Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	HASMUKH HARIDAS ADHIA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR
2.	P.SWAROOP (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	CHINMAY GHOROI (DR.(MR.))
4.	RAHUL B.GUPTA (DR.(MR.))
5.	RAJIV LOCHAN JAIN (MR.)
6.	BIMAL JAGDISH MITRA JULKA (MR.)
7.	THIRUVENKADAM NATARAJAN (DR.(MR.))
8.	NITIN CHANDRASHANKER SHUKLA (MR.)
9.	SHRIDEVI NIRANJAN SHUKLA (MS.)

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 ENVIRONMENT RESPONSIBILITY COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	ESG & SUSTAINABILITY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	PERSONNEL COMMITTEE
7.	PROJECT COMMITTEE
8.	RISK MANAGEMENT & SAFETY COMMITTEE
9.	SELECTION COMMITTEE
10.	STAKEHOLDERS/INVESTORS RELATIONSHIP & GRIEVANCE 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
ATANU AMOLENDU CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.22	0.07	N.A.	N.A.	N.A.	N.A.
MAHAVIRSINGH GHURESINGH DAGUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	19 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.97	0.93	0.42	N.A.	N.A.
PREM KUMAR GERA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 FEB 2016	N.A.	N.A.	N.A.	20.70	78.49	33.67	29.72	25.53	2.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURU PRASAD MOHAPATRA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 NOV 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.	0.63	9.43	24.13
HARSHADKUMAR RATILAL PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 FEB 2022	N.A.	8.63	3.76	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.SWAROOP (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUL 2022	**	0.18	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.
ANAND MOHAN RAMMURTI TIWARI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	29 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.60	11.85	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND SHIVARAM TORAWANE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2020	N.A.	0.00	0.47	0.00	N.A.	N.A.	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
HASMUKH HARIDAS ADHIA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	16 MAY 2013	**	0.00	**	**	**	**	**	**	**	1.05	0.20	N.A.	N.A.	N.A.	N.A.
GANGA RAM ALORIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	28 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.	0.25	0.25	0.30	0.00
RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	21 FEB 2023	**	0.17	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.
ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	15 OCT 2016	N.A.	N.A.	0.35	1.00	0.30	**	1.30	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.50	0.75	0.30	0.40	0.65	0.25
D.RAJAGOPALAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR		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
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	05 FEB 2015	N.A.	N.A.	N.A.	N.A.	0.50	1.20	1.00	1.40	1.90	0.30	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.	1.05	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.
VARESH GOVIND PRASAD SINHA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	21 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.65	0.30	0.15	N.A.	N.A.	N.A.
MANMOHAN SRIVASTAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, 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.	0.05	0.20	0.05	0.10
ARVIND MOTILAL AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	18 SEP 2015	N.A.	N.A.	N.A.	N.A.	0.60	0.10	0.00	0.10	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYANARAYAN BANWARILAL DANGAYACH (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2019	**	4.90	5.25	2.90	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2017	**	1.93	1.57	0.38	0.20	0.80	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANT NARAYAN GODBOLE (LATE MR.)	NON-EXECUTIVE DIRECTOR	04 MAR 2009	N.A.	N.A.	N.A.	N.A.	0.70	2.80	2.60	2.60	2.80	2.00	0.65	0.28	0.60	0.45	0.65
JAGDISH PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	15 DEC 2021	**	1.40	0.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL B.GUPTA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT OF GUJARAT, NON-EXECUTIVE DIRECTOR	22 NOV 2023	**	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.
RAJIV LOCHAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2016	**	5.08	5.78	3.10	2.80	3.50	2.90	2.90	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJOY NATH JHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	14 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	N.A.	N.A.	N.A.	N.A.
PANKAJ HARISHCHANDRA JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2019	N.A.	N.A.	1.57	1.30	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKH DEV HARI CHAND LALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.85	0.25	0.38	0.55	0.60	0.45
RAJIV INDRAVADAN MODI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH CHANDRA BHAGWAT MURMU (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.70	0.45	0.10	0.35	0.20	0.15
ROHITKUMAR JASH PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 2019	N.A.	N.A.	N.A.	0.90	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2020	N.A.	N.A.	2.45	0.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.70	0.60	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2022	**	3.67	0.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIDEVI NIRANJAN SHUKLA (MS.)	NON-EXECUTIVE DIRECTOR	12 MAY 2022	**	3.33	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.
PREM KUMAR TANEJA (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	31 DEC 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.10	0.00	0.00	0.00	0.00	0.00	0.00	0.00
JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NON-EXECUTIVE DIRECTOR	27 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.	0.30
VASU NARENDRA TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	03 AUG 2018	N.A.	N.A.	4.20	2.80	2.40	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURUDEO MADHUKAR YADWADKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.75	0.70	0.80

