Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	AAKASH MOONDHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	LALIT MADANGOPAL AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	MADAN GOPAL AGARWAL (MR.)

4.	SHWETA KUMAR (MS.)
5.	SONAL MATTOO MARWAH (MS.)
6.	MURLI RAMACHANDRAN (MR.)
7.	RAGHUVESH SARUP (MR.)
8.	GOVIND SHRIDHAR SHRIKHANDE (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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	WAREHOUSE 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
LALIT MADANGOPAL AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JUL 2002	185.00	201.55	175.63	154.04	249.65	223.56	235.02	162.86	125.21	111.58	84.50	70.53
MADAN GOPAL AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JUL 2002	41.00	36.01	31.55	28.57	55.81	62.76	66.43	43.21	35.16	37.00	28.03	23.25

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
AAKASH MOONDHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2010	8.00	9.75	8.59	3.00	14.62	20.00	31.54	15.17	10.46	1.46	0.40	2.20
HEMANT KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	60.41	56.07	46.50
KAMAL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	02 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.67	0.80	1.80
KRISHAN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	0.80	2.40
SONAL MATTOO MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	22 JAN 2015	5.00	10.50	7.36	3.00	11.77	15.60	28.32	12.64	9.19	0.56	N.A.	N.A.
MURLI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2015	11.00	12.75	7.39	3.00	12.13	16.40	26.32	12.85	9.26	0.56	N.A.	N.A.
GOVIND SHRIDHAR SHRIKHANDE (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	11.00	12.75	7.41	3.00	11.82	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	HEMANT KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	24-AUG-2003	17-MAR-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	KRISHAN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2010	22-JAN-2015	RESIGNED (NO REASON STATED)
3.	KAMAL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2012	22-JAN-2015	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

2022-23 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	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
LALIT MADANGOPAL AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MADAN GOPAL AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00

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
AAKASH MOONDHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SONAL MATTOO MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
MURLI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GOVIND SHRIDHAR SHRIKHANDE (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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE ANNUAL EVALUATION PROCESS FOR THE BOARD OF DIRECTORS, COMMITTEES, AND INDIVIDUAL DIRECTORS WAS CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, AND THE CORPORATE GOVERNANCE REQUIREMENTS SPECIFIED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) UNDER THE LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS REGULATIONS, 2015. BOARD EVALUATIONS PLAY A CRUCIAL ROLE IN ENHANCING CORPORATE GOVERNANCE AND ENSURING EFFECTIVE BOARD PERFORMANCE. THESE EVALUATIONS ARE MANDATORY AND ENCOMPASS VARIOUS LEVELS, INCLUDING THE BOARD AS A WHOLE, COMMITTEES AND INDIVIDUAL DIRECTORS. PARAMETERS EVALUATED INCLUDE BOARD EFFECTIVENESS, DIRECTOR PERFORMANCE, COMMITTEE FUNCTIONING, ALIGNMENT WITH GOALS & VISION, AND COMPLIANCE WITH LEGAL AND REGULATORY REQUIREMENTS. TO ENSURE EFFECTIVE FUNCTIONING AND COMPLY WITH LEGAL REQUIREMENTS, THE PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES AND DIRECTORS HAS BEEN CONDUCTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT OF 2013, RULES MADE THEREUNDER, AND SEBI (LISTING REGULATIONS AND DISCLOSURE REQUIREMENTS), 2015. THE BOARD OF DIRECTORS OF THE COMPANY HAS ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRPERSON OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS AND IT COVERS VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND ITS COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, GOVERNANCE ISSUES, ETC.IN THE FY 2023-24, OUR BOARD CONDUCTED A THOROUGH REVIEW OF THE EVALUATION REPORT AND IS PLEASED TO REPORT A COMMENDABLE PERFORMANCE BY BOTH THE BOARD AND ITS COMMITTEES. THE COMMITTEES HAVE BEEN EFFECTIVE IN THEIR ROLES, ADHERING TO THEIR LEGAL MANDATES AND ENGAGING IN COMPREHENSIVE DISCUSSIONS ON SIGNIFICANT MATTERS. THE DIRECTORS HAVE BEEN NOTABLY PROACTIVE, CONTRIBUTING VALUABLE INSIGHTS THAT REFLECT THEIR HIGH LEVEL OF COMMITMENT TO THEIR ROLES. LOOKING AHEAD, THE BOARD RECOGNIZES THE IMPORTANCE OF STRATEGIC LEVERS IN SHAPING OUR FUTURE. WE ARE COMMITTED TO FOCUSING ON THESE AREAS, MONITORING PROGRESS CLOSELY, AND REFINING OUR APPROACH TO STRATEGIC EXECUTION. THIS FOCUS ALIGNS WITH OUR GOAL TO ENHANCE SHAREHOLDER VALUE AND POSITION OUR COMPANY FOR LONG-TERM GROWTH AND STABILITY. THE PROGRESS ON RECOMMENDATIONS FROM THE PREVIOUS YEAR’S PERFORMANCE EVALUATION WAS DISCUSSED AND REVIEWED. BASED ON THAT, THE BOARD HAS TAKEN THE FOLLOWING STEPS: A. THE MANAGING DIRECTOR, IN CONSULTATION WITH THE CHAIRPERSON, CONVENES A DEDICATED BOARD MEETING FOR STRATEGIC PLANNING. DURING THIS MEETING, THE BOARD FOCUSED ON IDENTIFYING CUSTOMERS AND COMPETITORS, EVALUATING THE IMPORTANCE OF COMPOSITE STORES IN V-MART’S FUTURE STRATEGY, EXAMINING CHALLENGES AND OPPORTUNITIES IN ONLINE AND OMNI-CHANNEL RETAIL, BALANCING ATTENTION BETWEEN THE EXISTING BUSINESS MODEL AND EXPLORING OMNI-CHANNEL OPPORTUNITIES, ESTABLISHING BRAND POSITIONING, AND ANALYZING THE GROWING TREND OF PRE-LOVED GARMENTS. B. IN A SIGNIFICANT MOVE TO STRENGTHEN ITS CORPORATE GOVERNANCE, THE COMPANY HAS RECENTLY EXPANDED ITS BOARD OF DIRECTORS WITH THE APPOINTMENT OF TWO NEW INDEPENDENT DIRECTORS. THESE SEASONED PROFESSIONALS BRING A WEALTH OF DIVERSE EXPERIENCE AND EXPERTISE, WHICH IS EXPECTED TO PROVIDE FRESH PERSPECTIVES AND CONTRIBUTE TO THE STRATEGIC DECISION-MAKING PROCESS. THEIR APPOINTMENT ALIGNS WITH THE COMPANY'S COMMITMENT TO UPHOLDING THE HIGHEST STANDARDS OF CORPORATE GOVERNANCE AND ACCOUNTABILITY. WITH THE GUIDANCE OF A ROBUST BOARD, THE COMPANY IS POISED TO NAVIGATE THE COMPLEX BUSINESS LANDSCAPE MORE EFFECTIVELY AND DRIVE SUSTAINABLE GROWTH.

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.	AAKASH MOONDHRA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
2.	LALIT MADANGOPAL AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
3.	MADAN GOPAL AGARWAL (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
4.	SONAL MATTOO MARWAH (MS.)	CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	MURLI RAMACHANDRAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
6.	GOVIND SHRIDHAR SHRIKHANDE (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT

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

V-MART RETAIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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

V-MART RETAIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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