Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	MALLINATH MADINENI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	GAYATHRI SRINIVASAN IYER (MS.)
3.	DEEPAK BABULAL KHARWAD (MR.)
4.	PRASOON MISHRA (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

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
MAHENDRA RAMANLAL THACKER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 OCT 1991	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SHAIK HASEENA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2022	**	0.00	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.
JYOTINDRA KAPADIA (LATE MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
RAJESH SHANTILAL PARIKH (MR.)	EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MIHIR THACKER (MR.)			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	0.00	0.00

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
JAYAGHOSH YARLAGADDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 MAY 2022	**	0.00	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.
NIKHIL DILIP BHUTA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2024	**	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.
ASHOK MANILAL KADAKIA (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 1993	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SANJAY VIJAY KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH LAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2014	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
UDAYA MANIKANTA PEMMANABOYINA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2022	**	0.00	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.
JONNA VENKATA TIRUPATI RAO (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2022	**	0.00	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.
JITENDRA CHAMPAKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR		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.	0.00
V.P.SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
VISHAL OMPRAKASH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2024	**	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.
SURESH TANGELLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2022	**	0.00	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.
UDAY SRINIVAS TANGELLA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2022	**	0.00	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.
DARSHANA MAHENDRA THACKER (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 SEP 1991	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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.	UDAY SRINIVAS TANGELLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAY-2022	18-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	JONNA VENKATA TIRUPATI RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAY-2022	02-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SHAIK HASEENA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-APR-2022	02-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
4.	NIKHIL DILIP BHUTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-MAR-2024	28-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
5.	VISHAL OMPRAKASH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-MAR-2024	28-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SURESH TANGELLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-APR-2022	16-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
7.	MAHENDRA RAMANLAL THACKER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-OCT-1991 Click here to view subsequent re-appointment/cessation dates	13-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
8.	RAJESH SHANTILAL PARIKH (MR.)	EXECUTIVE DIRECTOR	NO	30-SEP-2020	01-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
9.	DARSHANA MAHENDRA THACKER (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-SEP-1991 Click here to view subsequent re-appointment/cessation dates	01-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
10.	JYOTINDRA KAPADIA (LATE MR.)				27-JUN-2012	DEMISE
11.	MIHIR THACKER (MR.)				29-AUG-2011
INDEPENDENT DIRECTOR CESSATIONS
12.	JAYAGHOSH YARLAGADDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13-MAY-2022	05-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
13.	UDAYA MANIKANTA PEMMANABOYINA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2022	05-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
14.	DINESH LAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2014 Click here to view subsequent re-appointment/cessation dates	13-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SANJAY VIJAY KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2020	13-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
16.	ASHOK MANILAL KADAKIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-1993 Click here to view subsequent re-appointment/cessation dates	13-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
17.	V.P.SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES		06-FEB-2013	DEMISE
18.	JITENDRA CHAMPAKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES		20-MAR-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 : 9)
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
MAHENDRA RAMANLAL THACKER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	3	N.A.
SHAIK HASEENA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	8	N.A.
RAJESH SHANTILAL PARIKH (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 9)
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
JAYAGHOSH YARLAGADDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
ASHOK MANILAL KADAKIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SANJAY VIJAY KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
DINESH LAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
UDAYA MANIKANTA PEMMANABOYINA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
JONNA VENKATA TIRUPATI RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
SURESH TANGELLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	8	N.A.
UDAY SRINIVAS TANGELLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
DARSHANA MAHENDRA THACKER (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	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
2022-23

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

THE BOARD OF DIRECTORS HAS ADOPTED A FORMAL MECHANISM FOR EVALUATING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEE I.E., AUDIT, NOMINATION AND REMUNERATION, STAKEHOLDERS RELATIONSHIP AND INDIVIDUAL DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDE ASPECTS LIKE COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE, EXPERIENCE, COMPETENCIES ETC. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS WHO WAS EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST 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
None

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

UNIVA FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-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

UNIVA FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-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