Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	NARESH KUMAR SETHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	ADITYA DEB GOOPTU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAJEEV BALKRISHNA BAKSHI (MR.)
4.	SUDIP BANDYOPADHYAY (MR.)
5.	RAMA ASHOKE BIJAPURKAR (MS.)
6.	SAMPATHKUMARAN THIRUMALAI (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.	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
RAO VENKATA KUMARA MAHIPATI SURYA RAU (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	09 DEC 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.85	12.20	8.62	6.32
NARESH KUMAR SETHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 DEC 2018	**	190.60	194.20	204.00	167.33	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA DEB GOOPTU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2020	**	397.75	385.46	190.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVRAJ LAHIRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2011	N.A.	N.A.	N.A.	242.22	373.64	256.14	180.03	150.32	137.03	124.58	92.94	84.23	48.96	N.A.	N.A.
SAI SANKAR NANDURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	340.61	399.58	369.84	341.19	338.65	297.93	293.41	257.20	193.07

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
ABHIJIT BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 JUN 1989	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.	6.20	11.08
PRADEEP VASUDEO BHIDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 APR 2018	N.A.	N.A.	N.A.	N.A.	2.80	71.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAYMOND STEPHEN NORONHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 NOV 1998	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	64.75	54.00	54.80	53.70	52.35	488.34	501.27	433.01	326.98
RAMAKRISHNA VENKATA ADDANKI (MR.)	NOMINEE DIRECTOR OF RALEIGH INVESTMENT CO.LTD., NON-EXECUTIVE DIRECTOR	21 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYAMPATHI DIVALE BANDARANAYAKE (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2007	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.	0.00	0.36
SUDIP BANDYOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2019	**	62.00	64.60	70.20	54.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	**	61.60	63.20	73.00	61.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV GULATI (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2019	**	47.00	52.40	66.40	44.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PETER GARNEAU HENRIQUES (MR.)	NOMINEE DIRECTOR OF BRITISH AMERICAN TOBACCO PLC, NON-EXECUTIVE DIRECTOR	15 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.38	1.00	1.44	N.A.
MILIND ANNA KHARAT (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	01 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.80	0.68	1.36
IDRIS HASAN LATIF (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	22 MAY 1990	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.	0.53	6.11
ASHA NAIR (MS.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	01 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.00	0.97	N.A.	N.A.	N.A.
MUBEEN S.RAFAT (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	01 JAN 2014	N.A.	N.A.	N.A.	N.A.	3.10	39.25	29.75	24.15	22.80	22.50	5.00	N.A.	N.A.	N.A.	N.A.
LAKSHMANAN THEIVARAYAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.67	7.85	8.70	5.94	1.12
SAMPATHKUMARAN THIRUMALAI (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2005	**	77.20	83.20	93.00	79.07	49.25	34.75	30.15	28.80	28.50	26.15	7.50	8.50	5.66	2.84
JAMES H.YAMANAKA (MR.)	NOMINEE DIRECTOR OF RALEIGH INVESTMENT CO.LTD., NON-EXECUTIVE DIRECTOR	01 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	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.	DEVRAJ LAHIRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2011 Click here to view subsequent re-appointment/cessation dates	09-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PRADEEP VASUDEO BHIDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-APR-2018	01-JUL-2019	RESIGNED (NO REASON STATED)
3.	RAMAKRISHNA VENKATA ADDANKI (MR.)	NOMINEE DIRECTOR OF RALEIGH INVESTMENT CO.LTD., NON-EXECUTIVE DIRECTOR	NO	21-APR-2015 Click here to view subsequent re-appointment/cessation dates	14-DEC-2018	RESIGNED (NO REASON STATED)
4.	RAYMOND STEPHEN NORONHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-NOV-1998	12-APR-2018	RESIGNED (NO REASON STATED)
5.	SAI SANKAR NANDURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2001	27-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	JAMES H.YAMANAKA (MR.)	NOMINEE DIRECTOR OF RALEIGH INVESTMENT CO.LTD., NON-EXECUTIVE DIRECTOR	NO	01-JAN-2014	21-APR-2015	RESIGNED (NO REASON STATED)
7.	ASHA NAIR (MS.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2012	21-OCT-2014	RESIGNED (NO REASON STATED)
8.	PETER GARNEAU HENRIQUES (MR.)	NOMINEE DIRECTOR OF BRITISH AMERICAN TOBACCO PLC, NON-EXECUTIVE DIRECTOR	NO	15-APR-2010	31-DEC-2013	RESIGNED (NO REASON STATED)
9.	RAO VENKATA KUMARA MAHIPATI SURYA RAU (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	09-DEC-1989	31-MAR-2013	RESIGNED (NO REASON STATED)
10.	MILIND ANNA KHARAT (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2009	01-OCT-2012	NOMINATION ENDED
11.	JAYAMPATHI DIVALE BANDARANAYAKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-OCT-2007	15-APR-2010	NOMINATION ENDED
12.	V.SEKAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO		31-DEC-2008	NOMINATION ENDED
13.	EMIL MOSKOFIAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-OCT-2005	27-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
14.	RAJIV GULATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2019	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MUBEEN S.RAFAT (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2014	11-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	LAKSHMANAN THEIVARAYAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2000	24-SEP-2013	DEMISE
17.	ABHIJIT BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	19-JUN-1989	14-OCT-2010	RESIGNED (NO REASON STATED)
18.	IDRIS HASAN LATIF (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	22-MAY-1990	15-APR-2010	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
NARESH KUMAR SETHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
ADITYA DEB GOOPTU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

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
SUDIP BANDYOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RAJIV GULATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SAMPATHKUMARAN THIRUMALAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00

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 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND LISTING REGULATIONS, THE PERFORMANCE EVALUATION OF THE BOARD, THE COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS [INCLUDING INDEPENDENT DIRECTORS AND CHAIRPERSON] HAS BEEN CARRIED OUT. THE MANNER IN WHICH THE EVALUATION HAS BEEN CARRIED OUT HAS BEEN EXPLAINED IN THE CORPORATE GOVERNANCE REPORT. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE BOARD OF 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
1.	NARESH KUMAR SETHI (MR.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS MARKETING STRATEGY
2.	ADITYA DEB GOOPTU (MR.)	MARKETING STRATEGY
3.	SUDIP BANDYOPADHYAY (MR.)	FINANCE STRATEGY
4.	RAMA ASHOKE BIJAPURKAR (MS.)	CORPORATE GOVERNANCE MARKETING STRATEGY
5.	SAMPATHKUMARAN THIRUMALAI (MR.)	FINANCE LEGAL/COMPLIANCE

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

VST INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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

VST INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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