Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SHIV SHANKAR PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	GAURAV GOENKA (MR.)

3.	MAHIMA PODDAR AGARWAL (MS.)
4.	GAJENDRA KUMAR BHANDARI (MR.)
5.	MUTHALAMPET MAHADEVAN (MR.)
6.	RAMASESHAN MOHAN (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.	PERFORMANCE EVALUATION 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
SHIV SHANKAR PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 FEB 1994	**	158.90	143.52	164.47	161.25	120.95	122.57	121.72
GAURAV GOENKA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 MAY 2016	**	197.40	191.70	100.93	100.80	0.60	0.60	0.50
RAMESH KUMAR SUREKA (MR.)	EXECUTIVE DIRECTOR	30 MAY 1999	N.A.	N.A.	419.67	179.06	179.00	132.00	98.32	97.87

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
MAHIMA PODDAR AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 JUL 2011	**	0.60	0.30	0.40	0.20	0.30	0.20	0.20
GAJENDRA KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGARAJAN GOPALASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 1994	**	0.55	0.35	0.45	0.35	0.25	0.15	0.25
LALITHA KUMARAMANGALAM (MS.)	NON-EXECUTIVE DIRECTOR	18 OCT 2018	**	0.70	0.35	0.40	0.40	0.15	N.A.	N.A.
MUTHALAMPET MAHADEVAN (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2016	**	0.45	0.40	0.45	0.15	0.10	0.10	0.20
RAMASESHAN MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHOR PURUSHOTTAMLAL RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.60	0.55
MANOJ KUMAR SONTHALIA (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 1994	**	0.80	0.50	0.60	0.30	0.35	0.25	0.30

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.	RAMESH KUMAR SUREKA (MR.)	EXECUTIVE DIRECTOR	NO	30-MAY-1999 Click here to view subsequent re-appointment/cessation dates	01-AUG-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
INDEPENDENT DIRECTOR CESSATIONS
2.	NAGARAJAN GOPALASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-1994 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	MANOJ KUMAR SONTHALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-1994 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	LALITHA KUMARAMANGALAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2018	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	KISHOR PURUSHOTTAMLAL RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2011	18-OCT-2018	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

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 6)
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
SHIV SHANKAR PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
GAURAV GOENKA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
MAHIMA PODDAR AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
NAGARAJAN GOPALASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
LALITHA KUMARAMANGALAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
MUTHALAMPET MAHADEVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	2	33.33
MANOJ KUMAR SONTHALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND NOMINATION AND REMUNERATION POLICY OF THE COMPANY, NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SPECIFIED THE MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. BASED ON THE SAME, THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD HAS EVALUATED THE PERFORMANCE OF THE COMMITTEES OF THE BOARD WHICH ARE REQUIRED TO BE CONSTITUTED AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013, THE BOARD AS A WHOLE AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE PERFORMANCE OF THE BOARD AS A WHOLE WAS EVALUATED ON THE BASIS OF CRITERIA SUCH AS THE BOARD SIZE, STRUCTURE, EXPERTISE OF THE BOARD, DEVELOPMENT OF SUITABLE STRATEGIES AND BUSINESS PLANS, OBLIGATIONS, GOVERNANCE, EFFORTS TO LEARN ABOUT THE COMPANY AND ITS BUSINESS, ETC. THE PERFORMANCE OF THE COMMITTEES OF THE BOARD WAS EVALUATED ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, APPROPRIATE NUMBER OF MEETINGS, CONFIDENTIALITY OF ITS DISCUSSIONS/DECISIONS, SUGGESTIONS & RECOMMENDATIONS TO THE BOARD, ETC. PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED ON THE BASIS OF CRITERIA SUCH AS THE APPROPRIATENESS OF QUALIFICATION, KNOWLEDGE, SKILLS AND EXPERIENCE, PARTICIPATION IN BOARD FUNCTIONING, EXTENT OF DIVERSITY IN KNOWLEDGE AND INDUSTRY EXPERTISE, ATTENDANCE AND PARTICIPATIONS IN THE MEETINGS AND WORKING THEREOF, INITIATIVE TO MAINTAINING HIGH LEVEL OF INTEGRITY AND ETHICS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS EVALUATED. THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES WAS ALSO 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.	SHIV SHANKAR PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	GAURAV GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	MAHIMA PODDAR AGARWAL (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	GAJENDRA KUMAR BHANDARI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	MUTHALAMPET MAHADEVAN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	RAMASESHAN MOHAN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT 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

PODDAR PIGMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-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

PODDAR PIGMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-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