Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	RIJU JHUNJHUNWALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	BRIJ MOHAN SHARMA (MR.)

3.	SHEKHAR AGARWAL (MR.)
4.	ARCHANA CAPOOR (MS.)
5.	ARUN KUMAR CHURIWAL (MR.)
6.	SUNIL DHARAMVIR DHAWAN (MR.)
7.	SURYA KANT GUPTA (MR.)
8.	DEEPAK JAIN (MR.)
9.	RAVI JHUNJHUNWALA (MR.)
10.	SUMAN JYOTI KHAITAN (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	2009-10
RIJU JHUNJHUNWALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 OCT 2003	**	494.82	620.75	104.84	209.15	323.00	142.59	414.02	182.24	162.87	174.22	0.00	0.00	0.00	8.98
BRIJ MOHAN SHARMA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 AUG 2018	**	342.61	415.57	155.85	176.18	148.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	01 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	139.16	175.09	165.54	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	2009-10
LAKSHMI NIWAS JHUNJHUNWALA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 OCT 1960	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.00	0.00	0.00	0.20
SHEKHAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 FEB 1984	**	13.50	12.00	10.50	13.50	9.75	11.25	9.00	8.25	7.00	3.20	2.80	3.00	2.60	2.80
ARCHANA CAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2018	**	9.75	3.75	8.25	7.50	3.75	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR NATH CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2009	**	12.75	12.75	10.50	12.00	7.50	6.00	7.50	6.75	6.40	2.20	2.00	1.80	1.60	0.60
ARUN KUMAR CHURIWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 OCT 2003	**	7.50	6.75	6.75	6.75	4.50	4.50	4.50	234.21	208.66	91.33	187.97	36.39	231.10	118.25
PRABHAKAR RAMCHANDRA DALAL (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 JUL 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.	0.00	0.40	N.A.
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2013	**	5.25	4.50	4.50	3.75	1.50	3.00	1.50	1.50	3.40	0.40	N.A.	N.A.	N.A.	N.A.
DHARMENDAR NATH DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2004	N.A.	N.A.	N.A.	N.A.	1.50	9.75	14.25	12.75	11.25	10.95	3.60	3.00	2.80	2.40	3.40
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 DEC 1987	**	23.25	18.75	15.00	18.75	15.75	16.50	15.00	13.50	12.65	4.80	3.80	3.80	3.40	4.20
SURYA KANT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	**	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.
DEEPAK JAIN (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2016	**	1.50	3.75	3.75	0.75	1.50	3.75	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 MAY 1979	**	4.50	3.75	3.75	3.00	2.25	3.00	3.75	3.75	2.65	1.60	1.20	1.00	0.80	1.00
SUSHIL KUMAR JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	3.20	0.60	0.20	0.80	0.40	0.60
JAGDISH CHANDRA LADDHA (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 1990	N.A.	N.A.	N.A.	N.A.	0.75	2.25	3.75	3.00	3.75	316.27	222.83	175.13	59.04	197.09	72.42
JOHN CHANDY MATHEW (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	09 SEP 2009	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.	0.20	0.20
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	3.00	4.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
T.G.REGHUNATHAN (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	11 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.40	1.40	0.40	N.A.	N.A.
MUKUL SARKAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	21 AUG 2008	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.	0.20

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.	JAGDISH CHANDRA LADDHA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JAN-1990	31-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PRAKASH MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2015	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	T.G.REGHUNATHAN (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2011	13-JUN-2014	NOMINATION ENDED
4.	LAKSHMI NIWAS JHUNJHUNWALA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	17-OCT-1960	22-APR-2014	RESIGNED (NO REASON STATED)
5.	PRABHAKAR RAMCHANDRA DALAL (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	29-APR-2011	NOMINATION ENDED
6.	JOHN CHANDY MATHEW (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-SEP-2009	30-JUL-2010	NOMINATION ENDED
7.	MUKUL SARKAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-AUG-2008	09-SEP-2009	NOMINATION ENDED
8.	SUDHA KANT SRIVASTAVA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-1999	27-JAN-2009	RESIGNED (NO REASON STATED)
9.	SUDIP BHATTACHARYYA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2004	21-AUG-2008	NOMINATION ENDED
10.	RITESH KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-SEP-2000	27-APR-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
11.	KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-DEC-1987 Click here to view subsequent re-appointment/cessation dates	15-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	AMAR NATH CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2009 Click here to view subsequent re-appointment/cessation dates	15-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2013 Click here to view subsequent re-appointment/cessation dates	15-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	DHARMENDAR NATH DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2004	24-JUL-2019	RESIGNED (DUE TO HEALTH REASONS)
15.	GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2014	09-NOV-2017	RESIGNED (DUE TO PERSONAL REASON)
16.	SUSHIL KUMAR JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2009	01-FEB-2016	RESIGNED (DUE TO PERSONAL REASON)
17.	PRADEEP DINODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2005	27-JAN-2009	RESIGNED (NO REASON STATED)
18.	RAJENDRA PRASAD KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2004	25-OCT-2008	RESIGNED (NO REASON STATED)
19.	ASHOK RAGHUNATH GARDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-NOV-1997	17-JUL-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

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 : 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
RIJU JHUNJHUNWALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
BRIJ MOHAN SHARMA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
SHEKHAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
ARCHANA CAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AMAR NATH CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARUN KUMAR CHURIWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DEEPAK JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	1	16.67
RAVI JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

YOUR BOARD OF DIRECTORS, DURING THE FINANCIAL YEAR UNDER REVIEW, CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE AS WELL AS ITS COMMITTEES AND ALSO OF THE INDIVIDUAL DIRECTORS IN THE MANNER AS ENUMERATED IN THE NOMINATION AND REMUNERATION POLICY IN ACCORDANCE WITH THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. YOUR DIRECTORS FEEL PLEASURE IN INFORMING THE MEMBERS THAT THE PERFORMANCE OF THE BOARD AS A WHOLE AND ITS MEMBERS INDIVIDUALLY WAS RATED SATISFACTORY.

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.	RIJU JHUNJHUNWALA (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
2.	BRIJ MOHAN SHARMA (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
3.	SHEKHAR AGARWAL (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
4.	ARCHANA CAPOOR (MS.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
5.	ARUN KUMAR CHURIWAL (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
6.	SURYA KANT GUPTA (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
7.	DEEPAK JAIN (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
8.	RAVI JHUNJHUNWALA (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS

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

RSWM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

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

Not a member yet? Join

Change Password

Indian Boards Database

RSWM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

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

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23