Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	RAM GOPAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MANISH DHANUKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	MRIDUL DHANUKA (MR.)

4.	ARJUN DHANUKA (MR.)
5.	MANOJ KUMAR GOYAL (MR.)
6.	SHUBHA SINGH (MS.)
7.	TANU SINGLA (MS.)
8.	DHARAM VIR (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.	BANKING, FINANCE & OPERATIONS COMMITTEE
3.	BUSINESS RESTRUCTURING COMMITTEE
4.	CAPITAL RESTRUCTURING COMMITTEE
5.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RESTRUCTURING COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	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
MANISH DHANUKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 MAR 2020	**	118.11	73.35	50.66
MRIDUL DHANUKA (MR.)	EXECUTIVE DIRECTOR	31 MAR 2020	**	118.11	73.35	50.66

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
RAM GOPAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 2020	**	0.25	0.50	0.50
ARJUN DHANUKA (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2023	**	N.A.	N.A.	N.A.
ARUN KUMAR DHANUKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2020	N.A.	1.35	1.50	1.05
MANOJ KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2020	**	1.90	2.25	1.35
TANU SINGLA (MS.)	NON-EXECUTIVE DIRECTOR	29 JUN 2020	**	1.80	2.20	1.40
MUDIT TANDON (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2020	**	1.05	1.35	1.10
DHARAM VIR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2020	**	1.65	1.95	1.10

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.	ARUN KUMAR DHANUKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2020	30-JAN-2023	DEMISE
2.	KAILASAM RAGHAVENDRA RAO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-1992	17-FEB-2020	RESIGNED (NO REASON STATED)
3.	RAMAKRISHNA EDA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2017	10-SEP-2018	RESIGNED (NO REASON STATED)
4.	SOUNDARA KUMAR (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	10-SEP-2018	RESIGNED (NO REASON STATED)
5.	RABINARAYAN PANDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-DEC-2015	10-AUG-2017	NOMINATION WITHDRAWN
6.	SUBRAMANIAM KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2010	31-MAY-2016	RESIGNED (NO REASON STATED)
7.	NAGRAJ GARLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	30-DEC-2015	NOMINATION WITHDRAWN
8.	TIRUNANKOVIL ANANTA NARAYANAN GANESH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-MAY-2010	14-NOV-2014	NOMINATION ENDED
9.	KOZHIPPATTU BIJU GEORGE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-JUN-2012	21-MAR-2014	NOMINATION ENDED
10.	ANIL THADANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-DEC-1999	28-SEP-2010	RESIGNED (NO REASON STATED)
11.	RAJGOPAL RAJKUMAR (MR.)	ALTERNATE DIRECTOR TO MR.ANIL THADANI, NON-EXECUTIVE DIRECTOR	NO	18-JUL-2005	28-SEP-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
12.	JEYAKUMAR SWAMINATHAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	08-SEP-2008	10-MAY-2010	NOMINATION ENDED
13.	CANAKAPALLI BHAKTAVATSALA RAO (DR.(MR.))	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-1992	29-MAR-2010	RESIGNED (NO REASON STATED)
14.	ANZAGHI PIERGIORGIO (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-JUL-1996	03-OCT-2008
15.	SUBRAMANIAN ANDI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-MAY-2005	08-SEP-2008	NOMINATION ENDED
16.	BISHWAJIT NAG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	25-MAY-2003	04-FEB-2008
17.	FRANCIS J.PINTO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	25-JUL-2003	21-AUG-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	MUDIT TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2020	12-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
19.	KANNAN VEERSAMY RAMAMRITHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015	27-DEC-2017	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
20.	VENKATASUBRAMANIAN NATARAJAN KUTHOORE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	31-MAR-2014	13-OCT-2017	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
21.	SUNDARAM YUVARAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2013	28-MAY-2015	RESIGNED (NO REASON STATED)
22.	BALA BALACHANDRAN VENKATARAMAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2011	14-AUG-2013	RESIGNED (NO REASON STATED)
23.	DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-DEC-1999	19-NOV-2012	RESIGNED (NO REASON STATED)
24.	BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2011	15-NOV-2012	RESIGNED (NO REASON STATED)
25.	SANKARAN RAGHUNATHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2011	09-JAN-2012	RESIGNED (NO REASON STATED)
26.	MALIGAIL RAMAKRISHNA GIRINATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-NOV-1992	29-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	INJETI SEETHARAM NAIDU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-NOV-1992	29-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RANGANATHAIYER NARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	15-OCT-1992	28-OCT-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

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
MANISH DHANUKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
MRIDUL DHANUKA (MR.)	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
RAM GOPAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	1	16.67
ARUN KUMAR DHANUKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MANOJ KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TANU SINGLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MUDIT TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
DHARAM VIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	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 2020-21 2021-22 2023-24

IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 2013AND REGULATION 17(10) READ WITH REGULATION 25(4) OF SEBI LISTING REGULATIONS, THE BOARD REQUIRED TO CONDUCT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES THROUGH QUESTIONNAIRE DESIGNED WITH QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS. IN VIEW OF THE ABOVE, THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY, THE CHAIRMAN OF THE BOARD AND ITS COMMITTEES AS PER THE EVALUATION FRAMEWORK ADOPTED BY THE BOARD ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION HAS BEEN DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. VARIOUS EVALUATION TECHNIQUES ARE USED TO ASSESS THE PERFORMANCE OF THE DIRECTORS. THE DIRECTORS HAVE PARTICIPATED IN THIS EVALUATION PROCESS. THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING HAVE ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. SEPARATE QUESTIONNAIRES WERE USED TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON PARAMETERS SUCH AS THEIR PARTICIPATION AND CONTRIBUTION, OBJECTIVE JUDGMENT ETC. THE CHAIRMAN WAS ALSO EVALUATED BASED ON THE KEY ASPECTS OF HIS ROLE.

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.	RAM GOPAL AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	MANISH DHANUKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	MRIDUL DHANUKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	ARJUN DHANUKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	MANOJ KUMAR GOYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	TANU SINGLA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
7.	DHARAM VIR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT 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

ORCHID PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUL-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

ORCHID PHARMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUL-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