Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	MANHAR JIVAN SANSPARA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	DINESH JIVAN SANSPARA (MR.)

3.	MAHESHKUMAR VALLABH MAVANI (MR.)
4.	DIPESH DINESH SANSPARA (MR.)
5.	SAHILKUMAR MANHAR SANSPARA (MR.)

6.	RAHIL VINOD DHAMELIYA (MR.)
7.	PARESH BHUPAT LATHIYA (MR.)
8.	SNEHAL MANJI PATEL (MR.)
9.	MAYA DINESH SANSPARA (MS.)
10.	VIRALKUMAR RAMANLAL SHAH (MR.)
11.	CHETAN BABU SUTARIA (MR.)
12.	GEETA DINESH TEJANI (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.	NOMINATION & REMUNERATION COMMITTEE
3.	SHAREHOLDERS/INVESTORS GRIEVANCE & STAKEHOLDER 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	2024-25	2023-24	2022-23	2021-22
MANHAR JIVAN SANSPARA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 2009	24.00	1.20	1.20	1.20
DINESH JIVAN SANSPARA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 2009	18.00	1.20	1.20	1.20
MAHESHKUMAR VALLABH MAVANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 2009	12.00	0.00	0.00	0.00
DIPESH DINESH SANSPARA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 FEB 2018	12.00	12.00	12.00	12.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22
RAHIL VINOD DHAMELIYA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2022	0.00	0.00	0.00	N.A.
PARESH BHUPAT LATHIYA (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2016	0.00	0.00	0.00	0.00
GHANSHYAM ARJAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2016	N.A.	N.A.	0.00	0.00
SNEHAL MANJI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2016	0.00	0.00	0.00	0.00
MAYA DINESH SANSPARA (MS.)	NON-EXECUTIVE DIRECTOR	09 SEP 2016	0.00	0.00	0.00	0.00
PARTH VALLABH SASPARA (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2016	N.A.	0.00	0.00	0.00
VIRALKUMAR RAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2024	0.00	0.00	N.A.	N.A.
GEETA DINESH TEJANI (MS.)	NON-EXECUTIVE DIRECTOR	12 OCT 2020	0.00	0.00	0.00	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.

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.	PARTH VALLABH SASPARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2016 Click here to view subsequent re-appointment/cessation dates	08-NOV-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	GHANSHYAM ARJAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2016	13-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	MANJULA KISHORCHANDRA MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2018	10-OCT-2020	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

2023-24 2022-23 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 14)
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
MANHAR JIVAN SANSPARA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	13	92.86
DINESH JIVAN SANSPARA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	11	78.57
MAHESHKUMAR VALLABH MAVANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	14	100.00
DIPESH DINESH SANSPARA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	14	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 14)
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
RAHIL VINOD DHAMELIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
PARESH BHUPAT LATHIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
SNEHAL MANJI PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
MAYA DINESH SANSPARA (MS.)	NON-EXECUTIVE DIRECTOR	NO	14	11	78.57
VIRALKUMAR RAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
GEETA DINESH TEJANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00

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
2024-25

2016-17 2017-18 2018-19 2019-20 2021-22 2022-23 2023-24

DURING THE YEAR, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD. THIS EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE PREPARED SEPARATELY FOR BOARD, COMMITTEE AND INDIVIDUAL DIRECTORS. THE QUESTIONNAIRE FOR BOARD EVALUATION WAS PREPARED TAKING INTO CONSIDERATION VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS UNDERSTANDING OF BOARD MEMBERS OF THEIR ROLES AND RESPONSIBILITIES, TIME DEVOTED BY THE BOARD TO COMPANY’S LONG-TERM STRATEGIC ISSUES, QUALITY AND TRANSPARENCY OF BOARD DISCUSSIONS, QUALITY, QUANTITY AND TIMELINESS OF THE INFORMATION FLOW BETWEEN BOARD MEMBERS AND MANAGEMENT, BOARD’S EFFECTIVENESS IN DISSEMINATING INFORMATION TO SHAREHOLDERS AND IN REPRESENTING SHAREHOLDER INTERESTS, BOARD INFORMATION ON INDUSTRY TRENDS AND REGULATORY DEVELOPMENTS AND DISCHARGE OF FIDUCIARY DUTIES BY THE BOARD. THE BOARD ACKNOWLEDGED CERTAIN KEY IMPROVEMENT AREAS EMERGING THROUGH THIS EXERCISE AND ACTION PLANS TO ADDRESS THESE ARE IN PROGRESS. THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS INCLUDING CHAIRMAN WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS ON MARCH 15, 2025. THE NOMINATION AND REMUNERATION COMMITTEE HAS FURTHER CARRIED OUT EVALUATION OF ALL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE REPORT OF PERFORMANCE EVALUATION SO ARRIVED AT WAS THEN NOTED AND DISCUSSED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD IN THEIR RESPECTIVE MEETINGS.

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.	MANHAR JIVAN SANSPARA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	DINESH JIVAN SANSPARA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	MAHESHKUMAR VALLABH MAVANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	DIPESH DINESH SANSPARA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SAHILKUMAR MANHAR SANSPARA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	RAHIL VINOD DHAMELIYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	PARESH BHUPAT LATHIYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SNEHAL MANJI PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	MAYA DINESH SANSPARA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	VIRALKUMAR RAMANLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
11.	CHETAN BABU SUTARIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
12.	GEETA DINESH TEJANI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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.

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THE PRIME DIRECTORY

Indian Boards Database

EURO INDIA FRESH FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2025

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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

EURO INDIA FRESH FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2025

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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25