Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ABHAY CHINTAMAN CHAUDHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KAYUM ABDULARAZAK DHANANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAHUL AGRAWAL (MR.)

4.	REVATHY ASHOK (MS.)
5.	AZHAR YUSUF DHANANI (MR.)
6.	RAOOF RAZAK DHANANI (MR.)
7.	SUCHITRA DHANANI (MS.)
8.	AJAY VIPIN NANAVATI (MR.)
9.	DEVINJIT SINGH (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 & SUSTAINABILITY 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	2022-23	2021-22
KAYUM ABDULARAZAK DHANANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 NOV 2012	**	0.00	0.00
RAHUL AGRAWAL (MR.)	EXECUTIVE DIRECTOR	31 DEC 2020	**	210.00	834.46

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
ABHAY CHINTAMAN CHAUDHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 FEB 2017	**	6.80	1.75
THOTTAPPULLY NARAYANAN UNNI (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 FEB 2009	**	6.80	1.75
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2022	**	3.80	0.00
AZHAR YUSUF DHANANI (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2023	**	N.A.	N.A.
RAOOF RAZAK DHANANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2015	**	0.00	1.50
SUCHITRA DHANANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2015	**	0.00	1.00
TARUN KHANNA (MR.)	NOMINEE DIRECTOR OF TAMARA PVT.LTD., NON-EXECUTIVE DIRECTOR	12 APR 2013	N.A.	N.A.	0.00
NATARAJAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2020	N.A.	0.00	1.50
DEVINJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2020	**	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
1.	TARUN KHANNA (MR.)	NOMINEE DIRECTOR OF TAMARA PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	12-APR-2013	04-FEB-2022	NOMINATION WITHDRAWN
INDEPENDENT DIRECTOR CESSATIONS
2.	THOTTAPPULLY NARAYANAN UNNI (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-FEB-2009	11-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	NATARAJAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2020	16-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
KAYUM ABDULARAZAK DHANANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAHUL AGRAWAL (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
ABHAY CHINTAMAN CHAUDHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
THOTTAPPULLY NARAYANAN UNNI (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAOOF RAZAK DHANANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	2	50.00
SUCHITRA DHANANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	2	50.00
NATARAJAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
DEVINJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	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

2021-22

THE PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES IS APPLICABLE TO THE COMPANY FROM THE FINANCIAL YEAR 2021-22. ACCORDINGLY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES, CHAIRMAN, INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS, WAS CARRIED OUT BY EACH OF THE BOARD MEMBER AND THE EVALUATION WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRES COVERING VARIOUS ASPECTS AND ATTRIBUTES WHICH, INTER-ALIA, INCLUDES FOLLOWING:PERFORMANCE OF THE ENTIRE BOARD AND ITS COMMITTEES WAS EVALUATED BY EACH DIRECTOR ON PARAMETERS SUCH AS QUALIFICATIONS, EXPERTISE AND EXPERIENCE OF THE BOARD, COMPLIANCE WITH CORPORATE GOVERNANCE REGULATIONS AND GUIDELINES, DISCHARGE OF ROLES AND RESPONSIBILITIES, APPROPRIATENESS OF BOARD SIZE AND ITS COMPOSITION, BOARD DIVERSITY, COMPOSITION AND CONSTITUTION OF COMMITTEES, TERMS OF REFERENCE OF THE COMMITTEES, REPORTING OF SUGGESTIONS AND RECOMMENDATIONS OF THE COMMITTEES TO THE BOARD, UNDERSTANDING OF OPERATIONAL PROGRAMMES AND RISK EXPOSURE, FREQUENCY OF MEETINGS OF THE BOARD AND ITS COMMITTEES, DISCUSSIONS ON STRATEGIC AND GENERAL ISSUES, AVAILABILITY OF QUALITY INFORMATION IN A TIMELY MANNER, ETC.PERFORMANCE OF THE CHAIRPERSON WAS EVALUATED BY ALL THE DIRECTORS AND SEPARATELY BY INDEPENDENT DIRECTORS AFTER CONSIDERING THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS ON PARAMETERS SUCH AS LEADERSHIP, STAKEHOLDERS’ MANAGEMENT, EXTERNAL INSIGHTS INTO FUTURE FUNCTIONING OF THE COMPANY, UPDATES WITH THE LATEST DEVELOPMENTS, REPRESENTING CONCERNS OF INDEPENDENT DIRECTORS TO EXECUTIVE MANAGEMENT, CHAIRMAN’S ROLE IN PROMOTING GOOD CORPORATE GOVERNANCE PRACTICES.THE PERFORMANCE OF EXECUTIVE DIRECTORS WAS EVALUATED ON THE PARAMETERS SUCH AS UNDERSTANDING OF THE COMPANY’S BUSINESS MODEL AND ALLOCATION OF ITS RESOURCES, ANTICIPATING BUSINESS TRENDS, OPPORTUNITIES, AND PRIORITIES AFFECTING THE COMPANY’S PROSPERITY AND OPERATIONS, ESTABLISHMENT OF EFFECTIVE ORGANIZATION STRUCTURE, UNDERSTANDING OF THE COMPANY’S FINANCIAL MEASURES RELEVANT TO ITS BUSINESS AND FINANCIAL SITUATION, ETC.ALL DIRECTORS ON THE BOARD WERE INDIVIDUALLY EVALUATED BY FELLOW DIRECTORS (EXCEPT THE DIRECTOR HIMSELF/HERSELF BEING EVALUATED) ON PARAMETERS SUCH AS PARTICIPATION AND CONTRIBUTION BY A DIRECTOR, HIS/HER ATTENDANCE AT BOARD MEETINGS AND PREPAREDNESS FOR BOARD MEETINGS, DEVOTION OF TIME AND EFFORTS TO UNDERSTAND THE COMPANY AND ITS BUSINESS, CONTRIBUTION AT BOARD MEETINGS, UNDERSTANDING OF GOVERNANCE, REGULATORY, FINANCIAL, FIDUCIARY AND ETHICAL REQUIREMENTS OF THE BOARD AND ITS COMMITTEES, MAINTENANCE OF PRIVACY OF CONFIDENTIAL INFORMATION, ETC.

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.	ABHAY CHINTAMAN CHAUDHARI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	KAYUM ABDULARAZAK DHANANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	RAHUL AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	REVATHY ASHOK (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	RAOOF RAZAK DHANANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SUCHITRA DHANANI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	DEVINJIT SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES 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

BARBEQUE-NATION HOSPITALITY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-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

BARBEQUE-NATION HOSPITALITY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-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