Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	DEEPAK JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ANMOL JAIN (MR.)

3.	TADAYOSHI AOKI (MR.)
4.	RAAJESH KUMAR GUPTA (MR.)

5.	PALLAVI DINODIA GUPTA (MS.)
6.	TETSUYA HOJO (MR.)
7.	PRADEEP SINGH JAUHAR (MR.)
8.	RAJEEV KAPOOR (MR.)
9.	TOMOHIRO KONDA (MR.)
10.	HARISH LAKSHMAN (MR.)
11.	RITIKA MODI (MS.)
12.	VIKRAMPATI SINGHANIA (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.	RISK MANAGEMENT COMMITTEE
4.	STAKEHOLDERS RELATIONSHIP & 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
DEEPAK JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 2001	**	745.05	477.20	240.17	378.37	512.82	455.87	267.15	212.46	102.88	88.13	62.64	62.57	97.99	62.35
SAGAR CHAND JAIN (LATE MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR		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.	N.A.	0.13
EIICHI HIROOKA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	26 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.06	20.61	22.20	21.97	23.31	17.73	11.34	N.A.	N.A.
ANMOL JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2004	**	297.35	129.33	26.83	55.57	183.21	241.68	166.19	97.14	53.66	57.09	57.22	57.22	92.64	57.06
IKUO ABE (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	31 JUL 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.	5.13	16.17	127.68
TADAYOSHI AOKI (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., SR.EXECUTIVE DIRECTOR	03 FEB 2018	**	18.08	17.75	16.34	17.60	16.15	2.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAAJESH KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	27 MAY 2023	**	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.	N.A.
ATSUSHI ISHII (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	31 JUL 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.	3.56	13.11	113.22
TOSHIO MASUDA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	26 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.04	13.89	8.92	N.A.	N.A.
AKIHIRO NAKAMURA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	26 MAY 2006	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.	N.A.	0.20
KENJIRO NAKAZONO (MR.)	EXECUTIVE DIRECTOR	18 JUN 2020	**	19.01	19.11	13.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINEET SAHNI (MR.)	SR.EXECUTIVE DIRECTOR	01 APR 2018	**	485.85	408.48	246.04	376.04	356.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NORIHISA SATO (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	28 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.35	24.59	23.64	9.53	N.A.	N.A.	N.A.	N.A.
KOJI SAWADA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	08 AUG 2016	N.A.	N.A.	N.A.	3.30	16.49	15.76	15.42	8.02	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
DHANESH KUMAR JAIN (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 DEC 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	97.44	59.69	45.61	13.29	29.34	68.74	70.21	139.36	68.71
AVINASH PARKASH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2002	**	9.40	8.20	5.20	5.40	4.20	4.60	2.80	3.00	2.20	2.20	1.20	1.20	0.65	0.28
DHIRAJ DHAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2008	**	7.80	8.20	6.80	3.80	4.60	4.00	1.40	1.80	0.20	1.60	0.00	2.00	0.50	0.30
MUNISH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2007	N.A.	N.A.	N.A.	2.60	4.60	4.40	4.00	3.00	2.60	1.80	1.60	1.60	1.70	0.55	0.42
PALLAVI DINODIA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	23 AUG 2014	**	**	**	**	**	0.00	1.80	2.00	1.40	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2017	**	6.40	5.60	4.00	3.80	**	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RATTAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2010	**	6.80	7.40	4.80	4.60	4.60	3.60	2.80	2.20	1.80	1.60	1.20	1.40	0.60	N.A.
DEEP KAPURIA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2002	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	0.10
SUMAN JYOTI KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.00	0.00	1.00	0.10	0.15
YOSHITSUGU MATSUSHITA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	01 JUN 2023	**	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.	N.A.
