Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	KARIM KAMRUDDIN JARIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	NIZAR NOORUDDIN RAJWANI (MR.)

3.	SANJAY DAYAL (MR.)
4.	PAYAL PRAVIN MADHANI (MS.)
5.	AMIT BHALCHANDRA NANDEDKAR (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.	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
KARIM KAMRUDDIN JARIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 DEC 2012	**	48.00	23.50
HANIF HUSSAIN JARIA (MR.)	EXECUTIVE DIRECTOR	14 NOV 2012	N.A.	N.A.	2.00
NIZAR NOORUDDIN RAJWANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 NOV 2012	**	30.00	16.80

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
SANJAY DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2020	**	0.85	0.00
KAPOLI DIVAKAR HEBBAR (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2022	**	0.15	N.A.
SALIMA SIRAJ JARIA (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2016	N.A.	0.30	0.60
PAYAL PRAVIN MADHANI (MS.)	NON-EXECUTIVE DIRECTOR	14 SEP 2019	**	0.60	0.00
AMIT BHALCHANDRA NANDEDKAR (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2022	**	0.60	0.00

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.	SALIMA SIRAJ JARIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2016 Click here to view subsequent re-appointment/cessation dates	22-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	HANIF HUSSAIN JARIA (MR.)	EXECUTIVE DIRECTOR	NO	14-NOV-2012	08-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	SIRAJ VIRJI JARIA (MR.)				01-APR-2016	RESIGNED (DUE TO PERSONAL REASON)
4.	ASIF HUSSAIN JARIA (MR.)				01-APR-2016	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
5.	KAPOLI DIVAKAR HEBBAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2022	08-NOV-2024	RESIGNED (DUE TO PERSONAL REASON)
6.	YASHPAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2016	27-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)
7.	PANKAJ KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2016	14-SEP-2019	RESIGNED (NO REASON STATED)
8.	NIKHIL SUNIL ARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2016	29-DEC-2016	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 : 8)
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
KARIM KAMRUDDIN JARIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
NIZAR NOORUDDIN RAJWANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 8)
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
SANJAY DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
KAPOLI DIVAKAR HEBBAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SALIMA SIRAJ JARIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
PAYAL PRAVIN MADHANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
AMIT BHALCHANDRA NANDEDKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	5	62.50

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

2017-18 2018-19 2019-20 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND AS PER REGULATIONS UNDER SEBI (LODR), 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY, AS WELL AS, THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING FEEDBACK FROM ALL THE DIRECTORS ON THE BASIS OF THE PARAMETERS/CRITERIA INCLUDING THE MATTERS STATED IN GUIDANCE NOTES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, SUCH AS, DEGREE OF FULFILLMENT OF KEY RESPONSIBILITY BY THE BOARD, BOARD STRUCTURES AND COMPOSITION, FREQUENCY OF ITS MEETINGS, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO THE COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, BOARD CULTURE AND DYNAMICS AND, QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT. THE PERFORMANCE OF THE COMMITTEES’ VIZ. AUDIT COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE WAS EVALUATED BY THE BOARD AFTER SEEKING FEEDBACK FROM COMMITTEE MEMBERS ON THE BASIS OF PARAMETERS/CRITERIA SUCH AS DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, ADEQUACY OF COMMITTEE COMPOSITION, EFFECTIVENESS OF MEETINGS, COMMITTEE DYNAMICS AND, QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND OUTCOME. THE PERFORMANCE OF CHAIRMAN, MANAGING DIRECTOR, INDEPENDENT DIRECTORS AND NON- EXECUTIVE DIRECTORS WERE EVALUATED BASED ON INTER ALIA LEADERSHIP ABILITIES, QUALIFICATION AND EXPERIENCE, KNOWLEDGE AND COMPETENCY, ATTENDANCE RECORD, INTENSITY OF PARTICIPATION AT MEETINGS, QUALITY OF INTERVENTIONS AND SPECIAL CONTRIBUTIONS DURING THE BOARD MEETING, IDENTIFICATION, MONITORING AND MITIGATION OF SIGNIFICANT CORPORATE RISKS, ETC. THE INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED BASED ON INDEPENDENCE AND THEIR ABILITY OF EXPRESSING INDEPENDENT VIEWS AND JUDGMENT, ETC. THE PERFORMANCE EVALUATION OF EACH OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED.

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.	KARIM KAMRUDDIN JARIA (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS
2.	NIZAR NOORUDDIN RAJWANI (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
3.	SANJAY DAYAL (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT
4.	PAYAL PRAVIN MADHANI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE
5.	AMIT BHALCHANDRA NANDEDKAR (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS

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

CROWN LIFTERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

CROWN LIFTERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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