Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	MAHESH PURSHOTTAM BABANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	BHAKTAVATSALA RAO DOPPALAPUDI (MR.)

3.	PRIYAMVADA ASHESH BHUMKAR (MS.)
4.	HEMANG MANHAR GANDHI (MR.)
5.	DWARKO TOPANDAS KHILNANI (MR.)
6.	ANURAG SURANA (MR.)
7.	NARESH MADHU TEJWANI (MR.)
8.	ANURADHA EKNATH THAKUR (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.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
MAHESH PURSHOTTAM BABANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 MAY 2017	480.00	600.00	600.00	500.00	0.00	0.00	0.00	N.A.	N.A.
NAHOOSH JAYVADAN JARIWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 NOV 1992	N.A.	N.A.	N.A.	48.00	144.40	144.40	144.40	144.40	44.96
BHAKTAVATSALA RAO DOPPALAPUDI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 MAY 2017	24.00	50.00	56.00	210.00	0.00	0.00	0.00	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
UTKARSH BHIKHOO SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
SONAL VIMAL AMBANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.80	0.17
PADMANABH RAMCHANDRA BARPANDE (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2017	5.00	4.00	5.00	5.00	2.50	2.50	1.50	N.A.	N.A.
RAJESH HARICHANDRA BUDHRANI (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2017	5.00	4.00	4.00	5.00	2.50	2.00	1.50	N.A.	N.A.
GANPATRAJ LALCHAND CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.60	0.14
RADHIKA MADHUKAR DUDHAT (MS.)	NON-EXECUTIVE DIRECTOR	11 MAY 2017	N.A.	N.A.	N.A.	1.50	2.50	2.00	1.50	N.A.	N.A.
HEMANG MANHAR GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2017	1.00	0.00	**	1.50	2.50	2.00	1.50	N.A.	N.A.
VIREN AJIT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2017	N.A.	N.A.	N.A.	1.50	1.50	1.50	1.40	N.A.	N.A.
DWARKO TOPANDAS KHILNANI (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2020	4.00	4.00	5.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUMIT MAHESHWARI (MR.)	NOMINEE DIRECTOR OF FIH MAURITIUS INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	08 FEB 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
DARIUS DINSHAW PANDOLE (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2017	N.A.	N.A.	N.A.	1.50	1.90	2.50	1.40	N.A.	N.A.
BIMAL DASHRATHLAL PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	16.95
KALPESH AMBU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.92	0.22
NITINKUMAR PATEL (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	0.27
HARSHA RAGHAVAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	08 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
BHAVIN AJITKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.50	0.17
HEMANT NAVINCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
JAYESH KANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.11	0.27
ANURAG SURANA (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2020	5.00	3.00	5.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANURADHA EKNATH THAKUR (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2020	5.00	4.00	5.00	5.00	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.

**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.	SUMIT MAHESHWARI (MR.)	NOMINEE DIRECTOR OF FIH MAURITIUS INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	08-FEB-2016 Click here to view subsequent re-appointment/cessation dates	29-APR-2021	NOMINATION ENDED
2.	UTKARSH BHIKHOO SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-2010	12-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
3.	NAHOOSH JAYVADAN JARIWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-1992 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
4.	HARSHA RAGHAVAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-FEB-2016	24-MAY-2018	RESIGNED (NO REASON STATED)
5.	HEMANT NAVINCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2010	11-MAY-2017	RESIGNED (NO REASON STATED)
6.	BIMAL DASHRATHLAL PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2010	11-MAY-2017	RESIGNED (NO REASON STATED)
7.	CHINU RAMANLAL SHAH (MR.)			28-APR-1993	01-APR-2010	RESIGNED (NO REASON STATED)
8.	DHARMESH R.HARIVALLABHADAS (MR.)			22-APR-2009	01-APR-2010	RESIGNED (NO REASON STATED)
9.	JANAK GAUTAM NANAVATY (MR.)			22-JAN-2001	01-APR-2010	RESIGNED (NO REASON STATED)
10.	NAISHADH INDRAKANT PARIKH (MR.)			28-OCT-2005	01-APR-2010	RESIGNED (NO REASON STATED)
11.	PRAFULL ANU (MR.)				01-APR-2010	RESIGNED (NO REASON STATED)
12.	RAJAN RAMKRISHNA HARIVALLABHDAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-1992	01-APR-2010	RESIGNED (NO REASON STATED)
13.	HIMANSHU CHAITANYA PATEL (DR.(MR.))			05-MAY-2004	01-APR-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	PADMANABH RAMCHANDRA BARPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2017 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RAJESH HARICHANDRA BUDHRANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2017 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RADHIKA MADHUKAR DUDHAT (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2017 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
17.	DARIUS DINSHAW PANDOLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2017 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
18.	VIREN AJIT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2017 Click here to view subsequent re-appointment/cessation dates	12-AUG-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
19.	JAYESH KANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2010	11-MAY-2017	RESIGNED (NO REASON STATED)
20.	BHAVIN AJITKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2012	11-MAY-2017	RESIGNED (NO REASON STATED)
21.	GANPATRAJ LALCHAND CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2012	11-MAY-2017	RESIGNED (NO REASON STATED)
22.	SONAL VIMAL AMBANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	11-MAY-2017	RESIGNED (NO REASON STATED)
23.	NITINKUMAR PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2012	11-MAY-2017	RESIGNED (NO REASON STATED)
24.	KALPESH AMBU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2010	11-MAY-2017	RESIGNED (NO REASON STATED)
25.	SHARVIL PANKAJ PATEL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-APR-2010	03-NOV-2012	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
MAHESH PURSHOTTAM BABANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
BHAKTAVATSALA RAO DOPPALAPUDI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
PADMANABH RAMCHANDRA BARPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
RAJESH HARICHANDRA BUDHRANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
HEMANG MANHAR GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
DWARKO TOPANDAS KHILNANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ANURAG SURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANURADHA EKNATH THAKUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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 EVALUATION OF BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS (INDEPENDENT AND NON-INDEPENDENT DIRECTORS), EXECUTIVE DIRECTOR AND CHAIRMAN & MANAGING DIRECTOR WAS CARRIED OUT AS PER THE PROCESS AND CRITERIA LAID DOWN BY THE BOARD OF DIRECTORS BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION REPORT CRITERIA FOR INDEPENDENT DIRECTORS INCLUDES PARTICIPATION AND CONTRIBUTION BY A DIRECTOR IN BOARD / COMMITTEE MEETINGS, COMMITMENT, EXPERTISE, INTEGRITY, MAINTENANCE OF CONFIDENTIALITY AND INDEPENDENT BEHAVIOR. THE FEEDBACK ON EVALUATION OF THE BOARD AND ITS COMMITTEES WAS DISCUSSED AT THE MEETING OF THE INDEPENDENT DIRECTORS AND COORDINATED BY THE CHAIRPERSON OF THE NOMINATION & REMUNERATION COMMITTEE. THE INDEPENDENT DIRECTORS MET ON MARCH 15, 2024, WITH RESPECT TO THE ABOVE PROCESS.

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.	MAHESH PURSHOTTAM BABANI (MR.)	COMMODITIES
2.	BHAKTAVATSALA RAO DOPPALAPUDI (MR.)	COMMODITIES
3.	HEMANG MANHAR GANDHI (MR.)	COMMODITIES FINANCE

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

PRIVI SPECIALITY CHEMICALS LTD.

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

PRIVI SPECIALITY CHEMICALS LTD.

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