Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	HARI SHANKAR BHARTIA (MR.)
3.	DEEPAK JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	VIJAY KUMAR SRIVASTAVA (MR.)

5.	PRADEEP JYOTI BANERJEE (MR.)
6.	ARJUN SHANKER BHARTIA (MR.)
7.	PRIYAVRAT BHARTIA (MR.)
8.	AMEETA SONJOY CHATTERJEE (MS.)
9.	SIRAJ AZMAT CHAUDHRY (MR.)
10.	SUDHA PILLAI (MS.)
11.	SUSHIL KUMAR ROONGTA (MR.)
12.	ARUN SETH (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.	FINANCE COMMITTEE
3.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
6.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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
HARI SHANKAR BHARTIA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 2021	1,406.00	0.00	0.00	0.00
DEEPAK JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2023	266.60	N.A.	N.A.	N.A.
RAJESH KUMAR SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 OCT 2019	771.20	651.80	624.98	50.86
ANIL KHUBCHANDANI (MR.)	EXECUTIVE DIRECTOR	17 MAY 2022	140.10	301.24	N.A.	N.A.
ANANT PANDE (MR.)	EXECUTIVE DIRECTOR	23 OCT 2019	N.A.	79.99	325.20	32.35
CHANDAN SINGH SENGAR (MR.)	EXECUTIVE DIRECTOR	16 MAY 2023	288.90	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
SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 2021	0.00	0.00	0.00	0.00
PRADEEP JYOTI BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2021	27.60	19.15	19.35	0.00
ARJUN SHANKER BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2021	0.00	0.00	0.00	N.A.
PRIYAVRAT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 2021	0.00	0.00	0.00	0.00
AMEETA SONJOY CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	17 APR 2021	27.60	18.65	13.31	N.A.
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2021	27.30	18.55	19.05	0.00
SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	06 FEB 2021	25.10	16.65	16.85	0.00
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2021	25.40	18.45	18.15	0.00
ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2021	25.40	**	16.90	0.00
ARUN KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2019	N.A.	N.A.	N.A.	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
1.	CHANDAN SINGH SENGAR (MR.)	EXECUTIVE DIRECTOR	NO	16-MAY-2023	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RAJESH KUMAR SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-OCT-2019	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ANIL KHUBCHANDANI (MR.)	EXECUTIVE DIRECTOR	NO	17-MAY-2022	19-MAY-2023	RESIGNED (NO REASON STATED)
4.	ANANT PANDE (MR.)	EXECUTIVE DIRECTOR	NO	23-OCT-2019	17-MAY-2022	RESIGNED (NO REASON STATED)
5.	ARUN KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-OCT-2019	06-FEB-2021	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
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
HARI SHANKAR BHARTIA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
DEEPAK JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
RAJESH KUMAR SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
ANIL KHUBCHANDANI (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
CHANDAN SINGH SENGAR (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
PRADEEP JYOTI BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARJUN SHANKER BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
PRIYAVRAT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
