Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	PRAMOD MADHUKAR CHAUDHARI (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SHISHIR SHIRISH JOSHIPURA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SACHIN VINAYAK RAOLE (MR.)

4.	PARIMAL PRAMOD CHAUDHARI (MS.)
5.	AJAY NARAYAN DESHPANDE (MR.)
6.	VINAYAK KASHINATH DESHPANDE (MR.)
7.	RUJUTA PRAKASH JAGTAP (MS.)
8.	UTKARSH PALNITKAR (MR.)
9.	SHRIDHAR SHUKLA (DR.(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.	COMPENSATION & SHARE ALLOTMENT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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
PRAMOD MADHUKAR CHAUDHARI (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 NOV 1985	1,148.04	976.61	768.57	470.36	475.67	516.27	457.67	518.72	621.51	501.32	628.55	499.63	577.26	437.00	581.30
SHISHIR SHIRISH JOSHIPURA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 APR 2018	1,094.87	579.78	482.52	322.26	305.78	285.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAJANAN JAGANNATH NABAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	127.94	353.37	260.91	284.71	254.38	225.44	218.30	N.A.
SACHIN VINAYAK RAOLE (MR.)	DIRECTOR-RESOURCES, EXECUTIVE DIRECTOR	16 JAN 2017	450.73	271.04	454.20	130.97	164.96	77.11	67.59	27.47	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
SHASHANK NARAYAN INAMDAR (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 DEC 1985	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.	65.00	214.50
SUHAS BAXI (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	10.00	9.00	8.00	7.50	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARIMAL PRAMOD CHAUDHARI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUL 2006	30.00	24.00	20.00	17.50	15.50	16.50	10.00	10.00	11.70	10.80	11.70	9.00	9.90	6.30	9.45
KISHOR ANANT CHAUKAR (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.50	7.00	5.70	6.00	6.00	6.30	6.30	7.20
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 1993	37.50	30.00	25.00	22.50	21.00	21.00	13.50	13.50	13.50	12.60	13.50	9.90	10.80	6.30	9.45
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2024	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.	N.A.
SIVARAMAKRISHNAN SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2003	34.00	27.00	22.50	20.00	17.50	17.50	13.50	13.50	14.80	13.20	13.50	14.40	16.20	14.40	18.00
RUJUTA PRAKASH JAGTAP (MS.)	NON-EXECUTIVE DIRECTOR	21 AUG 2023	6.00	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.	N.A.
ANIL GOPAL JOSHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 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.	0.00	3.60
MRUNALINI HARISH JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2017	5.00	8.00	6.50	6.00	6.00	5.50	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH MANOHAR KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	16.00	16.00	15.00	15.30	11.20	12.80	4.50	N.A.
RAJIV PRAKASH MALIWAL (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2009	N.A.	N.A.	N.A.	N.A.	0.00	6.00	4.50	4.50	6.00	5.70	6.00	4.25	4.50	3.60	2.70
DALJIT LILARAM MIRCHANDANI (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2007	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	108.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
UTKARSH PALNITKAR (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2024	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.	N.A.
UTPAL HEMENDRA SHETH (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.00	4.25	4.50	3.60	3.60
SHRIDHAR SHUKLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 APR 2018	12.50	10.00	8.00	7.50	6.00	5.50	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.

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.	DALJIT LILARAM MIRCHANDANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-APR-2007 Click here to view subsequent re-appointment/cessation dates	23-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	GAJANAN JAGANNATH NABAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-NOV-2010	16-JAN-2017	RESIGNED (NO REASON STATED)
3.	UTPAL HEMENDRA SHETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-2007	28-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SHASHANK NARAYAN INAMDAR (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-DEC-1985	03-FEB-2011	RESIGNED (NO REASON STATED)
5.	RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-MAR-2004	28-JUL-2007
6.	AJIT PRABHAKAR LELE (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2004	05-JUN-2006
INDEPENDENT DIRECTOR CESSATIONS
7.	SUHAS BAXI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2019	07-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-1993	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SIVARAMAKRISHNAN SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-APR-2003	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MRUNALINI HARISH JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2017 Click here to view subsequent re-appointment/cessation dates	10-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RAJIV PRAKASH MALIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2009	23-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	PRAKASH MANOHAR KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2010	11-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	KISHOR ANANT CHAUKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2007	11-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ANIL GOPAL JOSHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2006	11-OCT-2010	RESIGNED (NO REASON STATED)
15.	VENKATACHALA ANJANACHALA DATAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-1994	05-JUN-2007
16.	RAGHUNATH VITTHAL CHAUDHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-JUL-2004	18-APR-2007

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 : 4)
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
SHISHIR SHIRISH JOSHIPURA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
SACHIN VINAYAK RAOLE (MR.)	DIRECTOR-RESOURCES, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
PRAMOD MADHUKAR CHAUDHARI (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SUHAS BAXI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PARIMAL PRAMOD CHAUDHARI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SIVARAMAKRISHNAN SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
RUJUTA PRAKASH JAGTAP (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
MRUNALINI HARISH JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
UTKARSH PALNITKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SHRIDHAR SHUKLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2023-24

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

PURSUANT TO AND IN COMPLIANCE WITH THE PROVISIONS OF THE ACT AND RULES MADE THEREUNDER AND AS PROVIDED IN SCHEDULE IV TO THE ACT AND THE LISTING REGULATIONS, THE BOARD WORKS WITH THE NRC TO LAY DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF EXECUTIVE / NON-EXECUTIVE / INDEPENDENT DIRECTORS. INDEPENDENT DIRECTORS HAVE THREE KEY ROLES -GOVERNANCE, CONTROL AND GUIDANCE. SOME OF THE PERFORMANCE INDICATORS BASED ON WHICH THE INDEPENDENT DIRECTORS ARE EVALUATED INCLUDE: A) ABILITY TO CONTRIBUTE TO AND MONITOR THE COMPANY’S CORPORATE GOVERNANCE PRACTICES. B) ABILITY TO CONTRIBUTE BY INTRODUCING INTERNATIONAL BEST PRACTICES TO ADDRESS TOP-MANAGEMENT ISSUES. C) ACTIVE PARTICIPATION IN MEDIUM TO LONG-TERM STRATEGIC PLANNING. D) COMMITMENT TO THE FULFILLMENT OF DIRECTORS’ OBLIGATIONS AND FIDUCIARY RESPONSIBILITIES, WHICH INCLUDE PARTICIPATION IN THE BOARD AND THE COMMITTEE MEETINGS.THE EVALUATION OF ALL THE DIRECTORS, COMMITTEES AND THE BOARD AS A WHOLE WAS CONDUCTED BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD. THE BOARD NOTED THE SUMMARY OF PERFORMANCE EVALUATION COLLATED BY THE NRC, AT ITS MEETING HELD ON 30TH MAY, 2024.

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.	PRAMOD MADHUKAR CHAUDHARI (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SHISHIR SHIRISH JOSHIPURA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SACHIN VINAYAK RAOLE (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	PARIMAL PRAMOD CHAUDHARI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INTERNATIONAL BUSINESS STRATEGY
5.	VINAYAK KASHINATH DESHPANDE (MR.)	CORPORATE SOCIAL RESPONSIBILITY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	RUJUTA PRAKASH JAGTAP (MS.)	CORPORATE SOCIAL RESPONSIBILITY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY
7.	UTKARSH PALNITKAR (MR.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	SHRIDHAR SHUKLA (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS PUBLIC POLICY 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

PRAJ INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

PRAJ INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24