Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	LAKSHMI NIWAS BANGUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ALKA DEVI BANGUR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	SHREEYASH BANGUR (MR.)

4.	ASHOK KUMAR BHARGAVA (MR.)
5.	GAURAV JALAN (MR.)
6.	RAJIV KAPASI (MR.)
7.	AMITAV KOTHARI (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.	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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16
ALKA DEVI BANGUR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 SEP 1993	**	42.08	42.08	42.08	42.08	42.08	42.07	42.07	42.15
SHREEYASH BANGUR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 NOV 2012	**	27.24	27.24	27.24	27.24	27.24	27.24	27.24	35.34

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
LAKSHMI NIWAS BANGUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 1988	**	0.40	0.50	0.25	0.25	0.35	0.30	0.20	0.40
ASHOK KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2018	**	0.45	0.35	0.30	0.25	0.35	N.A.	N.A.	N.A.
RATAN LAL GAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.05	0.15
GAURAV JALAN (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2020	**	0.20	0.25	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
HARISHCHANDRA MANEKLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2009	**	0.30	0.50	0.25	0.25	0.25	0.20	0.20	0.30
PUDUGRAMAM RAMACHANDRAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2009	**	0.25	0.45	0.30	0.35	0.20	0.35	0.45	0.40
NARASIMHAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2009	**	0.15	0.10	0.30	0.45	0.35	0.40	0.40	0.50

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	HARISHCHANDRA MANEKLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009 Click here to view subsequent re-appointment/cessation dates	22-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	PUDUGRAMAM RAMACHANDRAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009 Click here to view subsequent re-appointment/cessation dates	22-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	NARASIMHAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2009 Click here to view subsequent re-appointment/cessation dates	22-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	RATAN LAL GAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-OCT-1989	12-APR-2017	RESIGNED (DUE TO PRE-OCCUPATION)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 4)
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
ALKA DEVI BANGUR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHREEYASH BANGUR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
LAKSHMI NIWAS BANGUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ASHOK KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
GAURAV JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
HARISHCHANDRA MANEKLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
PUDUGRAMAM RAMACHANDRAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
NARASIMHAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00

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 COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND GUIDANCE NOTES ISSUED BY SEBI IN THIS REGARD, NOMINATION AND REMUNERATION COMMITTEE HAS FORMULATED CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS, CHAIRMAN, CEO AND THE MANAGING DIRECTORS. BASED ON THOSE CRITERIA, PERFORMANCE EVALUATION HAS BEEN DONE. A STRUCTURED QUESTIONNAIRE WAS PREPARED AND CIRCULATED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, ETHICS AND COMPLIANCES, FINANCIAL REPORTING PROCESS AND MONITORING ACTIVITIES. PERFORMANCE PARAMETERS FOR THE BOARD AS A COLLECTIVE BODY, INCLUDED PARAMETERS LIKE QUALIFICATION AND DIVERSITY OF BOARD MEMBERS, METHOD AND CRITERIA FOR SELECTION OF INDEPENDENT DIRECTORS TO ENSURE INDEPENDENCE, AVAILABILITY, APPROPRIATENESS, CLARITY OF UNDERSTANDING ON RISK SCENARIOS FACED BY THE COMPANY, EXISTENCE, SUFFICIENCY AND APPROPRIATENESS OF POLICY ON DEALING WITH POTENTIAL CONFLICTS OF INTEREST, INVOLVEMENT OF BOARD MEMBERS IN LONG –TERM STRATEGIC PLANNING ETC. BASED ON THESE CRITERIA, THE PERFORMANCE OF THE BOARD, VARIOUS BOARD COMMITTEES, CHAIRMAN, CEO, MANAGING DIRECTOR AND INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WAS FOUND TO BE SATISFACTORY. INDEPENDENT DIRECTORS HAVE REVIEWED THE PERFORMANCE OF BOARD, NON- INDEPENDENT DIRECTOR AND CHAIRMAN IN THEIR SEPARATELY HELD MEETING WITHOUT THE PARTICIPATION OF OTHER NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT. BASED ON THEIR REVIEW, THE INDEPENDENT DIRECTORS, HOLD A UNANIMOUS OPINION THAT THE NON- INDEPENDENT DIRECTORS, INCLUDING THE CHAIRMAN TO THE BOARD ARE EXPERTS WITH SUFFICIENT KNOWLEDGE IN THEIR RESPECTIVE FIELD OF ACTIVITIES.

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.	LAKSHMI NIWAS BANGUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	ALKA DEVI BANGUR (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY SUPPLY CHAIN MANAGEMENT
3.	SHREEYASH BANGUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	ASHOK KUMAR BHARGAVA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	GAURAV JALAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN 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

PERIA KARAMALAI TEA & PRODUCE CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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

PERIA KARAMALAI TEA & PRODUCE CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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