Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SHIVANI JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	VIJAY PAUL KAUSHAL (MR.)

3.	RAHUL BHARDWAJ (MR.)
4.	RAJAT KASLIWAL (MR.)
5.	SHEFALI KESARWANI (MS.)
6.	RAHUL SHARMA (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.	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
SHIVANI JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	10 AUG 2023	0.00	N.A.	N.A.	N.A.	N.A.
DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	07 SEP 1978	N.A.	N.A.	N.A.	N.A.	0.00
KIRAN DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 SEP 1978	N.A.	N.A.	0.00	0.00	0.00
MINAL KIRAN JANGLA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	11 AUG 2017	0.00	0.00	0.00	0.00	0.00
VIJAY PAUL KAUSHAL (MR.)	EXECUTIVE DIRECTOR	10 AUG 2023	0.00	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
GAGAN CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	0.00	0.00	N.A.	N.A.	N.A.
ARCHANA PRAKASH DAKHALE (MS.)	NON-EXECUTIVE DIRECTOR	27 SEP 2021	0.30	0.28	0.00	N.A.	N.A.
NARESH GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	N.A.	0.00	0.00	0.00	0.00
BIDHAN JAYESH GUJARATI (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	0.00
GANGA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	0.00	0.00	N.A.	N.A.	N.A.
KERSI PAVRI (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	N.A.	0.00	0.00	0.00	N.A.
BHANWARLAL SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	0.00
KETAN RASIKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2019	0.00	0.00	0.00	0.00	0.00
TAROON SUNDER VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2019	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.

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.	ARCHANA PRAKASH DAKHALE (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-SEP-2021	03-JUN-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	GANGA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2023	17-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	MINAL KIRAN JANGLA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-AUG-2017 Click here to view subsequent re-appointment/cessation dates	16-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	KERSI PAVRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2020	02-FEB-2023	RESIGNED (DUE TO HEALTH REASONS)
5.	KIRAN DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-SEP-1978 Click here to view subsequent re-appointment/cessation dates	05-MAY-2021	DEMISE
6.	DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	07-SEP-1978	25-OCT-2019	DEMISE
7.	PRADEEP AGARWAL (LATE MR.)	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2017	29-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
8.	HITEN JANGLA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-SEP-1978	08-AUG-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	SIDHI MAHESHWARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2024	07-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
10.	TAROON SUNDER VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2019	28-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KETAN RASIKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2019	28-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	GAGAN CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2023	22-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)
13.	NARESH GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016 Click here to view subsequent re-appointment/cessation dates	02-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
14.	BHANWARLAL SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	29-MAY-2019	RESIGNED (DUE TO HEALTH REASONS)
15.	BIDHAN JAYESH GUJARATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005	29-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
16.	NIRMALA MAURYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2016	14-NOV-2017	RESIGNED (NO REASON STATED)
17.	ANANT GAWDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2016	08-AUG-2016	RESIGNED (NO REASON STATED)
18.	TARUN MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2016	DATE NOT KNOWN

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

2022-23 2021-22 2020-21 2019-20

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SHIVANI JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	4	100.00
MINAL KIRAN JANGLA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	1	1	100.00
VIJAY PAUL KAUSHAL (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
GAGAN CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
ARCHANA PRAKASH DAKHALE (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	1	20.00
GANGA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
KETAN RASIKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	1	20.00
TAROON SUNDER VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	1	20.00

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
2023-24

2017-18 2019-20 2020-21 2021-22 2022-23

AS PER THE PROVISIONS OF SECTION 134 AND SCHEDULE IV OF THE COMPANIES ACT, 2013 THE BOARD OF DIRECTORS NEED TO EVALUATE ITS OWN PERFORMANCE, THE PERFORMANCE OF ALL THE INDIVIDUAL DIRECTORS OF THE COMPANY AND THE PERFORMANCE OF COMMITTEES OF THE BOARD. THE BOARD HAS CARRIED OUT EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE WORKING OF ITS AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE AND STAKEHOLDERS’ RELATIONSHIP COMMITTEE OF THE COMPANY. THE BOARD HAS DEVISED QUESTIONNAIRE TO EVALUATE THE PERFORMANCES OF EACH OF EXECUTIVE, NON- EXECUTIVE AND INDEPENDENT DIRECTORS. SUCH QUESTIONS ARE PREPARED CONSIDERING THE BUSINESS OF THE COMPANY AND THE EXPECTATIONS THAT THE BOARD HAVE FROM EACH OF THE DIRECTORS. THE EVALUATION FRAMEWORK FOR ASSESSING THE PERFORMANCE OF DIRECTORS COMPRISES OF THE FOLLOWING KEY AREAS: I. ATTENDANCE OF BOARD MEETINGS AND BOARD COMMITTEE MEETINGS; II. QUALITY OF CONTRIBUTION TO BOARD DELIBERATIONS; III. STRATEGIC PERSPECTIVES OR INPUTS REGARDING FUTURE GROWTH OF COMPANY AND ITS PERFORMANCE; IV. PROVIDING PERSPECTIVES AND FEEDBACK GOING BEYOND INFORMATION PROVIDED BY THE MANAGEMENT. V. ABILITY TO CONTRIBUTE TO AND MONITOR OUR CORPORATE GOVERNANCE PRACTICES THE INDEPENDENT DIRECTORS AT THEIR MEETING HELD ON 13TH FEBRUARY, 2024, EVALUATED PERFORMANCE OF THE CHAIRPERSON, NON-INDEPENDENT DIRECTORS OF THE COMPANY AND THE PERFORMANCE OF THE BOARD AS A WHOLE. THE DIRECTORS EXPRESSED THEIR SATISFACTION TO THE OUTCOME OF THE AFORESAID EVALUATIONS AND CONSENTED FOR CONTINUATION OF PRESENT TERM OF APPOINTMENT OF EACH 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.	SHIVANI JAIN (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
2.	VIJAY PAUL KAUSHAL (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
3.	RAHUL BHARDWAJ (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT
4.	RAJAT KASLIWAL (MR.)	CORPORATE GOVERNANCE FINANCE RESEARCH & DEVELOPMENT
5.	RAHUL SHARMA (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT

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

GRAND FOUNDRY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GRAND FOUNDRY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24