Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	LAXMI KANT DWARKA DAS JHUNJHUNWALA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ADITYA KUMAR JHUNJHUNWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	SANJAY JHUNJHUNWALA (MR.)

4.	SUBHASH CHANDRA AGARWAL (MR.)

5.	ARCHNA AGARWAL (MS.)
6.	NARENDRA MOHAN (MR.)
7.	BAKSHI RAM (MR.)
8.	SUSHIL SOLOMON (DR.(MR.))
9.	BIBHAS KUMAR SRIVASTAV (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION 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
LAXMI KANT DWARKA DAS JHUNJHUNWALA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 DEC 2002	251.71	229.17	166.08	181.22	308.26	81.60	42.34	111.57	40.32	27.91	16.90	13.65	21.00	21.00	23.06
ADITYA KUMAR JHUNJHUNWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 DEC 2002	300.89	323.53	190.80	200.36	308.14	68.51	29.03	97.25	20.45	15.22	9.29	8.54	13.48	13.48	15.96
SANJAY JHUNJHUNWALA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 DEC 2002	169.69	171.25	109.27	110.61	107.59	67.67	28.02	97.48	20.29	14.75	9.20	8.68	13.48	13.48	15.96
SUBHASH CHANDRA AGARWAL (MR.)	EXECUTIVE DIRECTOR	28 SEP 2001	58.43	58.73	44.23	43.94	44.09	29.73	29.62	28.40	19.96	16.04	8.92	7.02	10.28	8.55	7.59
SHRUTI MODI (MS.)		23 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	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
SATISH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2007	1.45	1.45	1.85	2.25	0.82	0.18	0.62	0.52	0.52	0.34	0.27	0.20	0.20	0.20	0.20
MADHU MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	0.90	0.90	1.55	1.95	0.52	0.30	0.15	0.15	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUSHPENDRA NARAIN MATHUR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	10 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.10	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF CDR LENDERS, NON-EXECUTIVE DIRECTOR	28 MAY 2015	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.	N.A.	N.A.
BAKSHI RAM (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2022	0.40	0.40	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.
RAM SHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2002	N.A.	N.A.	N.A.	N.A.	0.10	0.64	0.54	0.44	0.33	0.34	0.27	0.20	0.18	0.15	0.15
KIRTI SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 SEP 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.07	0.03	0.05	0.10	0.10	0.10
SURENDRA BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT PAT SINGHANIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2000	N.A.	N.A.	N.A.	0.95	0.64	0.48	0.54	0.22	0.33	0.29	0.17	0.08	0.15	0.15	0.15
SUSHIL SOLOMON (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 AUG 2019	1.20	1.20	1.35	1.25	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIBHAS KUMAR SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2021	1.00	1.00	1.15	0.20	N.A.	N.A.	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.

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.	ANIL KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF CDR LENDERS, NON-EXECUTIVE DIRECTOR	NO	28-MAY-2015	08-APR-2019	NOMINATION WITHDRAWN
2.	PUSHPENDRA NARAIN MATHUR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2013	28-MAY-2015	NOMINATION ENDED
3.	SHRUTI MODI (MS.)			23-MAR-2015	28-MAY-2015	RESIGNED (NO REASON STATED)
4.	O.P.YADAV (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-FEB-2005	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
5.	MADHU MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015 Click here to view subsequent re-appointment/cessation dates	20-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SATISH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2007 Click here to view subsequent re-appointment/cessation dates	20-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	HEMANT PAT SINGHANIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2000 Click here to view subsequent re-appointment/cessation dates	16-SEP-2020	DEMISE
8.	SURENDRA BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2018	21-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
9.	RAM SHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2002	29-MAY-2019	RESIGNED (NO REASON STATED)
10.	KIRTI SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2001	12-FEB-2018	RESIGNED (NO REASON STATED)
11.	DEVESHWER KUMAR KAPILA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2005	DATE NOT KNOWN

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
LAXMI KANT DWARKA DAS JHUNJHUNWALA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ADITYA KUMAR JHUNJHUNWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANJAY JHUNJHUNWALA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	1	25.00
SUBHASH CHANDRA AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	4	2	50.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SATISH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MADHU MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
BAKSHI RAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00
SUSHIL SOLOMON (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BIBHAS KUMAR SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE REQUIREMENTS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 READ WITH REGULATION 17 OF THE LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE, AS REPORTED IN EARLIER YEARS, FORMULATED THE POLICY ON BOARD EVALUATION, EVALUATION OF BOARD COMMITTEES’ FUNCTIONING AND INDIVIDUAL DIRECTOR EVALUATION, AND ALSO SPECIFIED THAT SUCH EVALUATION WILL BE DONE BY THE BOARD, PURSUANT TO THE ACT AND THE RULES THEREUNDER AND THE LISTING REGULATIONS 2015. IN KEEPING WITH COMPANY’S BELIEF THAT IT IS THE COLLECTIVE EFFECTIVENESS OF THE BOARD THAT IMPACTS COMPANY’S PERFORMANCE, THE PRIMARY EVALUATION PLATFORM IS THAT OF COLLECTIVE PERFORMANCE OF THE BOARD AS A WHOLE. BOARD PERFORMANCE IS ASSESSED AGAINST THE ROLE AND RESPONSIBILITIES OF THE BOARD AS PROVIDED IN THE ACT AND THE LISTING REGULATIONS 2015 READ WITH THE COMPANY’S GOVERNANCE POLICY. THE NOMINATION AND REMUNERATION COMMITTEE HAS DEVISED A CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS BY PREPARING A STRUCTURED QUESTIONNAIRE AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, ETC., WHICH IS IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES. EVALUATION OF FUNCTIONING OF BOARD COMMITTEES IS BASED ON DISCUSSIONS AMONGST COMMITTEE MEMBERS AND SHARED BY THE RESPECTIVE COMMITTEE CHAIRMAN WITH THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE, WHO IN TURN SHARED THE CONSOLIDATED REPORT WITH CHAIRMAN OF THE BOARD FOR HIS REVIEW AND GIVING FEEDBACK TO EACH DIRECTOR. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. REPORTS ON FUNCTIONING OF COMMITTEES WERE PLACED BEFORE THE BOARD BY THE COMMITTEE CHAIRMAN. THE INDEPENDENT DIRECTORS COMMITTEE OF THE BOARD ALSO REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD, PURSUANT TO SCHEDULE IV TO THE ACT AND REGULATION 25 OF THE LISTING REGULATIONS 2015.

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.	LAXMI KANT DWARKA DAS JHUNJHUNWALA (MR.)	STRATEGY
2.	ADITYA KUMAR JHUNJHUNWALA (MR.)	LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
3.	SANJAY JHUNJHUNWALA (MR.)	LEADERSHIP/MANAGEMENT STRATEGY
4.	SUBHASH CHANDRA AGARWAL (MR.)	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT STRATEGY
5.	ARCHNA AGARWAL (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
6.	NARENDRA MOHAN (MR.)	MARKETING PUBLIC POLICY
7.	BAKSHI RAM (MR.)	LEADERSHIP/MANAGEMENT
8.	SUSHIL SOLOMON (DR.(MR.))	LEADERSHIP/MANAGEMENT PUBLIC POLICY
9.	BIBHAS KUMAR SRIVASTAV (MR.)	ECONOMICS FAST MOVING CONSUMER GOODS FINANCE

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

K.M.SUGAR MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

K.M.SUGAR MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24