Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	VIJAYKUMAR HIMATLAL MODI (MR.)

2.	VIPUL BANSAL (MR.)
3.	SHASHIKANT GANGADHAR BHOGE (MR.)
4.	PRADEEP KISAN KHANDAGALE (MR.)
5.	ASHISH MITTAL (MR.)
6.	ASHLESHA RAYTHATTHA (MS.)
7.	BHUSHAN RAVINDRA SABLE (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

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
TARUN DUTTA (MR.)	EXECUTIVE DIRECTOR	26 JUN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	18.00	56.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND BALAKRISHNA GOGATE (MR.)		01 AUG 2005	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.	**
VIJAYKUMAR HIMATLAL MODI (MR.)		01 OCT 2016	**	**	**	**	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH HARIRAM VALECHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	26.00	68.00	47.04	8.76	42.77	47.70	47.81	43.39	75.53	40.96
RAMCHAND HEMANDAS VALECHA (MR.)	PROMOTER-DIRECTOR	05 MAR 1977	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.	**
UMESH HARIRAM VALECHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.94	7.94	43.14	45.99	43.83	42.54	75.57	47.72

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
ANIL HARISH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 DEC 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	7.65	7.80	7.80	10.45	4.45
LALNA BHARAT TAKEKAR (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAR 2019	N.A.	N.A.	N.A.	N.A.	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASUDEV PYARELAL VALECHA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 DEC 1977	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.	**
JAGDISH KISHANCHAND VALECHA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 JUN 1996	N.A.	N.A.	N.A.	N.A.	0.60	67.00	113.00	67.20	15.98	76.63	76.49	81.75	76.80	121.29	60.89
KAILAS PANDURANG CHANDORE (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEJAS PADMANABH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	N.A.	0.40	0.20	0.80	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KETAN HARSHADRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2017	N.A.	N.A.	N.A.	N.A.	1.65	0.80	1.10	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMACHANDRAN GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.05	5.20	5.25	5.20	7.85	4.20
SWATI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	27 AUG 2022	**	0.50	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.
SONAL VIJAY JITIYA (MS.)	NON-EXECUTIVE DIRECTOR	22 MAR 2017	N.A.	N.A.	N.A.	N.A.	2.05	0.80	1.10	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ACHAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2021	**	2.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SADASHIV N.KAVI (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	N.A.	N.A.	N.A.	0.80	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARTI RANGA (MS.)	NON-EXECUTIVE DIRECTOR	22 DEC 2021	**	2.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHMI DEVANG SHETH (MS.)	NON-EXECUTIVE DIRECTOR	27 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND KUMAR MAGANLAL THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2006	N.A.	N.A.	N.A.	N.A.	0.50	0.00	0.10	0.05	0.10	3.00	5.00	5.00	5.00	7.55	4.00
CHETNA VERMA (MS.)	NON-EXECUTIVE DIRECTOR	22 DEC 2021	**	2.00	0.75	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.	JAGDISH KISHANCHAND VALECHA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	11-JUN-1996 Click here to view subsequent re-appointment/cessation dates	19-NOV-2019	RESIGNED (DUE TO HEALTH REASONS)
2.	SONAL VIJAY JITIYA (MS.)	NON-EXECUTIVE DIRECTOR	NO	22-MAR-2017 Click here to view subsequent re-appointment/cessation dates	19-NOV-2019	RESIGNED (DUE TO PERSONAL REASON)
3.	LALNA BHARAT TAKEKAR (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-MAR-2019	30-SEP-2019
4.	DINESH HARIRAM VALECHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-AUG-2005 Click here to view subsequent re-appointment/cessation dates	29-SEP-2018	RESIGNED (NO REASON STATED)
5.	TARUN DUTTA (MR.)	EXECUTIVE DIRECTOR	NO	26-JUN-2017	28-SEP-2018	RESIGNED (NO REASON STATED)
6.	UMESH HARIRAM VALECHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-JUL-2005	14-DEC-2016	RESIGNED (NO REASON STATED)
7.	ARVIND BALAKRISHNA GOGATE (MR.)			01-AUG-2005	01-AUG-2009
8.	RAMCHAND HEMANDAS VALECHA (MR.)	PROMOTER-DIRECTOR	NO	05-MAR-1977	01-JUL-2009	RESIGNED (NO REASON STATED)
9.	VASUDEV PYARELAL VALECHA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-DEC-1977	15-MAY-2009	DEMISE
10.	SHAILESH VISHNU HARIBHAKTI (MR.)	ALTERNATE DIRECTOR TO MR.ARVIND MAGANLAL THAKKAR, EXECUTIVE DIRECTOR	NO	01-NOV-2006	07-MAY-2007
INDEPENDENT DIRECTOR CESSATIONS
11.	SWATI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2022	14-DEC-2023
12.	CHETNA VERMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2021	28-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ACHAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2021	28-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BHARTI RANGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2021	28-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	TEJAS PADMANABH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	14-NOV-2019 Click here to view subsequent re-appointment/cessation dates	27-AUG-2022	RESIGNED (NO REASON STATED)
16.	SADASHIV N.KAVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2019 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
17.	ARVIND KUMAR MAGANLAL THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2006	19-NOV-2019
18.	KETAN HARSHADRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2017	05-OCT-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
19.	KAILAS PANDURANG CHANDORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2016	22-MAR-2017	RESIGNED (NO REASON STATED)
20.	ASHMI DEVANG SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2016	22-MAR-2017	RESIGNED (NO REASON STATED)
21.	RAMACHANDRAN GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2002	04-APR-2015	RESIGNED (NO REASON STATED)
22.	ANIL HARISH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-DEC-1993	30-SEP-2014	RESIGNED (NO REASON STATED)
23.	SYAM PRASAD INDUKURI REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2004	28-NOV-2007

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 : )
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	2022-23 (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
TEJAS PADMANABH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SWATI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
ACHAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
BHARTI RANGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
CHETNA VERMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67

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

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

VALECHA ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

VALECHA ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23