Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SHASHIN VISHNU PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	TARANG KUMAR MADHUKAR DESAI (DR.(MR.))
3.	AMBALAL CHHITA PATEL (MR.)
4.	SHEFALI MANOJ PATEL (MS.)
5.	JATIN THAKKAR (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.	FINANCE & INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION 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
SHASHIN VISHNU PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAY 2000	**	0.75	0.60	20.00	300.22	300.22	180.22	180.22	60.00	60.00	60.00	60.00	60.00	60.00	48.00
VISHNU MAFATLAL PATEL (LATE MR.)	CHAIRPERSON (EMERITUS), MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 OCT 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	393.12	180.00	180.00	180.00	180.00	180.00	165.00	97.50
DWIGESH BHARAT JOSHI (MR.)	EXECUTIVE DIRECTOR	15 MAR 2023	**	4.81	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.
CHETANKUMAR NANDU PATEL (MR.)		03 OCT 1988	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
GIRISH N.PATEL (MR.)	EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.50	30.00	30.00	25.50
NITINKUMAR RAMESHCHANDRA PATEL (MR.)	EXECUTIVE DIRECTOR	01 AUG 1999	N.A.	23.90	84.22	84.22	84.22	84.22	84.22	82.72	57.00	78.14	54.00	76.95	67.74	30.00	25.50
VASISTHAKUMAR CHANDU PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2001	N.A.	N.A.	N.A.	6.00	90.00	90.00	30.00	30.00	30.00	30.00	30.00	15.00	0.00	0.00	0.00
VIKRAMKUMAR RASIKLAL PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 DEC 1995	N.A.	N.A.	N.A.	6.00	90.00	90.00	30.00	30.00	30.00	30.00	30.00	15.00	0.00	0.00	0.00
VIPUL HARISHCHANDRA PATEL (MR.)	EXECUTIVE DIRECTOR	20 AUG 2016	N.A.	N.A.	N.A.	6.00	90.22	90.22	30.22	18.60	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	2009-10
MIRAT NAVIN BHADLAWALA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2014	N.A.	N.A.	N.A.	N.A.	0.45	0.45	0.45	0.75	0.60	0.75	N.A.	N.A.	N.A.	N.A.	N.A.
ANJALI NIRAV CHOKSI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	10 AUG 2021	**	1.05	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.
TARANG KUMAR MADHUKAR DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 FEB 2020	**	0.60	0.60	0.45	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVINKUMAR MATHURADAS GANATRA (MR.)	NON-EXECUTIVE DIRECTOR	08 APR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.40	0.30	0.35
PURVI SUSHIL PARIKH (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2015	N.A.	N.A.	0.00	0.90	1.20	0.60	0.45	0.90	0.60	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN SHANKERLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2012	N.A.	0.30	0.75	0.90	1.20	0.60	0.60	1.05	0.75	0.90	0.50	0.20	N.A.	N.A.	N.A.
SANDIP VINODKUMAR PATEL (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2008	**	0.90	0.75	0.90	1.20	0.60	0.60	1.05	0.75	0.90	0.50	0.40	0.40	0.50	0.35
ATUL NANDLAL RUPAREL (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2008	N.A.	N.A.	N.A.	0.00	0.45	0.45	0.30	0.90	0.75	0.90	0.50	0.40	0.40	0.50	0.35
HEMENDRAKUMAR CHAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.50	N.A.	N.A.	N.A.	N.A.
SANDIP A.SHETH (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.05	0.45	0.75	N.A.	N.A.	N.A.	N.A.	N.A.
JATIN THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2023	**	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.
AMARSINH JIVAJI VAGHELA (MR.)	NON-EXECUTIVE DIRECTOR	02 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.30	0.40	0.40	0.40	0.35

