Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-APR-2024

Sl.No.	Director Name	Position on the Board
1.	AJAY AMRIT LAL KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	SUKURU RAMARAO (MR.)

3.	VINOD BAHETY (MR.)
4.	RAVI KAPOOR (MR.)
5.	SUDHIR INDRAVADAN NANAVATI (MR.)
6.	SHRUTI ANUP SHAH (MS.)

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
RAVI SHARAN SANGHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 JUN 1985	504.00	187.50	261.00	244.36	171.88	241.33	284.01	207.18	121.74	144.45	152.00	152.00	115.50	60.00	0.00
BINA MAHESH ENGINEER (MS.)	EXECUTIVE DIRECTOR	27 JAN 2007	264.00	125.00	558.00	165.54	125.00	151.91	173.25	128.79	82.32	96.68	86.25	78.87	53.10	62.40	**
NIRUBHA BALUBHA GOHIL (MR.)	EXECUTIVE DIRECTOR	22 DEC 2011	83.00	60.00	558.00	51.75	60.00	60.00	60.00	50.40	40.62	58.17	86.25	78.87	37.50	N.A.	N.A.
S.C.KUCHHAL (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.11	0.44	0.40
B.SATYANARAYANA MURTHY (MR.)			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.	0.05
SUKURU RAMARAO (MR.)	EXECUTIVE DIRECTOR	07 DEC 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.	N.A.
ADITYA SANGHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JAN 2007	221.00	125.00	558.00	143.67	114.58	151.91	173.25	128.79	82.32	96.68	86.25	78.87	53.10	62.40	**
ALOK SANGHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JAN 2007	221.00	125.00	558.00	143.67	114.58	151.91	173.25	128.79	82.32	96.68	86.25	78.87	53.10	62.40	**
ANAND PRAKASH SANGHI (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.01	0.09	0.20	0.20
SUDHIR SANGHI (MR.)		14 JUN 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.01	0.09	0.20	0.20

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
AJAY AMRIT LAL KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 DEC 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.	N.A.
ARVIND MOTILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2021	3.00	3.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD BAHETY (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 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.	N.A.
SUNDARAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2017	3.00	2.80	2.50	1.40	0.40	0.55	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRAHMANYA VISWESWARA RAO CHALLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.02	0.05	0.02	0.10	0.21	N.A.	N.A.
BADRI NARAYANRAO DABBIR (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2011	N.A.	0.40	2.70	1.60	0.70	0.70	0.70	0.38	0.32	0.36	0.32	0.32	0.11	N.A.	N.A.
JAYESH RAMNIKLAL DESAI (MR.)	NOMINEE DIRECTOR OF IDBI TRUSTEESHIP SERVICES LTD., NON-EXECUTIVE DIRECTOR	25 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAINA DILIP DESAI (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2020	2.00	2.40	2.50	1.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR DOOGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2016	N.A.	N.A.	0.00	1.30	0.55	0.55	0.55	0.30	0.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH JETHANAND GWALANI (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVIDAS KASHINATH KAMBALE (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2011	N.A.	0.50	2.90	1.80	1.30	1.30	1.15	0.45	0.46	0.43	0.40	0.41	0.19	N.A.	N.A.
RAVI KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 2023	2.00	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.	N.A.
TANGUTOORI MALLIAH JAGAN MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	0.75	0.70	0.70	0.55	0.58	0.49	0.44	0.40
SUDHIR INDRAVADAN NANAVATI (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2022	4.00	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHA KRISHNA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2010	N.A.	N.A.	N.A.	0.60	1.50	1.50	1.05	0.82	0.71	0.77	0.62	0.52	0.09	0.20	N.A.
GIREESH KUMAR SANGHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.02	0.12	0.25	0.28	0.18	0.12	0.20
SADASHIV SAWRIKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 1988	N.A.	0.60	3.10	1.80	0.80	1.30	1.30	0.75	0.71	0.79	0.70	0.69	0.47	0.36	0.40
SHRUTI ANUP SHAH (MS.)	NON-EXECUTIVE DIRECTOR	07 DEC 2023	2.00	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.	N.A.
GURUDEO MADHUKAR YADWADKAR (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2022	3.00	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	ADITYA SANGHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-JAN-2007 Click here to view subsequent re-appointment/cessation dates	07-DEC-2023	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
2.	ALOK SANGHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-JAN-2007 Click here to view subsequent re-appointment/cessation dates	07-DEC-2023	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
3.	NIRUBHA BALUBHA GOHIL (MR.)	EXECUTIVE DIRECTOR	NO	22-DEC-2011	07-DEC-2023	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	RAVI SHARAN SANGHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-JUN-1985 Click here to view subsequent re-appointment/cessation dates	07-DEC-2023	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
5.	BINA MAHESH ENGINEER (MS.)	EXECUTIVE DIRECTOR	NO	27-JAN-2007 Click here to view subsequent re-appointment/cessation dates	07-DEC-2023	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	JAYESH RAMNIKLAL DESAI (MR.)	NOMINEE DIRECTOR OF IDBI TRUSTEESHIP SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	25-MAY-2016	20-FEB-2017	NOMINATION WITHDRAWN
7.	GIREESH KUMAR SANGHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-OCT-2008	25-MAY-2016	RESIGNED (NO REASON STATED)
8.	SUBRAHMANYA VISWESWARA RAO CHALLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-APR-2011	20-OCT-2014
9.	SUDHIR SANGHI (MR.)			14-JUN-1985	17-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ANAND PRAKASH SANGHI (MR.)				17-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	S.C.KUCHHAL (MR.)				27-JUN-2011
12.	B.SATYANARAYANA MURTHY (MR.)				28-JAN-2010
13.	RAM SHARAN SANGHI (MR.)	PROMOTER-DIRECTOR	NO		27-JAN-2007
14.	PRADEEP KAPOOR (MR.)				30-SEP-2006
INDEPENDENT DIRECTOR CESSATIONS
15.	RAINA DILIP DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2020	07-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
16.	SUNDARAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2017 Click here to view subsequent re-appointment/cessation dates	07-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
17.	ARVIND MOTILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2021	07-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
18.	GURUDEO MADHUKAR YADWADKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2022	07-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
19.	SADASHIV SAWRIKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-1988	23-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DEVIDAS KASHINATH KAMBALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2011	23-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	BADRI NARAYANRAO DABBIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2011	23-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	MAHENDRA KUMAR DOOGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2016	04-MAY-2021	DEMISE
23.	RADHA KRISHNA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2010	03-JUL-2020	RESIGNED (DUE TO PERSONAL REASON)
24.	TANGUTOORI MALLIAH JAGAN MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-1988	14-DEC-2017	RESIGNED (NO REASON STATED)
25.	NARESH JETHANAND GWALANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2015	25-MAY-2016	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

