Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	UDAI KOTHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	DINESH BURMAN (MR.)

3.	JIGNESH DALAL (MR.)
4.	LEENA HINESH JOBANPOTRA (MS.)
5.	DEEPAK KOTHARI (MR.)
6.	NISHANT SHARADRAO NANDA (MR.)
7.	SANGEETA SINGH (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	2024-25
UDAI KOTHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 SEP 2017	**
DINESH BURMAN (MR.)	EXECUTIVE DIRECTOR	30 JUL 2010	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
JIGNESH DALAL (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2018	**
GOVIND KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2015	**
LEENA HINESH JOBANPOTRA (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2014	**
DEEPAK KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 SEP 2017	**
NISHANT SHARADRAO NANDA (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2018	**
SANGEETA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2024	**

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.	GIRDHARI LAL GOENKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-OCT-2010	21-SEP-2017	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	GOVIND KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2015 Click here to view subsequent re-appointment/cessation dates	24-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	NIRANJAN KUMAR CHORARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2011	11-AUG-2018	RESIGNED (NO REASON STATED)
4.	RHYTHM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-2011	15-FEB-2018	RESIGNED (NO REASON STATED)
5.	CHANDRA KUMAR CHANDAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2013	11-MAY-2015	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

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

2024-25

THE NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE COMPANY FORMULATED AND LAID DOWN CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD (INCLUDING COMMITTEES) AND EVERY DIRECTOR (INCLUDING INDEPENDENT DIRECTORS) PURSUANT TO PROVISIONS OF SECTION 134, SECTION 149 READ WITH CODE OF INDEPENDENT DIRECTORS (SCHEDULE IV) AND SECTION 178 OF THE COMPANIES ACT, 2013 AND THE REGULATION 19 OF SEBI LISTING REGULATIONS, 2015 COVERING INTER-ALIA THE FOLLOWING PARAMETERS: I) FOR BOARD EVALUATION : – QUALIFICATION AND EXPERIENCE, STANDARD OF INTEGRITY, PUBLIC RELATIONS, FUTURE VISION AND INNOVATION, DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES; BOARD CULTURE AND DYNAMICS. II) BOARD COMMITTEE EVALUATION : – QUALIFICATION AND EXPERIENCE OF MEMBERS, DEPTH OF REVIEW OF FINANCIAL PERFORMANCE, REVIEW OF REGULATORY COMPLIANCES, FRAUD MONITORING, EFFECTIVENESS OF MEETINGS; COMMITTEE DYNAMICS. III) INDIVIDUAL DIRECTOR EVALUATION (INCLUDING IDS): - QUALIFICATION AND EXPERIENCE, ATTENDANCE IN BOARD MEETINGS/AGM, UNDERSTANDING THE COMPANIES BUSINESS, CONTRIBUTION AT BOARD MEETINGS. FURTHER, THE CHAIRMAN AND MANAGING DIRECTOR (CMD) IS EVALUATED ON KEY ASPECTS OF HIS ROLE WHICH INCLUDES INTER-ALIA EFFECTIVE LEADERSHIP TO THE BOARD. DURING THE YEAR UNDER REVIEW, THE INDEPENDENT DIRECTORS OF YOUR COMPANY REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND CHAIRPERSON OF YOUR COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS. FURTHER, THE INDEPENDENT DIRECTORS HOLD AN UNANIMOUS OPINION THAT THE NON-INDEPENDENT DIRECTORS, INCLUDING THE CHAIRMAN AND MANAGING DIRECTOR BRING TO THE BOARD, ABUNDANT KNOWLEDGE IN THEIR RESPECTIVE FIELD AND ARE EXPERTS IN THEIR AREAS. BESIDES, THEY ARE INSIGHTFUL, CONVINCING, ASTUTE, WITH A KEEN SENSE OF OBSERVATION, MATURE AND HAVE A DEEP KNOWLEDGE OF YOUR COMPANY. THE BOARD AS A WHOLE IS AN INTEGRATED, BALANCED AND COHESIVE UNIT WHERE DIVERSE VIEWS ARE EXPRESSED AND DIALOGUED WHEN REQUIRED, WITH EACH DIRECTOR BRINGING PROFESSIONAL DOMAIN KNOWLEDGE TO THE TABLE. ALL DIRECTORS ARE PARTICIPATIVE, INTERACTIVE AND COMMUNICATIVE. THE CHAIRMAN HAS ABUNDANT KNOWLEDGE, EXPERIENCE, SKILLS AND UNDERSTANDING OF THE BOARD'S FUNCTIONING, PROCESSES A MIND FOR DETAIL, IS METICULOUS TO THE CORE AND CONDUCTS THE MEETINGS WITH POISE AND MATURITY. THE INFORMATION FLOW BETWEEN YOUR COMPANY'S MANAGEMENT AND THE BOARD IS COMPLETE, TIMELY WITH GOOD QUALITY AND SUFFICIENT QUANTITY.

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.	UDAI KOTHARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	DINESH BURMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	JIGNESH DALAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES
4.	LEENA HINESH JOBANPOTRA (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES
5.	DEEPAK KOTHARI (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	NISHANT SHARADRAO NANDA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES
7.	SANGEETA SINGH (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES

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

U.Y.FINCORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

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

U.Y.FINCORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

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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