Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NIDHI BAHETI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	VARUN AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SURESH KUMAR AGRAWAL (MR.)
4.	BISWANATH BHATTACHARJEE (MR.)
5.	RAMESH KUMAR MAHESHWARI (MR.)
6.	MRINAL KANTI PAL (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION 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	2015-16	2014-15
VARUN AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 NOV 2014	**	240.00	240.00	240.00	240.00	240.00	175.00	109.00	42.00	11.24
VINEET AGRAWAL (MR.)	EXECUTIVE DIRECTOR	17 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	228.00	163.00	75.23	0.08	0.00

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
NIDHI BAHETI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 JUN 2021	**	1.08	0.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 DEC 2012	**	0.53	0.45	0.43	0.43	0.57	0.80	0.25	21.72	0.00
AJAY KUMAR CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 2013	**	0.23	0.16	0.15	0.31	0.39	0.94	0.26	0.13	0.02
KALI KUMAR CHAUDHURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 NOV 2014	**	1.25	0.82	0.73	0.73	0.87	0.65	0.28	0.14	0.02
SMITA KHAITAN (LATE MS.)	NON-EXECUTIVE DIRECTOR	17 NOV 2014	N.A.	N.A.	0.00	0.74	0.73	0.86	0.94	0.26	0.15	0.02
RAMESH KUMAR MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2019	**	1.23	0.81	0.69	0.53	N.A.	N.A.	N.A.	N.A.	N.A.
MRINAL KANTI PAL (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2012	**	0.45	0.31	0.23	0.30	0.54	0.45	0.12	0.05	0.02

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.	VINEET AGRAWAL (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-NOV-2014 Click here to view subsequent re-appointment/cessation dates	14-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
2.	KALI KUMAR CHAUDHURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-NOV-2014 Click here to view subsequent re-appointment/cessation dates	18-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	AJAY KUMAR CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JAN-2013 Click here to view subsequent re-appointment/cessation dates	08-AUG-2023	NON-ATTENDANCE OF BOARD MEETINGS
4.	SMITA KHAITAN (LATE MS.)	NON-EXECUTIVE DIRECTOR	YES	17-NOV-2014 Click here to view subsequent re-appointment/cessation dates	21-MAY-2021	DEMISE

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
VARUN AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
NIDHI BAHETI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SURESH KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
AJAY KUMAR CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	2	33.33
KALI KUMAR CHAUDHURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RAMESH KUMAR MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MRINAL KANTI PAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	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 ACT AND REGULATION 25 OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 25 OF THE LISTING REGULATIONS READ WITH THE GUIDANCE NOTE ON BOARD EVALUATION OF SEBI DATED 5TH JANUARY, 2017, THE NRC COMMITTEE HAS LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION, IN A STRUCTURED QUESTIONNAIRE FORM AFTER TAKING INTO CONSIDERATION VARIOUS ASPECTS OF THE BOARDS FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION, DILIGENCE, INTEGRITY, AWARENESS AND PERFORMANCE OF SPECIFIC LAWS, DUTIES, OBLIGATIONS AND GOVERNANCE, ON THE BASIS OF WHICH, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF BOARD COMMITTEE AND OF DIRECTORS INDIVIDUALLY, BY WAY OF INDIVIDUAL AND COLLECTIVE FEEDBACK FROM DIRECTORS. FURTHER, PURSUANT TO PARA VII OF SCHEDULE IV OF THE ACT AND PROVISIONS OF THE LISTING REGULATIONS, THE INDEPENDENT DIRECTORS OF THE COMPANY, WITHOUT PARTICIPATION OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT, CONVENED A SEPARATE MEETING ON 27TH MAY, 2022, TO INTER-ALIA PERFORM THE FOLLOWING: • REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; • ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE CRITERIA FOR EVALUATION ARE BRIEFLY PROVIDED BELOW: THE REVIEW OF PERFORMANCE OF NON-INDEPENDENT DIRECTORS WAS DONE, AFTER DISCUSSING WITH THEM ON VARIOUS PARAMETERS, SUCH AS, SKILL, COMPETENCE, EXPERIENCE, DEGREE OF ENGAGEMENT, IDEAS & PLANNING, ETC. THE BOARD PERFORMANCE WAS REVIEWED ON VARIOUS PARAMETERS, SUCH AS, ADEQUACY OF THE COMPOSITION OF THE BOARD, BOARD CULTURE, APPROPRIATENESS OF QUALIFICATION & EXPERTISE OF BOARD MEMBERS, PROCESS OF IDENTIFICATION AND APPOINTMENT OF INDEPENDENT DIRECTORS, INTER-PERSONAL SKILLS, ABILITY TO ACT PROACTIVELY, MANAGING CONFLICTS, MANAGING CRISIS SITUATIONS, DIVERSITY IN KNOWLEDGE AND RELATED INDUSTRY EXPERTISE, ROLES AND RESPONSIBILITIES OF BOARD MEMBERS, APPROPRIATE UTILIZATION OF TALENTS AND SKILLS OF BOARD MEMBERS, ETC. THE EVALUATION OF INDEPENDENT DIRECTORS HAS BEEN DONE BY THE ENTIRE BOARD OF DIRECTORS WHICH INCLUDES PERFORMANCE OF THE DIRECTORS AND FULFILLMENT OF THE INDEPENDENCE CRITERIA AND THEIR INDEPENDENCE FROM THE MANAGEMENT AS SPECIFIED IN THE LISTING REGULATIONS. THE BOARD OF DIRECTORS OF THE COMPANY EXPRESSED THEIR SATISFACTION TOWARDS THE PROCESS OF REVIEW AND EVALUATION OF BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS DURING THE YEAR UNDER REVIEW AND ALSO CONCLUDED THAT NO FURTHER ACTION IS REQUIRED BASED ON THE CURRENT YEAR’S OBSERVATIONS.

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.	NIDHI BAHETI (MS.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	VARUN AGRAWAL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SURESH KUMAR AGRAWAL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	RAMESH KUMAR MAHESHWARI (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	MRINAL KANTI PAL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

MANAKSIA STEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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

MANAKSIA STEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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