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.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2021 Click here to view subsequent re-appointment/cessation dates	05-AUG-2024	NOMINATION ENDED
2.	MANOJ KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-AUG-2017 Click here to view subsequent re-appointment/cessation dates	21-NOV-2023	RESIGNED (NO REASON STATED)
3.	RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	21-FEB-2023	19-JUN-2023	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.	HARSHADKUMAR RATILAL PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-FEB-2022 Click here to view subsequent re-appointment/cessation dates	28-JUL-2022	RESIGNED (NO REASON STATED)
6.	MILIND SHIVARAM TORAWANE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2020 Click here to view subsequent re-appointment/cessation dates	23-JUN-2022	RESIGNED (NO REASON STATED)
7.	PANKAJ HARISHCHANDRA JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-DEC-2019	02-NOV-2021	RESIGNED (DUE TO CHANGE IN ROLE)
8.	ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-OCT-2016 Click here to view subsequent re-appointment/cessation dates	03-SEP-2021	NOMINATION ENDED
9.	PREM KUMAR GERA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-FEB-2016 Click here to view subsequent re-appointment/cessation dates	30-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ARVIND MOTILAL AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	18-SEP-2015 Click here to view subsequent re-appointment/cessation dates	09-DEC-2019	NOMINATION ENDED
11.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	05-FEB-2015	06-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	PREM KUMAR TANEJA (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	31-DEC-2001 Click here to view subsequent re-appointment/cessation dates	25-JUL-2017	RESIGNED (NO REASON STATED)
13.	GANGA RAM ALORIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2015	23-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ANAND MOHAN RAMMURTI TIWARI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-AUG-2014	18-FEB-2016	RESIGNED (NO REASON STATED)
15.	VARESH GOVIND PRASAD SINHA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	21-SEP-2012	02-DEC-2014	NOMINATION ENDED
16.	ATANU AMOLENDU CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-FEB-2014	29-AUG-2014
17.	AJOY NATH JHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-AUG-2013	18-MAR-2014	NOMINATION ENDED
18.	MAHAVIRSINGH GHURESINGH DAGUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	19-JUL-2011	24-FEB-2014	NOMINATION ENDED
19.	GURUDEO MADHUKAR YADWADKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-MAR-2007	14-AUG-2013	NOMINATION ENDED
20.	ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-FEB-2010	01-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MANMOHAN SRIVASTAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2009	31-JUL-2012	RESIGNED (NO REASON STATED)
22.	GURU PRASAD MOHAPATRA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-NOV-2006	19-JUL-2011	NOMINATION ENDED
23.	D.RAJAGOPALAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO		19-FEB-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JAN-2009	01-DEC-2009	RESIGNED (NO REASON STATED)
25.	MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))			01-SEP-2007	17-OCT-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SUDHIR GUNVANTRAI MANKAD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-2005	03-SEP-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	VENKATESWAR JAYANTHY (MR.)				06-MAR-2007	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
28.	SATYANARAYAN BANWARILAL DANGAYACH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2019	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	VASU NARENDRA TRIVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2018	14-FEB-2022	RESIGNED (DUE TO PRE-OCCUPATION)
30.	TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2020	31-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
31.	ROHITKUMAR JASH PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2019	10-NOV-2020	DEMISE
32.	RAJIV INDRAVADAN MODI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	27-SEP-2019	NOT APPROVED BY SHAREHOLDERS
33.	JAYANT NARAYAN GODBOLE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAR-2009	30-MAY-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
34.	PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	05-MAY-2018	RESIGNED (NO REASON STATED)
35.	SUKH DEV HARI CHAND LALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2005	19-SEP-2015	RESIGNED (NO REASON STATED)
36.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	18-DEC-2009	03-JUL-2015	RESIGNED (NO REASON STATED)
37.	GIRISH CHANDRA BHAGWAT MURMU (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2004	01-MAY-2015	RESIGNED (NO REASON STATED)
38.	HOSHANG NOSHIRWAN SINOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	30-SEP-2008	RESIGNED (NO REASON STATED)
39.	BALWANT RAMPRAVESH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2004	09-MAR-2007	NOMINATION ENDED
40.	BHARAT PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2005	18-SEP-2006	NOMINATION ENDED

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 : 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
HARSHADKUMAR RATILAL PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
P.SWAROOP (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
MILIND SHIVARAM TORAWANE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SATYANARAYAN BANWARILAL DANGAYACH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MANOJ KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
JAGDISH PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
RAJIV LOCHAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SHRIDEVI NIRANJAN SHUKLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.

