Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	RAJENDRA PRASAD SINGH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	ABDUL HAMEED KHAN (MR.)

3.	ABHINAV RISHI ANGIRISH (MR.)
4.	RAAJEEV B.BATRA (MR.)
5.	MONICA AKHIL CHATURVEDI (MS.)
6.	GOVIND PRASAD SAHA (DR.(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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
SANTOSH VITHAL NAYAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	124.74	168.62	171.37	224.99	292.89	144.30
KANAYO RATANLAL THAKUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 FEB 1978	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	208.05	209.25	192.67	175.70	159.31	146.89	192.85	251.04	433.10
ASHOK BACHAN GOYAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	104.38	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTSNA MADHU JAMKHANDI (LATE MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	09 FEB 2015	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.40	2.40	1.25	0.05	N.A.	N.A.	N.A.	N.A.	N.A.
ABDUL HAMEED KHAN (MR.)	EXECUTIVE DIRECTOR	22 JUN 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.

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
SADASHIV DATTATRAYA KSHIRSAGAR (PROF.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	**	**	**	**	**	**	**	**
RAJENDRA PRASAD SINGH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 AUG 2019	**	1.60	6.80	0.00	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHINAV RISHI ANGIRISH (MR.)	NON-EXECUTIVE DIRECTOR	17 MAR 2021	**	1.60	0.75	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MONICA AKHIL CHATURVEDI (MS.)	NON-EXECUTIVE DIRECTOR	06 AUG 2021	**	1.60	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MATHEW CYRIAC (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2021	**	1.20	0.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY MOHAN KAUL (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.55	0.55	0.45	N.A.	N.A.	N.A.	N.A.
ABDUL JALIL KHAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	600.40	3.50	5.35	0.60	0.35
KALPESH PANKAJ KIKANI (MR.)	NOMINEE DIRECTOR OF AION INDIA INVESTMENT ADVISORS PVT.LTD., NON-EXECUTIVE DIRECTOR	30 JAN 2014	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.	N.A.	N.A.
SANJAY HARISH MIRCHANDANI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 MAY 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.85	0.35	0.10	0.10	0.10	0.35	0.40
KANNAN VEERSAMY RAMAMRITHAM (MR.)	NON-EXECUTIVE DIRECTOR	17 MAR 2021	**	1.40	1.05	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHANDRA RAWAL (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	**	**	**	**	**	**	**	**
GOVIND PRASAD SAHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 AUG 2021	**	1.60	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM CHANDRA AMOLAK CHAND SETHI (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 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.	0.35
PRAKASH KANAYALAL THAKUR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	168.62	171.37	224.99	292.89	144.40
VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.70	12.60	12.50	15.45	0.10	N.A.
GOPALDAS LILARAM VALECHA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.30	0.20	0.25	0.40	0.35

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.	MATHEW CYRIAC (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-NOV-2021	07-NOV-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	JYOTSNA MADHU JAMKHANDI (LATE MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-FEB-2015	01-FEB-2021	DEMISE
3.	KANAYO RATANLAL THAKUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	07-FEB-1978	27-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	KALPESH PANKAJ KIKANI (MR.)	NOMINEE DIRECTOR OF AION INDIA INVESTMENT ADVISORS PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2014	23-JUN-2017	RESIGNED (NO REASON STATED)
5.	SANJAY HARISH MIRCHANDANI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	29-MAY-1991	24-AUG-2016	RESIGNED (NO REASON STATED)
6.	PRAKASH KANAYALAL THAKUR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-JUL-2007	28-MAR-2016	RESIGNED (NO REASON STATED)
7.	SANTOSH VITHAL NAYAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUL-2007	10-DEC-2014	RESIGNED (NO REASON STATED)
8.	ASHOK BACHAN GOYAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-AUG-2014	06-DEC-2014	RESIGNED (NO REASON STATED)
9.	GOPALDAS LILARAM VALECHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-APR-2003	10-NOV-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	KANNAN VEERSAMY RAMAMRITHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2021	06-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
11.	SADASHIV DATTATRAYA KSHIRSAGAR (PROF.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-APR-2003	27-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAMESH CHANDRA RAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2010	27-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	VIJAY MOHAN KAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2013	24-OCT-2016	RESIGNED (NO REASON STATED)
14.	VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2010	15-AUG-2015	RESIGNED (NO REASON STATED)
15.	ABDUL JALIL KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2003	31-MAR-2015	RESIGNED (NO REASON STATED)
16.	PREM CHANDRA AMOLAK CHAND SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2006	06-FEB-2010	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 : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 8)
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
RAJENDRA PRASAD SINGH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ABHINAV RISHI ANGIRISH (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
MONICA AKHIL CHATURVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
MATHEW CYRIAC (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	6	75.00
KANNAN VEERSAMY RAMAMRITHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
GOVIND PRASAD SAHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	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

ONE OF THE KEY FUNCTIONS OF THE BOARD IS TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE BOARD WORKS WITH THE NOMINATION AND REMUNERATION COMMITTEE TO LAY DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF EXECUTIVE/ NON - EXECUTIVE/ INDEPENDENT DIRECTORS THROUGH PEER-EVALUATION EXCLUDING THE DIRECTOR BEING EVALUATED. EACH BOARD MEMBER IS REQUESTED TO EVALUATE THE EFFECTIVENESS OF THE BOARD DYNAMICS AND RELATIONSHIPS INFORMATION FLOW, DECISION-MAKING OF THE DIRECTORS, RELATIONSHIP TO STAKEHOLDERS, COMPANY PERFORMANCE, COMPANY STRATEGY, AND THE EFFECTIVENESS OF THE BOARD, AS A WHOLE AND ITS VARIOUS COMMITTEES. THE PERFORMANCE OF THE BOARD IS EVALUATED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING ETC. THE PERFORMANCE OF THE COMMITTEES IS EVALUATED AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS ETC.

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.	ABHINAV RISHI ANGIRISH (MR.)	FINANCE INDUSTRIALS
2.	RAAJEEV B.BATRA (MR.)	CORPORATE GOVERNANCE RISK MANAGEMENT
3.	MONICA AKHIL CHATURVEDI (MS.)	INDUSTRIALS
4.	GOVIND PRASAD SAHA (DR.(MR.))	INDUSTRIALS 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

JYOTI STRUCTURES LTD.

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

JYOTI STRUCTURES LTD.

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