Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SEETHARAM NARAYANA SHETTY (MR.)	CHAIRPERSON, DIRECTOR-LEGAL & ADMINISTRATION, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	UJJWALA GIRISH APTE (MS.)
3.	YASH SARAN GUPTA (MR.)

4.	SANGITA VIKASH CHUDIWALA (MS.)
5.	RAVI AMARCHAND DALMIA (MR.)
6.	BINDU DARSHAN SHAH (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 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
BHAGIRATH CHANDULAL ARYA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 AUG 1983	N.A.	N.A.	0.00	73.42	147.39	184.00	588.22	652.87	603.75	757.72	504.98	585.61	441.97	536.97	490.76
SEETHARAM NARAYANA SHETTY (MR.)	CHAIRPERSON, DIRECTOR-LEGAL & ADMINISTRATION, EXECUTIVE DIRECTOR	14 NOV 2018	**	153.75	65.01	51.71	18.68	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NILESH KANTILAL SHAH (MR.)	VICE CHAIRPERSON & MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 DEC 2000	N.A.	N.A.	N.A.	N.A.	100.70	144.00	134.88	50.40	39.95	35.56	32.28	29.51	26.01	18.32	15.35
RAKESH GANESHDAS GOTHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	150.00	107.19	111.83	98.42	87.68	79.72	76.45	67.05	55.42	54.38
UJJWALA GIRISH APTE (MS.)	EXECUTIVE DIRECTOR	30 MAY 2019	**	130.95	54.13	50.62	27.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YASH SARAN GUPTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	12 FEB 2021	**	47.54	46.82	6.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY JAGDISH SAH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	18 NOV 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.	0.35	1.27
PURSHOTTAM NAGENDRABHUSHAN THAKORE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JAN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	83.00	41.69	37.55	34.13	30.21	28.18	25.05
SANJAY THAPLIYAL (MR.)	DIRECTOR-OPERATIONS & OCCUPIER, EXECUTIVE DIRECTOR	14 NOV 2018	N.A.	N.A.	N.A.	N.A.	67.05	46.00	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
VEENA BHAGIRATH ARYA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JAN 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.00	2.50	1.20	0.40	0.55	0.30	0.30	0.60
NAGARAJAN RAMASAMY BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2007	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.	0.15
BRIJ MOHAN BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY SINGH BAPNA (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	3.10	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2019	N.A.	N.A.	N.A.	3.00	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGITA VIKASH CHUDIWALA (MS.)	NON-EXECUTIVE DIRECTOR	29 NOV 2017	**	0.00	3.40	3.40	3.70	3.80	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI AMARCHAND DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2018	**	0.80	3.10	3.10	2.40	3.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHEN RATTAN DEV (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	1.35	1.05	1.00	1.60
SUNIL VASANTRAO DIWAKAR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	4.10	4.70	1.90	1.40	1.20	0.55	0.65	1.25
BALDEV RAJ GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.10	5.40	5.30	5.00	1.70	1.75	1.85	1.75	1.60
SATISH CHAND MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2021	N.A.	0.50	1.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH VASANTLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.30	1.80	2.30	0.90	0.65	0.40	0.70	0.88
BANAVAR ANANTHARAMAIAH PRABHAKAR (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	2.40	1.70	N.A.	N.A.	N.A.	N.A.	N.A.
BINDU DARSHAN SHAH (MS.)	NON-EXECUTIVE DIRECTOR	25 APR 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.
RAVISHANKAR SHINDE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	30 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.00	0.45	0.45	N.A.
PERUMAL RAMAMURTHY SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 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.	0.00	0.00
NIKHIL KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF KOHLBERG KRAVIS ROBERTS JUPITER INVESTORS PTE LTD., NON-EXECUTIVE DIRECTOR	28 DEC 2015	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.	N.A.
SHARADCHANDRA N.THAKAR (MR.)	NON-EXECUTIVE DIRECTOR	13 APR 2018	N.A.	N.A.	N.A.	N.A.	1.00	5.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	BHAGIRATH CHANDULAL ARYA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-AUG-1983 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SANJAY THAPLIYAL (MR.)	DIRECTOR-OPERATIONS & OCCUPIER, EXECUTIVE DIRECTOR	NO	14-NOV-2018	21-SEP-2019	RESIGNED (NO REASON STATED)
