Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ANURAG CHOUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	AMIT CHOUDHARY (MR.)
3.	SHYAM SUNDAR CHOUDHARY (MR.)

4.	RITA BHATTACHARYA (MS.)
5.	GOPAL AJAY MALPANI (MR.)
6.	GIRISH PAMAN VANVARI (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.	COMMODITY COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	ESG COMMITTEE
5.	FINANCE & MANAGEMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SHARE ISSUE & ALLOTMENT COMMITTEE
9.	SHARE TRANSFER COMMITTEE
10.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
11.	STRATEGY & INVESTMENT 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
ANURAG CHOUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 AUG 2019	350.68	250.68	250.68	250.68	261.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT RANBIR CHANDRA (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL INDIA INVESTMENTS, EXECUTIVE DIRECTOR	21 APR 2010	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	N.A.
AMIT CHOUDHARY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 AUG 2019	300.61	200.61	200.61	200.61	201.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANKEY LAL CHOUDHARY (MR.)	EXECUTIVE DIRECTOR	28 JUL 1987	N.A.	0.00	200.68	200.68	208.03	130.18	94.68	60.68	60.68	60.00	30.00	30.00	30.00	30.00	14.70
SHYAM SUNDAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 1987	300.68	200.68	200.68	200.68	204.50	130.46	90.68	60.68	60.68	60.00	30.00	30.00	30.00	30.00	14.70
TUSHAR KUMAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR	14 AUG 2019	N.A.	0.00	200.61	200.61	201.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR	28 JUL 1987	N.A.	0.00	200.68	200.68	201.81	125.68	90.68	60.00	60.00	60.00	30.00	30.00	30.00	30.00	14.70

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
DAMODAR PRASAD CHOUDHARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUL 1987	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	0.20	0.30
SUCHARITA BASU DE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	0.00	5.50	2.70	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2016	4.00	8.25	9.70	4.86	1.80	1.20	1.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAKTI KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	11 JUL 2006	13.50	10.00	10.65	5.74	2.94	2.12	1.48	1.56	1.72	0.80	0.70	0.40	0.40	0.60	0.50
RITA BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	25 FEB 2014	4.00	1.50	0.00	**	1.20	1.00	1.00	0.80	1.00	0.40	0.00	N.A.	N.A.	N.A.	N.A.
VIVEK CHHACHHI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	27 AUG 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.	0.00	0.20
HANUMAN MAL CHORARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	0.00	5.12	2.38	1.64	1.24	1.32	1.20	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
SANTIMOY DEY (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2014	13.25	10.00	10.90	5.84	2.94	2.12	1.44	1.56	1.72	0.44	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWATI PRASAD DHANUKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.78	0.70	0.58	0.70	0.00
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.40	0.40	0.40	0.10	N.A.	N.A.
SURENRA KUMAR GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2000	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	0.30
SURYAKANT BALKRISHNA MAINAK (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2017	N.A.	N.A.	N.A.	N.A.	0.90	0.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL AJAY MALPANI (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2021	4.50	2.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARDIP SINGH MANN (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2011	N.A.	0.00	5.50	3.00	1.20	1.20	1.00	1.00	0.80	0.60	0.40	0.30	0.20	N.A.	N.A.
SUDHIR KUMAR SAMARENDRA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	11 JUL 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.	N.A.	N.A.	0.00
SUSHIL KUMAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	0.78	0.48	0.58	0.30	0.50
CHANDRA SHEKHAR SARDA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
BASUDEB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	0.40	0.10	N.A.
PAVNINDER SINGH (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL INDIA INVESTMENTS, NON-EXECUTIVE DIRECTOR	30 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.42	0.36	0.24	N.A.	N.A.	N.A.
GIRISH PAMAN VANVARI (MR.)	NON-EXECUTIVE DIRECTOR	22 JUN 2021	7.50	6.00	6.80	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 KUMAR YADAV (MR.)	NOMINEE DIRECTOR OF VCGIM LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.50	0.40	0.40	0.20	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.	BANKEY LAL CHOUDHARY (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-JUL-1987 Click here to view subsequent re-appointment/cessation dates	08-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	TUSHAR KUMAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR	NO	14-AUG-2019	08-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	VIJAY KUMAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR	NO	28-JUL-1987 Click here to view subsequent re-appointment/cessation dates	08-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
4.	PAVNINDER SINGH (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL INDIA INVESTMENTS, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2012	11-JAN-2017	RESIGNED (NO REASON STATED)
5.	RAHUL KUMAR YADAV (MR.)	NOMINEE DIRECTOR OF VCGIM LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2010	31-JUL-2015	RESIGNED (NO REASON STATED)
6.	DAMODAR PRASAD CHOUDHARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-JUL-1987	13-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	AMIT RANBIR CHANDRA (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL INDIA INVESTMENTS, EXECUTIVE DIRECTOR	NO	21-APR-2010	25-OCT-2012	RESIGNED (NO REASON STATED)
8.	VIVEK CHHACHHI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-AUG-2008	28-MAY-2010	RESIGNED (NO REASON STATED)
9.	AJAY KUMAR RELAN (LATE DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-APR-2007	27-AUG-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	SANTIMOY DEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2014 Click here to view subsequent re-appointment/cessation dates	23-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SAKTI KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SANTOSH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2016 Click here to view subsequent re-appointment/cessation dates	07-AUG-2023	RESIGNED (DUE TO HEALTH REASONS)
13.	HARDIP SINGH MANN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2011 Click here to view subsequent re-appointment/cessation dates	08-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
14.	SUCHARITA BASU DE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	08-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
15.	HANUMAN MAL CHORARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2014 Click here to view subsequent re-appointment/cessation dates	26-APR-2021	DEMISE
16.	SURYAKANT BALKRISHNA MAINAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2017	15-FEB-2020	RESIGNED (DUE TO PERSONAL REASON)
17.	KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2011	07-JUL-2016	RESIGNED (NO REASON STATED)
18.	CHANDRA SHEKHAR SARDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2014	21-JAN-2016	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
19.	SUSHIL KUMAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2000	15-JUL-2014	RESIGNED (NO REASON STATED)
20.	BHAGWATI PRASAD DHANUKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2010	01-MAR-2014	DEMISE
21.	BASUDEB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2010	23-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SURENRA KUMAR GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2000	21-APR-2010	RESIGNED (NO REASON STATED)
23.	SUDHIR KUMAR SAMARENDRA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2006	29-JUN-2009	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 : 7)
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
ANURAG CHOUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
AMIT CHOUDHARY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SHYAM SUNDAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	5	71.43

