Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ASHOK KUMAR CHATURVEDI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	JEEVARAJ GOPAL PILLAI (MR.)

3.	GHYANENDRA NATH BAJPAI (MR.)
4.	PARESH NATH SHARMA (MR.)
5.	SUJIT KUMAR VARMA (MR.)
6.	RASHMI VERMA (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
ASHOK KUMAR CHATURVEDI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUN 1988	**	1,581.09	1,449.92	1,995.27	672.24	434.98	603.89	1,075.64	1,026.08	777.12	697.93	718.71	1,264.00	651.04	864.75
NARENDRA KUMAR DUGGAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	22 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.40	0.00	N.A.
SURRENDAR KUMAR KAUSHIK (MR.)	EXECUTIVE DIRECTOR	30 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	58.71	56.47	50.35	42.03	53.23	32.79	28.21
JAGMOHAN MONGIA (MR.)	EXECUTIVE DIRECTOR	11 FEB 2021	**	212.47	199.23	22.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JEEVARAJ GOPAL PILLAI (MR.)	DIRECTOR-SUSTAINABILITY, EXECUTIVE DIRECTOR	14 NOV 2023	**	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.
AMITAVA RAY (MR.)	EXECUTIVE DIRECTOR	02 FEB 2016	N.A.	N.A.	N.A.	130.58	243.34	231.22	225.21	211.36	32.97	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
PRATHIPATI ABRAHAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 OCT 2003	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.	0.20	0.20
REVATI PRASAD AGRAWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 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.	1.00	2.20
GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2023	**	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.	N.A.
TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2015	N.A.	3.00	4.50	4.50	2.50	3.50	3.50	2.00	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MADAN GOPAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	10.00	8.50	6.70	2.40	2.40	2.20	3.00	2.00
VIJAY KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.00	1.40	N.A.	N.A.	N.A.	N.A.	N.A.
MANJU JAIN (MS.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
ACHINTYA KARATI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	14 SEP 2000	N.A.	N.A.	10.00	10.00	10.00	9.50	8.50	8.00	6.50	4.50	2.20	2.40	1.80	2.60	1.60
RAVI KATHPALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.50	7.70	3.00	3.00	2.60	4.40	1.60
INDU LIBERHAN (MS.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	**	8.50	7.50	7.00	7.00	8.50	7.00	6.00	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND MAHAJAN (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	03 AUG 2016	N.A.	N.A.	1.00	3.00	3.00	3.50	3.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP NARENDRANATH PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2017	**	5.00	5.00	4.50	3.50	3.50	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK SABHARWAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	02 DEC 2020	N.A.	1.00	2.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARESH NATH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2003	**	12.00	1.00	0.00	0.00	**	**	**	**	**	**	**	**	**	**
SHIVENDRA UDAVIR TOMAR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	07 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.20	N.A.	N.A.	N.A.
SUJIT KUMAR VARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2023	**	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.	N.A.
ANISH BABU VENUGOPAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	16 MAY 2017	N.A.	N.A.	N.A.	0.50	0.50	0.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI VERMA (MS.)	NON-EXECUTIVE DIRECTOR	26 MAY 2023	**	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.
JAVED YUNUS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 APR 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.	0.80	0.00

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.	JAGMOHAN MONGIA (MR.)	EXECUTIVE DIRECTOR	NO	11-FEB-2021	14-NOV-2023	RESIGNED (DUE TO HEALTH REASONS)
2.	ALOK SABHARWAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	02-DEC-2020	31-OCT-2022	NOMINATION WITHDRAWN
3.	ACHINTYA KARATI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-SEP-2000 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	AMITAVA RAY (MR.)	EXECUTIVE DIRECTOR	NO	02-FEB-2016	01-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ANISH BABU VENUGOPAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	16-MAY-2017	02-DEC-2020	NOMINATION WITHDRAWN
6.	VIJAY KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	30-MAY-2014	16-MAY-2017	NOMINATION WITHDRAWN
7.	SURRENDAR KUMAR KAUSHIK (MR.)	EXECUTIVE DIRECTOR	NO	30-JUL-2005	02-FEB-2016	RESIGNED (NO REASON STATED)
8.	SHIVENDRA UDAVIR TOMAR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	07-FEB-2013	03-JUN-2014	NOMINATION ENDED
9.	MANJU JAIN (MS.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO		07-FEB-2013	NOMINATION ENDED
10.	NARENDRA KUMAR DUGGAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	22-JAN-2011	18-SEP-2012	NOMINATION ENDED
11.	JAVED YUNUS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-APR-2008	22-JAN-2011	NOMINATION ENDED
12.	REVATI PRASAD AGRAWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	19-AUG-1997	27-SEP-2010	DEMISE
13.	PRATHIPATI ABRAHAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2003	29-JUN-2010	NOMINATION ENDED
14.	SUJIT KUMAR MANDAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	04-APR-2006	30-APR-2008	NOMINATION ENDED
15.	RAVINDRA LOONKAR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2003	04-APR-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
16.	PRADEEP NARENDRANATH PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2017 Click here to view subsequent re-appointment/cessation dates	29-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	INDU LIBERHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015 Click here to view subsequent re-appointment/cessation dates	27-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2015 Click here to view subsequent re-appointment/cessation dates	13-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ARVIND MAHAJAN (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2016 Click here to view subsequent re-appointment/cessation dates	02-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MADAN GOPAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2002	01-AUG-2017	RESIGNED (DUE TO PERSONAL REASON)
21.	RAVI KATHPALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2001	16-DEC-2015	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
ASHOK KUMAR CHATURVEDI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
JAGMOHAN MONGIA (MR.)	EXECUTIVE DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
INDU LIBERHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRADEEP NARENDRANATH PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ALOK SABHARWAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
PARESH NATH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUJIT KUMAR VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.

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 THE COMPANIES ACT, 2013 AND UNDER SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND ALL THE DIRECTORS INDIVIDUALLY. THE EVALUATION OF NON-INDEPENDENT DIRECTORS, CHAIRMAN AND THE BOARD AS A WHOLE WAS DONE AT A SEPARATE MEETING BY THE INDEPENDENT DIRECTORS.

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.	ASHOK KUMAR CHATURVEDI (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
2.	GHYANENDRA NATH BAJPAI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE STRATEGY
3.	PARESH NATH SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS PERSONAL VALUES
4.	RASHMI VERMA (MS.)	ACCOUNTS/AUDIT/TAXATION LEADERSHIP/MANAGEMENT MARKETING RISK 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

UFLEX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

UFLEX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23