Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJYA VARDHAN KANORIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SAUMYA VARDHAN KANORIA (MR.)

3.	SIDHARTH KUMAR BIRLA (MR.)
4.	SUMANTA CHAUDHURI (MR.)
5.	MADHUVANTI KANORIA (MS.)
6.	HEMANT KUMAR KHAITAN (MR.)
7.	MEETA MAKHAN (MS.)
8.	SUHANA MURSHED (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
RAJYA VARDHAN KANORIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 NOV 1982	**	5.75	0.00	0.00	211.36	208.50	180.78	147.05	129.15	123.71	112.29	110.06	102.05	105.24	160.72
SAUMYA VARDHAN KANORIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2016	**	177.04	183.94	0.00	106.65	94.37	75.61	51.60	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
VELLAYAN ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 1997	**	2.40	2.50	2.00	2.00	1.00	1.00	0.50	0.50	0.50	0.00	0.20	0.20	0.20	0.20
TULSI DAS BAHETY (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.89	59.16	54.97	46.31	46.95	43.08	60.31	53.26
SIDHARTH KUMAR BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	**	3.20	3.50	2.80	**	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUVANTI KANORIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 FEB 2015	**	2.10	2.60	2.10	1.55	2.10	2.10	2.05	1.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 1982	**	3.85	4.20	3.30	3.30	3.40	3.55	3.15	3.20	3.30	1.45	2.35	1.90	1.25	1.50
AMITAV KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2009	**	2.15	3.60	3.00	2.80	2.90	2.85	2.85	2.30	2.55	1.60	1.40	1.80	1.00	1.20
SUHANA MURSHED (MS.)	NON-EXECUTIVE DIRECTOR	29 JUN 2021	**	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2002	N.A.	1.40	2.70	2.20	1.20	1.90	1.90	1.70	1.70	1.90	1.00	1.00	1.40	0.25	1.15
GOPALASWAMI PARTHASARATHY (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2003	N.A.	1.40	2.90	2.20	2.40	2.40	2.60	1.70	2.40	2.30	0.40	0.60	0.80	0.85	1.05
SURENDRA LAXMINARAYAN RAO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	25 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.80	1.60	2.50	3.10	1.40	1.40	1.20	0.75	1.10
JAGDISH PRASAD SONTHALIA (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.85	37.71	57.87	60.04
BISHWAMBHAR DAYAL SUREKA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.85	0.90	0.60	0.55	0.95

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.	TULSI DAS BAHETY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-MAY-1998	27-MAY-2016	RESIGNED (NO REASON STATED)
2.	JAGDISH PRASAD SONTHALIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-FEB-2007	01-NOV-2014	RESIGNED (NO REASON STATED)
3.	PRABHU NATH OJHA (MR.)			01-NOV-2006	29-DEC-2006
INDEPENDENT DIRECTOR CESSATIONS
4.	VELLAYAN ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-1997 Click here to view subsequent re-appointment/cessation dates	04-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	AMITAV KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2009 Click here to view subsequent re-appointment/cessation dates	04-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	GOPALASWAMI PARTHASARATHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2003 Click here to view subsequent re-appointment/cessation dates	04-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2002 Click here to view subsequent re-appointment/cessation dates	04-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SURENDRA LAXMINARAYAN RAO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2002	21-AUG-2018	RESIGNED (DUE TO HEALTH REASONS)
9.	BISHWAMBHAR DAYAL SUREKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-1985	05-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUPRIYA GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2001	06-FEB-2009	DEMISE

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 : 4)
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
RAJYA VARDHAN KANORIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SAUMYA VARDHAN KANORIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
VELLAYAN ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SIDHARTH KUMAR BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MADHUVANTI KANORIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
HEMANT KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
AMITAV KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUHANA MURSHED (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
GOPALASWAMI PARTHASARATHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	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

THE COMPANY HAS FRAMED THE CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, THE BOARD, THE BOARD COMMITTEES AND OTHER INDIVIDUAL DIRECTORS. CRITERIA FOR PERFORMANCE EVALUATION OF THE CHAIRMAN & MANAGING DIRECTOR, EXECUTIVE DIRECTOR AND NON-INDEPENDENT DIRECTOR HAVE ALSO BEEN FRAMED.THE CRITERIA, AMONG OTHERS INCLUDES FACTORS SUCH AS PREPARATION, PARTICIPATION, ENGAGEMENT, PERSONALITY AND CONDUCT, VALUE ADDITION, STRATEGIC PLANNING AND VISION, TEAM SPIRIT AND CONSENSUS BUILDING, LEADERSHIP QUALITY, UNDERSTANDING AND FOCUS ON KEY BUSINESS ISSUES, INDEPENDENT THINKING AND JUDGMENT, QUALITY OF ANALYSIS, EXPERIENCE AND BUSINESS WISDOM, MANAGEMENT QUALITIES, AWARENESS, MOTIVATION, INTEGRITY, ETHICS AND RECEPTIVITY. THE CRITERIA FOR EVALUATING THE BOARD'S FUNCTIONING/EFFECTIVENESS INTER ALIA INCLUDES ITS STRUCTURE, STRATEGIC REVIEW, BUSINESS PERFORMANCE REVIEW, INTERNAL CONTROLS, PROCESS AND PROCEDURES.THE EVALUATION FORMS CONTAINING THE CRITERIA AS FRAMED WERE CIRCULATED AND ON THE BASIS OF RESPONSES, THE BOARD EVALUATED THE PERFORMANCE OF INDIVIDUAL DIRECTORS, ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES. THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING ALSO CARRIED OUT THE PERFORMANCE EVALUATION OF THE CHAIRMAN & MANAGING DIRECTOR, EXECUTIVE DIRECTOR AND OTHER NON-INDEPENDENT DIRECTOR AS WELL AS THE BOARD OF THE COMPANY. THE DIRECTORS EXPRESSED OVERALL SATISFACTION ON THE PERFORMANCE AND FUNCTIONING OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS. NO ACTION WAS REQUIRED TO BE TAKEN ON THE PREVIOUS YEAR'S OBSERVATIONS AND ALSO NO ACTION IS REQUIRED TO BE TAKEN ON THIS YEAR'S OBSERVATIONS.

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.	RAJYA VARDHAN KANORIA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
2.	SAUMYA VARDHAN KANORIA (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT
3.	SIDHARTH KUMAR BIRLA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY
4.	MADHUVANTI KANORIA (MS.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
5.	HEMANT KUMAR KHAITAN (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
6.	SUHANA MURSHED (MS.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY

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

KANORIA CHEMICALS & INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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

KANORIA CHEMICALS & INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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