Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	RAKESH SHIV BHAGWAN AGRAWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RAHUL RAKESH AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	VISHAL RAKESH AGRAWAL (MR.)

4.	RAVISHANKAR BALAKOTESWARARAO KOMPALLI (MR.)

5.	MILIN KAIMAS MEHTA (MR.)
6.	RADHIKA NATH (MS.)
7.	PARAMESWARANPILLAI NAGA PRASAD (MR.)
8.	PREM KUMAR TANEJA (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 & 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
RAKESH SHIV BHAGWAN AGRAWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	07 DEC 1973	**	103.00	**	**	**	**	**	**	**	**	0.00	180.68	211.08	216.47	245.29
RAHUL RAKESH AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 NOV 2022	**	103.00	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.
MYUNG SUK CHI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STYROLUTION (JERSEY) LTD., EXECUTIVE DIRECTOR	01 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	489.05	476.73	415.36	231.36	44.21	N.A.	N.A.
SANJIV VASUDEVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2016	N.A.	387.30	365.42	401.49	403.32	253.34	242.25	231.50	23.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAL RAKESH AGRAWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 MAR 2001	**	0.00	**	**	**	**	**	**	**	**	**	**	**	**	**
NITANKUMAR DUGGAL (MR.)	EXECUTIVE DIRECTOR	31 AUG 2017	N.A.	N.A.	N.A.	107.10	156.28	84.67	45.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVISHANKAR BALAKOTESWARARAO KOMPALLI (MR.)	EXECUTIVE DIRECTOR	09 NOV 2013	**	37.22	**	**	**	**	**	**	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SANJEEV MADAN (MR.)	EXECUTIVE DIRECTOR	01 JAN 2021	N.A.	172.56	173.15	23.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUPESH PARMESHWAR PORWAL (MR.)	EXECUTIVE DIRECTOR	16 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	52.00	77.54	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
HYUNG TAE CHANG (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STYROLUTION (JERSEY) LTD., NON-EXECUTIVE DIRECTOR	01 MAR 2012	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	N.A.	N.A.
GERHARD FRANKEN (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 MAR 2008	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	0.00
STEPHEN MARK HARRINGTON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAY 2015	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.	N.A.
ROBBIE ALPHONS MARIA BUNTINX (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2020	N.A.	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.
ANKE FRANKENBERGER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	29 APR 2014	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.
RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	16 MAY 2016	N.A.	1.98	15.20	13.00	4.00	3.10	11.50	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.50	7.60	6.40	7.15	3.43	1.80	1.33	1.28
SHARAD MADHAV KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	8.10	6.08	7.37	3.53	1.80	1.63	1.68
SANDRA MARTYRES (MS.)	NON-EXECUTIVE DIRECTOR	16 MAY 2022	N.A.	14.16	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.
MILIN KAIMAS MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	17 NOV 2022	**	5.90	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.
RADHIKA NATH (MS.)	NON-EXECUTIVE DIRECTOR	05 JAN 2023	**	2.30	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.
JAL RATANSHAW PATEL (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2005	N.A.	N.A.	N.A.	11.25	5.00	5.20	13.10	8.85	8.70	6.76	7.69	3.73	2.00	1.83	1.88
ANDREW JAMES PIZZEY (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2008	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	0.00
PARAMESWARANPILLAI NAGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2023	**	2.30	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.
VINESH PRABHAKAR SADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2021	N.A.	16.57	14.80	3.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2016	N.A.	9.55	16.20	14.30	4.60	4.80	13.10	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM KUMAR TANEJA (MR.)	NON-EXECUTIVE DIRECTOR	17 NOV 2022	**	5.90	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.
SUSHIL ROY FONSECA (MR.)	ALTERNATE DIRECTOR TO MR.HYUNG TAE CHANG, NON-EXECUTIVE DIRECTOR	01 MAR 2012	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	N.A.	N.A.
ARINDAM GHOSH (MR.)	ALTERNATE DIRECTOR TO MR.ANDREW JAMES PIZZEY, NON-EXECUTIVE DIRECTOR	13 MAR 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	0.00
VIJAY KAMAT (MR.)	ALTERNATE DIRECTOR TO DR.(MS.) ANKE FRANKENBERGER, NON-EXECUTIVE DIRECTOR	12 NOV 2014	N.A.	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.
JIT TENG TAN (MR.)	ALTERNATE DIRECTOR TO MR.STEPHEN MARK HARRINGTON, NON-EXECUTIVE DIRECTOR	01 JAN 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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.	SANJIV VASUDEVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2016 Click here to view subsequent re-appointment/cessation dates	17-NOV-2022	RESIGNED (NO REASON STATED)
2.	ROBBIE ALPHONS MARIA BUNTINX (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-AUG-2020	17-NOV-2022	RESIGNED (NO REASON STATED)
3.	SANJEEV MADAN (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2021	16-NOV-2022	RESIGNED (NO REASON STATED)
4.	NITANKUMAR DUGGAL (MR.)	EXECUTIVE DIRECTOR	NO	31-AUG-2017 Click here to view subsequent re-appointment/cessation dates	31-DEC-2020	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
5.	STEPHEN MARK HARRINGTON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-MAY-2015 Click here to view subsequent re-appointment/cessation dates	28-AUG-2020	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
6.	JIT TENG TAN (MR.)	ALTERNATE DIRECTOR TO MR.STEPHEN MARK HARRINGTON, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2013 Click here to view subsequent re-appointment/cessation dates	15-JUL-2019	RESIGNED (NO REASON STATED)
7.	BHUPESH PARMESHWAR PORWAL (MR.)	EXECUTIVE DIRECTOR	NO	16-MAY-2016	31-AUG-2017	RESIGNED (DUE TO PERSONAL REASON)
8.	ANKE FRANKENBERGER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	29-APR-2014	16-MAY-2016	RESIGNED (NO REASON STATED)
9.	MYUNG SUK CHI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STYROLUTION (JERSEY) LTD., EXECUTIVE DIRECTOR	NO	01-MAR-2012	01-MAR-2016	RESIGNED (NO REASON STATED)
10.	VIJAY KAMAT (MR.)	ALTERNATE DIRECTOR TO DR.(MS.) ANKE FRANKENBERGER, NON-EXECUTIVE DIRECTOR	NO	12-NOV-2014	01-MAR-2016	RESIGNED (NO REASON STATED)
11.	SUSHIL ROY FONSECA (MR.)	ALTERNATE DIRECTOR TO MR.HYUNG TAE CHANG, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2012	18-MAY-2015	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
12.	HYUNG TAE CHANG (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STYROLUTION (JERSEY) LTD., NON-EXECUTIVE DIRECTOR	NO	01-MAR-2012	18-MAY-2015	RESIGNED (NO REASON STATED)
13.	ANDREW JAMES PIZZEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAR-2008	01-MAR-2012	RESIGNED (NO REASON STATED)
14.	GERHARD FRANKEN (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2008	01-MAR-2012	RESIGNED (NO REASON STATED)
15.	HANS KOGELNIK (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-APR-2004	13-MAR-2008	RESIGNED (NO REASON STATED)
16.	JOERG HORST STRASSBURGER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10-MAR-2005	13-MAR-2008	RESIGNED (NO REASON STATED)
17.	VENKATESH CRANGANORE SANKARAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-2005	13-MAR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	VINESH PRABHAKAR SADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2021	17-NOV-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
19.	SANDRA MARTYRES (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2022	17-NOV-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
20.	ANIL SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2016 Click here to view subsequent re-appointment/cessation dates	11-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2016 Click here to view subsequent re-appointment/cessation dates	15-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	JAL RATANSHAW PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	31-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SHARAD MADHAV KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-FEB-2005	12-AUG-2016	RESIGNED (DUE TO PERSONAL REASON)
24.	RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2008	16-MAY-2016	RESIGNED (NO REASON STATED)
25.	ARINDAM GHOSH (MR.)	ALTERNATE DIRECTOR TO MR.ANDREW JAMES PIZZEY, NON-EXECUTIVE DIRECTOR	YES	13-MAR-2008	26-FEB-2010	RESIGNED (NO REASON STATED)
26.	SUBRAHMANIAN RAMASESHA VENKATA KUGALUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2001	27-MAR-2008	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 : 11)
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
RAKESH SHIV BHAGWAN AGRAWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAHUL RAKESH AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
SANJIV VASUDEVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
VISHAL RAKESH AGRAWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	4	80.00
RAVISHANKAR BALAKOTESWARARAO KOMPALLI (MR.)	EXECUTIVE DIRECTOR	NO	5	3	60.00
SANJEEV MADAN (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 11)
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
ROBBIE ALPHONS MARIA BUNTINX (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SANDRA MARTYRES (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MILIN KAIMAS MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RADHIKA NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
PARAMESWARANPILLAI NAGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
VINESH PRABHAKAR SADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ANIL SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PREM KUMAR TANEJA (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

PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE FORMAL ANNUAL EVALUATION HAS BEEN CARRIED OUT BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES, CHAIRMAN OF THE BOARD AND INDIVIDUAL DIRECTORS THROUGH ASSESSMENT AS WELL AS COLLECTIVE FEEDBACK IN ACCORDANCE WITH THE COMPANY’S BOARD EVALUATION POLICY. THE BOARD MEMBERS WERE REQUESTED TO EVALUATE THE EFFECTIVENESS OF THE BOARD DYNAMICS AND RELATIONSHIPS, THE CONSTITUTION AND ROLE OF THE BOARD, MEETINGS AND DECISION-MAKING OF THE DIRECTORS, RELATIONSHIP WITH MANAGEMENT, COMPANY PERFORMANCE AND THE EFFECTIVENESS OF THE WHOLE BOARD AND ITS VARIOUS COMMITTEES. INDEPENDENT DIRECTORS WERE EVALUATED ON THE FOLLOWING PERFORMANCE INDICATORS: • ATTENDANCE AND ACTIVE PARTICIPATION IN MEETINGS; • ABILITY TO CONTRIBUTE EXPERIENCE TO PROVIDE THE NECESSARY INSIGHTS / GUIDANCE ON BOARD / COMMITTEE DISCUSSIONS; • GUIDANCE / SUPPORT TO MANAGEMENT OUTSIDE BOARD MEETINGS • ABILITY TO CONTRIBUTE BY BEST PRACTICES AND BRINGING DIFFERENT PERSPECTIVE

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.	RAKESH SHIV BHAGWAN AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	RAHUL RAKESH AGRAWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	VISHAL RAKESH AGRAWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	RAVISHANKAR BALAKOTESWARARAO KOMPALLI (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	MILIN KAIMAS MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RADHIKA NATH (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	PARAMESWARANPILLAI NAGA PRASAD (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	PREM KUMAR TANEJA (MR.)	COMMODITIES CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.
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Indian Boards Database

STYRENIX PERFORMANCE MATERIALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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

STYRENIX PERFORMANCE MATERIALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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