Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	JAI PRAKASH AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAJU BISTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	VINAY KUMAR SURYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	KAUSTUBH NARSINH KARMARKAR (MR.)
5.	PUJA SURYA (MS.)

6.	NARESH AGARWAL (MR.)
7.	URMIL AGARWAL (MS.)
8.	SURUCHI AGGARWAL (MS.)
9.	RAVINDER KUMAR JAGGI (MR.)
10.	TEKAN GHANSHYAM KESWANI (MR.)
11.	SUNIL SIKKA (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS GRIEVANCE 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
JAI PRAKASH AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 SEP 1975	**	1,132.40	789.30	673.70	569.00	618.90	564.00	240.00	81.00	60.00	0.03	0.03	0.03	148.60	76.20
RAJU BISTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 JUN 2009	**	768.00	571.90	491.30	421.60	498.60	348.00	180.00	63.00	46.20	42.00	22.40	8.40	15.40	6.60
VINAY KUMAR SURYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 MAY 2018	**	741.10	218.50	180.10	165.90	170.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND KUMAR BANSAL (MR.)	CHIEF FINANCIAL OFFICER & DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.85	8.40	31.22	N.A.
UTKARSH DWIVEDI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.07	19.32	16.80	2.60	N.A.	N.A.	N.A.
SATYA NARAIN BANSAL (MR.)	EXECUTIVE DIRECTOR	28 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.27	31.22	N.A.
VINEET KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	28 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.50	16.80	31.22	N.A.
KAUSTUBH NARSINH KARMARKAR (MR.)	EXECUTIVE DIRECTOR	10 AUG 2018	**	137.70	92.70	79.50	115.00	84.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRUPAM SAHAY (MR.)	EXECUTIVE DIRECTOR	29 OCT 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUJA SURYA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 DEC 2021	**	0.00	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.

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
NARESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2022	**	3.00	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.
URMIL AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUN 2003	**	3.70	3.00	2.00	1.50	0.80	0.90	0.30	0.00	0.00	0.00	0.00	0.00	0.35	0.30
SURUCHI AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2022	**	6.10	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.
RAJENDRA ARYA (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 1997	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.	0.30
SUDHANSHU KUMAR AWASTHI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	2.00	4.00	3.50	1.40	0.80	2.00	1.20	1.50	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
MADHAV GOPAL BAKRE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	14 OCT 2002	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.	0.60
TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2011	**	5.50	6.50	5.05	2.05	2.50	2.20	1.95	1.40	1.35	1.40	1.60	0.80	0.00	N.A.
BHARAT BHUSHAN CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.20	2.80	3.15	2.55
DEV DUTT DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.90	0.00	N.A.	N.A.	N.A.	N.A.
GANGA SARAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2004	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.	0.90
PRAMOD JAIN (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 2021	N.A.	4.80	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAVNA KASTURIA (MS.)	NON-EXECUTIVE DIRECTOR	02 SEP 2020	N.A.	N.A.	3.00	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEKAN GHANSHYAM KESWANI (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2022	**	3.00	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.
SURENDRA SINGH KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	**	8.40	9.40	5.90	4.40	3.10	2.20	1.20	1.50	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
SURUCHI MITTAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	18 DEC 2021	N.A.	N.A.	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UTPALKUMAR ANILKUMAR MUKHOPADHYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.50	3.05	2.50	1.35	0.80	0.80	0.40	0.20	N.A.
RAVINDER KUMAR NARANG (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 2009	N.A.	N.A.	5.10	4.60	3.45	3.40	2.70	2.80	2.90	1.50	1.20	1.40	1.40	1.10	0.45
KRISHAN KUMAR NARULA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2000	N.A.	4.80	12.20	8.10	7.45	6.40	5.70	5.25	5.10	4.95	3.40	4.00	3.60	4.10	3.60
ALOKE SENGUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	03 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	0.40	0.90	0.15
SUNIL SIKKA (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2018	**	8.10	6.40	4.70	3.60	2.80	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKAR SINGAL (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2010	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.	0.15	0.00
SHIVANI SINGLA (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	11 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	22 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SALILA TEWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	17.00	98.00	0.00	0.00	0.00	0.00	0.00	0.00	2.50	0.75

