Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	VIJAY THAKORDAS THAKKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

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	2023-24	2022-23	2021-22	2020-21	2019-20
VIJAY THAKORDAS THAKKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 JUN 2021	**	**	**	N.A.	N.A.
ASHOK KUMAR DAS (MR.)	EXECUTIVE DIRECTOR	23 MAY 2019	N.A.	N.A.	N.A.	N.A.	6.51
HARSH JAYESH SOMAIYA (MR.)	EXECUTIVE DIRECTOR	05 JUN 2021	**	**	**	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
DEV VIJAY THAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 JUN 2021	N.A.	**	**	N.A.	N.A.
PIYUSH BAVANJI VIRADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	**	**	0.80
AAYUSH PRASHANT AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	**	N.A.	N.A.	N.A.	N.A.
AKSHAT PRASHANT AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	**	N.A.	N.A.	N.A.	N.A.
CHIRAYU HARSH CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	N.A.	N.A.	1.00
CYNTHIA DENISE DIBARTOLO (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.40
PIYUSH VRAJLAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	**	**	15.65
PARESH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 2021	N.A.	**	**	N.A.	N.A.
DEEPAK KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUN 2021	N.A.	**	**	N.A.	N.A.
DIPTI ATUL MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	07 NOV 2019	N.A.	N.A.	N.A.	N.A.	0.60
ALKA DINESH PATEL (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.40
NIMESH SURYAKANT PATEL (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.20
TODD NICHOLAS ROBINSON (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	**	**	0.80
LAWRENCE ALLEN STECKMAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.40
DINESH SAHADEV TARFE (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2023	**	N.A.	N.A.	N.A.	N.A.
TANAM VIJAY THAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	05 JUN 2021	N.A.	**	**	N.A.	N.A.
SHAILESH KUMAR MADAN LAL VORA (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 2021	**	**	**	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 SAHADEV TARFE (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-APR-2023	04-SEP-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	HARSH JAYESH SOMAIYA (MR.)	EXECUTIVE DIRECTOR	NO	05-JUN-2021	04-SEP-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	DEV VIJAY THAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-JUN-2021	28-SEP-2022
4.	TANAM VIJAY THAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	05-JUN-2021	28-SEP-2022
5.	DEEPAK KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-JUN-2021	06-JUN-2022	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
6.	PIYUSH BAVANJI VIRADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2019	05-JUN-2021	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	PIYUSH VRAJLAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-JAN-2019	05-JUN-2021	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
8.	NIMESH SURYAKANT PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2019	13-DEC-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
9.	ASHOK KUMAR DAS (MR.)	EXECUTIVE DIRECTOR	NO	23-MAY-2019	12-DEC-2019	RESIGNED (DUE TO PERSONAL REASON)
10.	DEEPAK GANPAT DHUMAL (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2019	15-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
11.	MANISH BIHARILAL MANDHANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-SEP-1995 Click here to view subsequent re-appointment/cessation dates	31-JAN-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
12.	MONARCH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-SEP-2017 Click here to view subsequent re-appointment/cessation dates	31-JAN-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
13.	PURUSHOTTAM CHHAGANLAL MANDHANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-JUL-1984 Click here to view subsequent re-appointment/cessation dates	31-JAN-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
14.	SANGEETA MANISH MANDHANA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-AUG-2014	20-MAR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
15.	BIHARILAL CHHAGANLAL MANDHANA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-JUL-1984	10-JUN-2016	RESIGNED (DUE TO HEALTH REASONS)
INDEPENDENT DIRECTOR CESSATIONS
16.	AAYUSH PRASHANT AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2023	29-SEP-2023
17.	AKSHAT PRASHANT AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2023	29-SEP-2023
18.	SHAILESH KUMAR MADAN LAL VORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2021	14-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
19.	PARESH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2021	28-SEP-2022
20.	TODD NICHOLAS ROBINSON (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2019	05-JUN-2021	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
21.	ALKA DINESH PATEL (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	30-JAN-2019	13-DEC-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
22.	CHIRAYU HARSH CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2019	13-DEC-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
23.	DIPTI ATUL MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-NOV-2019	13-DEC-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
24.	LAWRENCE ALLEN STECKMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2019	25-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
25.	CYNTHIA DENISE DIBARTOLO (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2019	25-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
26.	LAXMAN KAMBLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2017	28-SEP-2017	RESIGNED (NO REASON STATED)
27.	YOGESH HATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2017	28-SEP-2017	RESIGNED (NO REASON STATED)
28.	MANISH M.HATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2017	28-SEP-2017	RESIGNED (NO REASON STATED)
29.	JEENENDRA MOHANLAL BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2016	25-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
30.	CHANDRAKANT SUNDER SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2016	25-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
31.	PANDHARINATH PARSHURAM PARAB (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2016	25-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
32.	PRASHANT KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2014	07-SEP-2016	RESIGNED (DUE TO PRE-OCCUPATION)
33.	KHURSHED MEHERWANJI THANAWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2007	07-SEP-2016	RESIGNED (DUE TO PRE-OCCUPATION)
34.	DILIP GANESH KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2012	27-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
35.	GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2007	25-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
36.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2007	30-SEP-2014	RESIGNED (NO REASON STATED)
37.	ERNST ROBIN BENGET GUNNAR SESON CORNELIUS (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2007	05-NOV-2012	RESIGNED (NO REASON STATED)
38.	AJAY JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2008	01-NOV-2010	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings held : 3)
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
ASHOK KUMAR DAS (MR.)	EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings Held : 3)
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
PIYUSH BAVANJI VIRADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
CHIRAYU HARSH CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
CYNTHIA DENISE DIBARTOLO (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
PIYUSH VRAJLAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
DIPTI ATUL MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
ALKA DINESH PATEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	1	33.33
NIMESH SURYAKANT PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	1	33.33
TODD NICHOLAS ROBINSON (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
LAWRENCE ALLEN STECKMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	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
2019-20

2016-17 2017-18

EVALUATION OF PERFORMANCE OF DIRECTORS WAS NOT UNDERTAKEN DURING THIS FINANCIAL YEAR ON ACCOUNT OF RESTORATION OF CIRP IN THE COMPANY W.E.F. 5TH DECEMBER, 2019, PURSUANT TO WHICH THE POWERS OF THE BOARD OF DIRECTORS STOOD SUSPENDED. THEREFORE, THE EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS WERE NOT UNDERTAKEN DURING THE FINANCIAL YEAR 2019-20.

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

GB GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-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
2019-20

SKILLS/COMPETENCIES

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Indian Boards Database

GB GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-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 2019-20

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2019-20