Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	MUKESH DAHYA PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	GATTU NARAYANA (MR.)
3.	SHALIL SHASHI KUMAR SHROFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

4.	SURESH ARORA (MR.)
5.	ARUNA RAJENDRA BHINGE (MS.)
6.	SURJIT SINGH CHOPRA (CAPT.(MR.) )
7.	KAPIL KUMAR MEHAN (MR.)
8.	VIJAY DILBAGH RAI (MR.)
9.	TARA SUBRAMANIAM (MS.)
10.	SHIV SHANKAR SHRIPAL TIWARI (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	2025-26	2024-25	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
SHALIL SHASHI KUMAR SHROFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 1998	**	386.00	360.00	348.00	320.35	232.32	186.65	153.61	95.34	68.10	62.37	43.47	43.47	33.07	45.07	43.47	42.76
RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	30 MAY 2011	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.	0.19	0.23	N.A.	N.A.
RUPAM SHALIL SHROFF (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 APR 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.	8.03	16.29	32.39	30.74

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	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
MUKESH DAHYA PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 FEB 1985	**	11.85	14.96	17.97	18.00	3.67	3.15	10.15	5.10	3.30	2.70	2.00	0.75	0.69	0.94	0.60	0.90
GATTU NARAYANA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	18 MAR 1997	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.15	0.30	0.45	1.05	0.35	0.36	0.54	0.20	0.50
SURESH ARORA (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2025	**	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.	N.A.	N.A.
JAIPRAKASH H.BHAMBHANI (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 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	0.00	0.00	0.00
ARUNA RAJENDRA BHINGE (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2018	**	4.90	5.47	6.27	7.10	2.77	2.10	3.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURJIT SINGH CHOPRA (CAPT.(MR.) )	NON-EXECUTIVE DIRECTOR	18 AUG 2004	**	2.40	3.35	3.95	4.90	1.43	0.90	2.55	2.15	1.50	1.50	1.10	0.50	0.22	0.30	0.20	0.30
KAPIL KUMAR MEHAN (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2025	**	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.	N.A.	N.A.
JAGDISH RAMANLAL NAIK (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 1994	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	0.47	0.70	0.20	0.65
VIJAY DILBAGH RAI (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 1985	**	11.40	14.36	17.37	17.55	3.52	2.85	9.85	4.80	3.30	2.40	1.20	0.75	0.44	0.44	0.60	0.65
AJIT RASIKLAL SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	01 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.	0.07	0.13	0.30	0.70
SINDHU SETH (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.20	1.50	1.35	0.85	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL GOVINDJI SHROFF (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 1986	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.	N.A.	0.05	0.15
AVTAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 1996	**	2.25	3.80	4.85	194.91	164.91	140.72	122.08	92.62	65.38	54.43	34.41	35.20	25.82	34.59	34.17	34.55
SHEO PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2013	**	3.75	4.55	5.15	5.95	2.92	2.25	3.75	2.90	2.70	1.65	0.75	0.30	0.00	N.A.	N.A.	N.A.
TARA SUBRAMANIAM (MS.)	NON-EXECUTIVE DIRECTOR	03 AUG 2023	**	4.05	2.95	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.
SHIV SHANKAR SHRIPAL TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2006	**	32.35	28.20	35.23	36.05	1.43	1.05	2.55	1.90	1.20	22.57	37.85	39.50	28.62	38.21	39.62	38.07

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.	AVTAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-NOV-1996 Click here to view subsequent re-appointment/cessation dates	31-JUL-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	SINDHU SETH (MS.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2014	29-MAY-2018	RESIGNED (NO REASON STATED)
3.	RAJENDRA WAZIRCHAND KHANNA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	NO	30-MAY-2011	11-FEB-2013	NOMINATION ENDED
4.	RUPAM SHALIL SHROFF (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-APR-2006	11-AUG-2011	RESIGNED (NO REASON STATED)
5.	ATUL GOVINDJI SHROFF (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JAN-1986	11-FEB-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	SHEO PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2013 Click here to view subsequent re-appointment/cessation dates	30-APR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
7.	JAGDISH RAMANLAL NAIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-1994	30-APR-2013	RESIGNED (NO REASON STATED)
8.	AJIT RASIKLAL SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2006	08-NOV-2011	RESIGNED (NO REASON STATED)
9.	JAIPRAKASH H.BHAMBHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2006	11-AUG-2011	RESIGNED (NO REASON STATED)
10.	GURCHARAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-1989	06-APR-2006	RESIGNED (NO REASON STATED)
11.	UMESH SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2004	06-APR-2006	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

