Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-2021

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	SHRUTI LOHIA (MS.)
2.	BHARAT PRANJIVANDAS MERCHANT (MR.)
3.	SHAKUNTALA BHARAT MERCHANT (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

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
BAJRANG LAL BENGANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 SEP 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.17	42.00	30.00	30.00	30.00	30.00	30.00
KESHAV NARAYAN KANTAMNENI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	48.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN SETHURAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	33.39	67.50	99.00	0.30	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAZEER AZAM SULTHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMESH PRABHAKAR RAO (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	75.00	150.00	57.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BOGGARAM SARMA VENKATAMARKANDEYA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 MAY 2018	N.A.	N.A.	N.A.	N.A.	0.00	99.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOHAR RAMABTAR JHUNJHUNWALA (MR.)	EXECUTIVE DIRECTOR	09 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.32	40.63	5.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD KUMAR MURARILAL (MR.)	EXECUTIVE DIRECTOR	07 OCT 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	12.00	12.00	12.00	12.00
RAGHURAM NATH (MR.)		30 JUN 2008	N.A.	N.A.	N.A.	**	**	**	**	**	**	**	**	**	**	**	**
K.RAJESWARI (MS.)	EXECUTIVE DIRECTOR	08 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.63	1.28	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
REENA BATHWAL (MS.)	NON-EXECUTIVE DIRECTOR	11 DEC 2015	N.A.	N.A.	N.A.	**	2.00	2.75	1.95	1.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYA PRATHAAP BHATERA (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.21	0.42	0.42	0.42
PARUL SATYAN BHATT (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2018	N.A.	N.A.	N.A.	**	1.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR KUMAR JENA (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 2004	N.A.	N.A.	**	**	2.50	2.75	1.70	0.90	0.80	0.60	0.00	0.28	0.42	0.35	0.49
ANIL KUMAR KHEECHA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2020	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.
SHRUTI LOHIA (MS.)	NON-EXECUTIVE DIRECTOR	21 AUG 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT PRANJIVANDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAKUNTALA BHARAT MERCHANT (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAINE SUNNY MUNDAPLAKKAL (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	0.60	0.40	N.A.	N.A.	N.A.	N.A.
RAMAKANTA PANDA (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.50	0.40	N.A.	N.A.	N.A.	N.A.
RANGANATHAN KUPPU RAO (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.50	0.28	0.42	0.42	0.49
RAMGOPAL LAKSHMI RATAN (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
BIRENDRA KUMAR SAHOO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 2020	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.
ARUNA SUBRAMANIAM (MS.)	NON-EXECUTIVE DIRECTOR	11 JUN 2020	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.

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.	RAGHURAM NATH (MR.)			30-JUN-2008	05-SEP-2020
2.	NAZEER AZAM SULTHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-2019	07-NOV-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	UMESH PRABHAKAR RAO (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-NOV-2017	03-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
4.	SRINIVASAN SETHURAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-NOV-2015 Click here to view subsequent re-appointment/cessation dates	14-AUG-2019	RESIGNED (NO REASON STATED)
5.	BOGGARAM SARMA VENKATAMARKANDEYA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-MAY-2018	14-AUG-2019	RESIGNED (NO REASON STATED)
6.	MANOHAR RAMABTAR JHUNJHUNWALA (MR.)	EXECUTIVE DIRECTOR	NO	09-FEB-2016	14-FEB-2018	RESIGNED (NO REASON STATED)
7.	K.RAJESWARI (MS.)	EXECUTIVE DIRECTOR	NO	08-SEP-2014	08-DEC-2015	RESIGNED (NO REASON STATED)
8.	KESHAV NARAYAN KANTAMNENI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	10-JUN-2015 Click here to view subsequent re-appointment/cessation dates	10-JUN-2015
9.	BAJRANG LAL BENGANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-SEP-1996	10-JUN-2015	RESIGNED (NO REASON STATED)
10.	PRAMOD KUMAR MURARILAL (MR.)	EXECUTIVE DIRECTOR	NO	07-OCT-1997	01-JUL-2013	RESIGNED (NO REASON STATED)
11.	SUNIL KUMAR BOTHRA (MR.)	EXECUTIVE DIRECTOR	NO	15-JAN-2003	28-MAR-2008	RESIGNED (NO REASON STATED)
12.	BAYYA VENKATESWAR RAO (MR.)	EXECUTIVE DIRECTOR	NO	18-SEP-1998	30-JUL-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	SUDHIR KUMAR JENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2004 Click here to view subsequent re-appointment/cessation dates	01-JUL-2021	RESIGNED (DUE TO PERSONAL REASON)
14.	BIRENDRA KUMAR SAHOO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2020	24-MAY-2021
15.	ANIL KUMAR KHEECHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2020	24-MAY-2021
16.	ARUNA SUBRAMANIAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2020	30-JUN-2020	RESIGNED (DUE TO HEALTH REASONS)
17.	REENA BATHWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2015	30-MAY-2020	RESIGNED (NO REASON STATED)
18.	PARUL SATYAN BHATT (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2018	30-MAY-2020	RESIGNED (NO REASON STATED)
19.	RAMAKANTA PANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2013	02-MAR-2016	RESIGNED (NO REASON STATED)
20.	SHAINE SUNNY MUNDAPLAKKAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2013	02-MAR-2016	RESIGNED (NO REASON STATED)
21.	RAMGOPAL LAKSHMI RATAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2015 Click here to view subsequent re-appointment/cessation dates	26-AUG-2015
22.	RANGANATHAN KUPPU RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2006	20-JUL-2014	RESIGNED (NO REASON STATED)
23.	SATYA PRATHAAP BHATERA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2004	27-JUL-2013	RESIGNED (NO REASON STATED)
24.	DINESH SHIVAGAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2004	31-MAR-2008	RESIGNED (NO REASON STATED)
25.	PRAKASH KUMAR SETHIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-SEP-1999	17-MAR-2008	RESIGNED (NO REASON STATED)
26.	BALANARAYANAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2004	24-JAN-2006	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

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings held : 6)
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
SRINIVASAN SETHURAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
NAZEER AZAM SULTHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
UMESH PRABHAKAR RAO (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
BOGGARAM SARMA VENKATAMARKANDEYA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings Held : 6)
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
REENA BATHWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
PARUL SATYAN BHATT (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00
SUDHIR KUMAR JENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

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
2019-20

2016-17 2017-18 2018-19

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 27 OF SEBI(LODR) REGULATIONS,2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’ FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. 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
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

UNIPLY INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-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
2019-20

SKILLS/COMPETENCIES

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Indian Boards Database

UNIPLY INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-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 2019-20

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2019-20