Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-SEP-2026

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	UMESH AGGARWAL (MR.)

2.	HEMANT BHAGERIA (MR.)
3.	MANOJ KUMAR BHATT (MR.)
4.	ARVIND PRABHAKAR (MR.)
5.	PUJA PUNJ (MS.)
6.	MEENU SHARMA (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.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	KAPIL GARG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-MAR-2025	14-AUG-2026	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	GUNJAN JAIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-2025	14-AUG-2026	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	PRATIK MAHENDRA DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2009 Click here to view subsequent re-appointment/cessation dates	31-MAR-2025	MISC.Click here to view verbatim text of reason for cessation
4.	MAHENDRA VASANTRAI DOSHI (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-MAY-1984 Click here to view subsequent re-appointment/cessation dates	31-MAR-2025	MISC.Click here to view verbatim text of reason for cessation
5.	DINESH WAGHELA (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-DEC-2020	31-MAR-2025	MISC.Click here to view verbatim text of reason for cessation
6.	AMITABH JITENDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR OF DAKSHIN MERCANTILE PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	07-DEC-2018	22-OCT-2019	NOMINATION ENDED
7.	SAYANTA ADINATH BASU (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-OCT-2009	07-DEC-2018	RESIGNED (NO REASON STATED)
8.	HARIHARAN KRISHNIER PADMANABHAN (MR.)			26-OCT-2009	03-AUG-2015	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
9.	DARA J.KALYANIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2024	31-MAR-2025	MISC.Click here to view verbatim text of reason for cessation
10.	SAJID MOHAMED (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2025	MISC.Click here to view verbatim text of reason for cessation
11.	SASEEKALA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2024	31-MAR-2025	MISC.Click here to view verbatim text of reason for cessation
12.	ANJALI SURESH BALASUBRAMANIAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2015 Click here to view subsequent re-appointment/cessation dates	16-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
13.	VINEET NIRMAL SUCHANTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2001 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	MILAN SURYAKANT BHISE (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2001	29-JAN-2015	RESIGNED (DUE TO PRE-OCCUPATION)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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	(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

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

2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (LISTING REGULATIONS) THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF ITS OWN, THE COMMITTEES THEREOF AND THE DIRECTORS INDIVIDUALLY. AT THE MEETING OF THE BOARD ALL THE RELEVANT FACTORS THAT ARE MATERIAL FOR EVALUATING THE PERFORMANCE OF THE COMMITTEES AND OF THE BOARD WERE DISCUSSED IN DETAIL. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE INTER-ALIA EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT, CONTRIBUTION, INDEPENDENCE OF JUDGMENT, 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 EXCEPT THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF ITS OWN, THE COMMITTEES THEREOF AND THE DIRECTORS INDIVIDUALLY. AT THE MEETING OF THE BOARD ALL THE RELEVANT FACTORS THAT ARE MATERIAL FOR EVALUATING THE PERFORMANCE OF THE COMMITTEES AND OF THE BOARD WERE DISCUSSED IN DETAIL. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE INTER-ALIA EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT, CONTRIBUTION, INDEPENDENCE OF JUDGMENT, 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 EXCEPT THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF ITS OWN, THE COMMITTEES THEREOF AND THE DIRECTORS INDIVIDUALLY. AT THE MEETING OF THE BOARD ALL THE RELEVANT FACTORS THAT ARE MATERIAL FOR EVALUATING THE PERFORMANCE OF THE COMMITTEES AND OF THE BOARD WERE DISCUSSED IN DETAIL. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE INTER-ALIA EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT, CONTRIBUTION, INDEPENDENCE OF JUDGMENT, 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 EXCEPT THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. THE BOARD HAS, ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE FRAMED A POLICY FOR SELECTION AND APPOINTMENT OF DIRECTORS, SENIOR MANAGEMENT AND THEIR REMUNERATION.

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF ITS OWN, THE COMMITTEES THEREOF AND THE DIRECTORS INDIVIDUALLY A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE INTER-ALIA EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT, CONTRIBUTION, INDEPENDENCE OF JUDGMENT, 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 EXCEPT THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. THE BOARD HAS, ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE FRAMED A POLICY FOR SELECTION AND APPOINTMENT OF DIRECTORS, SENIOR MANAGEMENT AND THEIR REMUNERATION.

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF ITS OWN, THE COMMITTEES THEREOF AND THE DIRECTORS INDIVIDUALLY. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE INTER-ALIA EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT, CONTRIBUTION, INDEPENDENCE OF JUDGMENT, 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 EXCEPT THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. THE BOARD HAS, ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE FRAMED A POLICY FOR SELECTION AND APPOINTMENT OF DIRECTORS, SENIOR MANAGEMENT AND THEIR REMUNERATION

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF ITS OWN, THE COMMITTEES THEREOF AND THE DIRECTORS INDIVIDUALLY. AT THE MEETING OF THE BOARD ALL THE RELEVANT FACTORS THAT ARE MATERIAL FOR EVALUATING THE PERFORMANCE OF THE COMMITTEES AND OF THE BOARD WERE DISCUSSED IN DETAIL. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE INTER-ALIA EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT, 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 EXCEPT THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. THE BOARD HAS, ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE FRAMED A POLICY FOR SELECTION AND APPOINTMENT OF DIRECTORS, SENIOR MANAGEMENT AND THEIR REMUNERATION.

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.	UMESH AGGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE STRATEGY
2.	HEMANT BHAGERIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE
3.	MANOJ KUMAR BHATT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE 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.

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Indian Boards Database

GYFTR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-SEP-2026

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

SKILLS/COMPETENCIES

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Indian Boards Database

GYFTR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-SEP-2026

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

SKILLS/COMPETENCIES

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