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.	DWIGESH BHARAT JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	15-MAR-2023	08-APR-2024	RESIGNED (DUE TO HEALTH REASONS)
2.	NITINKUMAR RAMESHCHANDRA PATEL (MR.)	EXECUTIVE DIRECTOR	NO	01-AUG-1999 Click here to view subsequent re-appointment/cessation dates	21-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	VASISTHAKUMAR CHANDU PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-AUG-2001 Click here to view subsequent re-appointment/cessation dates	24-APR-2020	RESIGNED (DUE TO CHANGE IN ROLE)
4.	VIKRAMKUMAR RASIKLAL PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-DEC-1995 Click here to view subsequent re-appointment/cessation dates	24-APR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	VIPUL HARISHCHANDRA PATEL (MR.)	EXECUTIVE DIRECTOR	NO	20-AUG-2016 Click here to view subsequent re-appointment/cessation dates	24-APR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	VISHNU MAFATLAL PATEL (LATE MR.)	CHAIRPERSON (EMERITUS), MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-OCT-1988	25-MAR-2017	DEMISE
7.	CHETANKUMAR NANDU PATEL (MR.)			03-OCT-1988	24-AUG-2012	RESIGNED (NO REASON STATED)
8.	GIRISH N.PATEL (MR.)	EXECUTIVE DIRECTOR	NO		24-AUG-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	SANDIP VINODKUMAR PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2008 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
10.	ANJALI NIRAV CHOKSI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2021	18-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	ARUN SHANKERLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2012 Click here to view subsequent re-appointment/cessation dates	25-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	PURVI SUSHIL PARIKH (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2015 Click here to view subsequent re-appointment/cessation dates	05-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
13.	ATUL NANDLAL RUPAREL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2008 Click here to view subsequent re-appointment/cessation dates	25-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)
14.	MIRAT NAVIN BHADLAWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2014 Click here to view subsequent re-appointment/cessation dates	05-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SANDIP A.SHETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2014	01-JUN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
16.	AMARSINH JIVAJI VAGHELA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2005	05-JUL-2014	RESIGNED (NO REASON STATED)
17.	HEMENDRAKUMAR CHAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2013	01-JUL-2014	RESIGNED (NO REASON STATED)
18.	PRAVINKUMAR MATHURADAS GANATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-APR-2002	18-APR-2013	RESIGNED (NO REASON STATED)
19.	SHAILESH N.PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES		31-OCT-2008	RESIGNED (NO REASON STATED)
20.	AMRISH JAGMOHAN PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2005	23-OCT-2008	RESIGNED (NO REASON STATED)
21.	DILIP A.SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2006	01-APR-2008	RESIGNED (NO REASON STATED)
22.	VIPIN OCHHAVLAL MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2005	26-JUN-2006	RESIGNED (NO REASON STATED)
23.	PRASHANTKUMAR BALKRISHNA RAVAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2005	26-JUN-2006	RESIGNED (NO REASON STATED)
24.	KESHAVJI KANJI VANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2005	31-MAR-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 : 9)
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
SHASHIN VISHNU PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
DWIGESH BHARAT JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
NITINKUMAR RAMESHCHANDRA PATEL (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 9)
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
ANJALI NIRAV CHOKSI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
TARANG KUMAR MADHUKAR DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	9	6	66.67
ARUN SHANKERLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SANDIP VINODKUMAR PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
JATIN THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	0	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

DURING THE YEAR, THE BOARD ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING SUCH AS COMPOSITION OF THE BOARD & COMMITTEES, EXPERIENCE & COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES & OBLIGATIONS, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST ETC. THE ENTIRE BOARD CARRIED OUT THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS AND BOARD COMMITTEES. THE INDEPENDENT DIRECTORS CARRIED OUT THE PERFORMANCE EVALUATION OF THE BOARD AS WHOLE AND NON-INDEPENDENT DIRECTORS OF THE COMPANY WHILE INDEPENDENT AS WELL AS NON-INDEPENDENT DIRECTORS OF THE COMPANY EVALUATED CHAIRMAN OF THE BOARD. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

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.	SHASHIN VISHNU PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	TARANG KUMAR MADHUKAR DESAI (DR.(MR.))	CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	JATIN THAKKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY 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

SADBHAV ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-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

SADBHAV ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-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