Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	PRAHLAD RAI AGARWALA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	GHANSHYAM PRASAD AGARWALA (MR.)
3.	KUNJ BIHARI AGARWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

4.	MUKESH AGARWAL (MR.)
5.	RAMESH AGARWAL (MR.)
6.	VIKASH AGARWAL (MR.)
7.	NIRAJ KABRA (MR.)

8.	ARVIND BAHETI (MR.)
9.	ASHOK KUMAR BHANDARI (MR.)
10.	MAMTA BINANI (DR.(MS.))
11.	SUNIL REWACHAND CHANDIRAMANI (MR.)
12.	VIJAY CHHIBBER (MR.)
13.	JOGINDER PAL DUA (MR.)
14.	SUMIT MALHOTRA (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.	OPERATIONS 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
PRAHLAD RAI AGARWALA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 1985	**	149.04	229.60	208.00	208.00	196.00	190.00	187.00	84.00	103.38	52.35	54.44	53.93
GHANSHYAM PRASAD AGARWALA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 JUL 1987	**	134.64	122.40	102.00	102.00	90.00	84.00	81.00	78.00	84.14	34.94	37.01	36.46
KUNJ BIHARI AGARWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 FEB 1985	**	140.76	122.40	102.00	102.00	90.00	84.00	81.00	78.00	87.51	35.27	39.10	38.42
MUKESH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 2009	**	99.36	122.40	108.00	102.00	87.00	79.50	63.00	48.00	63.00	18.00	18.00	18.00
RAMESH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JUL 2009	**	99.36	122.40	108.00	102.00	87.00	79.50	63.00	48.00	63.00	18.00	18.00	18.00
VIKASH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAY 2022	**	99.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARIHANT KUMAR BAID (MR.)	EXECUTIVE DIRECTOR	05 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.18	16.83	5.49	N.A.	N.A.	N.A.	N.A.
NIRAJ KABRA (MR.)	EXECUTIVE DIRECTOR	12 FEB 2018	**	23.41	21.37	17.00	18.43	16.45	2.19	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
RADHESHYAM AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20
DIPAK KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2013	**	14.00	13.65	14.65	12.85	17.50	5.35	7.25	6.10	4.60	0.40	N.A.	N.A.
ALKA DEVI BANGUR (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2014	**	6.60	7.50	8.40	5.70	9.60	4.50	4.50	3.60	2.70	N.A.	N.A.	N.A.
ASHOK KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2018	**	14.00	13.40	13.65	10.20	9.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	0.40	0.70	N.A.
SUNIL REWACHAND CHANDIRAMANI (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2022	**	6.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYA BRATA GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	6.40	6.50	4.20	7.90	3.80	N.A.	N.A.	N.A.
DHARAM CHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2003	**	7.50	7.50	6.60	7.50	10.50	3.60	4.50	2.70	2.90	0.60	0.20	0.60
SHREE KRISHNA KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.30
VINOD KUMAR KOTHARI (CA (MR.))	NON-EXECUTIVE DIRECTOR	26 JUL 2004	**	11.50	12.65	13.00	12.60	14.45	6.10	4.05	7.00	4.90	1.20	1.20	0.60
SUSHIL KUMAR ISHWARLAL PATWARI (MR.)	NON-EXECUTIVE DIRECTOR	17 NOV 2003	**	12.50	12.15	13.65	10.05	13.30	5.85	6.50	3.70	4.65	1.20	1.30	1.30

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.	ARIHANT KUMAR BAID (MR.)	EXECUTIVE DIRECTOR	NO	05-NOV-2015	15-JAN-2018	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
2.	ALKA DEVI BANGUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2014 Click here to view subsequent re-appointment/cessation dates	13-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	DHARAM CHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2003 Click here to view subsequent re-appointment/cessation dates	05-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUSHIL KUMAR ISHWARLAL PATWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-NOV-2003 Click here to view subsequent re-appointment/cessation dates	05-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	VINOD KUMAR KOTHARI (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2004 Click here to view subsequent re-appointment/cessation dates	05-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DIPAK KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2013 Click here to view subsequent re-appointment/cessation dates	05-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SATYA BRATA GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2014	03-JUL-2018	RESIGNED (DUE TO HEALTH REASONS)
8.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2012	23-MAR-2015	RESIGNED (NO REASON STATED)
9.	SHREE KRISHNA KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2000	04-FEB-2013	DEMISE
10.	RADHESHYAM AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2003	28-MAY-2012	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 : 4)
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
PRAHLAD RAI AGARWALA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
GHANSHYAM PRASAD AGARWALA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KUNJ BIHARI AGARWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MUKESH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
RAMESH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
VIKASH AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	3	100.00
NIRAJ KABRA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
DIPAK KUMAR BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ALKA DEVI BANGUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ASHOK KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUNIL REWACHAND CHANDIRAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
DHARAM CHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VINOD KUMAR KOTHARI (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUSHIL KUMAR ISHWARLAL PATWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

PURSUANT TO THE PROVISIONS OF SECTION 178 OF THE ACT AND THE LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION ON THE BASIS OF WHICH THE BOARD HAS CARRIED OUT EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF BOARD COMMITTEES AND OF THE DIRECTORS INDIVIDUALLY. THE INDEPENDENT DIRECTORS OF THE COMPANY, AT THEIR SEPARATE MEETING HELD ON MARCH 13, 2023, HAVE REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND ALSO THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY. THE REVIEW OF PERFORMANCE OF NON-INDEPENDENT DIRECTORS WAS DONE, ON VARIOUS PARAMETERS, SUCH AS SKILL, COMPETENCE, EXPERIENCE, DEGREE OF ENGAGEMENT, IDEAS & PLANNING, LEADERSHIP QUALITIES, ATTENDANCE AT MEETINGS ETC. THE BOARD’S PERFORMANCE WAS REVIEWED ON VARIOUS PARAMETERS, SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD, BOARD CULTURE, APPROPRIATENESS OF QUALIFICATION & EXPERTISE OF BOARD MEMBERS, INTER-PERSONAL SKILLS, ABILITY TO ACT PROACTIVELY, MANAGING CONFLICTS AND CRISIS SITUATIONS, ROLES AND RESPONSIBILITIES OF BOARD MEMBERS, APPROPRIATE UTILIZATION OF TALENTS ETC. THE EVALUATION OF PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY WAS CONDUCTED ON VARIOUS PARAMETERS, SUCH AS LEADERSHIP QUALITY, CAPABILITY, AVAILABILITY, CLARITY OF UNDERSTANDING, ABILITY TO ENCOURAGE DELIBERATIONS, DEGREE OF CONTRIBUTION, ETC. THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD, BASED ON THE REPORT OF THE INDEPENDENT DIRECTORS, EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS. THE SAID COMMITTEE MEMBERS ALSO EVALUATED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS OF THE COMPANY, BASED ON THE REPORTS OF THE EXECUTIVE DIRECTORS, CONSIDERING THEIR REQUISITE SKILLS, COMPETENCE, EXPERIENCE, KNOWLEDGE OF THE REGULATORY REQUIREMENTS ETC.

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.	PRAHLAD RAI AGARWALA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	GHANSHYAM PRASAD AGARWALA (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	KUNJ BIHARI AGARWALA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	MUKESH AGARWAL (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	RAMESH AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	VIKASH AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
7.	NIRAJ KABRA (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
8.	ASHOK KUMAR BHANDARI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	SUNIL REWACHAND CHANDIRAMANI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES 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

RUPA & CO.LTD.

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

RUPA & CO.LTD.

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