Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-MAY-2026

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

2.	KAUSHAL ASHISH SOPARKAR (MR.)

3.	SANJAY KHATAU ASHER (MR.)
4.	PRIYANKA AGARWAL CHOPRA (MS.)
5.	ANKIT NATWARLAL PATEL (MR.)
6.	DARSHAN ANAND PATEL (MR.)
7.	KANU SHAKARA PATEL (MR.)
8.	KARANA RAMESH PATEL (MR.)
9.	MANU KHODIDAS PATEL (MR.)
10.	RAJU SWAMY (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.	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	2025-26	2024-25	2023-24	2022-23	2021-22
MAULIK JAYANTILAL PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 2016	135.00	79.52	439.07	615.32	315.32
KAUSHAL ASHISH SOPARKAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 2016	135.00	79.52	439.07	615.32	315.32

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23	2021-22
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2021	7.75	4.50	5.00	4.00	1.00
PRIYANKA AGARWAL CHOPRA (MS.)	NON-EXECUTIVE DIRECTOR	28 FEB 2025	4.25	0.00	N.A.	N.A.	N.A.
NIRALI BHAVIN PARIKH (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	8.50	7.25	7.00	5.75
ANKIT NATWARLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 2016	0.00	0.00	412.73	615.32	315.32
DARSHAN ANAND PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 2016	0.00	0.00	173.48	270.32	150.32
KANU SHAKARA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2021	8.50	7.75	7.00	4.75	4.75
KARANA RAMESH PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 2016	0.00	0.00	253.73	385.32	205.32
MANU KHODIDAS PATEL (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2017	9.75	9.50	8.75	7.75	6.25
RAJU SWAMY (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2021	4.75	4.00	4.00	3.25	2.50
BALKRISHNA TULSIDAS THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2009	N.A.	N.A.	N.A.	N.A.	1.75

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	NIRALI BHAVIN PARIKH (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015 Click here to view subsequent re-appointment/cessation dates	28-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	BALKRISHNA TULSIDAS THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2009 Click here to view subsequent re-appointment/cessation dates	23-SEP-2021	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

2024-25 2023-24 2022-23 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
MAULIK JAYANTILAL PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KAUSHAL ASHISH SOPARKAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRIYANKA AGARWAL CHOPRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANKIT NATWARLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
DARSHAN ANAND PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KANU SHAKARA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KARANA RAMESH PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MANU KHODIDAS PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJU SWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2025-26

2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17 OF THE LISTING REGULATIONS, THE BOARD OF DIRECTORS HAS UNDERTAKEN AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THAT OF ITS STATUTORY COMMITTEES, NAMELY THE AUDIT COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, AND RISK MANAGEMENT COMMITTEE, IN ADDITION TO THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS. FOR THIS PURPOSE, A STRUCTURED EVALUATION FRAMEWORK AND QUESTIONNAIRE WERE ADOPTED, COVERING KEY ASPECTS OF THE BOARD’S FUNCTIONING, INCLUDING THE ADEQUACY OF ITS COMPOSITION AND THAT OF ITS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, QUALITY OF DELIBERATIONS, BOARD CULTURE, GOVERNANCE STANDARDS, AND THE DISCHARGE OF SPECIFIC ROLES, RESPONSIBILITIES, AND FIDUCIARY OBLIGATIONS.A SEPARATE EVALUATION WAS CARRIED OUT TO ASSESS THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON DEFINED PARAMETERS SUCH AS PARTICIPATION AND CONTRIBUTION IN MEETINGS, PREPAREDNESS, INDEPENDENCE OF JUDGMENT, ADHERENCE TO ETHICAL STANDARDS, AND THEIR ROLE IN SAFEGUARDING THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS. THE BOARD ALSO EVALUATED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS. IN COMPLIANCE WITH THE REQUIREMENTS OF THE ACT AND THE SEBI LISTING REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS CONVENED, WHEREIN THEY EVALUATED THE PERFORMANCE OF THE CHAIRMAN, THE NON- INDEPENDENT DIRECTORS, AND THE BOARD AS A WHOLE. THE INDEPENDENT DIRECTORS ALSO ASSESSED THE ADEQUACY, QUALITY, AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD TO ENSURE EFFECTIVE DECISION-MAKING AND GOVERNANCE OVERSIGHT. THE DIRECTORS EXPRESSED SATISFACTION WITH THE OVERALL EVALUATION PROCESS AND THE OUTCOMES THEREOF, NOTING THAT THE PROCESS WAS COMPREHENSIVE, OBJECTIVE, AND CONSTRUCTIVE.

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.	MAULIK JAYANTILAL PATEL (MR.)	COMMODITIES CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
2.	KAUSHAL ASHISH SOPARKAR (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
3.	SANJAY KHATAU ASHER (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	PRIYANKA AGARWAL CHOPRA (MS.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
5.	ANKIT NATWARLAL PATEL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
6.	DARSHAN ANAND PATEL (MR.)	COMMODITIES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
7.	KANU SHAKARA PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
8.	KARANA RAMESH PATEL (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
9.	MANU KHODIDAS PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
10.	RAJU SWAMY (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/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.

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Indian Boards Database

EPIGRAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-MAY-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

EPIGRAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-MAY-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26