Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	RADHA UNNI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	KOCHOUSEPH THOMAS CHITTILAPPILLY (MR.)
3.	MITHUN KOCHOUSEPH CHITTILAPPILLY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

4.	ANTONY SEBASTIAN KARATHRA (MR.)
5.	RAMACHANDRAN VENKATARAMAN (MR.)

6.	GEORGE MUTHOOT JACOB (MR.)
7.	ISHWAR SUBRAMANIAM (MR.)
8.	BIJU VARKKEY (PROF.(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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
MITHUN KOCHOUSEPH CHITTILAPPILLY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2003	770.44	688.83	650.58	524.44	480.77	422.60	256.15	245.21	185.35	103.02	88.21	77.99	53.85	47.48	36.01
SREEKUMAR NANUKUTTAN NAIR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAY 2009	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.	30.81
GEORGE SLEEBA (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.06	59.31	54.72	48.02	N.A.
ANTONY SEBASTIAN KARATHRA (MR.)	EXECUTIVE DIRECTOR	30 MAY 2023	101.42	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.
VIJAYAN KIZHAKKAYIL (MR.)		12 FEB 1996	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.	1.54
RAMACHANDRAN VENKATARAMAN (MR.)	DIRECTOR-MARKETING & STRATEGY, EXECUTIVE DIRECTOR	02 APR 2012	1,912.28	689.53	1,407.29	2,116.63	1,135.49	740.44	915.19	707.90	254.66	215.24	162.06	0.00	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
CHERIAN NADUVATHARA PUNNOOSE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 NOV 2012	36.22	29.70	22.75	21.50	15.03	13.27	10.34	11.14	9.50	8.73	6.21	2.98	N.A.	N.A.	N.A.
RAJENDRA PRASAD GOVINDA PILLAY PUTHANPARAMBIL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.53	6.20	5.85	1.20
RADHA UNNI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JUL 2018	15.75	9.90	5.30	5.90	4.60	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOCHOUSEPH THOMAS CHITTILAPPILLY (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 FEB 1996	0.00	0.00	0.00	0.00	154.93	135.93	133.26	166.44	200.30	137.62	0.00	109.98	130.88	113.96	91.95
JAYARAJ BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	N.A.	2.40	4.55	4.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHENAYAPPILLIL JOHN GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2007	11.00	7.25	4.95	5.55	3.80	2.50	2.05	2.05	2.35	1.05	0.70	0.40	0.90	0.90	1.50
GEORGE MUTHOOT JACOB (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2020	13.75	9.40	3.80	2.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KASARAGOD ULLAS KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2014	15.25	10.40	5.80	5.90	3.70	2.60	0.70	1.15	1.70	1.05	N.A.	N.A.	N.A.	N.A.	N.A.
JOSHNA JOHNSON THOMAS MITHUN (MS.)	NON-EXECUTIVE DIRECTOR	02 MAY 2014	N.A.	N.A.	0.00	73.94	64.49	56.71	46.69	55.34	0.70	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
APPUKUTTAN PILLAI KARUNAKARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2009	N.A.	N.A.	N.A.	N.A.	1.65	3.95	1.65	3.50	2.60	2.20	1.05	0.75	0.80	0.85	0.95
ISHWAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2023	4.00	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.	N.A.
BIJU VARKKEY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAY 2021	10.00	5.65	4.40	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.

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.	JAYARAJ BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2020	28-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	JOSHNA JOHNSON THOMAS MITHUN (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-MAY-2014 Click here to view subsequent re-appointment/cessation dates	01-APR-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	GEORGE SLEEBA (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-MAY-2010	01-JUN-2013	RESIGNED (NO REASON STATED)
4.	SREEKUMAR NANUKUTTAN NAIR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-MAY-2009	28-JAN-2010	RESIGNED (NO REASON STATED)
5.	VIJAYAN KIZHAKKAYIL (MR.)			12-FEB-1996	01-JUN-2009	RESIGNED (NO REASON STATED)
6.	RAMASWAMY KRISHNA IYER (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-NOV-1998	31-MAR-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	KASARAGOD ULLAS KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2014 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	CHENAYAPPILLIL JOHN GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2007 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	CHERIAN NADUVATHARA PUNNOOSE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	01-NOV-2012 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	APPUKUTTAN PILLAI KARUNAKARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2009 Click here to view subsequent re-appointment/cessation dates	29-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RAJENDRA PRASAD GOVINDA PILLAY PUTHANPARAMBIL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-AUG-2007	01-NOV-2012	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

