Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	CHINTAN NAVNITLAL PARIKH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SHRIKANT S.PAREEK (MR.)
3.	KRISHNACHINTAN CHINTAN PARIKH (MR.)

4.	NEERAJ GOLAS (MR.)
5.	SANJAY SHAILESH MAJMUDAR (MR.)
6.	NILESH BANSILAL MEHTA (MR.)
7.	KOUSHLYA VIJAY MELWANI (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.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
5.	SUB-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
CHINTAN NAVNITLAL PARIKH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JUN 1982	**	161.62	139.45	124.94	133.00	92.20	92.60	108.93	84.40	71.42	74.98	66.44	69.11	77.76	66.04
D.K.JAIN (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	30 APR 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.	N.A.	N.A.	0.03
SHRIKANT S.PAREEK (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 AUG 2020	**	159.01	145.78	81.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNACHINTAN CHINTAN PARIKH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2017	**	41.66	29.17	0.00	40.53	50.30	21.72	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	2010-11	2009-10
JAYKANT RAMPRASAD BAXI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	0.39	0.55	0.15	0.09	0.09	0.15	0.12
BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 APR 2006	**	0.64	0.69	0.76	0.57	0.39	0.39	0.54	0.72	0.66	0.27	0.24	0.24	0.27	0.24
NEERAJ GOLAS (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	**	0.52	0.49	0.56	0.62	0.52	0.49	0.36	0.40	0.46	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	24 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.09	N.A.	N.A.	N.A.	N.A.
SANJAY SHAILESH MAJMUDAR (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2018	**	0.73	0.63	0.73	0.78	0.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOUSHLYA VIJAY MELWANI (MS.)	NON-EXECUTIVE DIRECTOR	15 DEC 2014	**	0.72	0.69	0.76	0.87	0.69	0.66	0.66	0.69	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
VIPUL SUMANTRAI NAIK (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2019	N.A.	N.A.	N.A.	0.10	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIHARI BHOGILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.63	0.63	0.63	0.63	0.75	0.24	0.24	0.24	0.24	0.24
SAURABH VIKRAM SHAH (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2002	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	0.27	0.24
ATULKUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2009	N.A.	N.A.	N.A.	N.A.	0.10	0.23	0.43	0.23	0.00	0.63	0.27	0.24	0.18	0.24	0.24

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.	VIPUL SUMANTRAI NAIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-MAY-2019	01-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
2.	PRAMOD KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	24-MAY-2013	30-MAY-2014	NOMINATION ENDED
3.	D.K.JAIN (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	30-APR-2008	27-JUL-2009	NOMINATION ENDED
4.	NITIN DALSUKHRAI PAREKH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-MAR-1992	30-JAN-2009	RESIGNED (NO REASON STATED)
5.	SUNIL LAKSHMI NARAYAN TANDON (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	31-JUL-2004	30-APR-2008	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
6.	BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-APR-2006 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ATULKUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009 Click here to view subsequent re-appointment/cessation dates	25-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
8.	BIHARI BHOGILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2006	09-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
9.	JAYKANT RAMPRASAD BAXI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2003	02-AUG-2016	RESIGNED (NO REASON STATED)
10.	SAURABH VIKRAM SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2002	30-JUL-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
CHINTAN NAVNITLAL PARIKH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHRIKANT S.PAREEK (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	5	5	100.00
KRISHNACHINTAN CHINTAN PARIKH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
NEERAJ GOLAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SANJAY SHAILESH MAJMUDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KOUSHLYA VIJAY MELWANI (MS.)	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

PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS, 2015, THE NOMINATION AND REMUNERATION COMMITTEE HAS CARRIED OUT AN ANNUAL EVALUATION OF BOARD OF DIRECTORS, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS (INDEPENDENT AND NON-INDEPENDENT), AND THE BOARD OF DIRECTORS HAVE CARRIED OUT THE EVALUATION OF THE INDEPENDENT DIRECTORS AND FULFILLMENT OF THE INDEPENDENCE CRITERIA OF THE INDEPENDENT DIRECTORS, BASED ON THE SEPARATE CRITERIA PARAMETERS LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC). THE COMMON CRITERIA FOR INDEPENDENT DIRECTORS (IDS) AND NON INDEPENDENT DIRECTORS (NON IDS) INCLUDE QUALIFICATION, EXPERIENCE AND KNOWLEDGE & COMPETENCY, AVAILABILITY & ATTENDANCE AND FULFILLMENT OF FUNCTIONS ASSIGNED BY THE BOARD / LAW, COMMITMENT, CONTRIBUTION AND INTEGRITY AND COMPLIANCES WITH POLICIES OF THE COMPANY, CODE OF CONDUCT AND BUSINESS ETHICS AND SPECIFIC CRITERIA OF INDEPENDENCE, INDEPENDENT VIEWS AND JUDGMENT FOR IDS AND INITIATIVE AND TEAM WORK FOR NON IDS. THE CRITERIA FOR EVALUATION OF BOARD INCLUDE; STRUCTURE OF BOARD (COMPETENCY, EXPERIENCE, QUALIFICATION, DIVERSITY AND PROCEDURE TO APPOINTMENT), MEETING OF THE BOARD (REGULARITY, FREQUENCY, AGENDA, DISCUSSION, RECORDING OF MINUTES, DISSEMINATION OF INFORMATION), FUNCTION OF THE BOARD (ROLE AND RESPONSIBILITY, GOVERNANCE AND COMPLIANCE, EVALUATION OF RISK, GRIEVANCE REDRESSAL FOR INVESTORS AND STAKEHOLDERS VALUE AND RESPONSIBILITY, REVIEW OF BOARD EVALUATION AND FACILITATION OF INDEPENDENT DIRECTORS) AND BOARD AND MANAGEMENT (EVALUATION OF PERFORMANCE OF THE MANAGEMENT, SECRETARIAL SUPPORT AND SUCCESSION PLAN ETC.). THE INDEPENDENT DIRECTORS ALSO HELD THEIR SEPARATE MEETING ON MARCH 24, 2023 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS, FOR REVIEW OF PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRPERSON AND BOARD AS A WHOLE, BASED ON THE CRITERIA LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE AND DETAILED HEREINABOVE. THE CRITERIA FOR EVALUATION OF CHAIRPERSON INCLUDES QUALIFICATION, EXPERIENCE AND KNOWLEDGE AND COMPETENCY, LEADERSHIP EFFECTIVENESS AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY AND COMMITMENT, ABILITY TO KEEP SHAREHOLDERS’ INTEREST IN MIND AND INITIATIVE, COMMITMENT AND CONTRIBUTION TO BOARD 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.	CHINTAN NAVNITLAL PARIKH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SHRIKANT S.PAREEK (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	KRISHNACHINTAN CHINTAN PARIKH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	NEERAJ GOLAS (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SANJAY SHAILESH MAJMUDAR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	KOUSHLYA VIJAY MELWANI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT

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

ASHIMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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

ASHIMA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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