AMEETA SONJOY CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT, THE LISTING REGULATIONS AND THE PERFORMANCE EVALUATION POLICY OF THE COMPANY, THE BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS PERFORMANCE, ITS COMMITTEES, CHAIRPERSON AND DIRECTORS THROUGH STRUCTURED QUESTIONNAIRE. PERFORMANCE OF THE BOARD WAS EVALUATED BY EACH DIRECTOR ON THE PARAMETERS SUCH AS ITS ROLE AND RESPONSIBILITIES, BUSINESS RISKS, CONTRIBUTION TO THE DEVELOPMENT OF STRATEGY AND EFFECTIVE RISK MANAGEMENT, UNDERSTANDING OF OPERATIONAL PROGRAM, AVAILABILITY OF QUALITY INFORMATION IN A TIMELY MANNER, REGULAR EVALUATION OF PROGRESS TOWARDS STRATEGIC GOALS AND OPERATIONAL PERFORMANCE, ADOPTION OF GOOD GOVERNANCE PRACTICES AND ADEQUACY AND LENGTH OF MEETINGS, ETC. INDEPENDENT DIRECTORS ALSO CARRIED OUT EVALUATION OF THE BOARD PERFORMANCE. BOARD COMMITTEES WERE EVALUATED BY THE RESPECTIVE COMMITTEE MEMBERS ON THE PARAMETERS SUCH AS ITS ROLE AND RESPONSIBILITIES, EFFECTIVENESS OF THE COMMITTEE VIS-A-VIS ASSIGNED ROLE, APPROPRIATENESS OF COMMITTEE COMPOSITION, TIMELY RECEIPT OF INFORMATION BY THE COMMITTEE, EFFECTIVENESS OF COMMUNICATION BY THE COMMITTEE WITH THE BOARD, SENIOR MANAGEMENT AND KEY MANAGERIAL PERSONNEL. PERFORMANCE OF THE CHAIRPERSON WAS EVALUATED BY THE INDEPENDENT DIRECTORS ON THE PARAMETERS SUCH AS DEMONSTRATION OF EFFECTIVE LEADERSHIP, CONTRIBUTION TO THE BOARD’S WORK, COMMUNICATION WITH THE BOARD, USE OF TIME AND OVERALL EFFICIENCY OF BOARD MEETINGS, QUALITY OF DISCUSSIONS AT THE BOARD MEETINGS, PROCESS FOR SETTLING BOARD AGENDA, ETC. DIRECTORS WERE EVALUATED INDIVIDUALLY BY THE BOARD OF DIRECTORS (EXCEPTING THE DIRECTOR HIMSELF ) ON THE PARAMETERS SUCH AS HIS/ HER PREPAREDNESS AT THE BOARD MEETINGS, ATTENDANCE AT THE BOARD MEETINGS, DEVOTION OF TIME AND EFFORTS TO UNDERSTAND THE COMPANY AND ITS BUSINESS, QUALITY OF CONTRIBUTION AT THE BOARD MEETINGS, APPLICATION OF KNOWLEDGE AND EXPERIENCE WHILE CONSIDERING THE STRATEGY, EFFECTIVENESS OF FOLLOW-UP IN THE AREAS OF CONCERN, COMMUNICATION WITH BOARD MEMBERS, SENIOR MANAGEMENT AND KEY MANAGERIAL PERSONNEL, ETC. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED FOR THEIR PERFORMANCE AND FULFILMENT OF CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM THE MANAGEMENT. ALSO, THE PERFORMANCE EVALUATION OF THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE RESULTS OF EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE RESULTS OF THE EVALUATION WERE SHARED WITH THE BOARD, CHAIRMAN OF RESPECTIVE COMMITTEES AND INDIVIDUAL DIRECTORS. BASED ON THE OUTCOME OF THE EVALUATION, THE BOARD AND COMMITTEES HAVE AGREED ON AN ACTION PLAN TO FURTHER IMPROVE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND COMMITTEES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. DURING THE YEAR UNDER REVIEW, THE COMMITTEE ASCERTAINED AND RECONFIRMED THAT THE DEPLOYMENT OF “QUESTIONNAIRE” AS A METHODOLOGY, IS EFFECTIVE FOR EVALUATION OF PERFORMANCE OF BOARD AND COMMITTEES AND INDIVIDUAL DIRECTORS.

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.	SHYAM SUNDER BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	HARI SHANKAR BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	DEEPAK JAIN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	PRADEEP JYOTI BANERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	ARJUN SHANKER BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	PRIYAVRAT BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	AMEETA SONJOY CHATTERJEE (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	SIRAJ AZMAT CHAUDHRY (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	SUDHA PILLAI (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
10.	SUSHIL KUMAR ROONGTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
11.	ARUN SETH (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT 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

JUBILANT INGREVIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-OCT-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

JUBILANT INGREVIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-OCT-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