Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	PARVEZ SHAFEE AHMED SHAIKH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ATIKURRAHEMAN DAUD MUKHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	AMIR ATIKURREHMAN MUKHI (MR.)
4.	TABREZ SHAFIAHMED SHAIKH (MR.)

5.	KIRAN RAGHAVENDRA AWASTHI (MS.)
6.	UNMESH ARUN BREED (MR.)
7.	HUZEFA DAWOOD GHADIALI (MR.)
8.	RISHANG SANJAY JAIN (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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	2024-25	2023-24	2022-23	2021-22	2020-21
PARVEZ SHAFEE AHMED SHAIKH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 MAY 2018	32.40	32.40	32.40	31.20	30.00
SUFYAN ABDUL RAZAK MAKNOJIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 MAY 2018	N.A.	N.A.	N.A.	18.88	30.00
ATIKURRAHEMAN DAUD MUKHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 APR 2019	32.40	32.40	32.40	31.20	30.00
AMIR ATIKURREHMAN MUKHI (MR.)	EXECUTIVE DIRECTOR	26 DEC 2020	32.40	32.40	32.40	30.00	7.50
MOHD.ZAHID ABDUL SAMAD MUKHI (MR.)	EXECUTIVE DIRECTOR	12 NOV 2021	N.A.	N.A.	8.10	11.42	N.A.
NEEDA ALTAF MUKHI (MS.)	EXECUTIVE DIRECTOR	30 JUN 2022	32.40	32.40	24.41	N.A.	N.A.
HUMAYUN SHAFI AHMED SHAIKH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 DEC 2020	32.40	32.40	32.40	30.00	7.50
TABREZ SHAFIAHMED SHAIKH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 APR 2019	32.40	32.40	32.40	31.20	30.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21
KIRAN RAGHAVENDRA AWASTHI (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2021	1.00	1.00	1.50	1.50	0.00
UNMESH ARUN BREED (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2021	0.75	1.00	1.50	1.25	N.A.
ABDUL QADIR SHAFATALI CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2018	N.A.	N.A.	N.A.	N.A.	0.25
ARUN DASH (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2022	1.00	1.00	1.25	N.A.	N.A.
SIRAJ UMAR FURNITUREWALA (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2019	0.75	0.50	1.25	1.00	1.50
HUZEFA DAWOOD GHADIALI (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2019	0.75	1.00	1.50	1.50	1.75
RISHANG SANJAY JAIN (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2021	0.75	1.00	1.00	1.25	0.00
LUCKY KULKARNI (MS.)	NON-EXECUTIVE DIRECTOR	03 APR 2019	N.A.	N.A.	0.25	1.00	1.75
ARACKAL PAULOSE STEENSON (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2020	N.A.	N.A.	N.A.	0.00	0.50

