Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	GYAN PRAKASH GOVIL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VIKAS GARG (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	BALWANT KUMAR BHUSHAN (MR.)
4.	RAJEEV KUMAR (MR.)

5.	KRATIKA GODIKA (MS.)
6.	RAVI KUMAR GUPTA (DR.(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.	EXECUTIVE COMMITTEE
4.	NOMINATION & REMUNERATION 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
VIKAS GARG (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JUN 1992	**	12.00	12.00	11.25	11.75	12.00	12.00	7.80	6.00	5.72	**	**	3.60
ASHUTOSH KUMAR VERMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JUL 2014	N.A.	N.A.	N.A.	N.A.	1.95	22.77	22.80	20.30	16.80	13.08	N.A.	N.A.	N.A.
DEEPIKA BHARDWAJ (MS.)	EXECUTIVE DIRECTOR	14 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.28	N.A.	N.A.	N.A.
DINESH BHARDWAJ (DR.(MR.))	EXECUTIVE DIRECTOR	06 MAY 2022	**	8.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALWANT KUMAR BHUSHAN (MR.)	EXECUTIVE DIRECTOR	13 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.
SURESH KUMAR DHINGRA (MR.)	EXECUTIVE DIRECTOR	13 FEB 2020	N.A.	0.00	5.55	4.31	0.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVENDER KUMAR GARG (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 AUG 2017	N.A.	N.A.	N.A.	N.A.	12.49	16.10	9.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR (MR.)	EXECUTIVE DIRECTOR	10 AUG 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.

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
PURUSHOTTAM DASS BHOOT (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JUL 1974	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	0.60	0.00	**	**	0.00
NAND KISHORE GARG (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 NOV 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	0.00
GYAN PRAKASH GOVIL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUN 2019	**	0.00	0.00	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 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.	0.00
PRADIPKUMAR TULSIDAS BANERJI (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.63	0.80	**	**	0.80
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.40	0.60	**	**	0.00
NARENDER KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	**	**	0.00
VIVEK GARG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 JUL 2008	**	0.00	0.00	**	**	0.00	0.00	0.00	0.00	0.00	**	**	0.00
KRATIKA GODIKA (MS.)	NON-EXECUTIVE DIRECTOR	04 JUN 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAPIL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURNIMA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2019	N.A.	N.A.	N.A.	**	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KUMAR GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 FEB 2019	**	0.00	0.00	**	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIBHA MAHAJAN (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2015	N.A.	N.A.	N.A.	**	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
MADAN MOHAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REENA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	N.A.	N.A.	N.A.	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2013	N.A.	N.A.	N.A.	N.A.	**	0.00	0.00	0.00	0.00	0.00	**	0.00	N.A.
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.40	0.00
SUMER CHAND TAYAL (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2006	N.A.	N.A.	N.A.	N.A.	**	0.80	1.00	1.00	0.60	0.00	**	0.00	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.	VIVEK GARG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-JUL-2008 Click here to view subsequent re-appointment/cessation dates	10-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	DINESH BHARDWAJ (DR.(MR.))	EXECUTIVE DIRECTOR	NO	06-MAY-2022	01-MAY-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SURESH KUMAR DHINGRA (MR.)	EXECUTIVE DIRECTOR	NO	13-FEB-2020	25-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	DEVENDER KUMAR GARG (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	11-AUG-2017	10-JAN-2020	RESIGNED (DUE TO PERSONAL REASON)
5.	ASHUTOSH KUMAR VERMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JUL-2014	28-JUN-2019	RESIGNED (NO REASON STATED)
6.	DEEPIKA BHARDWAJ (MS.)	EXECUTIVE DIRECTOR	NO	14-FEB-2015	20-MAY-2015	RESIGNED (NO REASON STATED)
7.	NAND KISHORE GARG (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-NOV-1984	24-SEP-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	REENA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2019	30-JAN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
9.	PURNIMA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2019	31-DEC-2020	RESIGNED (NO REASON STATED)
10.	VIBHA MAHAJAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2015	11-AUG-2020	RESIGNED (NO REASON STATED)
11.	SUMER CHAND TAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2006	29-OCT-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
12.	MANOJ SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2013	05-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
13.	MADAN MOHAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2018	08-OCT-2018	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
14.	KAPIL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2017	14-FEB-2018	RESIGNED (NO REASON STATED)
15.	PRADIPKUMAR TULSIDAS BANERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2008	11-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2011	29-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	PURUSHOTTAM DASS BHOOT (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-JUL-1974	25-APR-2017	RESIGNED (NO REASON STATED)
18.	NARENDER KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2011	14-MAY-2015	RESIGNED (NO REASON STATED)
19.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2008	19-AUG-2013	RESIGNED (NO REASON STATED)
20.	MUKESH AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2008	20-AUG-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

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 : 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
VIKAS GARG (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
DINESH BHARDWAJ (DR.(MR.))	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
SURESH KUMAR DHINGRA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
GYAN PRAKASH GOVIL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VIVEK GARG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	1	20.00
KRATIKA GODIKA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
RAVI KUMAR GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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
2022-23

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

IN LINE WITH THE STATUTORY REQUIREMENTS ENSHRINED UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE BOARD CARRIED OUT A PERFORMANCE EVALUATION OF ITSELF, ITS COMMITTEES, THE CHAIRMAN AND EACH OF THE OTHER DIRECTORS. THE PERFORMANCE EVALUATION WAS CARRIED OUT ON THE BASIS OF FRAMEWORK APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE COMMITTEE HAD UNANIMOUSLY CONSENTED FOR AN ‘IN-HOUSE’ REVIEW BUILT ON SUGGESTIVE PARAMETERS. BASED ON THE SUGGESTIVE PARAMETERS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE FOLLOWING EVALUATIONS WERE CARRIED OUT: • REVIEW OF PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS AND BOARD AS A WHOLE BY INDEPENDENT DIRECTORS. • REVIEW OF THE PERFORMANCE OF THE CHAIRPERSON BY THE INDEPENDENT DIRECTORS. • REVIEW OF BOARD AS A WHOLE BY ALL THE MEMBERS OF THE BOARD. • REVIEW OF ALL BOARD COMMITTEES BY ALL THE MEMBERS OF THE BOARD. • REVIEW OF INDIVIDUAL DIRECTORS BY REST OF THE BOARD MEMBERS EXCEPT THE DIRECTOR BEING EVALUATED.

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.	GYAN PRAKASH GOVIL (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	VIKAS GARG (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	KRATIKA GODIKA (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	RAVI KUMAR GUPTA (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES 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

VIKAS ECOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

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Indian Boards Database

VIKAS ECOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

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BOARD EVALUATION DETAILS
2022-23