2024-25 2023-24 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	2025-26 (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
SHALIL SHASHI KUMAR SHROFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
MUKESH DAHYA PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
GATTU NARAYANA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SURESH ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
ARUNA RAJENDRA BHINGE (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SURJIT SINGH CHOPRA (CAPT.(MR.) )	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
KAPIL KUMAR MEHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
VIJAY DILBAGH RAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
AVTAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
SHEO PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
TARA SUBRAMANIAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHIV SHANKAR SHRIPAL TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE COMPANY FOLLOWS A STRUCTURED ASSESSMENT PROCESS FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN, BASED ON CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE CHAIRMAN OF THE BOARD LEADS THE PERFORMANCE EVALUATION EXERCISE, WITH ASSISTANCE FROM THE COMPANY SECRETARY. THE EVALUATION IS BASED ON PARAMETERS SUCH AS THE LEVEL OF PARTICIPATION OF DIRECTORS, THEIR UNDERSTANDING OF ROLES AND RESPONSIBILITIES, AWARENESS OF THE COMPANY’S BUSINESS AND COMPETITIVE ENVIRONMENT, AND INSIGHT INTO STRATEGIC ISSUES AND CHALLENGES. THE PERFORMANCE OF INDEPENDENT DIRECTORS IS ASSESSED WITH SPECIFIC REFERENCE TO THE TIME DEVOTED, STRATEGIC GUIDANCE PROVIDED, CONTRIBUTION TO POLICY DECISIONS, APPLICATION OF EXTERNAL EXPERTISE, AND THE EXERCISE OF INDEPENDENT AND OBJECTIVE JUDGMENT IN BOARD DELIBERATIONS. THE EVALUATION OF THE BOARD AS A WHOLE CONSIDERS FACTORS SUCH AS ITS COMPOSITION, THE PROCESS OF APPOINTMENT OF DIRECTORS, THE SHARED UNDERSTANDING OF ROLES AND RESPONSIBILITIES, THE QUALITY AND TIMELINESS OF BOARD MATERIALS, AND THE EFFECTIVENESS OF STRATEGIC DIRECTION, ADVICE, AND DECISION-MAKING. THE BOARD ALSO REVIEWS ACTIONS TAKEN BASED ON THE OUTCOMES OF PREVIOUS EVALUATION EXERCISES. EACH COMMITTEE UNDERTAKES A SELFASSESSMENT BASED ON THE EXTENT TO WHICH IT HAS FULFILLED ITS KEY RESPONSIBILITIES AS OUTLINED IN ITS TERMS OF REFERENCE. INDIVIDUAL DIRECTORS ARE EVALUATED ON CRITERIA INCLUDING ATTENDANCE, ACTIVE PARTICIPATION, CONTRIBUTION, AND THE ABILITY TO EXERCISE INDEPENDENT JUDGMENT. FOR THE YEAR ENDED MARCH 31, 2026, THE EVALUATION EXERCISE WAS CONDUCTED INTERNALLY AND COVERED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND PEER EVALUATION OF DIRECTORS. EVALUATION FORMS WERE CIRCULATED TO ALL BOARD MEMBERS, AND EACH DIRECTOR PROVIDED FEEDBACK THROUGH COMPLETED ASSESSMENTS. THE RESULTING SCORES AND QUALITATIVE INPUTS WERE REVIEWED BY THE NOMINATION AND REMUNERATION COMMITTEE AND SUBSEQUENTLY PRESENTED TO THE BOARD BY THE CHAIRPERSON. FEEDBACK ON COMMITTEE PERFORMANCE WAS SHARED BY THE RESPECTIVE COMMITTEE CHAIRPERSONS WITH THEIR MEMBERS. THE OVERALL OUTCOMES AND KEY ACTION POINTS WERE DISCUSSED BY THE BOARD IN MAY 2026, WITH THE CHAIRMAN OF THE BOARD AND THE CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE BRIEFING THE BOARD ON THE RESULTS. ADDITIONALLY, THE CHAIRMAN HELD INDIVIDUAL MEETINGS WITH EACH DIRECTOR AS PART OF THE SELF-APPRAISAL AND PEER EVALUATION PROCESS, FURTHER STRENGTHENING THE EFFECTIVENESS AND TRANSPARENCY OF THE EVALUATION FRAMEWORK.

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.	MUKESH DAHYA PATEL (MR.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	SHALIL SHASHI KUMAR SHROFF (MR.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	SURESH ARORA (MR.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	ARUNA RAJENDRA BHINGE (MS.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	SURJIT SINGH CHOPRA (CAPT.(MR.) )	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	KAPIL KUMAR MEHAN (MR.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
7.	VIJAY DILBAGH RAI (MR.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	TARA SUBRAMANIAM (MS.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
9.	SHIV SHANKAR SHRIPAL TIWARI (MR.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

PUNJAB CHEMICALS & CROP PROTECTION LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2026

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
2025-26

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

PUNJAB CHEMICALS & CROP PROTECTION LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2026

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 2025-26

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2025-26