Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	MANISH BAGRODIA (MR.)
2.	RAJIV CHADHA (MR.)
3.	ANUPMA KASHYAP (MS.)
4.	PANKAJ MAHAJAN (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
ASHISH BAGRODIA (MR.)	PROMOTER-DIRECTOR	13 JUN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.20	0.40
YASHPAL KUMAR BARAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	17 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
ADITYA KUMAR ROY CHOUDHARY (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	14 NOV 2011	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
VINAY KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	13 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.07	0.05

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
SATISH BAGRODIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 JUL 1990	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.10	0.35	0.15	0.25	0.20	0.30
ISHIKA AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	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.
MANISH BAGRODIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 JUL 1990	**	0.00	0.00	0.00	0.00	0.00	19.54	19.54	19.54	33.18	32.80	29.33	29.18
NAVPREET KAUR BOPARAI (MS.)	NON-EXECUTIVE DIRECTOR	19 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2020	**	0.85	0.90	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TILAK RAJ DEMBLA (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2019	**	0.85	0.80	0.75	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRIDULA GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	08 FEB 2019	**	0.45	0.35	0.45	0.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOGINDER KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	12 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.07	N.A.	N.A.
ANUPMA KASHYAP (MS.)	NON-EXECUTIVE DIRECTOR	22 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSHAL KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.30	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJ MOHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.08	0.17	0.40
PRADEEP KUMAR KUCHERIA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	0.75	0.75	0.80	0.23	0.15	N.A.	N.A.
ROHTASH KUMAR KUCHERIA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	0.13	N.A.	N.A.
SUNNY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.30	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA MOHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.13	0.30
BRIJ MOHAN PADHA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	18 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
KOLLENGODE PADMANABHAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.75	0.80	0.05	N.A.	N.A.	N.A.
MUKHTAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2019	N.A.	N.A.	N.A.	0.05	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KUMAR SINGLA (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	13 JUN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.30	0.18	0.21	0.17	0.30

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.	MRIDULA GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-2019	02-OCT-2024	RESIGNED (DUE TO HEALTH REASONS)
2.	SATISH BAGRODIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-JUL-1990	26-JUN-2018	RESIGNED (DUE TO PERSONAL REASON)
3.	BRIJ MOHAN PADHA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	18-OCT-2014	16-MAY-2017	RESIGNED (NO REASON STATED)
4.	SURESH KUMAR SINGLA (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	13-JUN-2000	21-OCT-2016	NOMINATION WITHDRAWN
5.	JOGINDER KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2013	14-JUL-2014	NOMINATION ENDED
6.	ASHISH BAGRODIA (MR.)	PROMOTER-DIRECTOR	NO	13-JUN-2000	16-SEP-2013	RESIGNED (NO REASON STATED)
7.	VINAY KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	NO	13-FEB-2012	12-AUG-2013	NOMINATION ENDED
8.	ADITYA KUMAR ROY CHOUDHARY (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	NO	14-NOV-2011	13-FEB-2012	NOMINATION ENDED
9.	YASHPAL KUMAR BARAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	NO	17-MAR-2011	14-NOV-2011	NOMINATION ENDED
10.	GULSHAN KUMAR SAWHNEY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2009	17-MAR-2011	NOMINATION ENDED
11.	DINESH SHARMA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUN-2004	27-NOV-2006
INDEPENDENT DIRECTOR CESSATIONS
12.	TILAK RAJ DEMBLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2019	13-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	MUKHTAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2019	14-JUL-2020	RESIGNED (NO REASON STATED)
14.	KAUSHAL KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2019	09-AUG-2019	RESIGNED (NO REASON STATED)
15.	SUNNY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2019	07-AUG-2019	RESIGNED (NO REASON STATED)
16.	PRADEEP KUMAR KUCHERIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2013	08-FEB-2019	RESIGNED (NO REASON STATED)
17.	NAVPREET KAUR BOPARAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2017	08-FEB-2019	RESIGNED (NO REASON STATED)
18.	KOLLENGODE PADMANABHAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2014	16-MAY-2017	RESIGNED (NO REASON STATED)
19.	ISHIKA AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	21-MAY-2016	RESIGNED (NO REASON STATED)
20.	ROHTASH KUMAR KUCHERIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2013	26-SEP-2014	RESIGNED (NO REASON STATED)
21.	CHANDRA MOHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-1998	03-SEP-2013	RESIGNED (NO REASON STATED)
22.	BRIJ MOHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-DEC-1993	01-JUN-2013	RESIGNED (NO REASON STATED)
23.	SUDARSHAN KUMAR DUGGAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUN-2000	22-JAN-2007

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 : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
MANISH BAGRODIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
RAJIV CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TILAK RAJ DEMBLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MRIDULA GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00

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 PROVISIONS OF THE COMPANIES ACT, 2013 AND UNDER THE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. AT THE MEETING OF THE BOARD ALL THE RELEVANT FACTORS THAT ARE MATERIAL FOR EVALUATING THE PERFORMANCE OF INDIVIDUAL DIRECTORS, THE BOARD AND ITS VARIOUS COMMITTEES WERE DISCUSSED IN DETAIL. A STRUCTURED QUESTIONNAIRE EACH FOR EVALUATION OF THE BOARD, ITS VARIOUS COMMITTEES AND INDIVIDUAL DIRECTORS WAS PREPARED AND RECOMMENDED TO THE BOARD BY NOMINATION & REMUNERATION COMMITTEE FOR DOING THE REQUIRED EVALUATION AFTER TAKING INTO CONSIDERATION THE INPUT RECEIVED FROM THE DIRECTORS COVERING VARIOUS ASPECTS OF THE BOARD'S FUNCTIONING AND ITS COMMITTEES, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE ETC. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON- INDEPENDENT DIRECTORS WAS ALSO CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING. THE 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.	MANISH BAGRODIA (MR.)	CONSUMER DISCRETIONARY

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

WINSOME YARNS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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

WINSOME YARNS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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