Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	VASANT LAXMINARAYAN RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	MUKUND MADHUSUDAN KABRA (MR.)

3.	NITIN JAGANNATH DESHMUKH (MR.)
4.	VINODKUMAR HIRALAL JAJOO (MR.)
5.	PRAMOD BADRINARAYAN KASAT (MR.)
6.	RAJSHREE PATEL (MS.)
7.	RASIKA VASANT RATHI (MS.)
8.	RAJESH KUMAR SHARMA (MR.)
9.	SUNNY SHARMA (DR.(MR.))
10.	VANDANA R.TILAK (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT 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
CHANDRAKANT LAXMINARAYAN RATHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	85.28	187.59	176.91
MUKUND MADHUSUDAN KABRA (MR.)	EXECUTIVE DIRECTOR	04 APR 1999	292.60	242.51	224.89	212.85	189.00	170.23	152.81	147.93
SAVITA CHANDRAKANT RATHI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JAN 2003	N.A.	N.A.	N.A.	N.A.	27.85	70.14	65.15	56.66

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
VASANT LAXMINARAYAN RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 MAR 1993	11.30	9.90	9.40	11.80	0.00	7.00	7.10	33.27
KEDAR JAGDISH DESAI (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2010	16.40	14.70	15.00	18.50	19.50	13.20	12.50	3.00
NITIN JAGANNATH DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2022	6.20	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINODKUMAR HIRALAL JAJOO (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2019	11.90	9.40	9.20	9.50	7.30	1.40	N.A.	N.A.
PRAMOD BADRINARAYAN KASAT (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2016	11.80	12.60	13.00	14.90	15.60	11.40	9.20	0.80
RAMESH THAKORLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 1993	N.A.	N.A.	N.A.	N.A.	N.A.	11.80	11.80	2.65
AURANGABADKAR VILAS MURLIDHAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	08 JAN 2019	N.A.	N.A.	3.10	7.70	4.80	2.60	N.A.	N.A.
SURESH PAHARIA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
RAJSHREE PATEL (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2020	7.20	7.30	6.10	6.80	0.00	N.A.	N.A.	N.A.
KUNISETTY VENKATA RAMAKRISHNA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	11 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50
RASIKA VASANT RATHI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JAN 2019	2.60	5.80	3.60	4.90	3.70	0.90	N.A.	N.A.
PRADIP LAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RAJESH KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2018	0.00	3.40	5.90	10.20	11.30	6.50	N.A.	N.A.
SUNNY SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 NOV 2019	3.50	3.30	3.60	4.20	0.00	N.A.	N.A.	N.A.
VANDANA R.TILAK (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2023	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUPA RAJUL VORA (MS.)	NON-EXECUTIVE DIRECTOR	28 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	11.90	2.90

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.

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.	SAVITA CHANDRAKANT RATHI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-JAN-2003	08-AUG-2019	NOT APPROVED BY SHAREHOLDERS
2.	CHANDRAKANT LAXMINARAYAN RATHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-APR-2010 Click here to view subsequent re-appointment/cessation dates	14-SEP-2018	NOT APPROVED BY SHAREHOLDERS
3.	PRADIP LAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-SEP-1993	15-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	KUNISETTY VENKATA RAMAKRISHNA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2012	11-AUG-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	KEDAR JAGDISH DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	AURANGABADKAR VILAS MURLIDHAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JAN-2019	27-JAN-2022	DEMISE
7.	RAMESH THAKORLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-1993	31-MAR-2019	RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED)
8.	SURESH PAHARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2018	14-SEP-2018	NOT APPROVED BY SHAREHOLDERS
9.	RUPA RAJUL VORA (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2015	18-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
10.	PAVAN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2010	24-SEP-2013	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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
MUKUND MADHUSUDAN KABRA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
VASANT LAXMINARAYAN RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KEDAR JAGDISH DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NITIN JAGANNATH DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
VINODKUMAR HIRALAL JAJOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRAMOD BADRINARAYAN KASAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
RAJSHREE PATEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
RASIKA VASANT RATHI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
RAJESH KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	0	0.00
SUNNY SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VANDANA R.TILAK (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67

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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD HAS ADOPTED A FORMAL POLICY FOR EVALUATING THE PERFORMANCE OF ITS BOARD, COMMITTEES AND DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD ("BOARD EVALUATION POLICY"). THE SAID EVALUATION TYPICALLY EXAMINES THE ROLE OF THE BOARD AND THE ENTAILING RESPONSIBILITIES AND ASSESSES THEIR EFFECTIVENESS BY THE BOARD. THE EFFECTIVENESS OF THE BOARD DEPENDS ON VARIOUS FACTORS, SOME OF WHICH ARE DERIVED FROM THE FUNCTIONS OF THE BOARD. A STRUCTURED PERFORMANCE EVALUATION EXERCISE WAS CARRIED OUT BASED ON CRITERIA SUCH AS BOARD / COMMITTEE COMPOSITIONS, DYNAMICS AND FUNCTIONING OF THE BOARD, BUSINESS STRATEGY, GOVERNANCE & MONITORING ROLE, FINANCIAL REPORTING, INTERNAL AUDIT, INTERNAL CONTROLS AND ADVISORY ROLE ETC. PURSUANT TO PROVISIONS OF THE ACT, SEBI LISTING REGULATIONS AND BOARD EVALUATION POLICY, THE DIRECTORS OF THE COMPANY CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, COMMITTEES OF THE BOARD AND THE INDEPENDENT DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED), AS PER EVALUATION FORMS CIRCULATED TO THEM. THE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED ON THE BASIS OF THE PARAMETERS WHICH INCLUDED THE PARTICIPATION & CONTRIBUTION AT THE BOARD & COMMITTEE MEETINGS, UNDERSTANDING OF THE GOVERNANCE, REGULATORY, FINANCIAL, FIDUCIARY AND ETHICAL REQUIREMENTS OF THE BOARD & COMMITTEES, STANDARDS OF ETHICS & INTEGRITY, ABILITY TO EXERCISE OBJECTIVE INDEPENDENT JUDGMENT IN THE BEST INTERESTS OF THE COMPANY AND ITS STAKEHOLDERS. A MEETING OF INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD THROUGH VIDEO CONFERENCE ON MARCH 28, 2024 TO: (A) REVIEW THE PERFORMANCE OF CHAIRPERSON, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; (B) ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE RESULTS OF THE PERFORMANCE EVALUATION WERE PLACED FOR REVIEW AT THE MEETING OF THE INDEPENDENT DIRECTORS, NOMINATION AND REMUNERATION COMMITTEE AND 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.	VASANT LAXMINARAYAN RATHI (MR.)	FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	MUKUND MADHUSUDAN KABRA (MR.)	FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
3.	NITIN JAGANNATH DESHMUKH (MR.)	FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
4.	VINODKUMAR HIRALAL JAJOO (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
5.	PRAMOD BADRINARAYAN KASAT (MR.)	FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
6.	RAJSHREE PATEL (MS.)	LEADERSHIP/MANAGEMENT STRATEGY
7.	RASIKA VASANT RATHI (MS.)	FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
8.	RAJESH KUMAR SHARMA (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
9.	SUNNY SHARMA (DR.(MR.))	FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
10.	VANDANA R.TILAK (MS.)	CORPORATE SOCIAL RESPONSIBILITY MARKETING

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

ADVANCED ENZYME TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ADVANCED ENZYME TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24