Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JUN-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

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

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	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
JAYASHREE VILAS GANGURDE (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	13 FEB 2021	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.
SATISH RAMSWROOP PANCHARIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 SEP 2012	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
PRASANNA PRABHAKAR JAGTAP (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAY 2018	N.A.	N.A.	0.00	19.02	19.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY LAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	12.00	12.00
RAJEEV BENARA (LATE MR.)		09 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
ANURAJ BENERA (MR.)		18 JUN 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.	0.00
AJAI SHARMA (MR.)	EXECUTIVE DIRECTOR	23 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
BHARGAV VISHAL AHIR (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2020	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.
VINOD AHUJA (LATE BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	28 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	24.00	36.00	2.08	N.A.	N.A.
LALIT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	30 NOV 2015	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.
SANDIP JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK BRIJMOHAN KACKER (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2018	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DUSHYANT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.
MONIKA MEENA (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2021	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.	N.A.
ADITYA PUROHIT (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUNTI RATTANSHI (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASHKUMAR HIRALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	11 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
RAKESH ROOPRAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2012	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
HUSSAIN SHATTAF (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
DHARMVEER SINGH MAGAN SHEKHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2020	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.
PRATIMA SHAILENDRA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2018	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHIREN TOPRANI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2010	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	N.A.
HARSH UPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	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.	SATISH RAMSWROOP PANCHARIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-SEP-2012 Click here to view subsequent re-appointment/cessation dates	22-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	JAYASHREE VILAS GANGURDE (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-FEB-2021 Click here to view subsequent re-appointment/cessation dates	14-AUG-2021
3.	DHARMVEER SINGH MAGAN SHEKHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-DEC-2020	05-DEC-2020
4.	PRASANNA PRABHAKAR JAGTAP (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAY-2018	12-MAY-2020	DEMISE
5.	KUNTI RATTANSHI (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2015	16-DEC-2019	RESIGNED (DUE TO PRE-OCCUPATION)
6.	HARSH UPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-AUG-2015	30-SEP-2015
7.	VINOD AHUJA (LATE BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	NO	28-FEB-2012	22-APR-2015	DEMISE
8.	RAJEEV BENARA (LATE MR.)			09-JAN-2010	19-NOV-2012	DEMISE
9.	AJAI SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	23-FEB-2012	17-MAY-2012	RESIGNED (NO REASON STATED)
10.	SANJAY LAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-MAY-2008	28-FEB-2012
11.	ANURAJ BENERA (MR.)			18-JUN-2008	09-JAN-2010	RESIGNED (NO REASON STATED)
12.	DINESH BHANUSHALI (MR.)			19-OCT-2007	12-AUG-2008	RESIGNED (NO REASON STATED)
13.	VENKATRAO SATYAM (MR.)			19-OCT-2007	20-JUN-2008	RESIGNED (NO REASON STATED)
14.	RAJIV MALHOTRA (MR.)			16-DEC-2006	26-MAY-2008	RESIGNED (NO REASON STATED)
15.	ASHOK HARKRISHIN PAMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	16-SEP-2002	26-MAY-2008	RESIGNED (NO REASON STATED)
16.	AMAR PANGHAL (MR.)	EXECUTIVE DIRECTOR	NO	07-MAR-2007	24-APR-2008	RESIGNED (NO REASON STATED)
17.	DEEPAK BHANUSHALI (MR.)			19-OCT-2007	17-MAR-2008	RESIGNED (NO REASON STATED)
18.	RAJESH PAVITHRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-MAR-2007	28-FEB-2008	RESIGNED (NO REASON STATED)
19.	ASHOK GULABRAI GANGWANI (MR.)			05-MAR-2003	25-FEB-2008	RESIGNED (NO REASON STATED)
20.	RAMESH HARKRISHIN PAMANI (MR.)			31-MAR-2003	22-JAN-2008	RESIGNED (NO REASON STATED)
21.	PRAMOD SAWANT (MR.)			29-SEP-2006	19-OCT-2007	RESIGNED (NO REASON STATED)
22.	PARAG MADHU SANGHAVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-SEP-2002	28-FEB-2007	RESIGNED (NO REASON STATED)
23.	RAJESH B.SHAH (MR.)			29-SEP-2006	07-FEB-2007	RESIGNED (NO REASON STATED)
24.	DINESH KUMAR DEORA (MR.)			29-SEP-2006	07-FEB-2007	RESIGNED (NO REASON STATED)
25.	KOMESH ROHIRA (MR.)			16-DEC-2006	DATE NOT KNOWN
26.	POONAM JHAWER (MS.)			08-AUG-2008	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
27.	MONIKA MEENA (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2021	27-DEC-2021
28.	PRATIMA SHAILENDRA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2018	13-FEB-2021	RESIGNED (DUE TO PERSONAL REASON)
29.	BHARGAV VISHAL AHIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2020	31-DEC-2020
30.	ASHOK BRIJMOHAN KACKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAR-2018	28-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
31.	RAKESH ROOPRAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2012	17-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
32.	SANDIP JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2018	29-SEP-2018
33.	ADITYA PUROHIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	14-FEB-2018	RESIGNED (NO REASON STATED)
34.	LALIT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-2015	02-DEC-2017	RESIGNED (NO REASON STATED)
35.	HUSSAIN SHATTAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2008	30-AUG-2015	RESIGNED (NO REASON STATED)
36.	DUSHYANT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2010	13-FEB-2015	RESIGNED (NO REASON STATED)
37.	PRAKASHKUMAR HIRALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2005	06-SEP-2012
38.	DHIREN TOPRANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	02-JUN-2011	RESIGNED (NO REASON STATED)
39.	RAJ SITAL MOTWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2002	22-JAN-2008	RESIGNED (NO REASON STATED)
40.	A.PARTHASARTHY NAIDU (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2005	27-APR-2007	RESIGNED (NO REASON STATED)
41.	MITHILESH KUMAR SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-APR-2005	16-DEC-2006	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

2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (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
JAYASHREE VILAS GANGURDE (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SATISH RAMSWROOP PANCHARIYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (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
MONIKA MEENA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	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
2021-22

2016-17 2017-18 2018-19 2019-20 2020-21

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 8 (4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 AND REGULATION 17 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES INCLUDING THE CHAIRMAN OF THE BOARD. THE BOARD’S PERFORMANCE FOR THE CURRENT YEAR WAS ASSESSED ON THE BASIS OF PARTICIPATION OF DIRECTORS, QUALITY OF INFORMATION PROVIDED/AVAILABLE, QUALITY OF DISCUSSION AND CONTRIBUTION ETC. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING THE AFORESAID ASPECTS OF THE BOARD’S FUNCTIONING. THE OVERALL PERFORMANCE OF THE BOARD AND COMMITTEE’S OF THE BOARD WAS FOUND SATISFACTORY.THE OVERALL PERFORMANCE OF CHAIRMAN, EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IS SATISFACTORY. THE REVIEW OF PERFORMANCE WAS BASED ON THE CRITERIA OF PERFORMANCE, KNOWLEDGE, ANALYSIS, QUALITY OF DECISION MAKING 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
None

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

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JUN-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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-JUN-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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22