Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	BABASAHEB NEELKANTH KALYANI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAVINDRA KUMAR MADANLAL GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SHRIKRISHNA KIRAN ADIVAREKAR (MR.)
4.	JAVED AHMAD (MR.)
5.	SANJEEV GAJANAN JOGLEKAR (MR.)
6.	AMIT BABASAHEB KALYANI (MR.)
7.	SUNITA BABASAHEB KALYANI (MS.)
8.	SACHIN KRISHNA MANDLIK (MR.)
9.	KARTIK BHARAT RAM (MR.)
10.	SHRUTI ANUP SHAH (MS.)
11.	MADAN UMAKANT TAKALE (MR.)
12.	RAJU S.TOLANI (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.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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
RAVINDRA KUMAR MADANLAL GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 JAN 2011	1,375.70	1,164.70	1,087.90	976.70	800.50	787.40	758.50	736.20	639.63	486.92	410.07	266.55	256.07	87.68

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
BABASAHEB NEELKANTH KALYANI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 FEB 1984	120.50	70.30	93.50	70.40	55.40	45.40	40.50	30.34	25.38	20.54	15.40	0.48	0.46	0.38
SHRIKRISHNA KIRAN ADIVAREKAR (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	12.30	8.30	12.20	9.20	7.70	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAVED AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2020	12.10	8.10	9.10	7.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHALCHANDRA BASSAPPA HATTARKI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 1992	12.80	8.70	12.70	10.10	9.60	8.80	8.40	7.86	5.84	4.98	0.98	0.98	0.86	0.90
SANJEEV GAJANAN JOGLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2024	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT BABASAHEB KALYANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 MAY 2004	120.20	60.10	80.20	60.10	40.10	40.10	35.10	30.14	22.16	15.10	10.10	0.08	0.16	0.12
SUNITA BABASAHEB KALYANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 2015	15.20	50.20	80.20	60.10	40.10	30.10	25.10	20.10	15.06	0.02	N.A.	N.A.	N.A.	N.A.
SHIVA KUMAR MAHARUDRAPPA KHENY (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 1984	12.20	6.10	9.20	7.20	6.60	6.20	5.20	3.16	2.12	2.26	0.28	0.28	0.36	0.30
SACHIN KRISHNA MANDLIK (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2017	12.10	8.10	9.10	7.60	7.60	6.60	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHARUCHANDRA GANESH PATANKAR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	10.08	10.08	10.12	10.10	0.10	80.61	118.20
ARUN PANDURANG PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2011	5.00	6.10	8.10	6.10	5.10	4.10	2.50	5.08	5.10	5.12	4.10	4.12	0.08	N.A.
SHRUTI ANUP SHAH (MS.)	NON-EXECUTIVE DIRECTOR	29 JAN 2020	12.20	8.20	9.10	7.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADAN UMAKANT TAKALE (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2006	8.10	6.10	9.30	7.20	7.30	6.20	5.20	5.26	3.28	2.22	0.12	0.10	0.16	0.16
SANJAY SHARAD VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	18.20	15.18	13.18	12.22	10.20	4.24	0.24	0.26

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.	SHIVA KUMAR MAHARUDRAPPA KHENY (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-FEB-1984 Click here to view subsequent re-appointment/cessation dates	15-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SURESH RAMANAND PANDEY (MR.)			31-JAN-2004	31-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
3.	ARUN PANDURANG PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2011 Click here to view subsequent re-appointment/cessation dates	05-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	BHALCHANDRA BASSAPPA HATTARKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-1992 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SANJAY SHARAD VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2005	18-MAY-2018	RESIGNED (NO REASON STATED)
6.	CHARUCHANDRA GANESH PATANKAR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	27-JUL-1999	11-AUG-2017	RESIGNED (NO REASON STATED)
7.	SHIVALING SANGAMANATH HIREMATH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-FEB-1984	03-JUL-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

2022-23 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	2023-24 (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
RAVINDRA KUMAR MADANLAL GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
BABASAHEB NEELKANTH KALYANI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHRIKRISHNA KIRAN ADIVAREKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAVED AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BHALCHANDRA BASSAPPA HATTARKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANJEEV GAJANAN JOGLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
AMIT BABASAHEB KALYANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SUNITA BABASAHEB KALYANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHIVA KUMAR MAHARUDRAPPA KHENY (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SACHIN KRISHNA MANDLIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ARUN PANDURANG PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
SHRUTI ANUP SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MADAN UMAKANT TAKALE (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00

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

LED BY NOMINATION AND REMUNERATION COMMITTEE, THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, THE PERFORMANCE OF ITS COMMITTEES, THE CHAIRMAN, INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED DECIDING ON LONG TERM STRATEGY PLANNING, STRUCTURE, COMPOSITION AND ROLE CLARITY OF THE BOARD AND COMMITTEES, DISCHARGING OF GOVERNANCE AND FIDUCIARY DUTIES, HANDLING CRITICAL ISSUES ETC. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE COMMITTEES INCLUDED COMPOSITION AND ROLE OF THE COMMITTEES, IDEAS SHARED BY THE DIRECTORS IN COMMITTEE MEETINGS, THEIR ATTENDANCE, EXTENT OF CO-ORDINATION AND COHESIVENESS BETWEEN THE BOARD AND ITS COMMITTEES, TO NAME A FEW. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDED CONTRIBUTIONS MADE BY THE DIRECTORS AT THE BOARD / COMMITTEE MEETINGS, ATTENDANCE, INSTANCES OF SHARING BEST PRACTICES, CONTRIBUTIONS IN LONG-TERM STRATEGIC PLANNING, DOMAIN KNOWLEDGE, VISION, STRATEGY, ENGAGEMENT WITH SENIOR MANAGEMENT ETC. IN A SEPARATE MEETING, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS INCLUDING THE MANAGING DIRECTOR AND ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE INCLUDING THE CHAIRMAN OF THE BOARD. THEY ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES.

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.	BABASAHEB NEELKANTH KALYANI (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAVINDRA KUMAR MADANLAL GOYAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SHRIKRISHNA KIRAN ADIVAREKAR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	JAVED AHMAD (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	SANJEEV GAJANAN JOGLEKAR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	AMIT BABASAHEB KALYANI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SUNITA BABASAHEB KALYANI (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT STRATEGY
8.	SACHIN KRISHNA MANDLIK (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	SHRUTI ANUP SHAH (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	MADAN UMAKANT TAKALE (MR.)	COMMODITIES FINANCE INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT STRATEGY

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

KALYANI STEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-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

KALYANI STEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-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