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.	HUMAYUN SHAFI AHMED SHAIKH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-DEC-2020	06-AUG-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	NEEDA ALTAF MUKHI (MS.)	EXECUTIVE DIRECTOR	NO	30-JUN-2022	06-AUG-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	MOHD.ZAHID ABDUL SAMAD MUKHI (MR.)	EXECUTIVE DIRECTOR	NO	12-NOV-2021	30-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SUFYAN ABDUL RAZAK MAKNOJIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAY-2018	12-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	AZAMKHAN FATEHKHAN LOHANI (MR.)	EXECUTIVE DIRECTOR	NO	17-OCT-2001	16-JUL-2018
6.	RASHID ISMAIL THARADRA (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2001	16-JUL-2018
7.	SHAUKAT SULEMAN THARADRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-OCT-2001	04-MAY-2018	RESIGNED (NO REASON STATED)
8.	ABDULLA KALUKHAN MUSLA (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2002	13-APR-2017	RESIGNED (NO REASON STATED)
9.	B.V.RATANGHAYRA (MR.)				05-OCT-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	ARUN DASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2022	13-AUG-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
11.	SIRAJ UMAR FURNITUREWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-2019 Click here to view subsequent re-appointment/cessation dates	13-AUG-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
12.	LUCKY KULKARNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-2019	30-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
13.	ARACKAL PAULOSE STEENSON (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	23-NOV-2020	24-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
14.	ABDUL QADIR SHAFATALI CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2018	25-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
15.	BOHMAN JAMSHED IRANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2018	03-APR-2019	RESIGNED (NO REASON STATED)
16.	ISHWARLAL DHUDALAL JAGANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2016	16-JUL-2018
17.	SARYU CHIMANLAL VORA (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	16-JUL-2018
18.	PRAGNA PRABHULAL JOSI (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-OCT-2016	16-JUL-2018
19.	BALASUBRAMANYA HIRIYANNAIAH RUDRAPATNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2008	16-JUL-2018
20.	MOHAMEDI TAHERALI SINGAPOREWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2008	03-MAY-2014	RESIGNED (NO REASON STATED)
21.	NAROTAM VIRA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2008	01-JAN-2014	RESIGNED (NO REASON STATED)
22.	DIPAKKUMAR RATILAL MADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2011	01-JAN-2014	RESIGNED (NO REASON STATED)
23.	SUNIL PRAKASH MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-2010	31-DEC-2010	RESIGNED (NO REASON STATED)
24.	SUNDERJI MORARJI GOSAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2009	18-MAY-2010	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

2023-24 2022-23 2021-22 2020-21

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
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
PARVEZ SHAFEE AHMED SHAIKH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
ATIKURRAHEMAN DAUD MUKHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
AMIR ATIKURREHMAN MUKHI (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
NEEDA ALTAF MUKHI (MS.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
HUMAYUN SHAFI AHMED SHAIKH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
TABREZ SHAFIAHMED SHAIKH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
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
KIRAN RAGHAVENDRA AWASTHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
UNMESH ARUN BREED (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ARUN DASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SIRAJ UMAR FURNITUREWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
HUZEFA DAWOOD GHADIALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RISHANG SANJAY JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67

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
2024-25

2018-19 2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE INDEPENDENT DIRECTORS AND THE WORKING OF ITS COMMITTEES BASED ON THE EVALUATION CRITERIA SPECIFIED BY NOMINATION AND REMUNERATION COMMITTEE FOR PERFORMANCE EVALUATION PROCESS OF THE BOARD, ITS COMMITTEES AND DIRECTORS. THE BOARD’S FUNCTIONING WAS EVALUATED ON VARIOUS ASPECTS, INCLUDING, INTER-ALIA, THE STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT, AND DELINEATION OF RESPONSIBILITIES TO VARIOUS COMMITTEES AND EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING. THE COMMITTEES OF THE BOARD WERE ASSESSED ON THE DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ADEQUACY OF COMMITTEE COMPOSITION AND EFFECTIVENESS OF MEETINGS. THE DIRECTORS WERE EVALUATED ON ASPECTS SUCH AS ATTENDANCE, CONTRIBUTION AT BOARD/ COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS. AS MENTIONED EARLIER, THE PERFORMANCE ASSESSMENT OF NON-INDEPENDENT DIRECTORS, BOARD AS A WHOLE AND THE CHAIRMAN WERE EVALUATED IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS. THE SAME WAS ALSO DISCUSSED IN THE BOARD MEETING. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	PARVEZ SHAFEE AHMED SHAIKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ATIKURRAHEMAN DAUD MUKHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	AMIR ATIKURREHMAN MUKHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	TABREZ SHAFIAHMED SHAIKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	KIRAN RAGHAVENDRA AWASTHI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	UNMESH ARUN BREED (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	HUZEFA DAWOOD GHADIALI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	RISHANG SANJAY JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT 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.

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Indian Boards Database

RAJ OIL MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JAN-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

RAJ OIL MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JAN-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25