2022-23 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	2023-24 (Total No. of Board Meetings held : 8)
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
MITHUN KOCHOUSEPH CHITTILAPPILLY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
ANTONY SEBASTIAN KARATHRA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
RAMACHANDRAN VENKATARAMAN (MR.)	DIRECTOR-MARKETING & STRATEGY, EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
CHERIAN NADUVATHARA PUNNOOSE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RADHA UNNI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
KOCHOUSEPH THOMAS CHITTILAPPILLY (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
CHENAYAPPILLIL JOHN GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
GEORGE MUTHOOT JACOB (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
KASARAGOD ULLAS KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
ISHWAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
BIJU VARKKEY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50

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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, THE DIRECTORS AND ITS COMMITTEES OF THE BOARD WAS EVALUATED THROUGH AN EXTERNAL AGENCY.THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY HAS ENGAGED AN EXTERNAL AGENCY TO CARRY OUT THE PERFORMANCE EVALUATION OF EACH INDIVIDUAL DIRECTOR, COMMITTEE AND BOARD AS A WHOLE. PERFORMANCE EVALUATION WAS CARRIED OUT THROUGH A DIGITAL PLATFORM, BASED ON A STRUCTURED QUESTIONNAIRE, FORMULATED TAKING INTO CONSIDERATION THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. EVALUATION CRITERIA OF THE BOARD WAS MADE BASED ON THE ROLE PLAYED BY THE BOARD IN THE GOVERNANCE, OVERALL FUNCTIONING, EVALUATING STRATEGIC PROPOSALS, FINANCIAL REPORTING PROCESS, INTERNAL CONTROLS AND ITS EFFECTIVENESS AND REVIEW OF RISK MANAGEMENT PROCESS. THE EVALUATION OF INDIVIDUAL DIRECTOR WAS CARRIED OUT BASED ON VARIOUS PARAMETERS SUCH AS PARTICIPATION IN THE BOARD AND ITS COMMITTEE MEETINGS, CONTRIBUTION TOWARDS STRATEGIC PROPOSALS, SUGGESTING RISK MITIGATION MEASURES, PUTTING IN PLACE INTERNAL CONTROLS, GOVERNANCE, LEADERSHIP, AND TALENT DEVELOPMENT, AND MANAGING EXTERNAL STAKEHOLDERS. PERFORMANCE EVALUATION OF VARIOUS COMMITTEES OF THE BOARD WAS CARRIED OUT BASED ON THE CRITERIA SUCH AS CONSTITUTION, EFFECTIVE FUNCTIONING OF THE COMMITTEES AS PER THE TERMS OF REFERENCE, PERIODICAL SUGGESTIONS AND RECOMMENDATIONS GIVEN BY THE COMMITTEES TO THE BOARD, ETC. IN THE MEETING OF INDEPENDENT DIRECTORS HELD DURING THE YEAR, THE MEMBERS CONSIDERED EVALUATION OF THE PERFORMANCE OF THE CHAIRMAN BASED ON CRITERIA SUCH AS GIVING GUIDANCE TO THE BOARD AND ENSURING THE INDEPENDENCE OF THE BOARD, ETC. THE PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS WAS ALSO EVALUATED BASED ON THEIR CONTRIBUTION MADE TO THE GROWTH OF THE COMPANY, STRATEGIC INITIATIVES AND BOARD DELIBERATIONS.

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.	RADHA UNNI (MS.)	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT STRATEGY
2.	KOCHOUSEPH THOMAS CHITTILAPPILLY (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING RESEARCH & DEVELOPMENT STRATEGY
3.	MITHUN KOCHOUSEPH CHITTILAPPILLY (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	ANTONY SEBASTIAN KARATHRA (MR.)	RESEARCH & DEVELOPMENT STRATEGY
5.	RAMACHANDRAN VENKATARAMAN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	GEORGE MUTHOOT JACOB (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	ISHWAR SUBRAMANIAM (MR.)	STRATEGY
8.	BIJU VARKKEY (PROF.(MR.))	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT STRATEGY

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

V-GUARD INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUL-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

V-GUARD INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUL-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24