Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	AJAY KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ABHISHEK JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	CELINE GEORGE (MS.)
4.	VINAY KUMARI JAIN (MS.)
5.	ROHIT RAJPUT (MR.)
6.	DEEPAK KUMAR SETHI (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.	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
AJAY KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 OCT 1995	**	120.57	120.57	106.83	205.86	276.07	266.97	149.80	45.23	48.00	48.00	27.70	27.70	27.83	37.74
SHARAT CHAND JAIN (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	12 SEP 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	24.08	27.08	21.71	2.40
ABHISHEK JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 2006	**	70.17	127.77	114.76	213.98	279.05	268.44	164.73	56.50	29.04	48.00	17.35	17.35	33.01	110.05
RAJEEV JAIN (MR.)		12 SEP 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	27.70	27.08	26.41	114.20

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
DEVENDRA CHANDRA JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 OCT 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	1.60	7.18	91.17
ASHOK KUMAR AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.80	3.40	1.80	0.00
BHUWAN KUMAR CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	26 DEC 2013	**	5.76	5.40	5.20	5.60	6.00	3.20	2.60	2.60	2.20	0.20	N.A.	N.A.	N.A.	N.A.
SUDARSHAN KUMAR DUGGAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 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.	N.A.	N.A.	0.30
CELINE GEORGE (MS.)	NON-EXECUTIVE DIRECTOR	16 APR 2020	**	3.60	2.16	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2013	**	5.40	5.40	5.20	6.40	6.80	4.20	3.40	3.40	3.20	2.20	N.A.	N.A.	N.A.	N.A.
ANUJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	1.40	13.25	0.91
ASHOK KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2013	N.A.	N.A.	N.A.	1.20	4.80	4.80	3.20	2.00	1.60	1.00	**	N.A.	N.A.	N.A.	N.A.
VINAY KUMARI JAIN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 DEC 2013	**	2.88	4.32	4.00	5.20	5.60	3.20	2.60	2.60	2.40	0.20	N.A.	N.A.	N.A.	N.A.
MANMOHAN SINGH KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	2.80	2.20	1.20	N.A.
KAUSHAL KUMAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.20	2.10	0.90
ROHIT RAJPUT (MR.)	NON-EXECUTIVE DIRECTOR	09 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.
DEEPAK KUMAR SETHI (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2023	**	1.08	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.
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.20	1.90	1.00
SATISH LAL TANDON (LATE MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 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.	N.A.	N.A.	0.70
SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.40	1.90	1.00
VINOD VAISH (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.60	1.00	0.60

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.	DEVENDRA CHANDRA JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-OCT-1995	30-DEC-2013	RESIGNED (NO REASON STATED)
2.	RAJEEV JAIN (MR.)			12-SEP-1996	29-APR-2013	RESIGNED (NO REASON STATED)
3.	SHARAT CHAND JAIN (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	12-SEP-1996	29-APR-2013	RESIGNED (NO REASON STATED)
4.	ANUJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JUN-2001	29-APR-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	PRAVIN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	BHUWAN KUMAR CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2013 Click here to view subsequent re-appointment/cessation dates	25-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ASHOK KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2013 Click here to view subsequent re-appointment/cessation dates	28-SEP-2020	RESIGNED (DUE TO HEALTH REASONS)
8.	MANMOHAN SINGH KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2010	10-FEB-2014	RESIGNED (NO REASON STATED)
9.	ASHOK KUMAR AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2010	20-NOV-2013	RESIGNED (NO REASON STATED)
10.	KAUSHAL KUMAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2007	26-JUN-2012	RESIGNED (NO REASON STATED)
11.	VINOD VAISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2007	13-JUN-2012	RESIGNED (NO REASON STATED)
12.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2007	12-JUN-2012	RESIGNED (NO REASON STATED)
13.	SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2007	11-JUN-2012	RESIGNED (NO REASON STATED)
14.	SUDARSHAN KUMAR DUGGAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2007	23-JAN-2010	DEMISE
15.	SATISH LAL TANDON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2007	02-OCT-2009	DEMISE

