Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ABHISHEK RAJESH MANDAWEWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	KHUSHBOO ABHISHEK MANDAWEWALA (MS.)

4.	HARSH SHAILESH BHUTA (MR.)
5.	KANTILAL NARANDAS PATEL (MR.)
6.	MALA ARUN TODARWAL (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION 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
ABHISHEK RAJESH MANDAWEWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 JUL 2015	**	258.95	105.27	77.41	73.56	73.56	117.70	113.66	82.25
BHALCHANDRA ANANT KALE (MR.)	EXECUTIVE DIRECTOR	30 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	138.57	173.98	185.08
KHUSHBOO ABHISHEK MANDAWEWALA (MS.)	EXECUTIVE DIRECTOR	29 JUL 2019	**	32.07	33.75	25.68	29.42	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
BALKRISHAN GOPIRAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 JUL 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 JUL 1991	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ATUL MANU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2002	**	5.39	5.72	5.72	3.95	5.05	6.25	4.59	4.58
VISWANATHAN HARIHARAN KOLLENGODE (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2015	**	4.55	4.76	4.76	3.65	3.65	4.83	3.48	2.33
KANTILAL NARANDAS PATEL (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2004	**	4.55	4.76	4.76	3.35	3.65	4.65	3.48	3.01
MALA ARUN TODARWAL (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2014	**	**	**	**	1.40	3.35	3.82	3.08	3.01

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.	BHALCHANDRA ANANT KALE (MR.)	EXECUTIVE DIRECTOR	NO	30-OCT-2010	06-MAY-2017	RESIGNED (NO REASON STATED)
2.	BALKRISHAN GOPIRAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	16-JUL-1991	23-SEP-2015	RESIGNED (NO REASON STATED)
3.	RAJKUMAR KAILASHCHAND JAIN (MR.)			27-JAN-1999	01-OCT-2014	RESIGNED (NO REASON STATED)
4.	MURARILAL MITTAL (MR.)			01-JUL-1998	14-FEB-2011	RESIGNED (NO REASON STATED)
5.	G.R.GOENKA (MR.)				02-DEC-2008	RESIGNED (NO REASON STATED)
6.	V.L.BHUTRA (MR.)			01-JUL-1998	02-MAY-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	ATUL MANU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2002 Click here to view subsequent re-appointment/cessation dates	28-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2004 Click here to view subsequent re-appointment/cessation dates	28-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VISWANATHAN HARIHARAN KOLLENGODE (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2015 Click here to view subsequent re-appointment/cessation dates	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 4)
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
ABHISHEK RAJESH MANDAWEWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
KHUSHBOO ABHISHEK MANDAWEWALA (MS.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
ATUL MANU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VISWANATHAN HARIHARAN KOLLENGODE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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 2023-24

DURING THE YEAR UNDER REVIEW, THE EVALUA??ON OF THE ANNUAL PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY AND INDEPENDENT DIRECTORS, BOARD AND COMMI??EES OF THE BOARD WAS CARRIED OUT UNDER THE PROVISIONS OF THE ACT, RELEVANT RULES, AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED UNDER REGULA??ON 17 OF LIS??NG REGULA??ONS AND BASED ON THE CIRCULAR ISSUED BY SEBI DATED JANUARY 5, 2017, WITH RESPECT TO GUIDANCE NOTE ON BOARD EVALUA??ON. THE NOMINA??ON AND REMUNERA??ON COMMI??EE HAD APPROVED THE CRITERIA FOR THE PERFORMANCE EVALUA??ON OF THE BOARD, ITS COMMI??EES AND INDIVIDUAL DIRECTORS AS PER THE SEBI GUIDANCE NOTE ON BOARD EVALUA??ON. THE EVALUA??ON FOR THE PERFORMANCE OF THE BOARD AS A WHOLE AND OF THE COMMI??EES WERE CONDUCTED BY WAY OF QUES??ONNAIRES. IN A SEPARATE MEE??NG OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND PERFORMANCE OF THE BOARD AS A WHOLE WAS EVALUATED. FURTHER, THEY ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF THE EXECU??VE DIRECTORS AND NON-EXECU??VE DIRECTORS.THE NOMINA??ON AND REMUNERA??ON COMMI??EE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS BASED ON THE CRITERIA SUCH AS QUALIFICA??ON, EXPERIENCE, KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNC??ONS, AVAILABILITY AND A??ENDANCE, INI??A??VE, INTEGRITY, CONTRIBU??ON AND COMMITMENT ETC., AND THE INDEPENDENT DIRECTORS WERE ADDI??ONALLY EVALUATED ON THE BASIS OF INDEPENDENCE, INDEPENDENT VIEWS AND JUDGEMENT ETC. FURTHER THE EVALUA??ON OF CHAIRMAN OF THE BOARD, IN ADDI??ON TO THE ABOVE CRITERIA FOR INDIVIDUAL DIRECTORS, ALSO INCLUDED EVALUA??ON BASED ON EFFEC??VENESS OF LEADERSHIP AND ABILITY TO STEER THE MEE??NGS, IMPAR??ALITY, ETC. THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD DISCUSSED UPON THE PERFORMANCE EVALUA??ON OF EVERY DIRECTOR OF THE COMPANY AND CONCLUDED THAT THEY WERE SA??SFIED WITH THE OVERALL PERFORMANCE OF THE DIRECTORS INDIVIDUALLY AND THAT THE DIRECTORS GENERALLY MET THEIR EXPECTA??ONS OF PERFORMANCE. THE SUMMARY OF THE FEEDBACK FROM THE MEMBERS WERE THEREA??ER DISCUSSED IN DETAIL BY THE MEMBERS. THE RESPEC??VE DIRECTOR, WHO WAS BEING EVALUATED, DID NOT PAR??CIPATE IN THE DISCUSSION ON HIS/HER PERFORMANCE EVALUA??ON. THEY WERE SA??SFIED WITH THE OVERALL PERFORMANCE OF THE DIRECTORS INDIVIDUALLY AND THAT THE DIRECTORS GENERALLY MET THEIR EXPECTA??ONS OF PERFORMANCE. THE BOARD ALSO ASSESSED THE FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN LIS??NG REGULA??ONS, BY THE INDEPENDENT DIRECTORS OF THE COMPANY AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD A??ER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF VARIOUS CRITERIA SUCH AS DIVERSITY IN THE BOARD, COMPETENCY OF DIRECTORS, STRATEGY AND PERFORMANCE EVALUA??ON, EVALUA??ON OF PERFORMANCE OF THE MANAGEMENT AND FEEDBACK, INDEPENDENCE OF THE MANAGEMENT FROM THE BOARD ETC. THE PERFORMANCE OF THE COMMI??EES WAS EVALUATED BY THE BOARD A??ER SEEKING INPUTS FROM THE COMMI??EE MEMBERS ON THE BASIS OF CRITERIA SUCH AS MANDATE AND COMPOSI??ON, EFFEC??VENESS OF THE COMMI??EE, INDEPENDENCE OF THE COMMI??EE FROM THE BOARD, CONTRIBU??ON TO DECISIONS OF THE BOARD, ETC.

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.	RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
2.	ABHISHEK RAJESH MANDAWEWALA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
3.	KHUSHBOO ABHISHEK MANDAWEWALA (MS.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
4.	KANTILAL NARANDAS PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE

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

AYM SYNTEX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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

AYM SYNTEX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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