Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SACHIN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SANJEET KUMAR GOURI SHANKAR RATH (MR.)

3.	PRAMOD AGARWAL (MR.)
4.	HARVINDER SINGH ARORA (MR.)
5.	VIJAY KUMAR GANGAL (MR.)
6.	NARESH KUMAR JAIN (MR.)
7.	ASHOK JOLLY (MR.)
8.	SHIV KUMAR (MR.)
9.	ANURADHA SUNIL (DR.(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
SACHIN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 FEB 2018	**	30.00	30.00	22.15	30.00	26.12	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.87	22.51	5.40	5.40	5.40	N.A.
SANJEET KUMAR GOURI SHANKAR RATH (MR.)	EXECUTIVE DIRECTOR	26 JUN 2018	**	25.20	21.41	15.65	18.60	13.50	N.A.	N.A.	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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13
ARUN GOPAL AGARWAL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 AUG 2011	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**	**
PRAMOD AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2020	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**
HARVINDER SINGH ARORA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIWAN CHAND ARYA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR GANGAL (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANSHU GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
DHARAM VIR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
NARESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	**	**	**	**	**	**	**	**	**	0.00	N.A.	N.A.
RAJESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK JOLLY (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2020	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHAND SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**
RUPINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	ARUN GOPAL AGARWAL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	04-AUG-2011 Click here to view subsequent re-appointment/cessation dates	22-AUG-2023	RESIGNED (DUE TO HEALTH REASONS)
2.	RAVINDRA AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUL-2013	27-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
3.	SUNIL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-AUG-2010	16-DEC-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	RAJESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2021	12-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ANSHU GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DIWAN CHAND ARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016	05-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)
7.	DHARAM VIR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2015	11-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
8.	RUPINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2011	27-MAY-2016	RESIGNED (NO REASON STATED)
9.	SURESH CHAND SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2011	14-AUG-2014	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 : 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
SACHIN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SANJEET KUMAR GOURI SHANKAR RATH (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
ARUN GOPAL AGARWAL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PRAMOD AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANSHU GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASHOK JOLLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

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

IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI GUIDANCE NOTE ON BOARD EVALUATION ISSUED ON JANUARY 5, 2017 READ WITH RELEVANT PROVISIONS OF THE SEBI LISTING REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS THROUGH THE SEPARATE MEETING OF INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, THAT OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS, AFTER TAKING FEEDBACK FROM THE DIRECTORS AND COMMITTEE MEMBERS. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS EVALUATED BY THE ENTIRE BOARD EXCEPT THE PERSON BEING EVALUATED, IN THEIR MEETING HELD ON FEBRUARY 06, 2023. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS HELD ON FEBRUARY 17, 2023, TO REVIEW THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS', PERFORMANCE OF THE BOARD AND COMMITTEE AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS. THE PERFORMANCE EVALUATION OF THE BOARD AND ITS CONSTITUENTS WAS CONDUCTED ON THE BASIS OF FUNCTIONS, RESPONSIBILITIES, COMPETENCIES, STRATEGY, TONE AT THE TOP, RISK IDENTIFICATION AND ITS CONTROL, DIVERSITY, AND NATURE OF BUSINESS. A STRUCTURED QUESTIONNAIRE WAS CIRCULATED TO THE MEMBERS OF THE BOARD COVERING VARIOUS ASPECTS OF THE BOARD'S FUNCTIONING, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, PROFESSIONAL OBLIGATIONS AND GOVERNANCE. THE QUESTIONNAIRE IS DESIGNED TO JUDGE KNOWLEDGE OF DIRECTORS, THEIR INDEPENDENCE WHILE TAKING BUSINESS DECISIONS; THEIR PARTICIPATION IN FORMULATION OF BUSINESS PLANS; THEIR CONSTRUCTIVE ENGAGEMENT WITH COLLEAGUES AND UNDERSTANDING THE RISK PROFILE OF THE COMPANY, ETC. IN ADDITION TO THE ABOVE, THE CHAIRMAN OF THE BOARD AND / OR COMMITTEE IS EVALUATED ON THE BASIS OF HIS LEADERSHIP, COORDINATION AND STEERING SKILLS. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR WHOSE PERFORMANCE IS BEING EVALUATED.

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.	SACHIN AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	SANJEET KUMAR GOURI SHANKAR RATH (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	PRAMOD AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	ASHOK JOLLY (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY 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

SAMPANN UTPADAN INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-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

SAMPANN UTPADAN INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-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