Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-OCT-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	KAMAKHYA PRASAD DALA BEHRA (MR.)
2.	NILAMADHABA SISA DAS (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

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
ABHISHEK ANILKUMAR AGARWAL (MR.)	CHAIRPERSON, JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 JAN 2005	N.A.	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MITESH ANILKUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 JAN 2005	N.A.	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
KAMAKHYA PRASAD DALA BEHRA (MR.)	EXECUTIVE DIRECTOR	29 SEP 2022	**	**	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.
NILAMADHABA SISA DAS (MR.)	EXECUTIVE DIRECTOR	29 SEP 2022	**	**	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.
NITIN JAIN (MR.)	EXECUTIVE DIRECTOR	26 DEC 2022	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.
KANU MANILAL PATEL (MR.)		05 APR 2005	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	0.00

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
ANIL JAYRAMDAS AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 JAN 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
NIHARIKA KANOJIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 DEC 2022	**	**	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.
ASHOK KUMAR HARCHANDRA RAI AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 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.	N.A.	N.A.	0.00
SUBHASH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
SATYENDRA PAL AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 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
IMARAN KHAN (MR.)	NON-EXECUTIVE DIRECTOR	26 DEC 2022	**	**	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.
SERGE ANDRE LAPAINTE (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 2007	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	0.00	0.00
DAYANAND MANJU (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	**	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NOOPUR NITESHWAR MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	26 MAR 2015	N.A.	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RADHEY KRISHNA MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
YOUHAN ARDESHIR MUBARAKI (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 2015	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.
RAJIV PRASADKUMAR NANAVATY (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
BINODKUMAR CHATURBHUJPRASAD PALIWAL (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 2005	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
JATIN GAJU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	**	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MITESH KANTILAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2016	N.A.	**	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY HARI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2022	**	**	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.
SHEOKUMAR MUSAFIR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2016	N.A.	**	0.00	0.00	0.00	0.00	0.00	0.00	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.

**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.	VIJAY HARI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2022	04-AUG-2023
2.	NITIN JAIN (MR.)	EXECUTIVE DIRECTOR	NO	26-DEC-2022	31-MAR-2023
3.	MITESH ANILKUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	07-JAN-2005 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
4.	ABHISHEK ANILKUMAR AGARWAL (MR.)	CHAIRPERSON, JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	07-JAN-2005	29-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
5.	ANIL JAYRAMDAS AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	07-JAN-2005	24-JUL-2019	RESIGNED (DUE TO HEALTH REASONS)
6.	YOUHAN ARDESHIR MUBARAKI (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-AUG-2015	12-NOV-2016
7.	KANU MANILAL PATEL (MR.)			05-APR-2005	17-JUL-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	NIHARIKA KANOJIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-DEC-2022	04-AUG-2023
9.	IMARAN KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2022	04-AUG-2023
10.	NOOPUR NITESHWAR MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2015	29-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
11.	DAYANAND MANJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	29-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
12.	JATIN GAJU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	29-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
13.	MITESH KANTILAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2016	29-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
14.	SHEOKUMAR MUSAFIR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2016	29-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
15.	RAJIV PRASADKUMAR NANAVATY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2009	29-SEP-2017	RESIGNED (NO REASON STATED)
16.	RADHEY KRISHNA MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2009	29-SEP-2017	RESIGNED (NO REASON STATED)
17.	SUBHASH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2012	29-SEP-2017	RESIGNED (NO REASON STATED)
18.	SERGE ANDRE LAPAINTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2007	31-MAR-2015	RESIGNED (NO REASON STATED)
19.	BINODKUMAR CHATURBHUJPRASAD PALIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-2005	16-NOV-2011	RESIGNED (NO REASON STATED)
20.	SATYENDRA PAL AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2006	07-FEB-2011	RESIGNED (NO REASON STATED)
21.	ASHOK KUMAR HARCHANDRA RAI AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2010	08-MAR-2010	RESIGNED (NO REASON STATED)
22.	RAVI KUMAR SANWALKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2007	28-JAN-2009
23.	RAMESH BHANA BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-2005	30-OCT-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

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 : )
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
ABHISHEK ANILKUMAR AGARWAL (MR.)	CHAIRPERSON, JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
MITESH ANILKUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
KAMAKHYA PRASAD DALA BEHRA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
NILAMADHABA SISA DAS (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
NITIN JAIN (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 3)
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
NIHARIKA KANOJIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
IMARAN KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
DAYANAND MANJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
NOOPUR NITESHWAR MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
JATIN GAJU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MITESH KANTILAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
VIJAY HARI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SHEOKUMAR MUSAFIR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		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

PURSUANT TO THE INSOLVENCY COMMENCEMENT ORDER DATED OCTOBER 22, 2020 AND IN CONSONANCE WITH THE STIPULATION CONTAINED IN SECTION 17 OF THE IBC, 2016, THE POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY STAND SUSPENDED AND THE SAME ARE VESTED IN AND EXERCISED BY RESOLUTION PROFESSIONAL TILL JULY 2022. PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION & REMUNERATION AND STAKEHOLDER COMMITTEE, INCLUDING THE CHAIRPERSON OF THE BOARD WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION AND INDEPENDENCE OF JUDGMENT THEREBY SAFEGUARDING THE INTEREST OF THE COMPANY. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRPERSON AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	KAMAKHYA PRASAD DALA BEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	NILAMADHABA SISA DAS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

RADHA MADHAV CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

RADHA MADHAV CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23