Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MANJIT SINGH KOCHAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAJEEV BHALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NAVEEN ARORA (MR.)

4.	DINESH KUMAR MEHTANI (MR.)
5.	SHASHANK RAI (MR.)
6.	SEEMA SINGH (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
RAJEEV BHALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAR 2021	**	88.28	103.83
NAVEEN ARORA (MR.)	EXECUTIVE DIRECTOR	08 APR 2021	**	17.21	20.24

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
RAJIV KUMAR MAHESHWARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 2021	**	1.15	1.55
MEGHNA MAHENDRA SAVLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 NOV 2023	**	N.A.	N.A.
NIDHI AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	29 JUN 2021	**	0.85	0.50
ANUKOOL BHATNAGAR (MR.)	NOMINEE DIRECTOR OF LENDERS, NON-EXECUTIVE DIRECTOR	28 APR 2023	**	N.A.	N.A.
ASHWANI KUMAR KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2023	**	N.A.	N.A.
DINESH KUMAR MEHTANI (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2021	**	1.20	1.65
VISHAL SHARAT OHRI (MR.)	NOMINEE DIRECTOR OF LENDERS, NON-EXECUTIVE DIRECTOR	09 NOV 2021	N.A.	0.20	0.00
SHASHANK RAI (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2021	**	0.20	0.20
SUSHIL KUMAR SINGLA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2021	**	1.10	1.60

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.	ANUKOOL BHATNAGAR (MR.)	NOMINEE DIRECTOR OF LENDERS, NON-EXECUTIVE DIRECTOR	NO	28-APR-2023	15-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	VISHAL SHARAT OHRI (MR.)	NOMINEE DIRECTOR OF LENDERS, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2021	18-MAR-2023	NOMINATION ENDED
3.	DHIRAJ SALUJA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-NOV-2000	13-MAR-2021	RESIGNED (DUE TO RESOLUTION PLAN)
4.	NAVNEET GUPTA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-MAY-2008	13-MAR-2021	RESIGNED (DUE TO RESOLUTION PLAN)
5.	NEERAJ SALUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAR-2006	13-MAR-2021	RESIGNED (DUE TO RESOLUTION PLAN)
6.	RAM SARAN SALUJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-APR-2006 Click here to view subsequent re-appointment/cessation dates	13-MAR-2021	RESIGNED (DUE TO RESOLUTION PLAN)
7.	VINOD KUMAR GOYAL (MR.)	EXECUTIVE DIRECTOR	NO	13-JUL-2010 Click here to view subsequent re-appointment/cessation dates	13-MAR-2021	RESIGNED (DUE TO RESOLUTION PLAN)
8.	JOGINDER KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF PATIALA, NON-EXECUTIVE DIRECTOR	NO	18-MAR-2016	15-JUL-2019	NOMINATION WITHDRAWN
INDEPENDENT DIRECTOR CESSATIONS
9.	NIDHI AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2021	14-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
10.	MEGHNA MAHENDRA SAVLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	08-NOV-2023	14-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	RAJIV KUMAR MAHESHWARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	31-MAR-2021	07-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)
12.	ASHWANI KUMAR KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2023	07-NOV-2023	RESIGNED (DUE TO PRE-OCCUPATION)
13.	SUSHIL KUMAR SINGLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2021	17-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
14.	RANJAN MADAAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2008 Click here to view subsequent re-appointment/cessation dates	13-MAR-2021	RESIGNED (DUE TO RESOLUTION PLAN)
15.	PARAMJIT KAUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	07-NOV-2019	RESIGNED (DUE TO PRE-OCCUPATION)
16.	ASHWANI KUMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	24-APR-2006	17-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
17.	PREM KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2010	05-OCT-2017	RESIGNED (DUE TO PRE-OCCUPATION)
18.	AMIT NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2012	28-JUL-2017	RESIGNED (DUE TO PERSONAL REASON)
19.	KANWALNAIN SINGH KANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2012	20-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
20.	SANJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2007	06-JUN-2012	RESIGNED (NO REASON STATED)
21.	AMAR GOPAL DAS NARANG (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-2008	13-FEB-2012	DEMISE
22.	SANJAY KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2006	31-MAR-2008

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

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
RAJEEV BHALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	2	50.00
NAVEEN ARORA (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
RAJIV KUMAR MAHESHWARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NIDHI AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
DINESH KUMAR MEHTANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VISHAL SHARAT OHRI (MR.)	NOMINEE DIRECTOR OF LENDERS, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SHASHANK RAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
SUSHIL KUMAR SINGLA (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 2021-22 2023-24

THE MEETING OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 WAS HELD ON 11TH FEBRUARY, 2023, TO EVALUATE THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRPERSON OF THE COMPANY AND THE BOARD AS A WHOLE. THE EVALUATION WAS DONE BY WAY OF DISCUSSIONS ON THE PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS, CHAIRPERSON AND BOARD AS A WHOLE. A POLICY ON THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS HAS BEEN FORMULATED BY THE COMPANY. THE BOARD OF DIRECTORS HAS EVALUATED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS AS PER THE NOMINATION AND REMUNERATION POLICY.

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.	RAJEEV BHALLA (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT STRATEGY
2.	NAVEEN ARORA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
3.	DINESH KUMAR MEHTANI (MR.)	CONSUMER DISCRETIONARY FINANCE
4.	SHASHANK RAI (MR.)	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

SEL MANUFACTURING CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-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

SEL MANUFACTURING CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-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