Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2021

Sl.No.	Director Name	Position on the Board
1.	ARJUN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	ARUN MITTER (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	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
ARJUN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 2004	**	**	0.00	0.00	**	148.50	169.56	119.00	109.00	54.12	44.46	90.71	79.56	51.50
AVINASH CHANDER GUPTA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 JUL 1971	N.A.	N.A.	N.A.	N.A.	**	157.95	200.07	134.70	120.00	120.00	48.00	170.14	146.35	105.22
NAKUL GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	160.38	119.00	109.00	54.12	44.46	90.71	78.92	51.50

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
ANJU BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	4.00	**	6.80	4.79	4.48	4.78	0.00	N.A.	N.A.	N.A.	N.A.
PAWAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2009	N.A.	N.A.	N.A.	2.80	**	6.80	4.79	4.48	4.78	4.27	2.47	2.20	2.60	2.20
ASHUTOSH JAGGA (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2021	N.A.	N.A.	30.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRESH SHANKAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.27	2.47	2.20	2.40	2.20
ARUN MITTER (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2009	**	**	4.40	4.00	**	6.00	5.33	4.14	3.56	3.93	2.47	2.00	2.40	1.20
NITISH KUMAR SENGUPTA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 JUN 2008	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.	1.00
SHIPRA TRIPATHI (MS.)	NON-EXECUTIVE DIRECTOR	25 JUN 2021	N.A.	N.A.	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	ASHUTOSH JAGGA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-JUN-2021	30-SEP-2021
2.	AVINASH CHANDER GUPTA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	20-JUL-1971 Click here to view subsequent re-appointment/cessation dates	27-JUL-2019	DEMISE
3.	NAKUL GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-DEC-1999	08-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
4.	SHIPRA TRIPATHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2021	30-SEP-2021
5.	ANJU BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
6.	PAWAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2009 Click here to view subsequent re-appointment/cessation dates	18-MAR-2021	RESIGNED (DUE TO OLD AGE)
7.	VIRESH SHANKAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2009	31-MAR-2015	RESIGNED (NO REASON STATED)
8.	NITISH KUMAR SENGUPTA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2008	25-JAN-2011	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

2020-21 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings held : 5)
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
ARJUN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings Held : 5)
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
ASHUTOSH JAGGA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ARUN MITTER (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHIPRA TRIPATHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2021-22

2016-17 2017-18 2018-19 2020-21

FOR EVALUATION OF THE ENTIRE BOARD AND ITS COMMITTEES A STRUCTURED QUESTIONNAIRE, COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEE, SUCH AS, ADEQUACY OF THE CONSTITUTION AND COMPOSITION OF THE BOARD AND ITS COMMITTEES, MATTERS ADDRESSED IN THE BOARD AND COMMITTEE MEETINGS, PROCESSES FOLLOWED AT THE MEETING, BOARD`S FOCUS, REGULATORY COMPLIANCES AND CORPORATE GOVERNANCE, ETC., IS IN PLACE. EVALUATION OF BOARD AS A WHOLE AND THE COMMITTEES IS DONE BY THE INDIVIDUAL DIRECTORS, FOLLOWED BY SUBMISSION OF COLLATION TO THE NRC AND FEEDBACK TO THE BOARD. THE CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS DONE BY THE ENTIRE BOARD OF DIRECTORS INCLUDES (A) PERFORMANCE OF THE DIRECTORS: FOR EVALUATION OF INDIVIDUAL DIRECTOR’S PERFORMANCE, THE QUESTIONNAIRE COVERS VARIOUS PARAMETERS LIKE HIS/HER PROFILE, CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, REGULATORY COMPLIANCES AND GOVERNANCE, ETC. ADDITIONAL CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS INCLUDE EFFECTIVE DEPLOYMENT OF KNOWLEDGE AND EXPERTISE, COMMITMENT TO HIS/HER ROLE TOWARDS THE COMPANY AND VARIOUS STAKEHOLDERS, WILLINGNESS TO DEVOTE TIME AND EFFORTS TOWARDS HIS/HER ROLE, HIGH ETHICAL STANDARDS, ADHERENCE TO APPLICABLE CODES AND POLICIES, EFFECTIVE PARTICIPATION AND APPLICATION OF OBJECTIVE INDEPENDENT JUDGMENT DURING MEETINGS, ETC. (B) FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THESE REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT: EVALUATION BY EVERY BOARD MEMBERS ARE CARRIED OUT BESIDES TAKING DECLARATION FROM EACH OF THE INDEPENDENT DIRECTORS. EVALUATION DONE BY BOARD MEMBERS EXCLUDING THE DIRECTOR BEING EVALUATED IS SUBMITTED TO THE CHAIRMAN OF YOUR COMPANY AND INDIVIDUAL FEEDBACK PROVIDED TO EACH DIRECTOR. THE PERFORMANCE OF CHAIRMAN AND EXECUTIVE DIRECTORS ARE EVALUATED ON CERTAIN ADDITIONAL PARAMETERS DEPENDING UPON THEIR ROLES AND RESPONSIBILITIES. FOR THE CHAIRMAN THE CRITERIA INCLUDES LEADERSHIP, RELATIONSHIP WITH STAKEHOLDERS ETC., FOR THE EXECUTIVE DIRECTORS THE CRITERIA INCLUDES EXECUTION OF BUSINESS PLANS, RISK MANAGEMENT, ACHIEVEMENT OF BUSINESS TARGETS, DEVELOPMENT OF PLANS AND POLICIES ALIGNED TO THE VISION AND MISSION OF THE COMPANY, ETC. EVALUATION AS DONE BY THE INDIVIDUAL DIRECTORS IS SUBMITTED TO THE CHAIRPERSON OF THE NRC AND SUBSEQUENTLY TO THE BOARD. THE INDEPENDENT DIRECTORS MET SEPARATELY ON 11 FEBRUARY 2022 DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022. THE NOMINATION AND REMUNERATION COMMITTEE HAS ALSO CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS HAVE BEEN DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. ON THE BASIS OF PERFORMANCE EVALUATION DONE BY THE BOARD, IT DETERMINES WHETHER TO EXTEND OR CONTINUE THEIR TERM OF APPOINTMENT, WHENEVER THE RESPECTIVE TERM EXPIRES. THE DIRECTORS 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.	ARJUN GUPTA (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
2.	ARUN MITTER (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/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

TECHNOFAB ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2021

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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

TECHNOFAB ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2021

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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22