Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	HANSRAJ RATHOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SUDHIR KUMAR ARYA (MR.)
3.	NEERAJ BALA (MS.)
4.	ABHISHEK SHIVPUJAN GIRI (MR.)
5.	RONAK PANKAJ SETH (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	2020-21	2019-20	2018-19	2017-18	2016-17
PURUSHOTTAM CHHAGANLAL MANDHANA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SANGEETA MANISH MANDHANA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 SEP 2016	**	54.22	54.22	65.60	100.15	100.15	87.08	58.42
HANSRAJ RATHOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH BIHARILAL MANDHANA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
BIHARILAL CHHAGANLAL MANDHANA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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
PRADIP VASANT DUBHASHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 OCT 2016	N.A.	N.A.	0.00	6.50	5.75	6.25	5.50	4.00
PRAVIN R.NAVANDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 AUG 2021	**	1.70	1.25	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR KUMAR ARYA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
NEERAJ BALA (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SACHIN SHYAMSUNDER JAJU (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.00	4.00	1.50	2.50
DILIP GANESH KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
PRIYAVRAT PURUSHOTTAM MANDHANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 AUG 2016	**	54.22	54.22	65.60	100.15	100.15	87.09	58.42
ROSHAN RAVINDRA MORE (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATESWAR RAO NELLUTLA (MR.)	NON-EXECUTIVE DIRECTOR	17 AUG 2021	N.A.	0.95	0.95	N.A.	N.A.	N.A.	N.A.	N.A.
VIPINRAJ JAYADEVAN PAIYAPILLY (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2023	**	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNATH J.PRADEEP (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2016	N.A.	N.A.	0.00	1.75	8.75	6.50	5.75	4.00
MULLAPUDI VENKATA PATTABHI HANUMANTA RAO (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2020	**	1.70	1.35	0.00	N.A.	N.A.	N.A.	N.A.
ABHIJIT SURESH SALIAN (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2023	**	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MITESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2020	N.A.	0.80	1.00	0.00	N.A.	N.A.	N.A.	N.A.
KHURSHED MEHERWANJI THANAWALLA (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KIRAN CHINTAMANI VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2016	N.A.	N.A.	N.A.	0.00	8.25	6.00	5.25	3.75

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.	PRIYAVRAT PURUSHOTTAM MANDHANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	05-AUG-2016 Click here to view subsequent re-appointment/cessation dates	23-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	SANGEETA MANISH MANDHANA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-SEP-2016 Click here to view subsequent re-appointment/cessation dates	31-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	SACHIN SHYAMSUNDER JAJU (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016	02-JUN-2019	DEMISE
4.	PURUSHOTTAM CHHAGANLAL MANDHANA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-OCT-1993	08-AUG-2016	RESIGNED (NO REASON STATED)
5.	MANISH BIHARILAL MANDHANA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-SEP-1995	08-AUG-2016	RESIGNED (DUE TO OLD AGE)
6.	BIHARILAL CHHAGANLAL MANDHANA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-JAN-2012	10-JUN-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	BHARATKUMAR MURLIDHAR MUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUN-2024	01-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)
8.	PRAVIN R.NAVANDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17-AUG-2021	16-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
9.	ROSHAN RAVINDRA MORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2023	01-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
10.	VIPINRAJ JAYADEVAN PAIYAPILLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2023	26-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	ABHIJIT SURESH SALIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2023	23-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
12.	MULLAPUDI VENKATA PATTABHI HANUMANTA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2020	31-MAY-2023	RESIGNED (DUE TO PRE-OCCUPATION)
13.	MITESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2020	16-MAR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
14.	VENKATESWAR RAO NELLUTLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-AUG-2021	28-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
15.	PRADIP VASANT DUBHASHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	07-OCT-2016	21-JUN-2021	NON-ATTENDANCE OF BOARD MEETINGS
16.	RAMNATH J.PRADEEP (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-OCT-2016	21-JUN-2021	RESIGNED (DUE TO HEALTH REASONS)
17.	KIRAN CHINTAMANI VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-OCT-2016	18-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)
18.	KHURSHED MEHERWANJI THANAWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2007	07-SEP-2016	RESIGNED (NO REASON STATED)
19.	PRASHANT KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES		07-SEP-2016	RESIGNED (NO REASON STATED)
20.	DILIP GANESH KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2012	27-JUN-2016	RESIGNED (NO REASON STATED)
21.	GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2007	25-JUN-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 2020-21 2019-20 2018-19 2017-18 2016-17

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
SANGEETA MANISH MANDHANA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00

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
PRAVIN R.NAVANDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRIYAVRAT PURUSHOTTAM MANDHANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VENKATESWAR RAO NELLUTLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
VIPINRAJ JAYADEVAN PAIYAPILLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MULLAPUDI VENKATA PATTABHI HANUMANTA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ABHIJIT SURESH SALIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MITESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00

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

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS. THE COMPANY HAS IMPLEMENTED A SYSTEM OF EVALUATING PERFORMANCE OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS ON THE BASIS OF A STRUCTURED QUESTIONNAIRE WHICH COMPRISES EVALUATION CRITERIA TAKING INTO CONSIDERATION VARIOUS PERFORMANCE RELATED ASPECTS. THE COMPANY’S INDEPENDENT DIRECTORS MET ON 8TH MARCH, 2023 WITHOUT THE PRESENCE OF EXECUTIVE DIRECTORS OR MEMBERS OF THE MANAGEMENT. THE INDEPENDENT DIRECTORS THEREAFTER REVIEWED THE PERFORMANCE OF MRS. SANGEETA MANDHANA, MANAGING DIRECTOR AND MR. PRIYAVRAT MANDHANA, EXECUTIVE DIRECTOR OF THE COMPANY. THE INDEPENDENT DIRECTORS COLLECTIVELY OPINED THAT BOTH THE EXECUTIVE DIRECTORS OF THE COMPANY SHOULD INTENSIVELY FOCUS ON THE STRATEGIES TO KICK START THE BUSINESS AND ALSO IN PRESERVING THE SCARCE ASSETS OF THE COMPANY TO SUSTAIN.

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.	HANSRAJ RATHOR (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	SUDHIR KUMAR ARYA (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	NEERAJ BALA (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

HEADS UP VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

HEADS UP VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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