Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	RISHABH RAJKUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	SADANAND RAGHAVENDRA MORAB (MR.)
3.	MEHUL VALA (MR.)

4.	MITA NAMONATH JHA (MS.)
5.	ANITA RAHUL SHANTARAM (DR.(MS.))
6.	SANJIV SWARUP (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	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
KANAK VISHNUDUTT JANI (MS.)	EXECUTIVE DIRECTOR	11 MAY 2022	N.A.	11.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SADANAND RAGHAVENDRA MORAB (MR.)	EXECUTIVE DIRECTOR	14 NOV 2022	**	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH RAMSHIROMANI PANDEY (MR.)	EXECUTIVE DIRECTOR	30 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	13.30	0.00	0.00	0.00	0.00	0.00	0.00	0.15	**
MRUNAL SHETTY (MR.)	EXECUTIVE DIRECTOR	14 FEB 2019	N.A.	N.A.	5.20	7.28	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEHUL VALA (MR.)	EXECUTIVE DIRECTOR	14 FEB 2019	**	25.20	24.90	21.98	21.80	3.00	N.A.	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
ATIT OMPRAKASH AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	6.50	35.50	27.70	24.00	24.00	19.00	12.00
RISHABH RAJKUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 MAY 2018	**	0.00	0.00	0.00	0.00	53.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2021	N.A.	0.80	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHINI AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	02 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWATI ATIT AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.05	**
RAJIV KUMAR BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2018	N.A.	N.A.	N.A.	4.30	3.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.40	4.95	4.40	5.20	**
MICHAEL JEFFREY FREEDMAN (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.00	0.00	**
ARUN VIKRAM GOEL (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2023	**	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKIL AHMAD HIRANI (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**
BHUMIKA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2019	N.A.	N.A.	0.90	0.75	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK BIJENDRANATH JHA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 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.	**
MITA NAMONATH JHA (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2021	**	0.80	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND SADASHIV KAPRE (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2022	N.A.	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.
RAMESH JETHALAL MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**
JYOTI RAI (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2015	N.A.	N.A.	N.A.	2.95	2.20	2.30	2.50	3.00	2.40	0.00	N.A.	N.A.	N.A.	N.A.
ANITA RAHUL SHANTARAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 FEB 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.
SANTOSH BHIKAJI SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**
SANJIV SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2022	**	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBHA SINGH RAJA RAM SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	2.17	4.60	5.00	5.50	5.40	5.30	5.10	4.61	5.40	**
JAGANNADHAM VENKATESHWARA RAO THUNUGUNTLA (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	2.90	5.00	5.40	5.10	0.30	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.

**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.	KANAK VISHNUDUTT JANI (MS.)	EXECUTIVE DIRECTOR	NO	11-MAY-2022	21-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	MRUNAL SHETTY (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2019	24-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	RAJESH RAMSHIROMANI PANDEY (MR.)	EXECUTIVE DIRECTOR	NO	30-OCT-2006 Click here to view subsequent re-appointment/cessation dates	27-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
4.	ROHINI AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-MAY-2018	14-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	ATIT OMPRAKASH AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	22-AUG-2008	01-OCT-2018	RESIGNED (DUE TO PERSONAL REASON)
6.	SWATI ATIT AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	22-AUG-2008	05-FEB-2016	RESIGNED (NO REASON STATED)
7.	SANTOSH BHIKAJI SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-1999	14-NOV-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	ARUN VIKRAM GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2023	16-NOV-2023	RESIGNED (DUE TO PERSONAL REASON)
9.	MANISH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2021	27-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
10.	ANAND SADASHIV KAPRE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2022	25-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
11.	BHUMIKA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2019	31-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
12.	JYOTI RAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2015 Click here to view subsequent re-appointment/cessation dates	19-MAR-2021	RESIGNED (DUE TO PERSONAL REASON)
13.	RAJIV KUMAR BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2018	25-FEB-2021	RESIGNED (DUE TO PERSONAL REASON)
14.	SHOBHA SINGH RAJA RAM SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	13-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	JAGANNADHAM VENKATESHWARA RAO THUNUGUNTLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-2014 Click here to view subsequent re-appointment/cessation dates	21-AUG-2018	RESIGNED (DUE TO PERSONAL REASON)
16.	VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	29-SEP-2014	RESIGNED (NO REASON STATED)
17.	MICHAEL JEFFREY FREEDMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2011	30-MAY-2014	RESIGNED (NO REASON STATED)
18.	RAMESH JETHALAL MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2001	14-NOV-2011	RESIGNED (NO REASON STATED)
19.	AKIL AHMAD HIRANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	14-NOV-2011	RESIGNED (NO REASON STATED)
20.	ASHOK BIJENDRANATH JHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006	09-NOV-2010	RESIGNED (NO REASON STATED)
21.	VAISHALI SANTOSH SHINDE (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2001	14-OCT-2009	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

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 : 10)
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
KANAK VISHNUDUTT JANI (MS.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
SADANAND RAGHAVENDRA MORAB (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
MEHUL VALA (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 10)
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
RISHABH RAJKUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10	8	80.00
MANISH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	9	N.A.
ARUN VIKRAM GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
MITA NAMONATH JHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
ANAND SADASHIV KAPRE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SANJIV SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.

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

IN TERMS OF THE COMPANIES ACT, 2013 AND SEBI LODR REGULATIONS, THE BOARD HAS CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS CIRCULATED, COVERING VARIOUS ASPECTS OF THE BOARD’S AND COMMITTEE’S FUNCTIONING, CULTURES, PERFORMANCE AND GOVERNANCE AND FEEDBACK RECEIVED FROM THE DIRECTORS FOR EVALUATION OF THE PERFORMANCE.

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.	RISHABH RAJKUMAR AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SADANAND RAGHAVENDRA MORAB (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
3.	MEHUL VALA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
4.	MITA NAMONATH JHA (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
5.	ANITA RAHUL SHANTARAM (DR.(MS.))	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
6.	SANJIV SWARUP (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT 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

RESPONSIVE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

RESPONSIVE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23