Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MAHENDRA MOHAN GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	DHIRENDRA MOHAN GUPTA (MR.)
3.	SANDEEP GUPTA (MR.)
4.	SANJAY GUPTA (MR.)
5.	SHAILESH GUPTA (MR.)
6.	SUNIL GUPTA (MR.)
7.	SATISH CHANDRA MISHRA (MR.)

8.	PRAMOD AGARWAL (MR.)
9.	HORMUSJI N.CAMA (MR.)
10.	DEVENDRA MOHAN GUPTA (MR.)
11.	SHAILENDRA MOHAN GUPTA (MR.)
12.	DIVYA RUPCHAND KARANI (MS.)
13.	ANITA NAYYAR (MS.)
14.	VIKRAM SAKHUJA (MR.)
15.	TARUN SAWHNEY (MR.)
16.	KEMISHA SONI (MS.)
17.	SHAILENDRA SWARUP (MR.)
18.	SHAALIN TANDON (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
DHIRENDRA MOHAN GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JUL 1975	**	270.47	268.10	274.59	280.68	254.70	234.26	203.11	172.42	156.42	147.28	132.43	102.49	75.03	68.33
SANDEEP GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAY 2022	**	104.51	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.
SANJAY GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUN 1993	**	274.01	277.24	268.56	308.87	288.41	262.60	225.38	189.85	172.30	161.52	150.01	111.60	85.75	70.61
SHAILESH GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 NOV 1994	**	240.84	248.59	255.68	273.28	258.18	235.21	203.39	172.40	156.76	144.49	129.99	99.97	83.17	66.21
SUNIL GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 1993	**	301.15	299.94	234.38	280.80	260.47	238.67	207.99	173.70	158.04	146.96	131.72	103.05	82.09	68.58
SATISH CHANDRA MISHRA (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	31 JUL 2013	**	36.27	33.37	26.74	26.71	23.52	20.83	22.85	16.87	15.07	0.00	N.A.	N.A.	N.A.	N.A.
RAHUL GUPTA (MR.)	ALTERNATE DIRECTOR TO MR.GAVIN K.O'REILLY, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 OCT 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.	0.10	0.17
BARRY DAVID MCAULIFFE (MR.)	ALTERNATE DIRECTOR TO MR.ANTHONY JOHN FEDRICK O'REILLY, EXECUTIVE DIRECTOR	29 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.	N.A.	N.A.	0.00

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
MAHENDRA MOHAN GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JUL 1975	**	90.99	178.38	275.37	324.83	321.14	284.01	246.87	215.70	195.55	183.01	169.70	115.67	73.95	67.68
BHARATJI AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.07	0.13	0.40	0.20	0.04	0.04
VIKRAM BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2005	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	0.07	0.00
KISHORE LAXMINARAYAN BIYANI (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2005	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
DILIP CHERIAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2013	**	5.00	4.00	5.00	5.00	1.50	2.00	2.75	1.00	0.85	0.40	0.00	N.A.	N.A.	N.A.
JAYANT DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	**	6.00	5.00	6.00	4.50	1.50	2.00	1.25	0.75	0.75	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2011	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.40	0.50	0.30	N.A.	N.A.
AKHILESH KRISHNA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.35	0.20	0.00	0.00	N.A.	N.A.
DEVENDRA MOHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 SEP 2008	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.25	1.10	0.00	0.50	0.40	0.17	0.14
SHAILENDRA MOHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 SEP 2008	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.25	1.10	0.30	0.40	0.50	0.17	0.17
RAJENDRA KUMAR JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2008	N.A.	N.A.	N.A.	N.A.	3.10	2.30	3.00	3.35	2.10	1.68	0.50	0.57	0.38	0.30	0.30
DIVYA RUPCHAND KARANI (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2019	**	0.00	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.
RASHID AHMED MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.00	0.10	0.04	0.00
NARESH MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	0.70	0.50	0.30	0.30
ANITA NAYYAR (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	**	**	**	**	1.85	3.00	3.00	2.55	0.75	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
ANTHONY JOHN FEDRICK O'REILLY (MR.)	NON-EXECUTIVE DIRECTOR	17 AUG 2005	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
GAVIN K.O'REILLY (MR.)	NON-EXECUTIVE DIRECTOR	17 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.13	0.06	0.00
ANUJ PURI (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2005	**	5.00	4.00	5.00	3.00	1.50	2.00	1.25	0.75	0.75	0.20	0.00	0.00	0.00	0.00
VIKRAM SAKHUJA (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 2016	**	8.75	4.50	4.00	4.50	2.00	1.00	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI SARDANA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	**	9.50	4.75	2.00	3.00	2.50	2.50	3.25	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	31 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHIDHAR NARAIN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2008	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.60	0.30	0.00	0.20	0.04	0.04
SHAILENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2019	**	9.75	5.25	6.00	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY TANDON (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2005	**	10.00	5.75	6.00	6.60	3.50	3.00	3.85	2.10	1.68	0.50	0.70	0.60	0.30	0.30