RITIKA MODI (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2018	**	1.60	4.40	2.40	2.40	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIGEKI MUTO (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	06 AUG 2013	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.	N.A.	N.A.
MAKIO NATSUSAKA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	30 JUN 2009	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	0.00
GURSARAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.20	0.80	0.80	1.60	1.15	0.30	0.28
VIKRAMPATI SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2021	**	5.20	4.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TORU TANABE (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	30 MAY 2014	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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.	YOSHITSUGU MATSUSHITA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	01-JUN-2023	08-AUG-2024	NOMINATION ENDED
2.	TORU TANABE (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	30-MAY-2014	24-MAY-2024	NOMINATION ENDED
3.	VINEET SAHNI (MR.)	SR.EXECUTIVE DIRECTOR	NO	01-APR-2018 Click here to view subsequent re-appointment/cessation dates	14-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	KENJIRO NAKAZONO (MR.)	EXECUTIVE DIRECTOR	NO	18-JUN-2020	07-APR-2023	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
5.	KOJI SAWADA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	NO	08-AUG-2016 Click here to view subsequent re-appointment/cessation dates	18-JUN-2020	NOMINATION ENDED
6.	DHANESH KUMAR JAIN (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-DEC-1981	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	EIICHI HIROOKA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	NO	26-JUL-2011	03-FEB-2018	NOMINATION WITHDRAWN
8.	NORIHISA SATO (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	NO	28-OCT-2013	08-AUG-2016	NOMINATION WITHDRAWN
9.	SHIGEKI MUTO (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	06-AUG-2013	30-MAY-2014	NOMINATION ENDED
10.	TOSHIO MASUDA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	NO	26-JUL-2011	28-OCT-2013	NOMINATION ENDED
11.	MAKIO NATSUSAKA (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUN-2009	06-AUG-2013	NOMINATION ENDED
12.	ATSUSHI ISHII (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	NO	31-JUL-2008	26-JUL-2011	RESIGNED (NO REASON STATED)
13.	IKUO ABE (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR	NO	31-JUL-2008	26-JUL-2011	RESIGNED (NO REASON STATED)
14.	SAGAR CHAND JAIN (LATE MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO		31-DEC-2009	DEMISE
15.	AKIHIRO NAKAMURA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	26-MAY-2006	30-JUN-2009	RESIGNED (NO REASON STATED)
16.	YASUHIRO MURAGA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2001	07-JUL-2008
17.	HIROSHI YUKIO KANAZAWA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JUN-2004	26-MAY-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	AVINASH PARKASH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2002 Click here to view subsequent re-appointment/cessation dates	21-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RATTAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2010 Click here to view subsequent re-appointment/cessation dates	21-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DHIRAJ DHAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2008 Click here to view subsequent re-appointment/cessation dates	21-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MUNISH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2007 Click here to view subsequent re-appointment/cessation dates	04-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
22.	GURSARAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2003	19-APR-2017	RESIGNED (NO REASON STATED)
23.	SUMAN JYOTI KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2003	21-JUL-2014	RESIGNED (NO REASON STATED)
24.	DEEP KAPURIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2002	22-MAY-2010	RESIGNED (NO REASON STATED)
25.	PRADYUMNA SINGH DUBEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2005	26-APR-2007

