Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

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

2.	CHETAN KUMAR AGRAWAL (MR.)
3.	NITISH AGRAWAL (MR.)
4.	PREETI GARG (MS.)
5.	DHAIRYA KUMAR JHAMB (MR.)
6.	KULAMANI MOHANTY (MR.)
7.	VIPUL SABHARWAL (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
ATUL GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 MAR 2007	**
SHREE BHUSHAN GARG (LATE MR.)	EXECUTIVE DIRECTOR	21 MAR 2007	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
CHETAN KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	18 FEB 2018	**
NITISH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 JAN 2024	**
PREETI GARG (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 2017	**
DHAIRYA KUMAR JHAMB (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2018	**
KULAMANI MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2018	**

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.	SHREE BHUSHAN GARG (LATE MR.)	EXECUTIVE DIRECTOR	NO	21-MAR-2007 Click here to view subsequent re-appointment/cessation dates	16-SEP-2023	DEMISE
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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
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.
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

2018-19 2019-20 2020-21 2021-22

DURING THE YEAR UNDER REVIEW, THE BOARD, IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND APPLICABLE REGULATIONS OF SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, HAS ADOPTED FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD.THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING SUCH AS COMPOSITION OF THE BOARD & COMMITTEES, EXPERIENCE & COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES & OBLIGATIONS, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE BOARD, AS A WHOLE AND THE CHAIRMAN, WHO WERE EVALUATED ON PARAMETERS SUCH AS THEIR PARTICIPATION, CONTRIBUTION AT THE MEETINGS AND OTHERWISE,INDEPENDENT JUDGEMENTS, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST, ETC. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS, COMMITTEES OF THE BOARD AND BOARD AS A WHOLE WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING. THE INDEPENDENT DIRECTORS REVIEWED KEY TRANSACTIONS (INCLUDING RELATED PARTY TRANSACTIONS), QUALITY & TIMELINESS OF FLOW OF INFORMATION, RECOMMENDED MEASURES FOR CORPORATE GOVERNANCE, ETC THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

DURING THE YEAR UNDER REVIEW, THE BOARD, IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND APPLICABLE REGULATIONS OF SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, HAS ADOPTED FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING SUCH AS COMPOSITION OF THE BOARD &COMMITTEES, EXPERIENCE & COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES & OBLIGATIONS, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE BOARD, AS A WHOLE AND THE CHAIRMAN, WHO WERE EVALUATED ON PARAMETERS SUCH AS THEIR PARTICIPATION, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGEMENTS, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST, ETC. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS, COMMITTEES OF THE BOARD AND BOARD AS A WHOLE WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY

DURING THE YEAR UNDER REVIEW, THE BOARD, IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND APPLICABLE REGULATIONS OF SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, HAS ADOPTED FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING SUCH AS COMPOSITION OF THE BOARD & COMMITTEES, EXPERIENCE & COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES & OBLIGATIONS, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE BOARD, AS A WHOLE AND THE CHAIRMAN, WHO WERE EVALUATED ON PARAMETERS SUCH AS THEIR PARTICIPATION, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGEMENTS, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST, ETC. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS, COMMITTEES OF THE BOARD AND BOARD AS A WHOLE WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING. THE INDEPENDENT DIRECTORS REVIEWED KEY TRANSACTIONS (INCLUDING RELATED PARTY TRANSACTIONS), QUALITY & TIMELINESS OF FLOW OF INFORMATION, RECOMMENDED MEASURES FOR CORPORATE GOVERNANCE, ETC THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

DURING THE YEAR UNDER REVIEW, THE BOARD, IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND APPLICABLE REGULATIONS OF SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, HAS ADOPTED FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING SUCH AS COMPOSITION OF THE BOARD & COMMITTEES, EXPERIENCE & COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES & OBLIGATIONS, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE BOARD, AS A WHOLE AND THE CHAIRMAN, WHO WERE EVALUATED ON PARAMETERS SUCH AS THEIR PARTICIPATION, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGEMENTS, SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST, ETC. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS, COMMITTEES OF THE BOARD AND BOARD AS A WHOLE WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING. THE INDEPENDENT DIRECTORS REVIEWED KEY TRANSACTIONS (INCLUDING RELATED PARTY TRANSACTIONS), QUALITY & TIMELINESS OF FLOW OF INFORMATION, RECOMMENDED MEASURES FOR CORPORATE GOVERNANCE, ETC THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

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.	ATUL GARG (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
2.	CHETAN KUMAR AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
3.	PREETI GARG (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE
4.	KULAMANI MOHANTY (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE

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

SHREE VASU LOGISTICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

SKILLS/COMPETENCIES

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Indian Boards Database

SHREE VASU LOGISTICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

SKILLS/COMPETENCIES

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