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.	AMIT DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-OCT-2011	11-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
2.	RAHUL GUPTA (MR.)	ALTERNATE DIRECTOR TO MR.GAVIN K.O'REILLY, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-OCT-2008	29-OCT-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
3.	ANTHONY JOHN FEDRICK O'REILLY (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-AUG-2005	27-OCT-2009	RESIGNED (NO REASON STATED)
4.	BARRY DAVID MCAULIFFE (MR.)	ALTERNATE DIRECTOR TO MR.ANTHONY JOHN FEDRICK O'REILLY, EXECUTIVE DIRECTOR	NO	29-APR-2008	27-OCT-2009	RESIGNED (NO REASON STATED)
5.	EAMONN ULICK O'KENNEDY (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JUL-2006	29-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	DILIP CHERIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2013	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ANUJ PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2005	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SHASHIDHAR NARAIN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-SEP-2008	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VIJAY TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2005 Click here to view subsequent re-appointment/cessation dates	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	JAYANT DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RAVI SARDANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAJENDRA KUMAR JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-SEP-2008	27-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	BHARATJI AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2005	29-JAN-2016	RESIGNED (DUE TO HEALTH REASONS)
14.	AKHILESH KRISHNA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2011	09-OCT-2015	RESIGNED (DUE TO PRE-OCCUPATION)
15.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014	30-MAR-2015	RESIGNED (NO REASON STATED)
16.	RASHID AHMED MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2005	31-JUL-2014	RESIGNED (NO REASON STATED)
17.	VIKRAM BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2005	31-JUL-2014	RESIGNED (NO REASON STATED)
18.	GAVIN K.O'REILLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-AUG-2005	31-JUL-2014	RESIGNED (NO REASON STATED)
19.	NARESH MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2005	25-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	KISHORE LAXMINARAYAN BIYANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2005	31-JAN-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

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
DHIRENDRA MOHAN GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SANDEEP GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SANJAY GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SHAILESH GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SUNIL GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SATISH CHANDRA MISHRA (MR.)	DIRECTOR-PRODUCTION, 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 : 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
MAHENDRA MOHAN GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
DILIP CHERIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
JAYANT DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
DEVENDRA MOHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SHAILENDRA MOHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
DIVYA RUPCHAND KARANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00
ANUJ PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
VIKRAM SAKHUJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RAVI SARDANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHASHIDHAR NARAIN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SHAILENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIJAY TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

IN ACCORDANCE WITH THE EVALUATION FRAMEWORK IN COMPLIANCE WITH THE REQUIREMENTS OF THE ACT, LISTING REGULATIONS, READ WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI AND AS SET OUT BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, A FORMAL ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT BY THE BOARD OF (I) ITS OWN PERFORMANCE; (II) INDIVIDUAL DIRECTORS; (III) CHAIRMAN OF THE COMPANY; AND (IV) ALL COMMITTEES OF BOARD. THE EVALUATION WAS CONDUCTED THROUGH QUESTIONNAIRE DESIGNED WITH QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS WITH THE HELP OF AN INDEPENDENT PROFESSIONAL AGENCY OF INTERNATIONAL REPUTE TO ENSURE INDEPENDENCE, CONFIDENTIALITY AND NEUTRALITY. EVALUATION OF THE BOARD WAS DONE ON KEY ATTRIBUTES SUCH AS COMPOSITION, ADMINISTRATION, STRATEGIC, CORPORATE CULTURE, EFFECTIVE PARTICIPATION AND CORPORATE GOVERNANCE/ COMPLIANCE FRAMEWORK. PARAMETERS FOR EVALUATION OF DIRECTORS INCLUDED CONSTRUCTIVE PARTICIPATION IN MEETINGS AND ENGAGEMENT WITH COLLEAGUES ON THE BOARD. SIMILARLY, COMMITTEES WERE EVALUATED ON PARAMETERS SUCH AS UNDERSTANDING ITS MANDATE AND ACCORDINGLY DISCHARGING ITS DUTIES AND, PROVIDING ADEQUATE OVERSIGHT ON KEY AREAS. THE CHAIRMAN WAS EVALUATED ON LEADERSHIP AND OVERALL EFFECTIVENESS IN MANAGING AFFAIRS OF THE COMPANY, ENSURING CORPORATE GOVERNANCE AND CARRYING OUT DUTIES AS ENTRUSTED BY THE BOARD. RESPONSES SUBMITTED BY BOARD MEMBERS WERE COLLATED, ANALYZED AND IMPROVEMENT OPPORTUNITIES WERE NOTED BY THE BOARD TO OPTIMIZE ITS OVERALL EFFECTIVENESS. THE EVALUATION PROCESS CONFIRMS THAT THE BOARD AND ITS COMMITTEES CONTINUE TO OPERATE EFFECTIVELY AND THAT THE PERFORMANCE OF THE DIRECTORS AND THE CHAIRMAN CONTINUES TO BE SATISFACTORY.

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.	MAHENDRA MOHAN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	DHIRENDRA MOHAN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
3.	SANDEEP GUPTA (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SANJAY GUPTA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	SHAILESH GUPTA (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	SUNIL GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
7.	SATISH CHANDRA MISHRA (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
8.	DEVENDRA MOHAN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY
9.	SHAILENDRA MOHAN GUPTA (MR.)	LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY
10.	DIVYA RUPCHAND KARANI (MS.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
11.	VIKRAM SAKHUJA (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
12.	SHAILENDRA SWARUP (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY

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Indian Boards Database

JAGRAN PRAKASHAN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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

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Indian Boards Database

JAGRAN PRAKASHAN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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

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BOARD EVALUATION DETAILS
2022-23