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.	NIRUPAM SAHAY (MR.)	EXECUTIVE DIRECTOR	NO	29-OCT-2020	31-MAY-2022	RESIGNED (NO REASON STATED)
2.	SHIVANI SINGLA (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	11-DEC-2017	27-FEB-2019	NOMINATION WITHDRAWN
3.	MUKESH TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUN-2009	18-MAY-2018	RESIGNED (DUE TO HEALTH REASONS)
4.	RAJEEV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	22-AUG-2015	11-DEC-2017	NOMINATION ENDED
5.	SALILA TEWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2015	27-MAR-2017	RESIGNED (DUE TO PERSONAL REASON)
6.	UTKARSH DWIVEDI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-FEB-2013	25-DEC-2015	RESIGNED (NO REASON STATED)
7.	DEV DUTT DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-JUN-2013	22-AUG-2015	NOMINATION ENDED
8.	ALOKE SENGUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	03-NOV-2009	29-JUN-2013	NOMINATION ENDED
9.	VINEET KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	NO	28-MAY-2010	01-DEC-2012	RESIGNED (NO REASON STATED)
10.	ARVIND KUMAR BANSAL (MR.)	CHIEF FINANCIAL OFFICER & DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-MAY-2010	31-AUG-2012	RESIGNED (NO REASON STATED)
11.	SATYA NARAIN BANSAL (MR.)	EXECUTIVE DIRECTOR	NO	28-MAY-2010	05-MAY-2011	RESIGNED (NO REASON STATED)
12.	MADHAV GOPAL BAKRE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-OCT-2002	03-NOV-2009	NOMINATION ENDED
13.	BASU DEV AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JAN-1978	24-JUL-2008
INDEPENDENT DIRECTOR CESSATIONS
14.	SURENDRA SINGH KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014 Click here to view subsequent re-appointment/cessation dates	05-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2011 Click here to view subsequent re-appointment/cessation dates	05-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PRAMOD JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2021	21-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	KRISHAN KUMAR NARULA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2000 Click here to view subsequent re-appointment/cessation dates	05-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SUDHANSHU KUMAR AWASTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014 Click here to view subsequent re-appointment/cessation dates	05-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SURUCHI MITTAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	18-DEC-2021	13-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
20.	RAVINDER KUMAR NARANG (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	18-JUN-2009 Click here to view subsequent re-appointment/cessation dates	12-JAN-2022	RESIGNED (DUE TO OLD AGE)
21.	BHAVNA KASTURIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2020	08-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
22.	UTPALKUMAR ANILKUMAR MUKHOPADHYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2011	02-JUN-2018	RESIGNED (DUE TO HEALTH REASONS)
23.	BHARAT BHUSHAN CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2003	27-MAY-2013	RESIGNED (NO REASON STATED)
24.	SHANKAR SINGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2010	19-OCT-2010	RESIGNED (NO REASON STATED)
25.	GANGA SARAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2004	23-JUL-2009	RESIGNED (NO REASON STATED)
26.	RAJENDRA ARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-1997	12-MAY-2009	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 : 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
JAI PRAKASH AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
RAJU BISTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
VINAY KUMAR SURYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KAUSTUBH NARSINH KARMARKAR (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
NIRUPAM SAHAY (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
PUJA SURYA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.

