Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	CHANDRA KUMAR JAIN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ADITI PASARI JAIN (MS.)
3.	ARUSHI JAIN (MS.)

4.	ASHWANI KUMAR VATS (MR.)

5.	VARDHMAN DOOGAR (MR.)
6.	NITESH GARG (MR.)
7.	ARCHANA JAIN (MS.)
8.	SOUMYAJIT MITRA (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.	FINANCE COMMITTEE
3.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE ALLOTMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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	2014-15
CHANDRA KUMAR JAIN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 OCT 2000	**	300.80	625.90	314.97	169.00	162.25	166.00	152.19	188.40	150.58
ADITI PASARI JAIN (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2010	**	96.80	254.90	148.42	43.00	39.39	36.40	43.00	38.20	26.62
ARUSHI JAIN (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2010	**	96.80	254.70	173.94	46.00	42.39	39.40	51.00	45.00	31.62
SURESH KUMAR TEWARI (MR.)	EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	N.A.	4.11	34.05	24.70	23.19	21.69	19.89	15.34
ASHWANI KUMAR VATS (MR.)	EXECUTIVE DIRECTOR	30 OCT 2008	**	80.99	120.57	77.70	50.97	35.43	33.42	31.11	28.72	18.43

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	2014-15
JEEWAN JYOTI BHAGAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 AUG 2014	N.A.	1.77	5.63	5.41	3.46	3.34	3.00	3.00	3.00	3.00
KAILASH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	N.A.	N.A.	0.00	5.41	3.57	3.46	3.00	3.00	N.A.	N.A.
RAKESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2014	**	5.40	5.63	5.41	3.57	3.46	3.00	3.00	3.00	3.00
AJAY JAIN (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2005	N.A.	N.A.	N.A.	0.17	3.69	3.46	3.00	3.00	3.00	3.00
ARCHANA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	22 MAY 2021	**	5.40	5.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH VISHWANATH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2022	**	3.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHILESH KUMAR MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2007	**	5.40	5.63	5.41	3.69	3.46	3.00	3.00	3.00	3.00
KRISHNA KUMAR PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00

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.	SURESH KUMAR TEWARI (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2011 Click here to view subsequent re-appointment/cessation dates	26-MAY-2020	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	MRIDULA JAIN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	31-MAR-2009	25-MAY-2012	RESIGNED (NO REASON STATED)
3.	SHIVKUMAR UPPAL (MR.)	EXECUTIVE DIRECTOR	NO	25-MAR-2006	10-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ISHWAR CHAND AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-SEP-2006	21-JUN-2008	RESIGNED (NO REASON STATED)
5.	V.K.BAHUGUNA (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2005	13-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
6.	RAKESH VISHWANATH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2022	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAKESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2014 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	AKHILESH KUMAR MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2007 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	JEEWAN JYOTI BHAGAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2014 Click here to view subsequent re-appointment/cessation dates	05-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
10.	KAILASH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016 Click here to view subsequent re-appointment/cessation dates	02-APR-2021	RESIGNED (DUE TO PERSONAL REASON)
11.	AJAY JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2005 Click here to view subsequent re-appointment/cessation dates	21-AUG-2020	RESIGNED (DUE TO HEALTH REASONS)
12.	KRISHNA KUMAR PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2008	01-AUG-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

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

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
CHANDRA KUMAR JAIN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ADITI PASARI JAIN (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ARUSHI JAIN (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ASHWANI KUMAR VATS (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33

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
JEEWAN JYOTI BHAGAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00
RAKESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ARCHANA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAKESH VISHWANATH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	2	33.33
AKHILESH KUMAR MAHESHWARI (MR.)	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

DURING THE YEAR, THE BOARD CONDUCTED A FORMAL ANNUAL EVALUATION MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD SEEKING INPUTS FORM THE COMMITTEE MEMBERS. THE CRITERIA TO EVALUATE THE PERFORMANCE OF THE BOARD, COMMITTEES, INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS COMMONLY & MAJORLY WERE; A) BOARD COMPOSITION, SIZE, MIX OF SKILLS, EXPERIENCE AND CAPABILITIES REQUIRED FOR THE ROLE; B) ATTENDANCE AND DELIBERATION IN THE MEETINGS; C) CONTRIBUTION / SUGGESTIONS FOR EFFECTIVE FUNCTIONING, DEVELOPMENT OF STRATEGY, BOARD PROCESS, CONFLICT OF INTEREST, POLICES AND OTHERS. PERFORMANCE OF THE CHAIRPERSON WAS EVALUATED BY THE INDEPENDENT DIRECTORS AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS, ON THE PARAMETERS SUCH AS DEMONSTRATION OF EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, COMMITMENT, ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND, QUALITY OF DISCUSSIONS AT THE BOARD MEETINGS, USE OF TIME AND OVERALL EFFICIENCY OF BOARD MEETINGS, ETC. DIRECTORS WERE EVALUATED INDIVIDUALLY BY THE BOARD OF DIRECTORS (EXCEPT THE DIRECTOR HIMSELF) ON THE PARAMETERS SUCH AS HIS/ HER PREPAREDNESS AT THE BOARD MEETINGS, ATTENDANCE AT THE BOARD MEETINGS, COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, INTEGRITY, PARTICIPATION IN COMMITTEE AND GENERAL MEETINGS, ABILITY TO ACT OBJECTIVELY AND CONSTRUCTIVELY, ABUSE OF POSITION, QUALITY OF CONTRIBUTIONS AT THE BOARD MEETINGS, APPLICATION OF KNOWLEDGE AND EXPERIENCE WHILE CONSIDERING THE STRATEGY, ETC. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED FOR THEIR PERFORMANCE AND FULFILLMENT OF CRITERIA OF INDEPENDENCE, BALANCE OF SKILLS, KNOWLEDGE, EXPERIENCE ON THE BOARD AND THEIR INDEPENDENT JUDGEMENT AND INDEPENDENCE FROM THE MANAGEMENT. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS ALSO HELD TO REVIEW THE PERFORMANCE OF CHAIRMAN OF THE COMPANY AND NON- INDEPENDENT DIRECTORS. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY. OUTCOME OF THE EVALUATION WAS SUBMITTED TO THE CHAIRMAN OF THE COMPANY. THE CHAIRMAN BRIEFED THE OUTCOME OF THE PERFORMANCE EVALUATION TO THE BOARD.

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.	CHANDRA KUMAR JAIN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ADITI PASARI JAIN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ARUSHI JAIN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	ASHWANI KUMAR VATS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	ARCHANA JAIN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY 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

GULSHAN POLYOLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

GULSHAN POLYOLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23