Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	PRAKASHMAL MISHRIMAL SANGHVI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	JAYANTILAL MISHRIMAL SANGHVI (MR.)

3.	MANOJ PRAKASH SANGHVI (MR.)
4.	PRASHANT JAYANTILAL SANGHVI (MR.)
5.	SHANTILAL MISHRIMAL SANGHVI (MR.)

6.	SANGEETA CHHAJED (MS.)
7.	RAJESH GAJENDRA DESAI (MR.)
8.	DHINAL ASHVIN SHAH (MR.)
9.	RAJENDRA SHANTILAL SHAH (MR.)
10.	SUSHIL SOLANKI (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.	PROJECT REVIEW COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
PRAKASHMAL MISHRIMAL SANGHVI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 SEP 1983	2,478.12	2,380.47	1,720.64	1,551.60	1,743.92	1,430.48	1,016.88	878.83	1,154.77	1,332.16	1,123.47	1,038.18	674.58	545.04	708.14
JAYANTILAL MISHRIMAL SANGHVI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 SEP 1983	1,693.70	1,627.57	1,089.38	984.02	1,097.34	890.96	639.04	552.79	711.11	809.41	683.83	629.56	446.26	334.27	374.59
SHANTILAL MISHRIMAL SANGHVI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 OCT 1998	1,413.80	1,354.22	758.64	685.31	758.32	618.65	448.21	387.97	491.99	553.20	466.36	486.79	243.92	227.52	253.92

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
VINODKUMAR MAHAVIRPRASAD AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 MAR 2001	2.00	15.20	13.10	5.20	5.60	3.47	1.70	2.04	2.04	1.87	2.13	2.00	1.80	2.60	2.20
DIVYABHASH CHANDRAKANT ANJARIA (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 1995	2.40	21.80	16.40	5.60	6.00	3.47	2.21	2.04	2.21	2.04	2.30	2.40	2.00	4.00	2.20
RAJESH GAJENDRA DESAI (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2023	17.00	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.	N.A.
NIDHI GAURAV GADHECHA (MS.)	NON-EXECUTIVE DIRECTOR	22 NOV 2014	18.60	14.00	9.00	3.60	4.40	1.59	1.36	1.70	1.19	0.34	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVINCHANDRA MAGANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2004	1.60	20.20	14.40	4.00	4.80	2.96	1.70	1.36	2.21	1.53	1.08	1.60	1.20	1.80	1.40
DHINAL ASHVIN SHAH (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2023	19.00	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.	N.A.
SUSHIL SOLANKI (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2023	19.40	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.

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	NIDHI GAURAV GADHECHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-NOV-2014 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	DIVYABHASH CHANDRAKANT ANJARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-1995 Click here to view subsequent re-appointment/cessation dates	03-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	PRAVINCHANDRA MAGANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2004 Click here to view subsequent re-appointment/cessation dates	03-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VINODKUMAR MAHAVIRPRASAD AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2001 Click here to view subsequent re-appointment/cessation dates	03-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 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
PRAKASHMAL MISHRIMAL SANGHVI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
JAYANTILAL MISHRIMAL SANGHVI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHANTILAL MISHRIMAL SANGHVI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
VINODKUMAR MAHAVIRPRASAD AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
DIVYABHASH CHANDRAKANT ANJARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
RAJESH GAJENDRA DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
NIDHI GAURAV GADHECHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
PRAVINCHANDRA MAGANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
DHINAL ASHVIN SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUSHIL SOLANKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2023-24