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 : 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
AJAY KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ABHISHEK JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
BHUWAN KUMAR CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CELINE GEORGE (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRAVIN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VINAY KUMARI JAIN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
DEEPAK KUMAR SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	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

PURSUANT TO THE PROVISIONS OF SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 19 OF THE LISTING REGULATIONS, THE BOARD HAS ADOPTED A POLICY TO EVALUATE PERFORMANCE OF EACH DIRECTOR, THE BOARD AS A WHOLE, ITS COMMITTEES AND THE CHAIRMAN. EVALUATION IS CARRIED OUT BY THE BOARD, NRC AND BY THE INDEPENDENT DIRECTORS. A STRUCTURED QUESTIONNAIRE WAS PREPARED FOR THE DIRECTORS CONSIDERING VARIOUS FACTORS FOR EVALUATION INCLUDING CONTRIBUTION TO THE BOARD WORK, DOMAIN EXPERTISE, STRATEGIC VISION, INDUSTRY KNOWLEDGE, PARTICIPATION, EFFECTIVENESS, AND QUALITY OF DISCUSSIONS ETC. THE COMPANY HAS CONDUCTED ONLINE SURVEY FOR EVALUATION OF THE BOARD AND ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS, EXECUTIVE DIRECTORS, AND THE CHAIRMAN OF THE COMPANY. PERFORMANCE OF THE BOARD WAS EVALUATED BY EACH DIRECTOR ON THE PARAMETERS SUCH AS ITS ROLES AND RESPONSIBILITIES, BUSINESS RISKS, CONTRIBUTION TO THE DEVELOPMENT OF STRATEGY AND EFFECTIVE RISK MANAGEMENT, UNDERSTANDING OF OPERATIONAL PROGRAMMES, AVAILABILITY OF QUALITY INFORMATION IN A TIMELY MANNER ETC. INDEPENDENT DIRECTORS ALSO CARRIED OUT EVALUATION OF THE BOARD PERFORMANCE. BOARD COMMITTEES WERE EVALUATED BY BOARD MEMBERS ON THE PARAMETERS SUCH AS ROLE AND RESPONSIBILITIES, EFFECTIVENESS OF THE COMMITTEE VIS-A-VIS ASSIGNED ROLE, APPROPRIATENESS OF COMMITTEE COMPOSITION, TIMELY RECEIPT OF INFORMATION BY THE COMMITTEE, KNOWLEDGE UPDATION BY THE COMMITTEE MEMBERS ETC. DIRECTORS WERE ALSO EVALUATED INDIVIDUALLY BY ALL OTHER DIRECTORS (EXCEPT THE DIRECTOR HIMSELF) ON THE PARAMETERS OF HIS / HER VIGILANCE AT THE BOARD MEETINGS, DEVOTION OF TIME AND EFFORTS TO UNDERSTAND THE COMPANY AND ITS BUSINESS, QUALITY IN CONTRIBUTIONS AT THE BOARD MEETINGS, APPLICATION OF KNOWLEDGE AND EXPERIENCE WHILE CONSIDERING THE STRATEGY, EFFECTIVENESS OF FOLLOW-UP IN THE AREAS OF CONCERN, COMMUNICATION WITH BOARD MEMBERS, SENIOR MANAGEMENT AND KMP. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE ENTIRE EVALUATION PROCESS.

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.	AJAY KUMAR JAIN (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
2.	ABHISHEK JAIN (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
3.	CELINE GEORGE (MS.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
4.	VINAY KUMARI JAIN (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY
5.	ROHIT RAJPUT (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
6.	DEEPAK KUMAR SETHI (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK 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

PPAP AUTOMOTIVE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

PPAP AUTOMOTIVE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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