Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	VINOD HARILAL JHAVERI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PARAG VINOD JHAVERI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	YAYESH VINOD JHAVERI (MR.)

4.	RAVINDRA ULLAL BHAT (MR.)
5.	PRAKASH MANOHAR BHATE (MR.)
6.	SUDHA PRAVIN NAVANDAR (MS.)
7.	ANURAG SURANA (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.	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
VINOD HARILAL JHAVERI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 AUG 2007	282.40
PARAG VINOD JHAVERI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 MAY 1990	311.01
YAYESH VINOD JHAVERI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 APR 1997	297.68

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
RAVINDRA ULLAL BHAT (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2021	18.40
PRAKASH MANOHAR BHATE (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2020	6.30
SUDHA PRAVIN NAVANDAR (MS.)	NON-EXECUTIVE DIRECTOR	06 JUN 2022	6.30
ANURAG SURANA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2021	12.20

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.	NARENDRA WAGLE (MR.)			06-MAR-1995	10-NOV-2017	RESIGNED (NO REASON STATED)
2.	NILESH JHAVERI (MR.)			26-NOV-2007	21-JUL-2017	RESIGNED (NO REASON STATED)
3.	NAVIN VIMADLAL (MR.)			26-NOV-2007	15-MAY-2017	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	MILA PRASHANT DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2018	08-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ASHOK SUDHADHAR MALAVIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2018	14-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
6.	HIREN T.GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2018	02-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)

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

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
VINOD HARILAL JHAVERI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PARAG VINOD JHAVERI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
YAYESH VINOD JHAVERI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
RAVINDRA ULLAL BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRAKASH MANOHAR BHATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUDHA PRAVIN NAVANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ANURAG SURANA (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
2023-24

2020-21 2022-23

IN COMPLIANCE WITH THE ACT AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND OF THE DIRECTORS WAS CARRIED OUT DURING THE YEAR UNDER REVIEW. MANNER OF EFFECTIVE EVALUATION THE COMPANY HAS LAID DOWN EVALUATION CRITERIA SEPARATELY FOR THE BOARD, ITS COMMITTEES, AND THE DIRECTORS IN THE FORM OF QUESTIONNAIRE. EVALUATION OF DIRECTORS THE CRITERIA FOR EVALUATION OF DIRECTORS INCLUDE PARAMETERS SUCH AS ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, FOCUS ON CORE VALUES, VISION, AND MISSION ETC. EVALUATION OF BOARD AND ITS COMMITTEES THE CRITERIA FOR EVALUATION OF BOARD INCLUDE WHETHER BOARD MEETINGS WERE HELD IN TIME, ALL ITEMS WHICH WERE REQUIRED AS PER LAW TO BE PLACED BEFORE THE BOARD WERE PLACED OR NOT, WHETHER THE SAME HAVE BEEN DISCUSSED AND APPROPRIATE DECISIONS WERE TAKEN, ADHERENCE TO LEGALLY PRESCRIBED COMPOSITION AND PROCEDURES, TIMELY INDUCTION OF ADDITIONAL/ WOMEN DIRECTORS AND REPLACEMENT OF BOARD MEMBERS/COMMITTEE MEMBERS, WHENEVER REQUIRED, AND WHETHER THE BOARD FACILITATES THE INDEPENDENT DIRECTORS TO PERFORM THEIR ROLE EFFECTIVELY. THE CRITERIA FOR EVALUATION OF COMMITTEE INCLUDE TAKING UP ROLES AND FUNCTIONS AS PER ITS TERMS OF REFERENCE, INDEPENDENCE OF THE COMMITTEE, WHETHER THE COMMITTEE HAS SOUGHT NECESSARY CLARIFICATIONS, INFORMATION AND EXPLANATIONS FROM MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS ETC. BASED ON SUCH CRITERIA, THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING DIRECTORS BEING EVALUATED. INDEPENDENT DIRECTORS WERE EVALUATED BASED ON PARAMETERS, SUCH AS, QUALIFICATIONS, EXPERIENCE, KNOWLEDGE AND COMPETENCE.THE PERFORMANCE EVALUATION OF CHAIRMAN, EXECUTIVE AND NON- EXECUTIVE DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS WHO ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE IN THEIR MEETING HELD ON FEBRUARY 6, 2024. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. PERFORMANCE EVALUATION OF THE BOARD, ITS VARIOUS COMMITTEES AND DIRECTORS INCLUDING INDEPENDENT DIRECTORS WAS FOUND SATISFACTORY.

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.	VINOD HARILAL JHAVERI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	PARAG VINOD JHAVERI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
3.	YAYESH VINOD JHAVERI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	RAVINDRA ULLAL BHAT (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
5.	PRAKASH MANOHAR BHATE (MR.)	COMMODITIES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
6.	SUDHA PRAVIN NAVANDAR (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
7.	ANURAG SURANA (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY MARKETING 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

YASHO INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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

YASHO INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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