Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	JANKY PATEL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KAVITA SANJIV SHIRVAIKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	KISHAN LAL DAGA (MR.)
4.	DIMITRIUS D.MELLO (MR.)

5.	ASHWIN RAMANLAL PARMAR (MR.)
6.	SUNANDA RAJENDRAN (MS.)
7.	EMANDI SANKARA RAO (DR.(MR.))
8.	SHAMBHU SINGH (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	2010-11	2009-10
RUPEN PRAVIN PATEL (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 OCT 1995	**	422.50	280.40	302.10	304.00	378.90	290.30	142.72	145.60	137.70	120.34	132.77	118.21	160.49	123.44
KAVITA SANJIV SHIRVAIKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2017	**	217.40	213.20	179.10	137.50	155.10	155.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIMISH ROHITKUMAR PATEL (MR.)	EXECUTIVE DIRECTOR	01 FEB 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.40	115.60	96.00	98.89	168.12	256.06	222.72
SILLOO YEZDI PATEL (LATE MS.)	EXECUTIVE DIRECTOR	19 OCT 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	64.30	82.80	71.67	78.93	134.03	210.61	199.32
SONAL PRAVIN PATEL (MS.)		19 AUG 1993	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	0.00
SUNIL DHANANJAY SAPRE (MR.)	EXECUTIVE DIRECTOR	01 APR 2017	**	136.00	127.10	102.00	173.00	58.30	55.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL BHALCHANDRA SHINDE (MR.)	EXECUTIVE DIRECTOR	01 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITTARANJAN KUMAR SINGH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	31.20	132.60	150.50	150.50	87.76	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TIRTH NATH SINGH (MR.)	EXECUTIVE DIRECTOR	03 NOV 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.

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
PRAVIN ARJUN PATEL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	29 AUG 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.30	1.04	1.10	0.00	1.60	3.00	2.40	3.00	2.00
KHIZER C.ABDUR RAZACK AHMED (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2005	N.A.	N.A.	N.A.	2.25	5.50	4.75	5.30	5.50	6.50	6.90	3.60	3.20	3.20	2.80	2.60
BARENDRA KUMAR BHOI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 AUG 2018	**	7.50	2.50	2.00	2.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAMBUNATHAN SRINIVASA IYER (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	1.25	1.00	2.00	5.50	4.00	5.70	1.60	1.40	1.00	1.60	1.00
KRISHNAMURTHY MELUR VEERA KANNAN (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	04 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.10	4.20	3.80	3.20	3.60	2.60
RAMASUBRAMANIAN KUPPUSUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2014	**	10.75	6.50	5.00	3.00	1.25	7.30	6.50	6.50	3.30	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR MOHANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.60	1.00	1.40	0.40
DANISH MOHAMEDALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 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	1.40	0.20
ASHWIN RAMANLAL PARMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	**	0.00	**	**	**	**	**	0.58	53.30	53.20	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYAVADAN CHUNILAL PUROHIT (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	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	0.20	0.60
SUNANDA RAJENDRAN (MS.)	NON-EXECUTIVE DIRECTOR	24 MAR 2022	**	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMBHU SINGH (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2023	**	0.00	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.
GEETHA SITARAMAN (MS.)	NON-EXECUTIVE DIRECTOR	26 MAR 2015	N.A.	N.A.	5.00	4.75	5.25	4.00	3.50	3.50	2.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY NARESHKUMAR TULI (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2005	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.	0.80	0.80
SHARAD PRAVIN ZALAWADIA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.80	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.	RUPEN PRAVIN PATEL (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-OCT-1995 Click here to view subsequent re-appointment/cessation dates	05-JUL-2024	DEMISE
2.	TIRTH NATH SINGH (MR.)	EXECUTIVE DIRECTOR	NO	03-NOV-2023	03-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SUNIL DHANANJAY SAPRE (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2017 Click here to view subsequent re-appointment/cessation dates	13-OCT-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	CHITTARANJAN KUMAR SINGH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	30-MAY-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2020	RESIGNED (DUE TO PERSONAL REASON)
5.	PRAVIN ARJUN PATEL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-AUG-1989	15-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SUNIL BHALCHANDRA SHINDE (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2017	02-JUN-2017	RESIGNED (NO REASON STATED)
7.	SILLOO YEZDI PATEL (LATE MS.)	EXECUTIVE DIRECTOR	NO	19-OCT-1992	26-NOV-2015	DEMISE
8.	NIMISH ROHITKUMAR PATEL (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-1999	16-JUL-2015	RESIGNED (NO REASON STATED)
9.	SONAL PRAVIN PATEL (MS.)			19-AUG-1993	16-MAR-2011	RESIGNED (NO REASON STATED)
10.	ROHIT ARJUN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-AUG-1989	30-MAR-2009	RESIGNED (NO REASON STATED)
11.	SUMANTRAI KHANU DESAI (MR.)			01-SEP-2003	30-MAR-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	RAMASUBRAMANIAN KUPPUSUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2014 Click here to view subsequent re-appointment/cessation dates	19-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BARENDRA KUMAR BHOI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2018	13-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	GEETHA SITARAMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2015 Click here to view subsequent re-appointment/cessation dates	25-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	KHIZER C.ABDUR RAZACK AHMED (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2005 Click here to view subsequent re-appointment/cessation dates	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	JAMBUNATHAN SRINIVASA IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	20-SEP-2019	RESIGNED (NO REASON STATED)
17.	SHARAD PRAVIN ZALAWADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2013	26-SEP-2015	RESIGNED (NO REASON STATED)
18.	KRISHNAMURTHY MELUR VEERA KANNAN (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2005	18-DEC-2014	DEMISE
19.	BHASKAR MOHANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2009	27-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	PRIYAVADAN CHUNILAL PUROHIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	12-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	DANISH MOHAMEDALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2009	02-SEP-2011	RESIGNED (NO REASON STATED)
22.	AJAY NARESHKUMAR TULI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2005	28-MAR-2011	RESIGNED (NO REASON STATED)
23.	RAJAT RAMESH PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-1995	30-MAR-2009	RESIGNED (NO REASON STATED)
24.	DINESH VELJI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-1995	30-MAR-2009	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 : 10)
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
RUPEN PRAVIN PATEL (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	8	80.00
KAVITA SANJIV SHIRVAIKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
SUNIL DHANANJAY SAPRE (MR.)	EXECUTIVE DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 10)
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
BARENDRA KUMAR BHOI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
RAMASUBRAMANIAN KUPPUSUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SUNANDA RAJENDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	8	80.00
SHAMBHU SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		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
2022-23

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

A BOARD EVALUATION POLICY (THE POLICY) HAS BEEN FRAMED FOR EVALUATING THE PERFORMANCE OF THE BOARD AS A WHOLE, THE CHAIRMAN, MANAGING DIRECTOR, EXECUTIVE DIRECTORS, INDEPENDENT DIRECTORS AND THE NON- EXECUTIVE DIRECTORS. THE POLICY INTER ALIA PROVIDES THE CRITERIA FOR PERFORMANCE EVALUATION SUCH AS BOARD EFFECTIVENESS, QUALITY OF DISCUSSION AND CONTRIBUTION AT THE MEETINGS, ASSESSING THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD ETC.

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.	KAVITA SANJIV SHIRVAIKAR (MS.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	ASHWIN RAMANLAL PARMAR (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
3.	SUNANDA RAJENDRAN (MS.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
4.	SHAMBHU SINGH (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES 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

PATEL ENGINEERING LTD.

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

PATEL ENGINEERING LTD.

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