Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	HARIDAS THAKARSHI KANANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	HARIN HARIDAS KANANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	SHYAMSUNDER RADHESHYAM UPADHYAY (MR.)

4.	RANJAN KUMAR MALIK (MR.)
5.	MANOJ KUMAR PATI (MR.)
6.	AVI KERSI SABAVALA (MS.)
7.	RAJESHKUMAR BABULAL SHAH (MR.)
8.	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.	FUND RAISING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
HARIDAS THAKARSHI KANANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 MAR 1989	**	85.00	63.50	56.90	52.18
HARIN HARIDAS KANANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JUL 2013	**	83.00	60.50	52.81	46.99
SHYAMSUNDER RADHESHYAM UPADHYAY (MR.)	EXECUTIVE DIRECTOR	27 JUL 2015	**	80.00	60.50	52.81	46.70

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
RANJAN KUMAR MALIK (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2018	**	2.00	2.00	1.95	1.45
SANJAY NATWARLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2012	**	3.00	3.00	2.75	1.95
HITESH BHARATKUMAR RESHAMWALA (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2014	**	3.00	3.00	2.85	2.50
AVI KERSI SABAVALA (MS.)	NON-EXECUTIVE DIRECTOR	06 OCT 2018	**	2.00	3.00	2.55	1.55
ANURAG SURANA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2017	**	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.

**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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	RAVINDRA ULLAL BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2024	28-OCT-2024	RESIGNED (DUE TO CONFLICT OF INTEREST)
2.	SANJAY NATWARLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2012 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	HITESH BHARATKUMAR RESHAMWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2014 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED

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

2021-22 2020-21 2019-20

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 7)
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
HARIDAS THAKARSHI KANANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
HARIN HARIDAS KANANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SHYAMSUNDER RADHESHYAM UPADHYAY (MR.)	EXECUTIVE DIRECTOR	NO	7	6	85.71

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
RANJAN KUMAR MALIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SANJAY NATWARLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
HITESH BHARATKUMAR RESHAMWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AVI KERSI SABAVALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ANURAG SURANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	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
2022-23

2019-20 2020-21 2021-22

THE NOMINATION AND REMUNERATION COMMITTEE HAS DEFINED THE EVALUATION CRITERIA FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. THE FUNCTIONING OF THE BOARD WAS EVALUATED BY THE NOMINATION AND REMUNERATION COMMITTEE ON VARIOUS ASPECTS, INCLUDING, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, BOARD STRUCTURE, COMPOSITION, ESTABLISHMENT AND DELEGATION OF RESPONSIBILITIES TO VARIOUS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, BOARD AND MANAGEMENT RELATIONS, BOARD STRATEGY AND RISK MANAGEMENT, STAKEHOLDER VALUE AND RESPONSIBILITY, INFORMATION AND FUNCTIONING. THE BOARD OF DIRECTORS FORMALLY ASSESS THEIR OWN PERFORMANCE BASED ON PARAMETERS WHICH, INTER-ALIA, INCLUDE PERFORMANCE OF THE BOARD ON DECIDING LONG TERM STRATEGIES, RATING THE COMPOSITION AND MIX OF BOARD MEMBERS, DISCHARGING OF GOVERNANCE AND FIDUCIARY DUTIES, HANDLING CRITICAL AND DISSENTING SUGGESTIONS, ETC. THE PARAMETERS FOR PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDE CONTRIBUTIONS MADE AT THE BOARD MEETING, ATTENDANCE, INSTANCES OF SHARING BEST AND NEXT PRACTICES, DOMAIN KNOWLEDGE, VISION, STRATEGY, ENGAGEMENT WITH SENIOR MANAGEMENT ETC. 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 MARCH 11, 2023.

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.	HARIDAS THAKARSHI KANANI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	HARIN HARIDAS KANANI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	SHYAMSUNDER RADHESHYAM UPADHYAY (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	RANJAN KUMAR MALIK (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS
5.	AVI KERSI SABAVALA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
6.	ANURAG SURANA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS 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

NEOGEN CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

NEOGEN CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23