Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	AMIRALI ESSA RAYANI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SAMIR AKBARALI RAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	HUSSEIN VAZIRALI RAYANI (MR.)

4.	ARIF A.RAYANI (MR.)

5.	NARGIS MIRZA KABANI (MS.)
6.	ASHOK BHULCHAND MUKHI (MR.)
7.	ALMAS NANDA (MS.)
8.	KUMAR RAJU NANDIMANDALAM (MR.)
9.	ARVIND MAGANLAL SHAH (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/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
AMIRALI ESSA RAYANI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 MAR 1982	**	286.00	286.00	436.00	36.00	36.00	27.00	24.00	24.00	20.00	24.00	26.00	28.19
AMIN AMIRALI RAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 2000	**	284.00	284.20	434.20	34.20	34.20	24.30	21.00	21.00	17.50	21.00	22.75	29.56
SAMIR AKBARALI RAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 2000	**	283.00	283.00	433.00	33.00	33.00	21.75	18.00	18.00	15.00	18.00	19.50	21.15
HUSSEIN VAZIRALI RAYANI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAY 2011	**	283.00	283.00	433.00	33.00	33.00	21.75	18.00	10.65	0.00	0.00	19.50	17.65
ARIF A.RAYANI (MR.)	EXECUTIVE DIRECTOR	01 AUG 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.

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
MADAN MOHAN SATYA PRAKASH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	**	3.00	2.10	2.15	2.10	2.00	1.90	1.40	1.50	1.45	0.80	0.80	0.80
NARGIS MIRZA KABANI (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2015	**	2.00	1.50	1.75	0.80	1.50	1.25	1.00	0.60	0.20	N.A.	N.A.	N.A.
MUKESH TRAMBAKLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2003	**	3.00	2.30	2.35	2.30	2.30	2.60	2.10	2.10	2.00	1.00	0.80	0.90
MOIZ H.MOTIWALA (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.60
ASHOK BHULCHAND MUKHI (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 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.
KUMAR RAJU NANDIMANDALAM (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2018	**	1.00	1.10	1.00	1.10	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP SOBHAG PHATARPHEKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.40	1.50	1.45	0.80	0.85	0.85
ARVIND MAGANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 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.

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.	AMIN AMIRALI RAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-DEC-2000 Click here to view subsequent re-appointment/cessation dates	01-OCT-2023	RESIGNED (DUE TO CHANGE IN ROLE)
2.	SHERMOHAMED KARAMALI UKANI (MR.)			20-MAY-1994	29-JUN-2009	RESIGNED (NO REASON STATED)
3.	VAZIRALI ESSA RAYANI (MR.)	PROMOTER-DIRECTOR	NO	23-MAR-2003	31-AUG-2007	RESIGNED (NO REASON STATED)
4.	SALIMALI ESSA RAYANI (MR.)	PROMOTER-DIRECTOR	NO	24-OCT-1993	31-AUG-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	MADAN MOHAN SATYA PRAKASH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	MUKESH TRAMBAKLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2003	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DILIP SOBHAG PHATARPHEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	10-AUG-2018	RESIGNED (DUE TO HEALTH REASONS)
8.	MOIZ H.MOTIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2010	15-OCT-2012	RESIGNED (NO REASON STATED)
9.	RAJENDRA VALLABHDAS THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2003	12-AUG-2010	RESIGNED (NO REASON STATED)
10.	BADRUDIN KASAMALI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-MAR-2003	29-JUN-2009	RESIGNED (NO REASON STATED)
11.	MANSOORALI VALIMOHAMED ISANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-1994	31-AUG-2007	RESIGNED (NO REASON STATED)
12.	VAISHALI DHOLAKIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-SEP-2014	DATE NOT KNOWN

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

2022-23 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	2023-24 (Total No. of Board Meetings held : 5)
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
AMIRALI ESSA RAYANI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
AMIN AMIRALI RAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	3	N.A.
SAMIR AKBARALI RAYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
HUSSEIN VAZIRALI RAYANI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
ARIF A.RAYANI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
MADAN MOHAN SATYA PRAKASH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
NARGIS MIRZA KABANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MUKESH TRAMBAKLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
ASHOK BHULCHAND MUKHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
KUMAR RAJU NANDIMANDALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
ARVIND MAGANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE NOMINATION AND REMUNERATION COMMITTEE HAS DEFINED THE EVALUATION CRITERIA, PROCEDURE AND TIME SCHEDULE FOR THE PERFORMANCE EVALUATION PROCESS FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. THE BOARD’S FUNCTIONING WAS EVALUATED ON VARIOUS ASPECTS, INCLUDING INTER ALIA STRUCTURE OF THE BOARD, QUALIFICATIONS, EXPERIENCE AND COMPETENCY OF DIRECTORS, DIVERSITY IN BOARD AND PROCESS OF APPOINTMENT; MEETINGS OF THE BOARD, INCLUDING REGULARITY AND FREQUENCY, AGENDA, DISCUSSION AND DISSEMINATION OF INFORMATION; FUNCTIONS OF THE BOARD, INCLUDING STRATEGY AND PERFORMANCE EVALUATION, CORPORATE CULTURE AND VALUES, GOVERNANCE AND COMPLIANCE, EVALUATION OF RISKS, GRIEVANCE REDRESSAL FOR INVESTORS, STAKEHOLDER VALUE AND RESPONSIBILITY, CONFLICT OF INTEREST, REVIEW OF BOARD EVALUATION AND FACILITATING INDEPENDENT DIRECTORS TO PERFORM THEIR ROLE EFFECTIVELY; EVALUATION OF MANAGEMENT’S PERFORMANCE AND FEEDBACK, INDEPENDENCE OF MANAGEMENT FROM THE BOARD, ACCESS OF BOARD AND MANAGEMENT TO EACH OTHER, SUCCESSION PLAN AND PROFESSIONAL DEVELOPMENT; DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, FUNCTIONING AND QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND MANAGEMENT. DIRECTORS WERE EVALUATED ON ASPECTS SUCH AS ATTENDANCE AND CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/ SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING SETTING OF THE STRATEGIC AGENDA OF THE BOARD, ENCOURAGING ACTIVE ENGAGEMENT BY ALL BOARD MEMBERS, MOTIVATING AND PROVIDING GUIDANCE TO THE MANAGING DIRECTOR & CEO. AREAS ON WHICH THE COMMITTEES OF THE BOARD WERE ASSESSED INCLUDED DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, ADEQUACY OF COMMITTEE COMPOSITION AND EFFECTIVENESS OF MEETINGS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS WHO ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE. THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF THE DIRECTORS. THE CHAIRMAN OF THE BOARD PROVIDED FEEDBACK TO THE DIRECTORS ON AN INDIVIDUAL BASIS, AS APPROPRIATE. SIGNIFICANT HIGHLIGHTS, LEARNING AND ACTION POINTS WITH RESPECT TO THE EVALUATION WERE PRESENTED TO THE BOARD ON REGULAR INTERVALS. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017.

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.	AMIRALI ESSA RAYANI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	SAMIR AKBARALI RAYANI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
3.	HUSSEIN VAZIRALI RAYANI (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	ARIF A.RAYANI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING
5.	NARGIS MIRZA KABANI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
6.	KUMAR RAJU NANDIMANDALAM (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
7.	ARVIND MAGANLAL SHAH (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT

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

PANAMA PETROCHEM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

PANAMA PETROCHEM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24