Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	TARANG JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	ARJUN TARANG JAIN (MR.)
3.	VIDYADHAR LIMAYE (MR.)

4.	DHRUV JAIN (MR.)
5.	VINISH KATHURIA (MR.)
6.	GAUTAM PREMNATH KHANDELWAL (MR.)
7.	VIJAYA SAMPATH (MS.)
8.	MARC SZULEWICZ (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.	ESG COMMITTEE
4.	FINANCE COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
TARANG JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 MAY 1988	640.50	522.70	522.70	262.90	517.00	522.70
ARJUN TARANG JAIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JUL 2015	228.60	192.40	208.70	102.20	119.80	68.90
ASHWANI MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	29 MAR 2016	N.A.	N.A.	N.A.	13.90	212.30	199.50
ROHIT PRAKASH (MR.)	EXECUTIVE DIRECTOR	29 APR 2020	176.30	267.30	273.50	160.90	N.A.	N.A.
TARUN TYAGI (MR.)	EXECUTIVE DIRECTOR	09 AUG 2023	90.30	N.A.	N.A.	N.A.	N.A.	N.A.

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
NARESH CHANDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 MAY 1988	N.A.	N.A.	N.A.	3.70	6.30	7.10
DHRUV JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.
VINISH KATHURIA (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2018	33.20	34.00	23.00	34.00	34.00	34.80
GAUTAM PREMNATH KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2011	33.20	34.00	25.00	29.40	33.80	34.00
VIJAYA SAMPATH (MS.)	NON-EXECUTIVE DIRECTOR	20 JUL 2017	35.00	35.00	24.00	35.00	35.00	35.00
PADMANABH SINHA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	0.00
MARC SZULEWICZ (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2017	21.50	21.70	18.00	29.70	22.80	42.70

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.	TARUN TYAGI (MR.)	EXECUTIVE DIRECTOR	NO	09-AUG-2023	13-NOV-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	ROHIT PRAKASH (MR.)	EXECUTIVE DIRECTOR	NO	29-APR-2020 Click here to view subsequent re-appointment/cessation dates	09-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	NARESH CHANDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11-MAY-1988	10-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
4.	ASHWANI MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	NO	29-MAR-2016	29-APR-2020	RESIGNED (DUE TO PERSONAL REASON)
5.	PADMANABH SINHA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		28-MAY-2018	NOMINATION ENDED
6.	LAXMIKANT TRIMBAKDAS MINIYAR (MR.)			30-AUG-2014	17-JUL-2017	RESIGNED (NO REASON STATED)
7.	HARSH KOHLI (MR.)				21-MAR-2016	RESIGNED (NO REASON STATED)
8.	RAVINDER KUMAR (MR.)				15-JUL-2015	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
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
TARANG JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ARJUN TARANG JAIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ROHIT PRAKASH (MR.)	EXECUTIVE DIRECTOR	NO	2	2	100.00
TARUN TYAGI (MR.)	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 : 5)
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
DHRUV JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
VINISH KATHURIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GAUTAM PREMNATH KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIJAYA SAMPATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MARC SZULEWICZ (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

2018-19 2019-20 2020-21 2021-22 2022-23

ACCORDING TO THE PROVISIONS OF THE ACT, THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY THE SEBI LISTING REGULATIONS, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS. THE NOMINATION & REMUNERATION COMMITTEE (NRC) HAS DEFINED THE EVALUATION CRITERIA FOR THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS, THE BOARD AND ITS COMMITTEES. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD OF DIRECTORS AFTER SEEKING INPUT FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS STRUCTURE OF THE BOARD, MEETINGS AND FUNCTIONS OF THE BOARD, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING AND QUALITY OF THE RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUT FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS MANDATE AND COMPOSITION, EFFECTIVENESS OF THE COMMITTEE, STRUCTURE OF THE COMMITTEE AND MEETINGS, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, CONTRIBUTION TO DECISIONS OF THE BOARD, EFFECTIVENESS OF THE MEETINGS AND QUALITY OF THE RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT, ETC. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVES TAKEN, AVAILABILITY AND ATTENDANCE AT MEETINGS, INTEGRITY, INDEPENDENCE, CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS, ETC. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND AND MOTIVATING AND PROVIDING GUIDANCE TO THE EXECUTIVE DIRECTORS, ETC. PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE, AND PERFORMANCE OF THE CHAIRMAN OF THE COMPANY WERE EVALUATED IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	TARANG JAIN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
2.	ARJUN TARANG JAIN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
3.	DHRUV JAIN (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT
4.	VINISH KATHURIA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
5.	GAUTAM PREMNATH KHANDELWAL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
6.	VIJAYA SAMPATH (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
7.	MARC SZULEWICZ (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT 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

VARROC ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

VARROC ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24