3.	NILESH KANTILAL SHAH (MR.)	VICE CHAIRPERSON & MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-DEC-2000 Click here to view subsequent re-appointment/cessation dates	01-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	RAKESH GANESHDAS GOTHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-1997 Click here to view subsequent re-appointment/cessation dates	14-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	VEENA BHAGIRATH ARYA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-JAN-1989	08-FEB-2018	RESIGNED (NO REASON STATED)
6.	NIKHIL KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF KOHLBERG KRAVIS ROBERTS JUPITER INVESTORS PTE LTD., NON-EXECUTIVE DIRECTOR	NO	28-DEC-2015	08-DEC-2017	NOMINATION WITHDRAWN
7.	PURSHOTTAM NAGENDRABHUSHAN THAKORE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JAN-1997	31-AUG-2015
8.	RAVISHANKAR SHINDE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	24-JUL-2014	RESIGNED (NO REASON STATED)
9.	VINAY JAGDISH SAH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	NO	18-NOV-2008	30-JUL-2010
10.	SADANAND RAMESHWAR PANDEY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-DEC-2000	18-NOV-2008
11.	DEEPA V.SANKARAN (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-AUG-2005	14-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
12.	SATISH CHAND MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2021	07-DEC-2022	RESIGNED (NO REASON STATED)
13.	SURESH CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2019	13-FEB-2021	RESIGNED (NO REASON STATED)
14.	SHARADCHANDRA N.THAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-APR-2018	31-JUL-2019	RESIGNED (NO REASON STATED)
15.	SUNIL VASANTRAO DIWAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2007	09-MAR-2018	RESIGNED (NO REASON STATED)
16.	VIJAY SINGH BAPNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2015	08-DEC-2017	RESIGNED (NO REASON STATED)
17.	BALDEV RAJ GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2003 Click here to view subsequent re-appointment/cessation dates	29-NOV-2017	RESIGNED (NO REASON STATED)
18.	PRAKASH VASANTLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2003 Click here to view subsequent re-appointment/cessation dates	14-NOV-2017	RESIGNED (NO REASON STATED)
19.	BANAVAR ANANTHARAMAIAH PRABHAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2014	09-MAR-2017	RESIGNED (NO REASON STATED)
20.	BRIJ MOHAN BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2014	08-JUN-2016
21.	KRISHEN RATTAN DEV (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2002	24-FEB-2014	RESIGNED (NO REASON STATED)
22.	PERUMAL RAMAMURTHY SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2006	26-MAY-2010	RESIGNED (NO REASON STATED)
23.	NAGARAJAN RAMASAMY BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2007	24-JUN-2009
24.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2003	25-MAY-2006

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 : 5)
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
SEETHARAM NARAYANA SHETTY (MR.)	CHAIRPERSON, DIRECTOR-LEGAL & ADMINISTRATION, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
UJJWALA GIRISH APTE (MS.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
YASH SARAN GUPTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
SANGITA VIKASH CHUDIWALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RAVI AMARCHAND DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SATISH CHAND MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	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

THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS COMPLETED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS THE BOARD OF DIRECTORS 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.	SEETHARAM NARAYANA SHETTY (MR.)	HUMAN RESOURCES LEGAL/COMPLIANCE
2.	YASH SARAN GUPTA (MR.)	FINANCE
3.	SANGITA VIKASH CHUDIWALA (MS.)	LEADERSHIP/MANAGEMENT
4.	RAVI AMARCHAND DALMIA (MR.)	LEADERSHIP/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

JBF INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-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

JBF INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-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