Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SHRIKANT GOPALDAS ZAVERI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	BINAISHA SHRIKANT ZAVERI (MS.)
3.	RAASHI SHRIKANT ZAVERI (MS.)

4.	RAMESH DEOKISANDAS CHANDAK (MR.)
5.	SUDHA PRAVIN NAVANDAR (MS.)
6.	PREETI LAKHMICHAND SADARANGANI (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

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SPECIAL 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
SHRIKANT GOPALDAS ZAVERI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JUL 2007	**	240.00	240.00	228.00	240.00	240.00	240.00	180.00	120.00	164.27	397.95	600.00
BINAISHA SHRIKANT ZAVERI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JUL 2007	**	240.00	240.00	213.00	240.00	240.00	240.00	180.00	36.00	81.78	205.16	205.16
RAASHI SHRIKANT ZAVERI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2008	**	240.00	240.00	213.00	240.00	240.00	240.00	180.00	36.00	81.78	205.16	226.80

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
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2010	N.A.	5.80	8.70	8.90	7.20	8.70	8.70	6.30	1.30	11.50	11.30	11.60
RAMESH DEOKISANDAS CHANDAK (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY CHIMANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2010	**	12.50	9.60	10.10	8.70	10.30	10.50	7.90	3.00	12.70	12.10	12.20
SUDHA PRAVIN NAVANDAR (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2021	**	11.60	8.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMLESH SHIVJI VIKAMSEY (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2010	**	12.00	9.10	9.40	7.80	9.10	1.80	6.70	1.70	11.90	11.90	11.80

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	AJAY CHIMANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2010 Click here to view subsequent re-appointment/cessation dates	26-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	KAMLESH SHIVJI VIKAMSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2010 Click here to view subsequent re-appointment/cessation dates	13-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2010 Click here to view subsequent re-appointment/cessation dates	27-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)

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 : 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
SHRIKANT GOPALDAS ZAVERI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
BINAISHA SHRIKANT ZAVERI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAASHI SHRIKANT ZAVERI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

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
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
AJAY CHIMANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SUDHA PRAVIN NAVANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
KAMLESH SHIVJI VIKAMSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

YOUR COMPANY BELIEVES THAT SYSTEMATIC EVALUATION CONTRIBUTES SIGNIFICANTLY TO IMPROVED PERFORMANCE AT THE THREE LEVELS; ORGANIZATIONAL, BOARD AND INDIVIDUAL BOARD MEMBER. IT ENCOURAGES THE LEADERSHIP, TEAMWORK, ACCOUNTABILITY, DECISION MAKING, COMMUNICATION AND EFFICIENCY OF THE BOARD. EVALUATION ALSO ENSURES TEAMWORK BY CREATING BETTER UNDERSTANDING OF BOARD DYNAMICS, MANAGEMENT RELATIONS AND THINKING AS A GROUP WITHIN THE BOARD. THE PROCESS INCLUDES MULTI LAYERED EVALUATION BASED ON WELL-DEFINED CRITERIA CONSISTING OF RELEVANT PARAMETERS. DURING THE YEAR UNDER REVIEW, THE BOARD ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY INCLUDING THE CHAIRMAN OF THE BOARD AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECT OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXPERIENCE AND COMPETENCIES, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. AS REQUIRED UNDER SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS ASSESSED THE PERFORMANCE OF INDEPENDENT DIRECTORS AS PER THE CRITERIA LAID DOWN AND HAVE RECOMMENDED THEIR CONTINUATION ON THE BOARD OF YOUR COMPANY. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF THE INDEPENDENT DIRECTORS AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON THE PARAMETERS SUCH AS RELEVANT EXPERIENCE, EXPERTISE AND SKILLS; DEVOTION OF TIME AND ATTENTION TO YOUR COMPANY’S LONG TERM STRATEGIC ISSUES, ADDRESSING THE MOST RELEVANT ISSUES FOR YOUR COMPANY, DISCUSSING AND ENDORSING YOUR COMPANY’S STRATEGY, PROFESSIONAL CONDUCT, ETHICS AND INTEGRITY, ABILITY AND WILLINGNESS TO SPEAK UP, FOCUS ON SHAREHOLDER VALUE CREATION, HIGH GOVERNANCE STANDARDS, KNOWLEDGE OF BUSINESS, PROCESS AND PROCEDURE FOLLOWED, OPENNESS OF DISCUSSION/ INTEGRITY, RELATIONSHIP WITH MANAGEMENT, IMPACT ON KEY MANAGEMENT DECISIONS, LEVEL OF ATTENDANCE, ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF YOUR COMPANY AND ITS MINORITY SHAREHOLDER’S INTEREST ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS (EXECUTIVE DIRECTORS) WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. HAVING REGARD TO THE INDUSTRY, SIZE AND NATURE OF BUSINESS YOUR COMPANY IS ENGAGED IN, THE BOARD EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS WHICH IS SUFFICIENT, APPROPRIATE AND FOUND TO BE SERVING THE PURPOSE. YOUR DIRECTORS HAVE EXPRESSED THEIR SATISFACTION FOR THE EVALUATION PROCESS, EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT AND THE EFFECTIVENESS OF THE BOARD AND ITS 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.
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.	SHRIKANT GOPALDAS ZAVERI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	BINAISHA SHRIKANT ZAVERI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	RAASHI SHRIKANT ZAVERI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	RAMESH DEOKISANDAS CHANDAK (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	SUDHA PRAVIN NAVANDAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT 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

TRIBHOVANDAS BHIMJI ZAVERI LTD.

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

TRIBHOVANDAS BHIMJI ZAVERI LTD.

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