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
NARESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
URMIL AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
SURUCHI AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUDHANSHU KUMAR AWASTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
PRAMOD JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
TEKAN GHANSHYAM KESWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
SURENDRA SINGH KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KRISHAN KUMAR NARULA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
SUNIL SIKKA (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 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF SECTION 178 OF THE COMPANIES ACT, 2013 AND CLAUSE VII AND VIII OF SCHEDULE IV OF THE ACT AND IN COMPLIANCE WITH LISTING REGULATIONS AND OTHER APPLICABLE REGULATIONS REFERRED TO AS “LISTING REGULATIONS”, NOMINATION AND REMUNERATION COMMITTEE (“THE COMMITTEE”) HAS FORMULATED “NOMINATION AND REMUNERATION POLICY” FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS. AS PER THE PROVISIONS OF SECTION 178(2) OF THE ACT AND CLAUSE VII & VIII OF SCHEDULE IV OF THE ACT READ WITH LISTING REGULATIONS, NOMINATION AND REMUNERATION COMMITTEE CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF DIRECTOR’S ACCORDING TO THEIR ROLES AND DUTIES ON THE BOARD OF THE COMPANY AND IN PARTICULAR CONSIDERED THE FOLLOWING ASPECTS - A. THE SKILLS, RELEVANT EXPERIENCE, EXPERTISE AND PERSONAL QUALITIES THAT WILL BEST COMPLEMENT THE POSITION; B. POTENTIAL CONFLICTS OF INTEREST AND INDEPENDENCE; C. DETAILED BACKGROUND INFORMATION AND PERFORMANCE TRACK RECORD; D. THE ABILITY TO EXERCISE SOUND BUSINESS JUDGMENT; E. AVAILABILITY TO ATTEND BOARD AND COMMITTEE MEETINGS; AND F. APPROPRIATE EXPERIENCE AND/OR PROFESSIONAL QUALIFICATIONS. THE COMPANY HAS DEVISED A FORMAL PROCESS FOR ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE PROCESS PROVIDES THAT THE PERFORMANCE EVALUATION SHALL BE CARRIED OUT ON ANNUAL BASIS. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTOR INCLUDING THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS AND EVALUATE THE BOARDS PERFORMANCE, BOARD COMMITTEES PERFORMANCE BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC) AND SUBMIT ITS RECOMMENDATION FOR REVIEW AT THE INDEPENDENT DIRECTORS MEETING AND PERFORMANCE OF THE INDIVIDUAL INDEPENDENT DIRECTORS BY THE NOMINATION AND REMUNERATION COMMITTEE AND SUBMIT ITS RECOMMENDATION FOR REVIEW TO THE BOARD. ON THE BASIS OF THE RECOMMENDATION RECEIVED FROM NOMINATION AND REMUNERATION COMMITTEE IN REGARD TO PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY AND THE BOARD AS A WHOLE (INCLUDING ITS COMMITTEES), INDEPENDENT DIRECTORS AT ITS MEETING REVIEWED THE - ? EVALUATION OF THE PERFORMANCE OF THE NON – INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. ? EVALUATION OF THE PERFORMANCE OF THE BOARD COMMITTEES INCLUDING AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE, RISK MANAGEMENT COMMITTEE AND OTHER COMPLIANCE COMMITTEES. ? EVALUATION OF THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVES AND NON-EXECUTIVE DIRECTORS. ? EVALUATION OF THE QUALITY, CONTENT AND TIMELINES OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. THE PERFORMANCE EVALUATION AS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE AND INDEPENDENT DIRECTORS AT THEIR RESPECTIVE MEETINGS WERE BASED ON FEED-BACK FORM RECEIVED FROM DIRECTORS. FEED-BACK FORM CARRIED A STRUCTURED QUESTIONNAIRE PREPARED AFTER TAKING INTO CONSIDERATION VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING AND SUBMIT THEIR REPORT ACCORDINGLY. BASED ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE INDEPENDENT DIRECTORS AT THEIR MEETING HELD ON 29TH MARCH, 2023 REVIEWED AND EVALUATED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS INCLUDING THE CHAIRMAN AND FURTHER REVIEW AND EVALUATE THE BOARDS PERFORMANCE, BOARD COMMITTEES PERFORMANCE AND SUBMIT ITS REPORT TO THE CHAIRMAN OF THE COMPANY FOR ASSESSMENT. PURSUANT TO THE PROVISIONS SECTION 134(3)(P) AND CLAUSE VIII OF SCHEDULE IV OF THE COMPANIES ACT, 2013 OTHER APPLICABLE PROVISIONS OF THE ACT AND IN COMPLIANCE WITH THE PROVISIONS OF REGULATION 17(10), 19 AND 25(4) READ WITH PART D OF SCHEDULE II OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REFERRED TO AS THE LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. SEBI/HO/ CFD/CMD/CIR/P/2017/004 DATED 5TH JANUARY, 2017 ON GUIDANCE NOTE ON BOARD EVALUATION (AS AMENDED), FORMAL ANNUAL EVALUATION HAS BEEN MADE BY THE BOARD AFTER REVIEWING EACH AND EVERY PARAMETER OF PERFORMANCE EVALUATION OF BOARD AS A WHOLE, ITS COMMITTEES AND THAT OF EVERY INDIVIDUAL DIRECTOR (INCLUDING INDEPENDENT DIRECTORS) IN DETAIL AND AFTER TAKING INTO CONSIDERATION THE REPORT SUBMITTED BY THE NRC AND INDEPENDENT DIRECTORS ON PERFORMANCE EVALUATION, COLLECTIVELY SUBMIT COMPREHENSIVE ANNUAL EVALUATION PERFORMANCE REPORT IN REGARD TO ITS OWN PERFORMANCE, ITS COMMITTEES VIZ. AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE, STAKEHOLDER’S RELATIONSHIP COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, RISK MANAGEMENT COMMITTEE AND OTHER COMPLIANCE COMMITTEES AND THAT OF INDIVIDUAL DIRECTORS INCLUDING ITS CHAIRPERSON, MANAGING DIRECTORS, INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS ACCORDINGLY. DIRECTORS EXPRESSED DEEP SATISFACTION WITH THE ENTIRE PERFORMANCE EVALUATION PROCESS.

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SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	JAI PRAKASH AGARWAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
2.	RAJU BISTA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
3.	VINAY KUMAR SURYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY SUPPLY CHAIN MANAGEMENT
4.	KAUSTUBH NARSINH KARMARKAR (MR.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
5.	NARESH AGARWAL (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
6.	URMIL AGARWAL (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT
7.	SURUCHI AGGARWAL (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES INDUSTRIALS LEGAL/COMPLIANCE MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
8.	TEKAN GHANSHYAM KESWANI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
9.	SUNIL SIKKA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT

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

SURYA ROSHNI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-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

SURYA ROSHNI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-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