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
SANTOSH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SAKTI KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RITA BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANTIMOY DEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GOPAL AJAY MALPANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GIRISH PAMAN VANVARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17(10), 19(4) AND PART D OF SCHEDULE II OF THE SEBI LISTING REGULATIONS, A BOARD EVALUATION POLICY HAS BEEN FRAMED AND APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC) AND BY THE BOARD. THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE INDEPENDENT DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PURPOSE OF THE BOARD EVALUATION IS TO ACHIEVE PERSISTENT AND CONSISTENT IMPROVEMENT IN THE GOVERNANCE OF THE COMPANY AT THE BOARD LEVEL WITH THE PARTICIPATION OF ALL CONCERNED IN AN ENVIRONMENT OF HARMONY. THE BOARD ACKNOWLEDGES ITS INTENTION TO ESTABLISH AND FOLLOW “BEST PRACTICES” IN BOARD GOVERNANCE IN ORDER TO FULFIL ITS FIDUCIARY OBLIGATION TO THE COMPANY. THE BOARD BELIEVES THE EVALUATION WILL LEAD TO A CLOSER WORKING RELATIONSHIP AMONG BOARD MEMBERS, GREATER EFFICIENCY IN THE USE OF THE BOARD’S TIME, AND INCREASED EFFECTIVENESS OF THE BOARD AS A GOVERNING BODY. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	ANURAG CHOUDHARY (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	AMIT CHOUDHARY (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SHYAM SUNDAR CHOUDHARY (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT
4.	RITA BHATTACHARYA (MS.)	LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	GOPAL AJAY MALPANI (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
6.	GIRISH PAMAN VANVARI (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT 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

HIMADRI SPECIALITY CHEMICAL LTD.

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

HIMADRI SPECIALITY CHEMICAL LTD.

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