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 NOMINATION & REMUNERATION-CUM-BOARD DIVERSITY POLICY LAYS DOWN CRITERIA FOR PERFORMANCE EVALUATION OF THE DIRECTORS. THE RELEVANT EXTRACT OF THE NOMINATION & REMUNERATION-CUM-BOARD DIVERSITY POLICY IS REPRODUCED BELOW: CRITERIA FOR PERFORMANCE EVALUATION FOLLOWING ARE THE CRITERIA FOR EVALUATION OF PERFORMANCE OF DIRECTORS AND THE BOARD: (A) EXECUTIVE DIRECTORS THE EXECUTIVE DIRECTORS SHALL BE EVALUATED ON THE BASIS OF TARGETS / CRITERIA GIVEN TO EXECUTIVE DIRECTORS BY THE BOARD FROM TIME TO TIME. (B) NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS SHALL BE EVALUATED ON THE BASIS OF THE FOLLOWING CRITERIA, I.E. WHETHER THEY: (A) ACT OBJECTIVELY AND CONSTRUCTIVELY WHILE EXERCISING THEIR DUTIES; (B) EXERCISE THEIR RESPONSIBILITIES IN A BONA FIDE MANNER IN THE INTEREST OF THE COMPANY; (C) DEVOTE SUFFICIENT TIME AND ATTENTION TO THEIR PROFESSIONAL OBLIGATIONS FOR INFORMED AND BALANCED DECISION MAKING; (D) DO NOT ABUSE THEIR POSITION TO THE DETRIMENT OF THE COMPANY OR ITS SHAREHOLDERS OR FOR THE PURPOSE OF GAINING DIRECT OR INDIRECT PERSONAL ADVANTAGE OR ADVANTAGE FOR ANY ASSOCIATED PERSON; (E) REFRAIN FROM ANY ACTION THAT WOULD LEAD TO LOSS OF HIS/HER INDEPENDENCE; (F) INFORM THE BOARD IMMEDIATELY WHEN THEY LOSE THEIR INDEPENDENCE; (G) ASSIST THE COMPANY IN IMPLEMENTING THE BEST CORPORATE GOVERNANCE PRACTICES; (H) STRIVE TO ATTEND ALL MEETINGS OF THE BOARD OF DIRECTORS AND THE COMMITTEES; (I) PARTICIPATE CONSTRUCTIVELY AND ACTIVELY IN THE COMMITTEES OF THE BOARD IN WHICH THEY ARE CHAIRPERSONS OR MEMBERS; (J) STRIVE TO ATTEND THE GENERAL MEETINGS OF THE COMPANY; (K) KEEP THEMSELVES WELL INFORMED ABOUT THE COMPANY AND THE EXTERNAL ENVIRONMENT IN WHICH IT OPERATES; (L) DO NOT UNFAIRLY OBSTRUCT THE FUNCTIONING OF A PROPER BOARD OR COMMITTEE OF THE BOARD; (M) MODERATE AND ARBITRATE IN THE INTEREST OF THE COMPANY AS A WHOLE, IN SITUATIONS OF CONFLICT BETWEEN MANAGEMENT AND MEMBER’S INTEREST; (N) ABIDE BY COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION, COMPANY’S POLICIES AND PROCEDURES INCLUDING CODE OF CONDUCT, INSIDER TRADING GUIDELINES ETC. THE NOMINATION-CUM-REMUNERATION COMMITTEE ADOPTED SPECIFIC FORMATS IN FORM OF CHECKLISTS FOR PERFORMANCE EVALUATION OF EXECUTIVE & NON-EXECUTIVE DIRECTORS, EVALUATION OF BOARD AND ITS VARIOUS COMMITTEES AND THE CHAIRMAN. THE SAID CHECKLISTS WERE CIRCULATED TO ALL THE BOARD MEMBERS FOR THEIR FEEDBACKS. THE PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTOR WAS DONE BY ALL DIRECTORS EXCLUDING THE DIRECTOR BEING EVALUATED AND PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES WAS DONE BY ALL THE MEMBERS OF BOARD.

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.	HASMUKH HARIDAS ADHIA (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
2.	P.SWAROOP (MR.)	COMMODITIES CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
3.	RAHUL B.GUPTA (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	RAJIV LOCHAN JAIN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
5.	NITIN CHANDRASHANKER SHUKLA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
6.	SHRIDEVI NIRANJAN SHUKLA (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT SUPPLY CHAIN 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 ALKALIES & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

GUJARAT ALKALIES & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23