Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SIDDHARTHA SHANKAR ROY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SUSHIL KUMAR AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	VENAKATA SRINARAYANA ADDANKI (MR.)
4.	KARAN AGRAWAL (MR.)

5.	DEBASIS BANERJEE (MR.)
6.	PROBIR KUMAR CHAUDHURY (MR.)
7.	SIDDHARTHA SENGUPTA (MR.)
8.	GARGI 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.	COMMITTEE OF DIRECTORS
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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15
SUSHIL KUMAR AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JAN 2013	**	126.00	126.00	126.00	126.00	126.00	98.00	76.00	45.00	10.67
VENAKATA SRINARAYANA ADDANKI (MR.)	EXECUTIVE DIRECTOR	30 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIRUDHA AGRAWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 NOV 2014	N.A.	72.67	120.00	120.00	120.00	120.00	92.00	70.00	42.00	11.17
KARAN AGRAWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 NOV 2014	**	120.00	120.00	120.00	120.00	120.00	92.00	70.00	42.00	11.17
SRINIVAS KUMAR VENKATA NANDURI (MR.)	EXECUTIVE DIRECTOR	10 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.28	2.57

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
AJAY KUMAR CHAKRABORTY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 NOV 2014	**	1.33	1.29	0.28	0.52	0.96	0.88	0.24	0.11	0.02
SIDDHARTHA SHANKAR ROY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAY 2019	**	1.99	1.39	0.52	0.31	N.A.	N.A.	N.A.	N.A.	N.A.
MAHABIR PRASAD AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 MAY 2016	N.A.	0.00	0.30	0.20	0.28	0.48	0.45	0.14	N.A.	N.A.
SUNIL KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 NOV 2014	**	0.28	0.28	0.31	0.39	0.60	0.50	0.18	0.13	0.02
DEBASIS BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2018	**	10.89	9.75	9.75	9.75	9.36	N.A.	N.A.	N.A.	N.A.
KALI KUMAR CHAUDHURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 NOV 2014	N.A.	N.A.	N.A.	N.A.	0.36	1.01	0.58	0.31	0.15	0.02
PROBIR KUMAR CHAUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SMITA KHAITAN (LATE MS.)	NON-EXECUTIVE DIRECTOR	10 JAN 2013	N.A.	N.A.	N.A.	N.A.	0.14	0.57	0.88	0.30	0.17	0.02
SIDDHARTHA SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GARGI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2019	**	1.87	1.59	0.50	0.31	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.	SUNIL KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	17-NOV-2014	29-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	ANIRUDHA AGRAWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	17-NOV-2014 Click here to view subsequent re-appointment/cessation dates	05-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	MAHABIR PRASAD AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-MAY-2016 Click here to view subsequent re-appointment/cessation dates	06-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SRINIVAS KUMAR VENKATA NANDURI (MR.)	EXECUTIVE DIRECTOR	NO	10-JAN-2013	30-MAY-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	AJAY KUMAR CHAKRABORTY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2014 Click here to view subsequent re-appointment/cessation dates	30-MAY-2023	RESIGNED (DUE TO HEALTH REASONS)
6.	KALI KUMAR CHAUDHURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-NOV-2014	19-JUN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	SMITA KHAITAN (LATE MS.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2013	04-JUN-2019	RESIGNED (DUE TO OLD AGE)

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 : 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
SUSHIL KUMAR AGRAWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ANIRUDHA AGRAWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	3	100.00
KARAN AGRAWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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 KUMAR CHAKRABORTY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
SIDDHARTHA SHANKAR ROY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MAHABIR PRASAD AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	0	0	0.00
SUNIL KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
DEBASIS BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
GARGI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

PURSUANT TO THE PROVISIONS OF THE ACT, AND THE LISTING REGULATIONS, READ WITH GUIDANCE NOTE ON BOARD EVALUATION OF SEBI DATED 5TH JANUARY, 2017, THE NOMINATION & REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION, IN A STRUCTURED QUESTIONNAIRE FORM AFTER TAKING INTO CONSIDERATION VARIOUS ASPECTS OF THE BOARD 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. THE PERFORMANCE OF THE BOARD AND INDIVIDUAL DIRECTORS WAS EVALUATED BY THE BOARD SEEKING FEEDBACK FROM ALL THE DIRECTORS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD SEEKING VIEWS FROM THE COMMITTEE MEMBERS. AS PER PARA VII OF SCHEDULE IV OF THE ACT, THE INDEPENDENT DIRECTORS OF THE COMPANY, WITHOUT THE PARTICIPATION OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT, IN THEIR SEPARATE MEETING HELD ON 11TH AUGUST, 2021HAVE REVIEWED THE PERFORMANCE OF: • NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; • THE CHAIRMAN OF THE COMPANY TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON EXECUTIVE DIRECTORS; • ASSESSED 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 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 AND 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 THE KNOWLEDGE AND RELATED INDUSTRY EXPERTISE, ROLES AND RESPONSIBILITIES OF BOARD MEMBERS, APPROPRIATE UTILIZATION OF TALENTS AND SKILLS OF BOARD MEMBERS ETC. THE EVALUATION OF THE CHAIRMAN OF THE COMPANY WAS CONDUCTED ON VARIOUS PARAMETERS SUCH AS LEADERSHIP, QUALITY, CAPABILITY, AVAILABILITY, CLARITY OF UNDERSTANDING, GOVERNANCE & COMPLIANCE AND DEGREE OF CONTRIBUTION ETC. THE BOARD OF DIRECTORS OF THE COMPANY EXPRESSED THEIR SATISFACTION TOWARDS THE PROCESS OF REVIEW AND EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS.

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.	SIDDHARTHA SHANKAR ROY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
2.	SUSHIL KUMAR AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
3.	VENAKATA SRINARAYANA ADDANKI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
4.	KARAN AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
5.	DEBASIS BANERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
6.	PROBIR KUMAR CHAUDHURY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
7.	SIDDHARTHA SENGUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
8.	GARGI SINGH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT

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 COATED METALS & INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-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 COATED METALS & INDUSTRIES LTD.

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