Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	PRADEEP RAMWILAS RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	RAJESH BALKRISHNA RATHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	ASHISH VIJ (MR.)

4.	BHUMIKA LALIT BATRA (MS.)
5.	SUDHA PRAVIN NAVANDAR (MS.)
6.	SHUBHALAKSHMI AAMOD PANSE (MS.)
7.	NARESH THAKURDAS RAISINGHANI (MR.)
8.	ANUJ NARAYANDAS RATHI (MR.)
9.	ANU WAKHLU (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARES COMMITTEE
7.	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
RAJESH BALKRISHNA RATHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAY 2008	1,375.60	500.85	683.37	634.47	306.56	239.21	292.18	226.79	152.18	244.43	147.69	74.77	161.49	159.87	115.50
ASHISH VIJ (MR.)	EXECUTIVE DIRECTOR	24 MAY 2018	194.44	184.81	179.87	170.29	147.09	139.54	N.A.	N.A.	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
PRADEEP RAMWILAS RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 NOV 1995	62.02	48.15	54.18	49.94	46.27	221.19	241.09	244.33	178.37	244.54	166.48	108.85	196.35	173.56	128.94
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2009	12.95	2.60	13.80	13.80	11.17	10.40	2.20	3.40	2.60	2.40	0.80	1.00	1.00	0.80	0.68
PRALHAD PARSRAM CHHABRIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	1.60	1.20	1.60	1.60	1.30	0.70
DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 1984	15.90	2.60	18.80	18.40	15.07	9.00	3.00	2.40	2.40	1.80	2.20	1.00	2.00	1.60	1.32
RATI FARHAD FORBES (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2014	11.75	1.40	11.80	12.60	12.37	6.80	1.20	1.40	1.40	1.40	0.00	N.A.	N.A.	N.A.	N.A.
SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 1989	N.A.	N.A.	N.A.	10.60	8.78	10.60	13.55	12.40	11.60	10.35	8.65	8.55	8.35	6.50	4.81
BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.00	1.60	1.60	1.80	0.95
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2015	17.60	2.80	18.40	17.60	11.08	9.40	1.60	1.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK R.PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2019	8.31	1.00	11.40	11.20	9.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH THAKURDAS RAISINGHANI (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2015	12.15	1.60	12.40	12.40	12.57	8.00	1.20	1.20	1.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
AJOY BALKRISHNA RATHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 NOV 2016	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUJ NARAYANDAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 AUG 2019	11.35	1.00	11.20	11.20	5.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHOR LAXMINARAYAN RATHI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 1995	N.A.	N.A.	N.A.	N.A.	N.A.	5.33	1.20	1.00	1.60	1.00	92.61	96.82	144.84	131.08	122.02
NARAYANDAS JAGANNATH RATHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2003	N.A.	N.A.	N.A.	N.A.	17.72	39.95	1.60	2.20	2.00	1.40	1.40	1.20	1.00	49.44	105.15
PADMANABHAN DORAISWAMY SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2002	12.95	1.80	12.00	11.40	11.57	8.60	1.60	1.40	1.60	1.20	0.80	1.00	0.40	0.60	0.30

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.

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.	NARAYANDAS JAGANNATH RATHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JAN-2003 Click here to view subsequent re-appointment/cessation dates	07-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	AJOY BALKRISHNA RATHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11-NOV-2016	01-MAY-2019	RESIGNED (NO REASON STATED)
3.	KISHOR LAXMINARAYAN RATHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JUN-1995	01-JUN-2018
4.	BALKRISHNA JAGANNATH RATHI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-NOV-1982	07-MAR-2007	DEMISE
5.	ANUPAMA VINAY RANADE (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	NO	02-MAR-2000	22-MAR-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
6.	RATI FARHAD FORBES (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2014 Click here to view subsequent re-appointment/cessation dates	06-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-1984 Click here to view subsequent re-appointment/cessation dates	06-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2009 Click here to view subsequent re-appointment/cessation dates	06-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PADMANABHAN DORAISWAMY SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2002 Click here to view subsequent re-appointment/cessation dates	06-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	DEEPAK R.PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	02-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-AUG-1989 Click here to view subsequent re-appointment/cessation dates	20-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
12.	PRALHAD PARSRAM CHHABRIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2000	05-MAY-2016	DEMISE
13.	BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-DEC-1991	10-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ABHAYKUMAR NAVALMAL FIRODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2002	13-JUN-2008	RESIGNED (NO REASON STATED)
15.	NEELKANTH ANNAPPA KALYANI (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-DEC-1991	21-APR-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

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 : 8)
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
RAJESH BALKRISHNA RATHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
ASHISH VIJ (MR.)	EXECUTIVE 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 : 8)
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
PRADEEP RAMWILAS RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DARA NADIRSHAW DAMANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RATI FARHAD FORBES (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
DEEPAK R.PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
NARESH THAKURDAS RAISINGHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ANUJ NARAYANDAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
PADMANABHAN DORAISWAMY SUBRAMANIAN (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 BOARD OF DIRECTORS UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION OF BOARD OF THE COMPANY, ITS COMMITTEES AND THE INDIVIDUAL BOARD MEMBERS, INCLUDING INDEPENDENT DIRECTORS, AND ACCORDINGLY, AN ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS HAS BEEN CARRIED OUT PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, 2015. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON 5TH JANUARY, 2017. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. AT A SEPARATE BOARD MEETING, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL COMMITMENT AND SENSE OF DUTY. THE BOARD HAS ALSO ADOPTED A BOARD DIVERSITY 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.	PRADEEP RAMWILAS RATHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	RAJESH BALKRISHNA RATHI (MR.)	COMMODITIES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	ASHISH VIJ (MR.)	COMMODITIES HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
4.	SHUBHALAKSHMI AAMOD PANSE (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	NARESH THAKURDAS RAISINGHANI (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	ANUJ NARAYANDAS RATHI (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT 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

SUDARSHAN CHEMICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SUDARSHAN CHEMICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24