2022-23 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	2023-24 (Total No. of Board Meetings held : 11)
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
RAVI SHARAN SANGHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
BINA MAHESH ENGINEER (MS.)	EXECUTIVE DIRECTOR	NO	8	7	87.50
NIRUBHA BALUBHA GOHIL (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00
SUKURU RAMARAO (MR.)	EXECUTIVE DIRECTOR	NO	3	3	100.00
ADITYA SANGHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
ALOK SANGHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
AJAY AMRIT LAL KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
ARVIND MOTILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VINOD BAHETY (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
SUNDARAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAINA DILIP DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
RAVI KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUDHIR INDRAVADAN NANAVATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	7	63.64
SHRUTI ANUP SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
GURUDEO MADHUKAR YADWADKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE NOMINATION AND REMUNERATION COMMITTEE HAS DEVISED CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS. AS A STEP TOWARDS BETTER GOVERNANCE PRACTICE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE COMPANY HAS ENGAGED AN INDEPENDENT EXTERNAL AGENCY “TALENTONIC HR SOLUTIONS PRIVATE LIMITED” (“TALENTONIC”) FOR FACILITATING BOARD EVALUATION. THE EVALUATION PROCESS FOCUSED ON BOARD DYNAMICS AND SOFTER ASPECTS AND INVOLVED INDEPENDENT DISCUSSIONS WITH ALL BOARD MEMBERS. A DETAILED BOARD EFFECTIVENESS ASSESSMENT QUESTIONNAIRE WAS DEVELOPED BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD. THE CEO OF TALENTONIC HAS CONDUCTED ONE-TO-ONE VIRTUAL MEETINGS WITH ALL THE BOARD MEMBERS ON FIVE KEY THEMES I.E., FIDUCIARY ROLE OF THE BOARD, BOARD INVOLVEMENT IN STRATEGY, QUALITY OF BOARD DISCUSSIONS, BOARD LEADERSHIP AND ORGANISATION HEALTH AND TALENT AND BOARD STRUCTURE & CAPABILITY. THE OUTCOMES OF THE EVALUATION PROCESS WERE PRESENTED TO THE INDEPENDENT DIRECTOR MEETING, NOMINATION & REMUNERATION COMMITTEE AND THE BOARD AND FURTHER ACTIONS WERE AGREED UPON. THE RESULTS OF THE EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE RECOMMENDATIONS ARISING FROM THE EVALUATION PROCESS WERE DISCUSSED AT THE INDEPENDENT DIRECTORS’ MEETING, NRC MEETING AND BOARD MEETING HELD ON MARCH 26, 2024. THE SUGGESTIONS WERE CONSIDERED BY THE BOARD TO OPTIMISE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND ITS 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.
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.	AJAY AMRIT LAL KAPUR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	SUKURU RAMARAO (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
3.	VINOD BAHETY (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	RAVI KAPOOR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
5.	SUDHIR INDRAVADAN NANAVATI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
6.	SHRUTI ANUP SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

SANGHI INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-APR-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SANGHI INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-APR-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24