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

AS REQUIRED, A FORMAL MECHANISM FOR EVALUATING PERFORMANCE OF THE BOARD AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD HAS BEEN SET IN PLACE BY THE BOARD. PURSUANT TO THE PROVISIONS OF REGULATION 17(10) OF THE SEBI (LODR) REGULATION AND THE PROVISIONS OF THE COMPANIES ACT, 2013, AN ANNUAL BOARD EFFECTIVENESS EVALUATION IS CONDUCTED TO EVALUATE AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD’S OWN PERFORMANCE AND THE DIRECTORS AS WELL AS COMMITTEES OF THE BOARD. THE BOARD’S PERFORMANCE WAS EVALUATED BASED ON INPUTS RECEIVED FROM ALL THE DIRECTORS, BOARD’S COMPOSITION AND STRUCTURE, EFFECTIVENESS OF THE BOARD, PERFORMANCE OF THE COMMITTEES, PROCESSES AND INFORMATION PROVIDED TO THE BOARD, ETC. THE PERFORMANCE EVALUATION IS BASED ON PERFORMANCE OF THE COMPANY, INCLUDING FINANCIAL, VIS. A VIS. THE MARKET CONDITIONS, ITS PEERS, GLOBAL MARKET CONDITIONS, ITS INSTALLED CAPACITIES, ETC. VIZ A VIZ PERFORMANCE OF AN INDIVIDUAL DIRECTOR. THE CHAIRMAN OF THE BOARD HAVE ONE-ON-ONE MEETING WITH THE INDEPENDENT DIRECTORS AND THE CHAIRMAN OF NRC HAVE ONE- ON-ONE MEETING WITH THE EXECUTIVE DIRECTORS. THESE MEETINGS ARE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD / COMMITTEE PROCESSES. PERFORMANCE OF INDIVIDUAL DIRECTORS HAS BEEN EVALUATED CONSIDERING THEIR KNOWLEDGE, VISION AND STRATEGY, ACQUAINTANCE WITH BUSINESS, THEIR ATTENDANCE, LEVEL OF PREPARATION AND EFFECTIVE PARTICIPATIONS IN THE DISCUSSIONS OF MEETINGS, COMMUNICATION INTER SE BETWEEN THE BOARD MEMBERS, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, GUIDING THE MANAGEMENT ON THE CAPEX AND OTHER BUDGETARY PROPOSALS, RISK MANAGEMENT, INDEPENDENT JUDGMENT, SAFEGUARDING OF INTEREST OF ALL THE STAKEHOLDERS, COMPLIANCE WITH CODE OF CONDUCT AND UNDERSTANDING THEIR ROLE AS A DIRECTOR OF THE COMPANY AS A WHOLE, ETCTHE MEETING OF INDEPENDENT DIRECTORS IS CONVENED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149(8) READ WITH SCHEDULE IV OF THE ACT AND REGULATION 25(3) AND 25(4) OF THE SEBI LISTING REGULATIONS, MAINLY TO REVIEW THE PERFORMANCE OF CHAIRMAN & MANAGING DIRECTOR, JOINT MANAGING DIRECTOR, WHOLE-TIME DIRECTOR AND ALSO THE BOARD AS A WHOLE FOR FINANCIAL YEAR 2023-24 AND ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD. ALL INDEPENDENT DIRECTORS WERE PRESENT AT THE SAID MEETING. LIKEWISE, THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS IS CARRIED OUT BY THE BOARD. THE CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS ARE THEIR KNOWLEDGE, EXPERTISE IN THEIR FIELDS, CONTRIBUTION IN IMPORTANT DECISION MAKING IN THE BOARD AND COMMITTEE MEETINGS. THE INDEPENDENT DIRECTOR, WHO IS SUBJECT TO EVALUATION, DOES NOT PARTICIPATE IN THE EVALUATION PROCESS CARRIED OUT BY THE BOARD OF DIRECTORS. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY. IN THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY, ALL THE INDEPENDENT DIRECTORS HAVE ADEQUATE EXPERTISE, EXPERIENCE, PROFICIENCY AND INTEGRITY.

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.	PRAKASHMAL MISHRIMAL SANGHVI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	JAYANTILAL MISHRIMAL SANGHVI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SHANTILAL MISHRIMAL SANGHVI (MR.)	CORPORATE GOVERNANCE DIVERSITY INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	RAJESH GAJENDRA DESAI (MR.)	CORPORATE GOVERNANCE DIVERSITY INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	DHINAL ASHVIN SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	SUSHIL SOLANKI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY 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.

Indian Boards Database

RATNAMANI METALS & TUBES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-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

RATNAMANI METALS & TUBES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-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