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 : 6)
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
DEEPAK JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ANMOL JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
TADAYOSHI AOKI (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., SR.EXECUTIVE DIRECTOR	NO	6	5	83.33
KENJIRO NAKAZONO (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33
VINEET SAHNI (MR.)	SR.EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
AVINASH PARKASH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DHIRAJ DHAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RAJEEV KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RATTAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RITIKA MODI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIKRAMPATI SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TORU TANABE (MR.)	NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	6	3	50.00

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

ONE OF THE KEY RESPONSIBILITIES AND ROLE ENDOWED ON THE BOARD IS TO MONITOR AND EVALUATE THE PERFORMANCE OF THE BOARD, COMMITTEES AND DIRECTORS. ACCORDINGLY, IN LINE WITH APPLICABLE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, COMMITTEES AND ALL THE DIRECTORS WAS CONDUCTED, AS PER THE INTERNALLY DESIGNED EVALUATION PROCESS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION TESTED KEY AREAS OF THE BOARD’S WORK INCLUDING STRATEGY, BUSINESS PERFORMANCE, RISK AND GOVERNANCE PROCESSES. THE EVALUATION CONSIDERS THE BALANCE OF SKILLS, EXPERIENCE, INDEPENDENCE AND KNOWLEDGE OF THE MANAGEMENT AND THE BOARD, ITS OVERALL DIVERSITY, AND ANALYSIS OF THE BOARD AND ITS DIRECTORS’ FUNCTIONING • THE EVALUATION METHODOLOGY INVOLVES DISCUSSION ON QUESTIONNAIRES CONSISTING OF CERTAIN PARAMETERS SUCH AS EVALUATION FACTOR, RATINGS AND COMMENTS, IF ANY. • THE PERFORMANCE OF ENTIRE BOARD IS EVALUATED BY ALL THE DIRECTORS BASED ON BOARD COMPOSITION AND QUALITY, BOARD MEETINGS AND PROCEDURES, BOARD DEVELOPMENT, BOARD STRATEGY AND RISK MANAGEMENT, ETC. • THE PERFORMANCE OF THE MANAGING DIRECTOR AND EXECUTIVE DIRECTORS IS EVALUATED BY ALL THE BOARD MEMBERS BASED ON FACTORS SUCH AS LEADERSHIP, STRATEGY FORMULATION, STRATEGY EXECUTION, EXTERNAL RELATIONS, ETC. • THE PERFORMANCE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT DIRECTORS IS EVALUATED BY OTHER BOARD MEMBERS BASED ON CRITERIA LIKE MANAGING RELATIONSHIP, KNOWLEDGE AND SKILL, PERSONAL ATTRIBUTES, ETC. • IT ALSO INVOLVES SELF-ASSESSMENT BY ALL THE DIRECTORS AND EVALUATION OF COMMITTEES OF BOARD BASED ON KNOWLEDGE, DILIGENCE AND PARTICIPATION, LEADERSHIP TEAM AND MANAGEMENT RELATIONS, COMMITTEE MEETINGS AND PROCEDURES RESPECTIVELY. • FURTHER, THE ASSESSMENT OF CHAIRMAN & MANAGING DIRECTOR’S PERFORMANCE IS DONE BY EACH BOARD MEMBER ON SIMILAR QUALITATIVE PARAMETERS.THE FEEDBACK OF THE EVALUATION EXERCISE AND INPUTS OF DIRECTORS ARE COLLATED AND PRESENTED TO THE BOARD AND AN ACTION PLAN TO FURTHER IMPROVE THE EFFECTIVENESS AND EFFICIENCY OF THE BOARD AND COMMITTEES IS PLACED. THE BOARD AS A WHOLE TOGETHER WITH EACH OF ITS COMMITTEES WERE WORKING EFFECTIVELY IN PERFORMANCE OF ITS KEY FUNCTIONS - PROVIDING STRATEGIC GUIDANCE TO THE COMPANY, REVIEWING AND GUIDING BUSINESS PLANS, ENSURING EFFECTIVE MONITORING OF THE MANAGEMENT AND OVERSEEING RISK MANAGEMENT FUNCTION. THE BOARD IS KEPT WELL INFORMED AT ALL TIMES THROUGH REGULAR COMMUNICATION AND MEETS ONCE PER QUARTER AND MORE OFTEN AS AND WHEN NEED ARISES. COMPREHENSIVE AGENDAS ARE SENT TO ALL THE BOARD MEMBERS WELL IN ADVANCE TO HELP THEM PREPARE AND ENSURE THE MEETINGS ARE PRODUCTIVE. THE COMPANY MAKES CONSISTENT EFFORTS TO FAMILIARIZE THE BOARD WITH THE OVERALL BUSINESS PERFORMANCE COVERING ALL BUSINESS VERTICALS, PRODUCT CATEGORY AND CORPORATE FUNCTION FROM TIME TO TIME.THE PERFORMANCE OF THE CHAIRMAN WAS EVALUATED SATISFACTORY IN THE EFFECTIVE AND EFFICIENT DISCHARGE OF HIS ROLE AND RESPONSIBILITIES FOR THE DAY-TO-DAY MANAGEMENT OF THE BUSINESS, WITH REFERENCE TO THE STRATEGY AND LONG-TERM OBJECTIVES. THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS PROVIDED ENTREPRENEURIAL LEADERSHIP TO THE COMPANY WITHIN A FRAMEWORK OF PRUDENT AND EFFECTIVE CONTROLS, WITH A BALANCED FOCUS ON POLICY FORMULATION AND DEVELOPMENT OF OPERATIONAL PROCEDURES. IT WAS ACKNOWLEDGED THAT THE MANAGEMENT ACCORDED SUFFICIENT INSIGHT TO THE BOARD IN KEEPING IT UP TO DATE WITH KEY BUSINESS DEVELOPMENTS WHICH WAS ESSENTIAL FOR EACH OF THE INDIVIDUAL DIRECTORS TO MAINTAIN AND ENHANCE THEIR EFFECTIVENESS

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.	DEEPAK JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	ANMOL JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	TADAYOSHI AOKI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	RAJEEV KAPOOR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	RITIKA MODI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
6.	VIKRAMPATI SINGHANIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT 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

LUMAX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

LUMAX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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