Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ATHAR SHAHAB (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	ALOK SAXENA (MR.)

4.	MANJU GUPTA (MS.)
5.	SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.)
6.	VIJAY VYANKATESH PARANJAPE (MR.)
7.	JYOTSNA PODDAR (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.	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
HARBACHAN SINGH BAWA (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	28 JUL 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	117.15	290.72	295.12	264.64	205.61
NARAYANAN SURESH KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 JAN 2011	N.A.	N.A.	N.A.	N.A.	144.91	229.35	216.11	315.28	240.35	2.35	1.13	1.05	133.26	18.49	N.A.
SOUNDARARAGHAVAN RANGACHARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 FEB 2020	N.A.	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.
ATHAR SHAHAB (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 NOV 2021	**	269.80	71.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAURY DAVID LOCKE (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	30 MAR 1988	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
ALOK SAXENA (MR.)	EXECUTIVE DIRECTOR	01 JUL 2022	**	60.48	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.
AKSHAY PODDAR (MR.)	ALTERNATE DIRECTOR TO MS.JYOTSNA PODDAR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.30	0.15	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
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAY 1993	**	3.65	2.95	2.65	3.75	2.30	2.23	2.87	2.00	1.68	0.68	0.60	0.97	0.75	0.75
SHYAM SUNDER BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.60	0.45	0.45
KHUSHROO HOMI CAPTAIN (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 1991	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
DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2019	N.A.	N.A.	3.70	5.10	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.97	1.13	1.05	1.05
DADI BEJONJI ENGINEER (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 1970	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.20	2.95	1.57	1.43	1.80	1.95	1.73
JAYANT NARAYAN GODBOLE (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2007	N.A.	N.A.	N.A.	N.A.	2.05	5.05	4.06	4.08	0.00	0.82	1.05	1.27	1.43	1.27	1.27
KRISHAN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2014	N.A.	N.A.	N.A.	N.A.	1.85	4.05	3.18	5.92	3.60	1.68	N.A.	N.A.	N.A.	N.A.	N.A.
MANJU GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2020	**	3.00	2.00	3.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2022	**	4.15	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.
VIJAY VYANKATESH PARANJAPE (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2019	**	5.85	4.90	5.10	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTSNA PODDAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAY 2009	**	2.50	82.02	68.35	68.35	68.35	68.35	65.32	64.32	64.37	143.32	64.88	0.15	0.45	0.30
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2022	**	5.10	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.
SHASHINDRA PAL TYAGI (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	21 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.75	0.00	0.00
MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 1993	N.A.	0.00	4.90	5.25	5.85	5.20	4.23	6.43	4.35	3.10	1.65	1.65	2.40	2.17	1.80

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
1.	SOUNDARARAGHAVAN RANGACHARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-FEB-2020	15-FEB-2022	RESIGNED (DUE TO OLD AGE)
2.	NARAYANAN SURESH KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-JAN-2011 Click here to view subsequent re-appointment/cessation dates	14-FEB-2020	RESIGNED (NO REASON STATED)
3.	AKSHAY PODDAR (MR.)	ALTERNATE DIRECTOR TO MS.JYOTSNA PODDAR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	09-MAY-2011	08-MAY-2014
4.	HARBACHAN SINGH BAWA (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	28-JUL-1995	01-SEP-2013	RESIGNED (NO REASON STATED)
5.	SHYAM SUNDER BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-MAY-1993	02-MAY-2013	RESIGNED (NO REASON STATED)
6.	MAURY DAVID LOCKE (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAR-1988	21-APR-2009	RESIGNED (NO REASON STATED)
7.	KRISHNA KUMAR BIRLA (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-MAY-1967	30-AUG-2008	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
8.	SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2022	29-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)
9.	MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-1993 Click here to view subsequent re-appointment/cessation dates	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2019	22-MAR-2022	RESIGNED (DUE TO OLD AGE)
11.	JAYANT NARAYAN GODBOLE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2007 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	KRISHAN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2014	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	DADI BEJONJI ENGINEER (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-1970	30-MAY-2016	DEMISE
14.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-1998	15-MAR-2013	RESIGNED (NO REASON STATED)
15.	SHASHINDRA PAL TYAGI (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2009	16-FEB-2013	RESIGNED (NO REASON STATED)
16.	KHUSHROO HOMI CAPTAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-1991	21-APR-2009
17.	SURESH VINAYAK MUZUMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-1968	15-MAY-2008	RESIGNED (NO REASON STATED)
18.	VISHWAVIR AHUJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2001	01-SEP-2006	RESIGNED (NO REASON STATED)
19.	MANJIT SINGH LAKHMANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2001	01-SEP-2006	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 : 7)
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
ATHAR SHAHAB (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
ALOK SAXENA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
MANJU GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
VIJAY VYANKATESH PARANJAPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JYOTSNA PODDAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	5	71.43
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		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

PURSUANT TO THE PROVISIONS CONTAINED IN COMPANIES ACT, 2013 AND SCHEDULE IV (SECTION 149(8)) OF THE COMPANIES ACT, 2013, THE ANNUAL PERFORMANCE EVALUATION HAS BEEN CARRIED OUT OF ALL THE DIRECTORS, THE BOARD, CHAIRMAN OF THE BOARD AND THE WORKING OF THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND STAKEHOLDERS RELATIONSHIP COMMITTEE. THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS WAS CARRIED OUT BASED ON THE DETAILED QUESTIONNAIRE CONTAINING CRITERIA SUCH AS DUTIES AND RESPONSIBILITIES OF THE BOARD, INFORMATION FLOW TO THE BOARD, TIME DEVOTED TO THE MEETINGS, ETC. SIMILARLY, THE DIRECTOR’S EVALUATION WAS CARRIED OUT ON THE BASIS OF QUESTIONNAIRE CONTAINING CRITERIA SUCH AS LEVEL OF PARTICIPATION BY INDIVIDUAL DIRECTORS, INDEPENDENT JUDGEMENT BY THE DIRECTOR, UNDERSTANDING OF THE COMPANY’S BUSINESS, ETC. THE PERFORMANCE EVALUATION OF THE BOARD AND THE COMMITTEES, VIZ. AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND STAKEHOLDERS’ RELATIONSHIP COMMITTEE WAS DONE BY ALL THE DIRECTORS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND EXECUTIVE DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION OVER THE ENTIRE 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.	SAROJ KUMAR PODDAR (MR.)	LEADERSHIP/MANAGEMENT
2.	ATHAR SHAHAB (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
3.	ALOK SAXENA (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS
4.	MANJU GUPTA (MS.)	LEADERSHIP/MANAGEMENT STRATEGY
5.	SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.)	FINANCE PUBLIC POLICY
6.	VIJAY VYANKATESH PARANJAPE (MR.)	FAST MOVING CONSUMER GOODS FINANCE OPERATIONS
7.	JYOTSNA PODDAR (MS.)	LEADERSHIP/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

ZUARI INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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

ZUARI INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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