Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

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

2.	INDRANEEL GOVIND CHITALE (MR.)
3.	MADHU P.DUBHASHI (MS.)
4.	TUSHAR VINAYAK MEHENDALE (MR.)
5.	MAITHILI RISHI SANGHVI (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
CHANDRAKANT PHOOLCHAND SANGHVI (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 NOV 1989	N.A.	N.A.	N.A.	N.A.	0.00	366.53	139.90	458.02	354.00	87.47	127.83	168.63	345.53	304.14	317.26
RISHI CHANDRAKANT SANGHVI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 DEC 2018	**	455.62	257.29	216.92	211.76	50.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAM DATTATRAYA KAJALE (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 SEP 2006	**	286.19	134.61	134.61	137.85	152.59	71.87	71.58	59.49	48.99	39.72	40.47	35.18	27.37	27.75
RAMCHANDRA SHANKAR DESAI (MR.)	EXECUTIVE DIRECTOR	02 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	72.69	38.68	30.32	30.57

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
PADMANABHAN DORAISWAMY SUBRAMANIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 SEP 2006	**	6.20	5.30	3.80	4.00	3.92	3.50	3.70	3.00	1.50	0.90	0.90	0.60	0.50	0.61
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.40	0.00	N.A.	N.A.
BHUMIKA LALIT BATRA (MS.)	NON-EXECUTIVE DIRECTOR	25 DEC 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.
PRAKASH CHANDRASHEKHAR BHALERAO (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 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	0.40
INDRANEEL GOVIND CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	25 DEC 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.
DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2008	**	4.20	5.10	3.70	3.90	3.22	3.90	2.10	1.60	1.50	1.20	1.70	0.40	1.25	1.00
MADHU P.DUBHASHI (MS.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	**	5.10	4.50	2.90	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUKAR VINAYAK KOTWAL (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2016	**	5.70	5.00	3.40	2.10	3.12	2.00	2.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FREDERICK JOHNSON LONG (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 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.	N.A.	0.11
VIJAY BHALCHANDRA MAINKAR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 1995	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	4.30	4.30	3.60	2.00	2.10	1.90	1.85	1.65	1.74
GAURAV MALIK (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 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.	0.80	0.50	0.30
DINESH HIRACHAND MUNOT (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2009	**	5.60	5.10	3.40	1.50	1.80	3.10	3.30	2.20	0.60	0.40	0.20	0.60	1.00	0.20
GARY JIT MENG NG (MR.)	NOMINEE DIRECTOR OF CLSA SINGAPORE, NON-EXECUTIVE DIRECTOR	29 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.90	0.90	0.80	1.00	0.91
PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2007	**	4.80	4.50	3.10	3.30	3.42	2.40	2.70	2.40	0.80	0.30	0.70	0.80	1.00	0.80
MAITHILI RISHI SANGHVI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAY 2019	**	4.80	4.10	2.60	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MINA CHANDRAKANT SANGHVI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 OCT 2008	N.A.	N.A.	N.A.	N.A.	0.50	2.62	2.70	2.20	2.20	0.80	0.40	0.80	1.00	1.00	0.70
ANIRUDHA UTTAM SEOLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2007	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

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.	SHAM DATTATRAYA KAJALE (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-SEP-2006 Click here to view subsequent re-appointment/cessation dates	19-APR-2024	RESIGNED (DUE TO CHANGE IN ROLE)
2.	MINA CHANDRAKANT SANGHVI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	20-OCT-2008	23-MAY-2019	RESIGNED (NO REASON STATED)
3.	CHANDRAKANT PHOOLCHAND SANGHVI (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-1989	08-APR-2019	DEMISE
4.	GARY JIT MENG NG (MR.)	NOMINEE DIRECTOR OF CLSA SINGAPORE, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2008	20-FEB-2015	RESIGNED (DUE TO PRE-OCCUPATION)
5.	RAMCHANDRA SHANKAR DESAI (MR.)	EXECUTIVE DIRECTOR	NO	02-SEP-2006	01-NOV-2012	RESIGNED (NO REASON STATED)
6.	GAURAV MALIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-MAY-2009	27-SEP-2011	RESIGNED (NO REASON STATED)
7.	FREDERICK JOHNSON LONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-MAY-2006	22-MAY-2009	RESIGNED (NO REASON STATED)
8.	JOSEPHINE PRICE (MS.)	NON-EXECUTIVE DIRECTOR	NO	22-JAN-2007	21-JUL-2008	RESIGNED (NO REASON STATED)
9.	ANILKUMAR PHOOLCHAND SANGHVI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-1989	11-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	MADHUKAR VINAYAK KOTWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2016 Click here to view subsequent re-appointment/cessation dates	14-NOV-2024	RESIGNED (DUE TO PERSONAL REASON)
11.	BHUMIKA LALIT BATRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-DEC-2023	30-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
12.	DINESH HIRACHAND MUNOT (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2009 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-APR-2007 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PADMANABHAN DORAISWAMY SUBRAMANIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	02-SEP-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VIJAY BHALCHANDRA MAINKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-1995	17-AUG-2018	RESIGNED (DUE TO OLD AGE)
17.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2011	30-SEP-2014	RESIGNED (NO REASON STATED)
18.	PRAKASH CHANDRASHEKHAR BHALERAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2006	06-DEC-2010	RESIGNED (NO REASON STATED)
19.	ANIRUDHA UTTAM SEOLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2007	08-JUL-2009	RESIGNED (NO REASON STATED)
20.	PRABHAKAR GANESH CHITALE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-1995	28-FEB-2007	DEMISE
21.	ANIL DATTATRAY REGE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-1994	12-AUG-2006	DEMISE

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 : 5)
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
RISHI CHANDRAKANT SANGHVI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHAM DATTATRAYA KAJALE (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
PADMANABHAN DORAISWAMY SUBRAMANIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
MADHU P.DUBHASHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MADHUKAR VINAYAK KOTWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DINESH HIRACHAND MUNOT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
MAITHILI RISHI SANGHVI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	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

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.	RISHI CHANDRAKANT SANGHVI (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	INDRANEEL GOVIND CHITALE (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEGAL/COMPLIANCE STRATEGY
3.	MADHU P.DUBHASHI (MS.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	MAITHILI RISHI SANGHVI (MS.)	CORPORATE GOVERNANCE LEADERSHIP/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

SANGHVI MOVERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

SANGHVI MOVERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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