Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2023

Sl.No.	Director Name	Position on the Board
1.	VINOD SHANTILAL BHATIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	JASKARAN SINGH KHURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SUNIL KUMAR DHANDHANIA (MR.)
4.	PAWAN KUMAR MALSARIA (MR.)

5.	VIKAS DAHIYA (MR.)
6.	JIGNESH BHAILAL ENGINEER (MR.)
7.	RAJNIKANT KHODA PATEL (MR.)
8.	PRAMA RAVAL SHAH (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
ASHOK KUMAR JOSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 OCT 2003	N.A.	N.A.	N.A.	N.A.	38.01	77.81	77.81	77.81	81.75	81.70	81.66	72.48	58.06	58.20	57.95
JASKARAN SINGH KHURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 MAY 2013	**	**	**	8.96	78.52	56.31	62.28	62.28	50.31	42.71	42.65	N.A.	N.A.	N.A.	N.A.
VED BERRY (MR.)	EXECUTIVE DIRECTOR	23 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.92	43.11	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR DHANDHANIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 NOV 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KAMAL GUPTA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 SEP 2020	N.A.	N.A.	**	9.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
D.K.JAIN (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	27 JAN 2006	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.	0.30
PAWAN KUMAR MALSARIA (MR.)	DIRECTOR-FINANCE & OPERATIONS, EXECUTIVE DIRECTOR	01 SEP 2020	**	**	**	13.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINEY MEHRA (MR.)		01 OCT 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.	44.63	58.16
ANISH BABU VENUGOPAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.30	0.30	0.40

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
VINOD SHANTILAL BHATIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 SEP 2018	**	**	**	1.80	1.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.05	0.10	0.15
BHARAT BACHHU MERCHANT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 JUL 2002	N.A.	N.A.	N.A.	N.A.	0.40	1.80	1.50	1.50	1.70	1.25	0.55	0.55	0.50	0.50	0.75
KOKILA PANCHAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	1.30	1.60	1.70	0.90	0.70	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANURAG DALMIA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.10	0.15
VIJAY KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	1.50	1.70	1.15	0.30	0.25	0.15	0.30	0.25
VIKAS DAHIYA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JIGNESH BHAILAL ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 2020	**	**	**	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RISHABH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.10	0.10	0.05
JYOTI PRAKASH KHETAN (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	65.77	54.39	54.63
RAGHUNATH MOHANLAL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.70	1.30	0.00	1.10	1.05
RAJNIKANT KHODA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 2020	**	**	**	1.30	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MALAGOUDA HANUMANTAGOUDA PATIL (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 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.	N.A.	N.A.	0.50
PRAMA RAVAL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2021	**	**	**	0.20	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.

**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.	RAJ KAMAL GUPTA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-SEP-2020	10-AUG-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	ASHOK KUMAR JOSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-OCT-2003 Click here to view subsequent re-appointment/cessation dates	27-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
3.	VED BERRY (MR.)	EXECUTIVE DIRECTOR	NO	23-MAY-2013	27-MAY-2014	RESIGNED (NO REASON STATED)
4.	ANURAG DALMIA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-SEP-2007	10-FEB-2014	RESIGNED (NO REASON STATED)
5.	SANJAY DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-SEP-2007	10-FEB-2014	RESIGNED (NO REASON STATED)
6.	ANISH BABU VENUGOPAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	31-JUL-2009	19-JUN-2013	NOMINATION ENDED
7.	VINEY MEHRA (MR.)			01-OCT-1996	01-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	D.K.JAIN (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	27-JAN-2006	31-JUL-2009	NOMINATION ENDED
9.	RAJAGOPAUL VENKATASUBRAMANIAN IYER (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	17-SEP-2004	30-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
10.	KOKILA PANCHAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	01-JAN-2021	RESIGNED (NO REASON STATED)
11.	BHARAT BACHHU MERCHANT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-JUL-2002	10-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
12.	VIJAY KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2009	30-MAR-2018	RESIGNED (NO REASON STATED)
13.	RAGHUNATH MOHANLAL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2002	14-AUG-2014	RESIGNED (NO REASON STATED)
14.	JYOTI PRAKASH KHETAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-1983	14-JUN-2013	RESIGNED (NO REASON STATED)
15.	RISHABH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2008	16-MAY-2013	RESIGNED (NO REASON STATED)
16.	MALAGOUDA HANUMANTAGOUDA PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2002	18-JUL-2009	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

2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2020-21 (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
JASKARAN SINGH KHURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
RAJ KAMAL GUPTA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
PAWAN KUMAR MALSARIA (MR.)	DIRECTOR-FINANCE & OPERATIONS, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2020-21 (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
VINOD SHANTILAL BHATIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KOKILA PANCHAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
JIGNESH BHAILAL ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
RAJNIKANT KHODA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAMA RAVAL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.

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
2020-21

2016-17 2017-18 2018-19 2019-20

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE LISTING REGULATIONS, THE BOARD CARRIED OUT AN EVALUATION OF ITS OWN PERFORMANCE AS WELL AS OF THE DIRECTORS INDIVIDUALLY. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESS, INFORMATION AND FUNCTIONING ETC. THE BOARD AS WELL AS NOMINATION AND REMUNERATION COMMITTEE (NRC) REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS. THE CHAIRMAN OF THE BOARD / COMMITTEE WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLES MAINLY ON BOARD DYNAMIC AND RELATIONSHIP, INFORMATION FLOW, DECISION MAKING, RELATIONSHIP WITH SHAREHOLDERS, COMPANY PERFORMANCE AND STRATEGY, TRACKING BOARD AND COMMITTEE EFFECTIVENESS ETC. IN SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN OF THE BOARD WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON EXECUTIVE DIRECTORS INCLUDING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED IN THE MEETING OF THE INDEPENDENT DIRECTORS.

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.	VINOD SHANTILAL BHATIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	JASKARAN SINGH KHURANA (MR.)	FINANCE INTERNATIONAL BUSINESS STRATEGY
3.	PAWAN KUMAR MALSARIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	JIGNESH BHAILAL ENGINEER (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	RAJNIKANT KHODA PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	PRAMA RAVAL SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY 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

GOLDEN TOBACCO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2023

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
2020-21

SKILLS/COMPETENCIES

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Indian Boards Database

GOLDEN TOBACCO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2023

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 2020-21

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2020-21