Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-SEP-2021

Sl.No.	Director Name	Position on the Board
1.	LALIT KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SAUMITRA CHOUDHURY (MR.)
3.	MADHAV ROY (MR.)
4.	RAVI SHANKAR SHARMA (MR.)
5.	BRIJENDRA SINGH (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS RELATIONSHIP, GRIEVANCE & SHARE TRANSFER 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
LALIT KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 DEC 1974	**	**	**	**	**	**	**	138.00	138.00	138.00	138.00	120.00	129.45	82.20	82.20
DINESH KUMAR JAIN (LATE MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	27 DEC 1968	N.A.	N.A.	N.A.	N.A.	**	**	**	0.00	103.80	103.80	132.00	120.00	130.27	78.91	78.91
VIJAY KUMAR JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 DEC 1974	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	132.00	132.00	132.00	132.00	120.00	130.27	78.91	78.91

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
INDRADIP BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2016	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.	N.A.
BHUPENDRANATH VIDYANATH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.50	0.25	0.20
KAILASH SARUP BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KUMAR CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.40	1.80	1.50	0.90	0.50	0.60
BHUWAN KUMAR CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAUMITRA CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2016	**	**	**	**	**	**	**	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAMSHED RUSTOMJI DESAI (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 1982	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.40	1.80	1.50	1.10	0.50	0.60
RAJESH S.JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 SEP 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	1.40	0.60	1.60	37.00	37.20	36.70	36.35	36.70
RAMESH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHILA DEVI JAIN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 DEC 1968	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.40	0.20	0.20	0.20	0.50	0.30	0.20	0.35
YUDHISTHIR LAL MADAN (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.40	0.40	N.A.	N.A.	N.A.
BHAGWAN DASS NARANG (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.60	1.00	1.00	0.25	0.00
RAKESH CHANDRA PURI (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHWA NAND RATTAN (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.40	1.80	1.50	1.10	0.50	0.60
MADHAV ROY (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2016	**	**	**	**	**	**	**	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI SHANKAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2016	**	**	**	**	**	**	**	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2016	**	**	**	**	**	**	**	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHANT UMRE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 MAY 2016	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.	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.	DINESH KUMAR JAIN (LATE MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	27-DEC-1968	30-MAR-2020	DEMISE
2.	RAJESH S.JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-SEP-1990	08-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
3.	VIJAY KUMAR JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-DEC-1974	08-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
4.	SUSHILA DEVI JAIN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-DEC-1968	21-AUG-2017	RESIGNED (DUE TO HEALTH REASONS)
5.	KRISHNAKUMAR RAMASUBRAMANIAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-SEP-2006	26-MAR-2009	NOMINATION ENDED
6.	DHARMENDRA BHANDARI (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JAN-2001	06-SEP-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	KAILASH SARUP BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2016	12-SEP-2017	RESIGNED (DUE TO HEALTH REASONS)
8.	RAMESH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2015	07-SEP-2016	RESIGNED (NO REASON STATED)
9.	BHUWAN KUMAR CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUN-2015	31-AUG-2016	RESIGNED (NO REASON STATED)
10.	INDRADIP BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2016	30-JUN-2016	RESIGNED (NO REASON STATED)
11.	RAKESH CHANDRA PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2015	29-JUN-2016	RESIGNED (NO REASON STATED)
12.	SUSHANT UMRE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2016	29-JUN-2016	RESIGNED (NO REASON STATED)
13.	KESHWA NAND RATTAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2001	06-OCT-2015	RESIGNED (NO REASON STATED)
14.	AJAY KUMAR CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2005	06-OCT-2015	RESIGNED (NO REASON STATED)
15.	YUDHISTHIR LAL MADAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2012	14-AUG-2015
16.	JAMSHED RUSTOMJI DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-1982	29-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	BHAGWAN DASS NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2010	26-FEB-2015	RESIGNED (NO REASON STATED)
18.	BHUPENDRANATH VIDYANATH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2009	24-MAY-2012	RESIGNED (NO REASON STATED)
19.	BABULAL S.AGGARWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-DEC-1972	29-SEP-2008	DEMISE
20.	DIPAK CHAND JAIN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	28-APR-2001	27-JUN-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

2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2016-17 (Total No. of Board Meetings held : 12)
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
LALIT KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00
DINESH KUMAR JAIN (LATE MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	12	12	100.00
VIJAY KUMAR JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	3	25.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2016-17 (Total No. of Board Meetings Held : 12)
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
INDRADIP BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
KAILASH SARUP BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
BHUWAN KUMAR CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SAUMITRA CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
RAJESH S.JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	3	25.00
RAMESH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SUSHILA DEVI JAIN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	2	16.67
RAKESH CHANDRA PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
MADHAV ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
RAVI SHANKAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
BRIJENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SUSHANT UMRE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	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
2016-17

IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND REGULATION 17 (10) OF THE SEBI (LODR) REGULATIONS, 2015, DURING THE YEAR, NOMINATION AND REMUNERATION COMMITTEE LAID DOWN THE EVALUATION CRITERIA FOR PERFORMANCE EVALUATION OF ALL THE DIRECTORS IN CONSONANCE WITH BOARD EVALUATION POLICY OF THE COMPANY, WHICH IS AVAILABLE AT WEBLINK OF HTTP://LPSINDIA.COM/BOARD-EVALUATION-POLICY.PDF. THE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS, BY THE INDEPENDENT DIRECTORS. THIS EXERCISE WAS CARRIED OUT THROUGH STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD SUCH AS COMPOSITION OF THE BOARD/ COMMITTEES, EXPERIENCE, COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN WHO WERE EVALUATED ON THE PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETING, INDEPENDENT JUDGMENT ETC. AND WAS FOUND TO BE SATISFACTORY.

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

LAKSHMI PRECISION SCREWS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-SEP-2021

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
2016-17

SKILLS/COMPETENCIES

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Indian Boards Database

LAKSHMI PRECISION SCREWS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-SEP-2021

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 2016-17

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2016-17