Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SHALINI NOPANY (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	CHAND BIHARI PATODIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	PRADIPTA KUMAR SAHOO (MR.)

4.	CHHEDI LAL AGARWAL (MR.)
5.	DINESH KACHOLIA (MR.)
6.	SURESH KUMAR KHANDELIA (MR.)
7.	ARUN KUMAR NEWAR (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
CHAND BIHARI PATODIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 MAR 2015	0.00	0.00	0.00	0.00	0.00	0.00	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
CHANDRA SHEKHAR NOPANY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.25
SHALINI NOPANY (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 AUG 2016	0.20	0.20	0.15	0.20	0.15	0.20	0.25
CHHEDI LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2017	0.45	0.50	0.47	0.45	0.45	0.45	0.35
DINESH KACHOLIA (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2017	0.45	0.50	0.38	0.23	0.23	0.23	0.17
SURESH KUMAR KHANDELIA (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2020	0.20	0.20	0.15	0.10	0.00	N.A.	N.A.
BAL KISHORE MALPANI (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2018	N.A.	N.A.	N.A.	N.A.	0.10	0.05	N.A.
ARUN KUMAR NEWAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2017	0.45	0.50	0.47	0.45	0.45	0.45	0.35

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.	BAL KISHORE MALPANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2018	03-MAR-2020	RESIGNED (DUE TO OLD AGE)
2.	CHANDRA SHEKHAR NOPANY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-MAR-2017 Click here to view subsequent re-appointment/cessation dates	03-NOV-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
None

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

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
CHAND BIHARI PATODIA (MR.)	MANAGING DIRECTOR, 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
SHALINI NOPANY (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
CHHEDI LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DINESH KACHOLIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SURESH KUMAR KHANDELIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARUN KUMAR NEWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2023-24

2017-18 2018-19 2019-20 2020-21 2022-23

THE COMPANY HAD IN PLACE A POLICY ON PERFORMANCE EVALUATION WHEREIN IT HAD LAID DOWN CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD (INCLUDING COMMITTEES) AND EVERY DIRECTOR (INCLUDING INDEPENDENT DIRECTORS AND CHAIRPERSON) PURSUANT TO PROVISIONS OF SECTION 134, SECTION 149 READ WITH CODE OF INDEPENDENT DIRECTORS (SCHEDULE IV) AND SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 19(4) READ WITH PART D OF SCHEDULE II OF SEBI LISTING REGULATIONS, 2015 COVERING INTER-ALIA THE FOLLOWING PARAMETERS NAMELY: I. FOR BOARD EVALUATION - DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES; BOARD CULTURE AND DYNAMICS. II. BOARD COMMITTEE EVALUATION - EFFECTIVENESS OF MEETINGS; COMMITTEE DYNAMICS. III. INDIVIDUAL DIRECTOR EVALUATION (INCLUDING IDS) - CONTRIBUTION AT BOARD MEETINGS. FURTHER, THE CHAIRPERSON IS EVALUATED ON KEY ASPECTS OF HER ROLE WHICH INCLUDES INTER- ALIA EFFECTIVE LEADERSHIP TO THE BOARD AND ADEQUATE GUIDANCE TO THE MANAGING DIRECTOR. DURING THE YEAR UNDER REVIEW, THE BOARD CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE AS WELL AS EVALUATION OF THE WORKING OF VARIOUS BOARD COMMITTEES VIZ. AUDIT COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE AND NOMINATION AND REMUNERATION COMMITTEE. THIS EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE PREPARED SEPARATELY FOR INDIVIDUAL BOARD MEMBER AND BOARD COMMITTEES BASED ON THE CRITERIA PER POLICY ON PERFORMANCE EVALUATION AND IN CONTEXT OF THE GUIDANCE NOTE DATED JANUARY 05, 2017 ISSUED BY SEBI. BASED ON THESE CRITERIA, THE PERFORMANCE OF THE BOARD, VARIOUS BOARD COMMITTEES VIZ. AUDIT COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WAS EVALUATED AND FOUND TO BE SATISFACTORY. DURING THE YEAR UNDER REVIEW, THE INDEPENDENT DIRECTORS OF THE COMPANY REVIEWED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON- EXECUTIVE DIRECTORS. FURTHER, THE INDEPENDENT DIRECTORS HOLD UNANIMOUS OPINION THAT THE NON-INDEPENDENT DIRECTORS INCLUDING THE CHAIRPERSON BRING TO THE BOARD, ABUNDANT KNOWLEDGE IN THEIR RESPECTIVE FIELD AND ARE EXPERTS IN THEIR AREAS. BESIDES, THEY ARE INSIGHTFUL, CONVINCING, ASTUTE, WITH A KEEN SENSE OF OBSERVATION, MATURE AND HAVE A DEEP KNOWLEDGE OF THE COMPANY. THE BOARD AS A WHOLE IS AN INTEGRATED, BALANCED AND COHESIVE UNIT WHERE DIVERSE VIEWS ARE EXPRESSED AND DIALOGUED WHEN REQUIRED, WITH EACH DIRECTOR BRINGING PROFESSIONAL DOMAIN KNOWLEDGE TO THE TABLE. ALL DIRECTORS ARE PARTICIPATIVE, INTERACTIVE AND COMMUNICATIVE. THE CHAIRPERSON HAS ABUNDANT KNOWLEDGE, EXPERIENCE, SKILLS AND UNDERSTANDING OF THE BOARD’S FUNCTIONING, POSSESSES A MIND FOR DETAIL, IS METICULOUS TO THE CORE AND CONDUCTS THE MEETINGS WITH POISE AND MATURITY.

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.	SHALINI NOPANY (MS.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY STRATEGY
2.	CHAND BIHARI PATODIA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY STRATEGY
3.	CHHEDI LAL AGARWAL (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY STRATEGY
4.	DINESH KACHOLIA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY STRATEGY
5.	SURESH KUMAR KHANDELIA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY STRATEGY
6.	ARUN KUMAR NEWAR (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY 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

PALASH SECURITIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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

PALASH SECURITIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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