Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	ACHAL ANIL BAKERI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	NRUPESH CHANDRAVADAN SHAH (MR.)	MANAGING DIRECTOR-CORPORATE AFFAIRS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	AMIT KUMAR (MR.)

4.	JONAKI ACHAL BAKERI (MS.)
5.	REENA PRAVIN BHAGWATI (MS.)
6.	ASHISH DESHPANDE (MR.)
7.	MALAVIKA RAMANATHAN HARITA (MS.)
8.	SANTOSH KUMAR NEMA (MR.)
9.	NAISHADH INDRAKANT PARIKH (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.	BUYBACK COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT 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
ACHAL ANIL BAKERI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 FEB 1988	**	236.40	236.40	1.80	237.65	237.44	237.57	212.79	162.08	187.74	184.00	175.00	175.00	131.25
NRUPESH CHANDRAVADAN SHAH (MR.)	MANAGING DIRECTOR-CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	19 OCT 2002	**	103.58	104.90	108.04	163.15	100.28	160.91	149.49	101.18	106.35	83.75	41.00	32.25	24.75
AMIT KUMAR (MR.)	EXECUTIVE DIRECTOR	02 AUG 2021	**	223.77	162.44	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
JONAKI ACHAL BAKERI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 AUG 2014	**	0.00	0.00	0.00	0.00	0.00	0.50	2.00	0.76	0.75	N.A.	N.A.	N.A.	N.A.
REENA PRAVIN BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2019	**	1.50	2.80	2.00	2.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2018	**	2.00	2.90	2.00	2.00	47.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYEN VIJAY KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	1.20	0.50	0.60	N.A.	N.A.	N.A.	N.A.
SANTOSH KUMAR NEMA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2019	**	2.00	2.90	2.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPAK KAMLAKAR PALKAR (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	0.00	1.00	2.00	2.00	1.14	1.33	0.62	**	**	**
NAISHADH INDRAKANT PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2015	**	2.00	2.90	2.00	1.50	2.00	2.00	2.00	0.51	N.A.	N.A.	N.A.	N.A.	N.A.
DARSHAN NARAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
HIMANSHU H.SHAH (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.89	1.75	0.98	**	**	**

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	DIPAK KAMLAKAR PALKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005 Click here to view subsequent re-appointment/cessation dates	19-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	SATYEN VIJAY KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2014	22-MAY-2018	RESIGNED (DUE TO PRE-OCCUPATION)
3.	DARSHAN NARAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2015	31-DEC-2016	RESIGNED (DUE TO PRE-OCCUPATION)
4.	HIMANSHU H.SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2009	30-NOV-2015	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ANUPAM VISHNU SHANKAR YAJNIK (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-2002	19-NOV-2008	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 : 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
ACHAL ANIL BAKERI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
NRUPESH CHANDRAVADAN SHAH (MR.)	MANAGING DIRECTOR-CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	4	4	100.00
AMIT KUMAR (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
JONAKI ACHAL BAKERI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
REENA PRAVIN BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ASHISH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SANTOSH KUMAR NEMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NAISHADH INDRAKANT PARIKH (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

PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES, AND ALL THE DIRECTORS OF THE COMPANY AS PER THE GUIDANCE NOTES ISSUED BY SEBI IN THIS REGARD. THE NOMINATION AND REMUNERATION COMMITTEE HAS ALSO REVIEWED THE PERFORMANCE OF THE BOARD, THE COMMITTEE AND ALL DIRECTORS OF THE COMPANY AS REQUIRED UNDER THE ACT AND THE LISTING REGULATIONS. I. CRITERIA FOR EVALUATION OF THE BOARD CRITERIA FOR EVALUATION OF THE BOARD BROADLY COVERS THE COMPETENCY, EXPERIENCE, QUALIFICATION OF THE DIRECTOR, DIVERSITY OF THE BOARD, MEETING PROCEDURES, STRATEGY, MANAGEMENT RELATIONS, SUCCESSION PLANNING, FUNCTIONS, DUTIES, CONFLICT OF INTEREST, GRIEVANCE REDRESSAL, CORPORATE CULTURE AND VALUES, GOVERNANCE AND COMPLIANCE, AND EVALUATION OF RISKS, AMONG OTHER THINGS. II. CRITERIA FOR EVALUATION OF THE COMMITTEE CRITERIA FOR EVALUATION OF THE COMMITTEE COVERS MANDATE AND COMPOSITION, EFFECTIVENESS, STRUCTURE AND MEETINGS, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, AND CONTRIBUTION TO THE DECISIONS OF THE BOARD. III. CRITERIA FOR EVALUATION OF DIRECTORS THESE BROADLY COVER QUALIFICATION, EXPERIENCE, KNOWLEDGE AND COMPETENCY, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, ATTENDANCE, COMMITMENT, CONTRIBUTION, INTEGRITY, INDEPENDENCE, PARTICIPATION AT MEETINGS, KNOWLEDGE AND SKILLS, PERSONAL ATTRIBUTES, LEADERSHIP, AND IMPARTIALITY, AMONG OTHER THINGS. THE BOARD OF DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	ACHAL ANIL BAKERI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	NRUPESH CHANDRAVADAN SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	AMIT KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
4.	JONAKI ACHAL BAKERI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
5.	REENA PRAVIN BHAGWATI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	ASHISH DESHPANDE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
7.	SANTOSH KUMAR NEMA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	NAISHADH INDRAKANT PARIKH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT 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

SYMPHONY LTD.

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

SYMPHONY LTD.

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