Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	RAHUL ARORA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	KARTHIK BHAT KHANDIGE (MR.)
3.	SUHAS KHULLAR (MR.)
4.	AJAY MANKOTIA (MR.)
5.	RUVINA SINGH (MS.)
6.	YAMINI TANDON (MS.)

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/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	2009-10
RAHUL ARORA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 AUG 2013	**	413.60	312.31	250.09	249.27	228.00	180.88	161.60	108.35	48.56	48.98	N.A.	N.A.	N.A.	N.A.
LAWRENCE DAVID JENNINGS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	25 FEB 2009	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	0.00	0.00
RAJIV KUMAR SETH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.42	133.01	88.00	105.65
MICHAEL JOHN BARNARD (MR.)		29 NOV 1994	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.	0.00
WILLIAM HANSON FARRIES (MR.)		24 OCT 2007	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	0.00	0.00
ANNETTE CHRISTINA THOMAS (DR.(MS.))		21 APR 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.	N.A.	0.00

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
NISHITH ARORA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 DEC 2011	N.A.	N.A.	0.00	0.00	0.00	0.00	9.20	53.34	69.09	159.89	157.79	152.44	0.00	N.A.	N.A.
STEVEN CHARLES INCHCOOMBE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 OCT 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.	0.00
DARIUS ERACH UDWADIA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 NOV 1994	N.A.	N.A.	N.A.	N.A.	N.A.	24.89	23.84	27.81	7.60	25.53	24.33	16.22	5.58	2.68	4.08
RAJIV BERI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 1987	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.	0.00
JAYANTIKA DAVE BURMAN (MS.)	NON-EXECUTIVE DIRECTOR	30 OCT 2019	**	8.40	6.40	6.40	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.R.CHARI (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 1997	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.	0.83	3.93
ARDESHIR CONTRACTOR (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.64	1.29	3.49
ASHISH SHARAD DALAL (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.78	19.14	3.60	22.29	22.46	16.22	5.02	1.56	N.A.
ACHAL KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	30 OCT 2019	**	7.20	5.20	5.20	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUHAS KHULLAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2024	**	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.
AJAY MANKOTIA (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2020	**	10.60	9.00	7.80	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMBARISH RAGHUVANSHI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2018	N.A.	N.A.	N.A.	N.A.	5.40	19.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH KUMAR RASTOGI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2020	**	9.40	7.80	7.80	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL MANU SHAH (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2018	N.A.	N.A.	N.A.	N.A.	1.60	3.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY SOOD (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2012	N.A.	N.A.	N.A.	N.A.	5.40	32.77	38.38	33.05	8.20	32.18	24.33	16.22	0.84	N.A.	N.A.
YAMINI TANDON (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2014	**	8.40	0.00	0.00	0.00	0.00	0.00	0.00	3.04	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.	NISHITH ARORA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-DEC-2011 Click here to view subsequent re-appointment/cessation dates	01-JUL-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	RAJIV KUMAR SETH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-APR-2007	18-APR-2012	RESIGNED (NO REASON STATED)
3.	LAWRENCE DAVID JENNINGS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	25-FEB-2009	17-JAN-2012	RESIGNED (NO REASON STATED)
4.	WILLIAM HANSON FARRIES (MR.)			24-OCT-2007	17-JAN-2012	RESIGNED (NO REASON STATED)
5.	STEVEN CHARLES INCHCOOMBE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2006	25-FEB-2009	RESIGNED (NO REASON STATED)
6.	MICHAEL JOHN BARNARD (MR.)			29-NOV-1994	25-FEB-2009	RESIGNED (NO REASON STATED)
7.	ANNETTE CHRISTINA THOMAS (DR.(MS.))			21-APR-2008	25-FEB-2009	RESIGNED (NO REASON STATED)
8.	RAJIV BERI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-1987	25-FEB-2009	RESIGNED (NO REASON STATED)
9.	DEBASISH BANERJEE (MR.)			01-FEB-2001	31-OCT-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ANDREW MAY MILLER (MR.)			28-JAN-2006	24-OCT-2007
11.	RICHARD CHARKIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	17-APR-1999	27-SEP-2007
INDEPENDENT DIRECTOR CESSATIONS
12.	JAYANTIKA DAVE BURMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2019 Click here to view subsequent re-appointment/cessation dates	30-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ACHAL KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2019 Click here to view subsequent re-appointment/cessation dates	30-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PIYUSH KUMAR RASTOGI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2020 Click here to view subsequent re-appointment/cessation dates	28-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	AMBARISH RAGHUVANSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAY-2018	27-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
16.	VIJAY SOOD (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2012 Click here to view subsequent re-appointment/cessation dates	25-JAN-2020	RESIGNED (NO REASON STATED)
17.	SUNIL MANU SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2018 Click here to view subsequent re-appointment/cessation dates	31-JUL-2019	RESIGNED (DUE TO HEALTH REASONS)
18.	DARIUS ERACH UDWADIA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-NOV-1994	29-MAR-2019	RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED)
19.	ASHISH SHARAD DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2010	09-MAR-2018	RESIGNED (DUE TO HEALTH REASONS)
20.	ARDESHIR CONTRACTOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2004	27-JUL-2011	RESIGNED (NO REASON STATED)
21.	R.R.CHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-1997	29-JUL-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

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
RAHUL ARORA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, 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
JAYANTIKA DAVE BURMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ACHAL KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AJAY MANKOTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PIYUSH KUMAR RASTOGI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
YAMINI TANDON (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	6	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BASED ON INPUTS RECEIVED FROM THE BOARD MEMBERS, ON THE COMPOSITION OF THE BOARD, THE EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, AREAS AND QUALITY OF REVIEW, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO COMMITTEES. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BASED ON INPUTS RECEIVED FROM THE COMMITTEE MEMBERS, COVERING THE INPUTS ON THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, COMMITTEE DYNAMICS, AND QUALITY OF THE RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT. THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS WAS REVIEWED BASED ON INPUTS RECEIVED FROM THE BOARD MEMBERS, COVERING THE INPUTS ON THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS. THE PERFORMANCE OF THE CHAIRPERSON WAS EVALUATED BASED ON INPUTS RECEIVED FROM THE BOARD MEMBERS, ON HIS LEADERSHIP, STAKEHOLDER MANAGEMENT, VISION AND STRATEGY. PURSUANT TO THE REQUIREMENTS OF SCHEDULE IV TO THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS, SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS ALSO HELD ON 25 JANUARY 2023, WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT, TO REVIEW THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS, NON- EXECUTIVE NON-INDEPENDENT DIRECTORS AND ALSO TO ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE BOARD AT ITS MEETING REVIEWED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS AND THE PERFORMANCE OF THE 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.
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.	RAHUL ARORA (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	SUHAS KHULLAR (MR.)	FINANCE
3.	AJAY MANKOTIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	YAMINI TANDON (MS.)	MARKETING 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

MPS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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
2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

MPS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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 2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23