Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	RAVI TODI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	TARUN CHATURVEDI (MR.)

3.	RAMYA HARIHARAN (MS.)
4.	RAKESH KUMAR JAIN (MR.)
5.	SANTANU RAY (CA (MR.))
6.	KETAN MANGALDAS SHANGHAVI (MR.)
7.	UPENDRA SINGH (MR.)
8.	SHRISH TAPURIAH (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION 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
ISHWARI PRASAD TANTIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 MAY 1969	**
TARUN CHATURVEDI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 SEP 2013	**
RAHUL TANTIA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 MAR 2004	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
RAVI TODI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JUN 2023	**
RAMYA HARIHARAN (MS.)	NON-EXECUTIVE DIRECTOR	15 SEP 2023	**
RAKESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2023	**
SANTANU RAY (CA (MR.))	NON-EXECUTIVE DIRECTOR	15 SEP 2023	**
KETAN MANGALDAS SHANGHAVI (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2023	**
UPENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2023	**
SHRISH TAPURIAH (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2023	**

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.	ISHWARI PRASAD TANTIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-MAY-1969	17-JUN-2023	RESIGNED (DUE TO RESOLUTION PLAN)
2.	RAHUL TANTIA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-MAR-2004	17-JUN-2023	RESIGNED (DUE TO RESOLUTION PLAN)
3.	MURARE LAL AGARWALA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	16-DEC-2010	14-SEP-2018	RESIGNED (DUE TO PERSONAL REASON)
4.	BANWARI LAL AJITSARIA (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	04-JAN-1995	13-AUG-2016	RESIGNED (NO REASON STATED)
5.	SANDIP BOSE (MR.)	EXECUTIVE DIRECTOR	NO	03-AUG-2012	13-AUG-2016	RESIGNED (NO REASON STATED)
6.	ARUN KUMAR DOKANIA (MR.)			19-JUL-2003	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
7.	ISHITA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2018	26-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
8.	ANANDA MOHAN MAITY (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2018	26-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
9.	MOHD.SARIM ARSHAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-DEC-2016 Click here to view subsequent re-appointment/cessation dates	19-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
10.	MADHUCHHANDA CHATTERJEE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2014	14-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
11.	SHALEEN KHEMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006	05-SEP-2016	RESIGNED (NO REASON STATED)
12.	SANDEEP KUMAR SARAOGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2015	13-AUG-2016	RESIGNED (NO REASON STATED)
13.	BAJRANG LAL TULSIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014	13-AUG-2016	RESIGNED (NO REASON STATED)
14.	UMA SHANKAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-NOV-2005 Click here to view subsequent re-appointment/cessation dates	30-SEP-2014	RESIGNED (NO REASON STATED)
15.	HIMANGSU SEKHAR SINHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2004	07-OCT-2013	RESIGNED (NO REASON STATED)
16.	MAHAVIR PRASAD AGARWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2005	25-SEP-2013	RESIGNED (NO REASON STATED)
17.	PARIMAL KUMAR CHATTARAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2005	25-SEP-2013	RESIGNED (NO REASON STATED)
18.	UDAY SANKAR ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2010	25-SEP-2013	RESIGNED (NO REASON STATED)
19.	SARIT KUMAR BOSE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2005	13-JUL-2011	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION & REMUNERATION AND OTHER COMMITTEES.

IN TERMS OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATION, 2018, MAY 31ST, 2018 READ WITH THE RESOLUTION PLAN AS APPROVED BY THE NCLT ORDER DATED FEBRUARY 24TH, 2020, ALL THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS/ COMMITTEES SHALL BE FULFILLED BY THE RESOLUTION PROFESSIONAL IN ACCORDANCE WITH THE SECTION 17 AND SECTION 23 OF IBC AND POWERS OF THE BOARD OF DIRECTORS/ COMMITTEE STAND SUSPENDED.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION & REMUNERATION AND OTHER COMMITTEES.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION &REMUNERATION AND OTHER COMMITTEES.

IN TERMS OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATION, 2018, NOTIFICATION DATED, MAY 31, 2018 READ WITH THE RESOLUTION PLAN AS APPROVED BY THE NCLT ORDER DATED FEBRUARY 24, 2020, ALL THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS/ COMMITTEES SHALL BE FULFILLED BY THE RESOLUTION PROFESSIONAL IN ACCORDANCE WITH SECTION 17 AND SECTION 23 OF IBC AND POWERS OF THE BOARD OF DIRECTORS/ COMMITTEE STANDS SUSPENDED. WITH THE MONITORING COMMITTEE OVERSEEING THE IMPLEMENTATION OF THE APPROVED RESOLUTION PLAN AND THE DAY TO DAY OPERATIONS OF THE COMPANY, THERE STANDS NO REQUIREMENT FOR THE EVALUATION OF THE BOARD.

IN TERMS OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATION, 2018, MAY 31ST, 2018 READ WITH THE RESOLUTION PLAN AS APPROVED BY THE NCLT ORDER DATED FEBRUARY 24TH, 2020, ALL THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS/ COMMITTEES SHALL BE FULFILLED BY THE RESOLUTION PROFESSIONAL IN ACCORDANCE WITH SECTION 17 AND SECTION 23 OF IBC AND POWERS OF THE BOARD OF DIRECTORS/ COMMITTEE STANDS SUSPENDED. WITH THE MONITORING COMMITTEE OVERSEEING THE IMPLEMENTATION OF THE APPROVED RESOLUTION PLAN AND THE DAY TO DAY OPERATIONS OF THE COMPANY, THERE STANDS NO REQUIREMENT FOR THE EVALUATION OF THE BOARD.

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
None

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

TANTIA CONSTRUCTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-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

SKILLS/COMPETENCIES

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Indian Boards Database

TANTIA CONSTRUCTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-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

SKILLS/COMPETENCIES

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