Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	NIKHIL ASHOKKUMAR CHOPRA (MR.)

3.	SUMIT BOSE (MR.)
4.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)
5.	PRASHANT KUMAR (MR.)
6.	AKSHAY TANNA (MR.)
7.	GAURAV TREHAN (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.	COMPENSATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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
JYOTINDRA BHAGWANLAL MODY (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 DEC 1976	N.A.	N.A.	N.A.	247.08	672.81	640.76	499.97	569.57	606.28	452.04	403.60	360.36	126.70	414.64	354.80
NIKHIL ASHOKKUMAR CHOPRA (MR.)	EXECUTIVE DIRECTOR	05 OCT 2020	2,817.86	654.48	593.86	240.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT PRAVINCHANDRA MEHTA (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	01 SEP 1997	N.A.	N.A.	N.A.	143.97	309.20	281.08	251.66	249.85	222.09	197.42	175.48	120.77	120.40	120.40	109.50
DINESH BHAGWANLAL MODY (LATE MR.)	DIRECTOR-ADMINISTRATION, EXECUTIVE DIRECTOR	18 DEC 1976	N.A.	N.A.	N.A.	N.A.	290.24	640.76	499.97	569.57	606.28	452.04	403.60	360.36	126.45	414.64	354.80
SHIRISH BHAGWANLAL MODY (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	18 DEC 1976	N.A.	N.A.	N.A.	324.76	672.81	640.76	499.97	569.57	606.28	452.04	403.60	360.36	126.60	414.64	354.80
RAJEN DHIRU SHAH (DR.(MR.))		01 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	1.20	0.80	0.60
KAMLESH LALITKUMAR UDANI (MR.)	DIRECTOR-TECHNICAL & PRODUCTION, EXECUTIVE DIRECTOR	01 FEB 2001	N.A.	N.A.	N.A.	102.60	204.53	181.80	161.60	143.65	127.69	113.50	100.88	71.96	71.73	71.73	66.73

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
RANJIT GOBINDRAM SHAHANI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 AUG 2020	80.00	80.00	50.00	29.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYANARAIN AGARWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUL 2010	N.A.	N.A.	N.A.	13.00	12.00	9.80	10.80	10.80	13.00	6.30	1.60	2.60	1.80	1.35	N.A.
SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	75.00	75.00	45.00	26.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY B.CANDADE (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURGA DASS CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2000	N.A.	N.A.	N.A.	N.A.	0.00	8.60	9.60	9.60	11.40	4.70	1.60	2.80	2.25	1.92	1.25
KRUPA RAJEN GANDHI (MS.)	NON-EXECUTIVE DIRECTOR	15 JAN 2014	N.A.	N.A.	N.A.	10.00	9.00	9.00	8.00	8.00	9.00	4.50	0.40	N.A.	N.A.	N.A.	N.A.
JASHVANTRAI BALWANTRAI JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.50	0.00	0.00	N.A.	N.A.	N.A.
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	75.00	75.00	45.00	23.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	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.	N.A.
NIRANJAN NAROTTAMDAS MANIAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 APR 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	9.00	4.60	1.65	2.20	2.30	1.98	1.21
MANOJ RAMNIKLAL MASHRU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 NOV 2016	N.A.	N.A.	N.A.	3.00	5.00	5.00	4.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.60	2.60	1.60	1.75	1.20
SHAUKAT HASANALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2016	N.A.	N.A.	N.A.	6.00	5.40	4.00	4.00	4.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYANK MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRANABH DINESH MODY (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 1997	N.A.	N.A.	N.A.	144.97	309.20	281.08	251.66	249.85	222.09	197.42	175.48	121.11	120.74	120.74	109.84
RAJIV CHANDRAKANT MODY (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2005	N.A.	N.A.	N.A.	8.40	6.60	4.80	2.80	2.80	2.00	0.70	0.20	0.00	0.00	0.20	0.15
SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	N.A.	N.A.	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.
VISHNU DAYA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 1994	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
DEVANG ROHIT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2014	N.A.	N.A.	N.A.	12.40	10.80	6.60	5.60	5.60	5.80	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
ROHAN PRADEEP SHAH (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 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.	0.00	0.20	0.00
MAHESH KISHANDAS SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.20	4.10	1.50	2.40	2.50	0.44	1.25
AKSHAY TANNA (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2023	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.
GAURAV TREHAN (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2021	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.	N.A.
ANANYA TRIPATHI (MS.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	N.A.	N.A.	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.
SANJAY KHATAU ASHER (MR.)	ALTERNATE DIRECTOR TO MR.JASHVANTRAI BALWANTRAI JOSHI, NON-EXECUTIVE DIRECTOR	18 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.20	0.60	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.

