL DAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
MUKESH GULSHANRAI PURI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
RAJ KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
SUDHIR KUMAR JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
GAURI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	6	3	50.00

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

PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF ITS COMMITTEES. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS OF THE COMPANY, INCLUDING INDEPENDENT DIRECTORS ARE EVALUATED ON VARIOUS CRITERIA VIZ. KNOWLEDGE, BEHAVIORAL SKILLS, STRATEGIC THINKING & DECISION MAKING, FINANCIAL SKILLS, TECHNICAL PROFICIENCY AND SPECIALIZED DOMAIN KNOWLEDGE.

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.	RAJ KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
2.	KAMALKUMAR CHANDANLAL DAYANI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
3.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
4.	S.J.HAIDER (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	SUDHIR KUMAR JAIN (DR.(MR.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
6.	GAURI KUMAR (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
7.	TAPAN DURGADAS RAY (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

GUJARAT STATE FERTILIZERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GUJARAT STATE FERTILIZERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24