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.	YATISH CHANDRAKANT PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	HIMANSHU KHUSHAL PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	AALAP NILESH PATEL (MR.)
4.	HARSH HIMANSHU PATEL (MR.)

5.	NILESH KHUSHAL PATEL (MR.)
6.	VIJAYANTHI PUNJABI (MS.)
7.	SANDEEP DIPAK RANDERY (MR.)
8.	JAYESH VASTUPAL SHAH (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT 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
HIMANSHU KHUSHAL PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 DEC 2016	**	170.65	178.22	157.03
AALAP NILESH PATEL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 DEC 2016	**	81.90	75.12	61.59
HARSH HIMANSHU PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 DEC 2016	**	30.45	0.75	0.45

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
YATISH CHANDRAKANT PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAY 2017	**	0.75	0.90	0.75
NILESH KHUSHAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 DEC 2016	**	0.75	0.90	0.60
VIJAYANTHI PUNJABI (MS.)	NON-EXECUTIVE DIRECTOR	31 DEC 2016	**	0.75	0.90	0.75
SANDEEP DIPAK RANDERY (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2017	**	0.75	0.75	0.75
JAYESH VASTUPAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2018	**	0.60	0.90	0.60

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.	SUDARSHAN PURUSHOTTAMDAS AMIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-AUG-1991	15-JUL-2019	RESIGNED (NO REASON STATED)
2.	TANMAY PATEL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	30-MAY-2014	31-DEC-2016	RESIGNED (NO REASON STATED)
3.	PHAGUN SUDARSHAN AMIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	07-MAY-2011	31-DEC-2016	RESIGNED (NO REASON STATED)
4.	PARESH SUMANTLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-AUG-1991	31-DEC-2016	RESIGNED (NO REASON STATED)
5.	KANU KASHI PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	08-APR-1994	01-OCT-2016	RESIGNED (NO REASON STATED)
6.	AMBALAL PRABHUDAS PATEL (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-1995	01-OCT-2014	RESIGNED (NO REASON STATED)
7.	BHANU BHAILAL PATEL (MR.)			18-SEP-2004	07-FEB-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	MAHESH KABUTARWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2017	10-MAY-2019	RESIGNED (NO REASON STATED)
9.	JANARDAN SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2016	12-SEP-2018	RESIGNED (NO REASON STATED)
10.	JAGRUT HARILAL BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2009	30-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
11.	BHARAT RAMAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2009	30-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
12.	DHARMESH JAYANTI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2009	30-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
13.	KAUSHIK RAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2009	12-SEP-2016	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

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
HIMANSHU KHUSHAL PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
AALAP NILESH PATEL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
HARSH HIMANSHU PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
YATISH CHANDRAKANT PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NILESH KHUSHAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIJAYANTHI PUNJABI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANDEEP DIPAK RANDERY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAYESH VASTUPAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

2020-21 2021-22

DURING THE FINANCIAL YEAR 2022-23, THE BOARD OF DIRECTORS OF YOUR COMPANY HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND ALL THE INDIVIDUAL DIRECTORS AS PER THE COMPANY’S POLICY FOR PERFORMANCE EVALUATION OF DIRECTORS. (I) THE BOARD, IN ITS MEETING HELD ON FEBRUARY 11, 2023, HAS CARRIED OUT THE EVALUATION TASK OF THE ENTIRE BOARD, THE COMMITTEES OF THE BOARD, THE CHAIRMAN, THE MANAGING DIRECTOR, THE EXECUTIVE DIRECTOR, THE WHOLE-TIME DIRECTOR, THE NON-EXECUTIVE DIRECTOR AND THE INDEPENDENT DIRECTORS INDIVIDUALLY, FOR THE PERIOD FROM JANUARY 1, 2022 TO DECEMBER 31, 2022. IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 149 OF THE ACT READ WITH SCHEDULE IV, ANNUAL PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTORS BEING EVALUATED. THE PERFORMANCE OF EACH INDEPENDENT DIRECTOR HAS BEEN EVALUATED ON VARIOUS PARAMETERS LIKE ETHICS/ VALUES, INTER-PERSONAL SKILLS, COMPETENCE AND GENERAL ADMINISTRATION, LIAISON SKILLS, PARTICIPATION IN MEETINGS, ETC. THE BOARD WAS SATISFIED THAT EACH OF THE INDEPENDENT DIRECTORS HAS BEEN ACTING PROFESSIONALLY AND HAS BROUGHT HIS/ HER RICH EXPERIENCE IN THE DELIBERATIONS OF THE BOARD. (II) THE INDEPENDENT DIRECTORS, IN THEIR SEPARATE MEETING HELD ON FEBRUARY 11, 2023, CARRIED OUT THE PERFORMANCE EVALUATION OF ALL THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, WITH SPECIAL ATTENTION TO THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY FOR THE PERIOD FROM JANUARY 1, 2022 TO DECEMBER 31, 2022. THE VARIOUS CRITERIA CONSIDERED FOR THE PURPOSE OF EVALUATION INCLUDED COMPOSITION OF THE BOARD, ETHICS/ VALUES, INTER-PERSONAL SKILLS, COMPETENCE AND GENERAL ADMINISTRATION, LIAISON SKILLS, PARTICIPATION IN MEETINGS, ETC. THE INDEPENDENT DIRECTORS WERE OF THE VIEW THAT THE CHAIRPERSON AND ALL THE OTHER NON-INDEPENDENT DIRECTORS WERE COMPETENT AND THE RESULTS OF THE EVALUATION WERE SATISFACTORY AND ADEQUATE TO MEET YOUR COMPANY’S REQUIREMENTS. (III) THE NOMINATION AND REMUNERATION COMMITTEE, IN ITS MEETING HELD ON FEBRUARY 11, 2023, REVIEWED THE PERFORMANCE OF THE EXECUTIVE DIRECTORS OF THE COMPANY WITH SPECIAL ATTENTION TO THE LEADERSHIP CRITERIA FOR THE MANAGING DIRECTOR AND THE EXECUTIVE DIRECTOR FOR THE PERIOD FROM JANUARY 1, 2022 TO DECEMBER 31, 2022 AND FOR THE WHOLE-TIME DIRECTOR FOR THE PERIOD FROM OCTOBER 1, 2022 TO DECEMBER 31, 2022. THE VARIOUS CRITERIA CONSIDERED FOR PURPOSE OF EVALUATION INCLUDED ETHICS/ VALUES, INTER-PERSONAL SKILLS, COMPETENCE AND GENERAL ADMINISTRATION, LIAISON SKILLS, PARTICIPATION IN MEETINGS, ETC. THE COMMITTEE WAS OF THE VIEW THAT THE MANAGING DIRECTOR, EXECUTIVE DIRECTOR AND WHOLE-TIME DIRECTOR WERE CAPABLE AND THE RESULTS OF THE EVALUATION WERE SATISFACTORY AND ADEQUATE TO MEET YOUR COMPANY’S REQUIREMENTS. THE BOARD ALSO EXPRESSED ITS SATISFACTION OVER THE PROCESS OF EVALUATION.

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.	YATISH CHANDRAKANT PAREKH (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	HIMANSHU KHUSHAL PATEL (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	AALAP NILESH PATEL (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	HARSH HIMANSHU PATEL (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	NILESH KHUSHAL PATEL (MR.)	FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	VIJAYANTHI PUNJABI (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES STRATEGY
7.	SANDEEP DIPAK RANDERY (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	JAYESH VASTUPAL SHAH (MR.)	HUMAN RESOURCES MARKETING OPERATIONS

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

HLE GLASCOAT 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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

HLE GLASCOAT 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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23