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.	ANANYA TRIPATHI (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2020	11-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2020	25-JAN-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	MAYANK MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2020	10-FEB-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	PRANABH DINESH MODY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-1997	10-NOV-2020	RESIGNED (NO REASON STATED)
5.	AJAY B.CANDADE (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2020	05-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
6.	BHARAT PRAVINCHANDRA MEHTA (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-SEP-1997	31-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
7.	KAMLESH LALITKUMAR UDANI (MR.)	DIRECTOR-TECHNICAL & PRODUCTION, EXECUTIVE DIRECTOR	NO	01-FEB-2001	31-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
8.	SHIRISH BHAGWANLAL MODY (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	18-DEC-1976 Click here to view subsequent re-appointment/cessation dates	31-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
9.	JYOTINDRA BHAGWANLAL MODY (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-DEC-1976	22-JUL-2020	DEMISE
10.	DINESH BHAGWANLAL MODY (LATE MR.)	DIRECTOR-ADMINISTRATION, EXECUTIVE DIRECTOR	NO	18-DEC-1976	28-AUG-2019	DEMISE
11.	SANJAY KHATAU ASHER (MR.)	ALTERNATE DIRECTOR TO MR.JASHVANTRAI BALWANTRAI JOSHI, NON-EXECUTIVE DIRECTOR	NO	18-APR-2012	31-MAR-2015	RESIGNED (NO REASON STATED)
12.	RAJEN DHIRU SHAH (DR.(MR.))			01-AUG-2003	15-APR-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	RANJIT GOBINDRAM SHAHANI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	31-AUG-2020	09-MAR-2024	DEMISE
14.	SATYANARAIN AGARWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2010 Click here to view subsequent re-appointment/cessation dates	31-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
15.	RAJIV CHANDRAKANT MODY (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2005 Click here to view subsequent re-appointment/cessation dates	31-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
16.	KRUPA RAJEN GANDHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2014 Click here to view subsequent re-appointment/cessation dates	31-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
17.	DEVANG ROHIT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2014 Click here to view subsequent re-appointment/cessation dates	31-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
18.	SHAUKAT HASANALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2016	31-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
19.	MANOJ RAMNIKLAL MASHRU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2016	31-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
20.	DURGA DASS CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-2000 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RESIGNED (DUE TO OLD AGE)
21.	NIRANJAN NAROTTAMDAS MANIAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-APR-1989	23-NOV-2016	RESIGNED (DUE TO HEALTH REASONS)
22.	JASHVANTRAI BALWANTRAI JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2012	29-SEP-2016	RESIGNED (DUE TO PRE-OCCUPATION)
23.	MAHESH KISHANDAS SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-1995	12-MAR-2016	RESIGNED (DUE TO HEALTH REASONS)
24.	BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-2002	31-OCT-2014	RESIGNED (NO REASON STATED)
25.	ROHAN PRADEEP SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2005	05-MAR-2012	RESIGNED (NO REASON STATED)
26.	VISHNU DAYA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-1994	23-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED

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
NIKHIL ASHOKKUMAR CHOPRA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

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
RANJIT GOBINDRAM SHAHANI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
PRASHANT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
AKSHAY TANNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
GAURAV TREHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	2	33.33

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

THE BOARD OF DIRECTORS CARRIED OUT FORMAL ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS DURING 2023-24 IN ACCORDANCE WITH THE MANNER SPECIFIED BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC) AND USING EVALUATION CRITERIA RECOMMENDED BY THE NRC AND APPROVED BY THE BOARD. THE PERFORMANCE EVALUATION WAS CARRIED OUT IN THE FOLLOWING MANNER, BEING MANNER RECOMMENDED BY THE NRC. EVALUATION OF PERFORMANCE OF THE BOARD: MEMBERS OF THE BOARD EVALUATED THE BOARD ON THE GIVEN CRITERIA ON SCALE OF 1 TO 4 (4 BEING HIGHEST). THE AGGREGATE OF SIMPLE AVERAGE OF RATING ASSIGNED BY EACH BOARD MEMBER WAS FURTHER AVERAGED TO ASCERTAIN BOARD’S PERFORMANCE. EVALUATION OF PERFORMANCE OF THE BOARD COMMITTEES: MEMBERS OF THE CONCERNED COMMITTEE EVALUATED PERFORMANCE OF THE COMMITTEE ON THE GIVEN CRITERIA ON SCALE OF 1 TO 4. AGGREGATE OF SIMPLE AVERAGE OF RATING ASSIGNED BY MEMBERS WAS FURTHER AVERAGED TO ASCERTAIN PERFORMANCE OF THE CONCERNED COMMITTEE.EVALUATION OF PERFORMANCE OF INDIVIDUAL DIRECTOR: BOARD MEMBERS (EXCLUDING DIRECTOR BEING EVALUATED) EVALUATED PERFORMANCE OF ALL OTHER BOARD MEMBERS ON THE GIVEN CRITERIA ON SCALE OF 1 TO 4. AGGREGATE OF SIMPLE AVERAGE OF RATING ASSIGNED TO EACH BOARD MEMBER WAS FURTHER AVERAGED TO ASCERTAIN PERFORMANCE OF SUCH DIRECTOR.

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.	NIKHIL ASHOKKUMAR CHOPRA (MR.)	LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
2.	SUMIT BOSE (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT
3.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE
4.	PRASHANT KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
5.	AKSHAY TANNA (MR.)	FINANCE LEADERSHIP/MANAGEMENT STRATEGY
6.	GAURAV TREHAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/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

J.B.CHEMICALS & PHARMACEUTICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

J.B.CHEMICALS & PHARMACEUTICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24