Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	AJAY ARJUNLAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ANAND SURYAKANT CHALWADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	PROMILA AGARWAL (MS.)
4.	CHAITANYA GAYATRI CHINTAPALLI (MR.)
5.	ARCHANA GIRISH LAKHE (MS.)
6.	SUDARSHAN MOHATTA (MR.)
7.	SANJAY BALLAL PHADKE (MR.)
8.	SHARADA SUNDER (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
ANAND SURYAKANT CHALWADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 SEP 2018	**	139.95	74.28

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
AJAY ARJUNLAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 SEP 2018	**	3.80	2.10
PRADEEP RAGHUNATH BAVADEKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 JUN 1995	**	1.50	5.94
CHAITANYA GAYATRI CHINTAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2021	**	3.80	0.00
ARCHANA GIRISH LAKHE (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2015	**	4.00	2.20
SUDARSHAN MOHATTA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2022	**	0.80	N.A.
SANJAY BALLAL PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 2018	**	3.80	2.10

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.	PRADEEP RAGHUNATH BAVADEKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	23-JUN-1995 Click here to view subsequent re-appointment/cessation dates	26-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	AJIT NATH JHA (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2018	10-JAN-2019	NOMINATION ENDED
3.	MAYA SWAMINATHAN SINHA (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-NOV-2016	31-AUG-2018	RESIGNED (NO REASON STATED)
4.	SUBODH KUMAR (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2016	29-MAY-2018	NOMINATION WITHDRAWN
5.	CHIMAN GUNAJI DESHMUKH (MR.)	NOMINEE DIRECTOR OF SICOM LTD., NON-EXECUTIVE DIRECTOR	NO	26-MAR-2015	09-APR-2018	RESIGNED (NO REASON STATED)
6.	ANAND TRIMBAK KUSRE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	07-JUN-2002	28-DEC-2016	NOMINATION WITHDRAWN
7.	RAVI TYAGI (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2015	06-AUG-2016	NOMINATION WITHDRAWN
8.	S.THIRUVADI (MR.)	NOMINEE DIRECTOR OF CANBANK VENTURE CAPITAL FUND LTD., NON-EXECUTIVE DIRECTOR	NO	27-MAR-2014	22-FEB-2016	NOMINATION WITHDRAWN
9.	ANANTA P.SARMA (MR.)	NOMINEE DIRECTOR OF SIDBI VENTURE CAPITAL LTD., NON-EXECUTIVE DIRECTOR	NO	27-MAR-2014	26-AUG-2015	NON-ATTENDANCE OF BOARD MEETINGS
10.	VINEET NIRMAL SUCHANTI (MR.)	NOMINEE DIRECTOR OF KEYNOTE CORPORATE SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	27-MAR-2014	12-JUN-2015	RESIGNED (NO REASON STATED)
11.	SUNEET SHUKLA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	05-FEB-2015	26-MAR-2015	NOMINATION ENDED
12.	ASHOK DAGADU MAHAJAN (MR.)	NOMINEE DIRECTOR OF SICOM LTD., NON-EXECUTIVE DIRECTOR	NO	24-SEP-2007	05-FEB-2015	NOMINATION WITHDRAWN
13.	PRASOON (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	30-MAY-2014	05-FEB-2015	NOMINATION ENDED
14.	OMPRAKASH VENKATSWAMY BUNDELLU (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-MAR-2010	08-NOV-2014	NOMINATION ENDED
15.	GAUTAM MEOUR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	30-DEC-2013	30-MAY-2014	NOMINATION ENDED
16.	SURAJIT ROY (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	25-SEP-2012	30-DEC-2013	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
17.	ASHOK KUMAR GOVIND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-OCT-2019	07-APR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
18.	JAGANNATH PANDHARINATH DANGE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-MAR-2015	26-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ANIRUDHHA AVINASHCHANDRA JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2015	19-SEP-2019	RESIGNED (NO REASON STATED)
20.	HARKESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2003	26-MAR-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

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
ANAND SURYAKANT CHALWADE (MR.)	MANAGING DIRECTOR, EXECUTIVE 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
AJAY ARJUNLAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PRADEEP RAGHUNATH BAVADEKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
CHAITANYA GAYATRI CHINTAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ARCHANA GIRISH LAKHE (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUDARSHAN MOHATTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SANJAY BALLAL PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

2014-15 2016-17 2017-18 2018-19 2019-20 2021-22

PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE NOMINATION AND REMUNERATION COMMITTEE (NRC) HAS APPROVED A FRAMEWORK / POLICY FOR PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES OF THE BOARD AND THE INDIVIDUAL MEMBERS OF THE BOARD (INCLUDING THE CHAIRPERSON) THAT INCLUDES CRITERIA FOR PERFORMANCE EVALUATION, WHICH IS REVIEWED ANNUALLY BY THE COMMITTEE. A QUESTIONNAIRE FOR THE EVALUATION OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL MEMBERS OF THE BOARD (INCLUDING THE CHAIRPERSON), HAS BEEN DESIGNED IN ACCORDANCE WITH THE SAID FRAMEWORK AND COVERING VARIOUS ASPECTS OF THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES, INCLUDING COMPOSITION AND QUALITY, ROLES AND RESPONSIBILITIES, PROCESSES AND FUNCTIONING, ADHERENCE TO CODE OF CONDUCT AND ETHICS AND BEST PRACTICES IN CORPORATE GOVERNANCE AS MENTIONED IN THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LODR REGULATIONS, 2015, THE BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE BOARD PERFORMANCE WAS EVALUATED ON INPUTS RECEIVED FROM ALL THE DIRECTORS AFTER CONSIDERING CRITERIA AS MENTIONED AFORESAID. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD OF DIRECTORS ON INPUTS RECEIVED FROM ALL COMMITTEE MEMBERS AFTER CONSIDERING CRITERIA AS MENTIONED AFORESAID. PURSUANT TO SEBI LODR REGULATIONS, 2015. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTOR WAS DONE BY THE BOARD OF DIRECTORS, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE (INCLUDING THE CHAIRPERSON) WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS HAVE ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. DURING THE YEAR UNDER REVIEW, INDEPENDENT DIRECTORS MET ON 04TH AUGUST 2022 TO EVALUATE PERFORMANCE OF NON-EXECUTIVE DIRECTORS, BOARD AND BOARD COMMITTEE. THE EVALUATION PROCESS FOR PERFORMANCE DURING FY 2022-23 WAS DONE AT THE INDEPENDENT DIRECTOR MEETING HELD ON 17TH MAY 2023.

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.	AJAY ARJUNLAL AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT SERVICES STRATEGY
2.	ANAND SURYAKANT CHALWADE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT SERVICES STRATEGY
3.	CHAITANYA GAYATRI CHINTAPALLI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT SERVICES STRATEGY
4.	ARCHANA GIRISH LAKHE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT SERVICES STRATEGY
5.	SUDARSHAN MOHATTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT SERVICES STRATEGY
6.	SANJAY BALLAL PHADKE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT SERVICES 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

MITCON CONSULTANCY & ENGINEERING SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

MITCON CONSULTANCY & ENGINEERING SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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