Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-2026

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

2.	RAM MOHAN RAO LOCANDE (MR.)
3.	VIRENDRA NATH MISHRA (MR.)
4.	CHETANKUMAR CHHAGANLAL VAGHASIA (MR.)

5.	ANITA BANDYOPADHYAY (DR.(MS.))
6.	HETAL MADHUKANT GANDHI (MR.)
7.	RICHA MANOJ GOYAL (MS.)
8.	GIRIKRISHNA SURYAKANT MANIAR (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.	NOMINATION & REMUNERATION COMMITTEE
5.	QIP 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	2025-26	2024-25	2023-24	2022-23	2021-22
NARESHKUMAR RAMJI PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2007	**	492.00	480.30	468.60	405.50
RAM MOHAN RAO LOCANDE (MR.)	EXECUTIVE DIRECTOR	08 FEB 2022	**	156.40	130.20	121.28	16.50
VIRENDRA NATH MISHRA (MR.)	EXECUTIVE DIRECTOR	03 MAR 2021	**	133.80	135.30	132.00	85.80
CHETANKUMAR CHHAGANLAL VAGHASIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2007	**	485.20	473.60	462.00	400.00

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
ANITA BANDYOPADHYAY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	08 FEB 2022	**	10.00	10.00	10.00	0.60
HETAL MADHUKANT GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2021	**	20.00	20.00	20.00	12.00
RICHA MANOJ GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2021	**	10.00	10.00	10.00	6.00
GIRIKRISHNA SURYAKANT MANIAR (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2018	**	20.00	20.00	20.00	12.00

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.	KAMINI KIRAN SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2018	31-MAR-2021	RESIGNED (NO REASON STATED)
2.	ADARSH PAUL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2018	05-SEP-2019	RESIGNED (NO REASON STATED)

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 : 9)
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
NARESHKUMAR RAMJI PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
RAM MOHAN RAO LOCANDE (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
VIRENDRA NATH MISHRA (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
CHETANKUMAR CHHAGANLAL VAGHASIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	7	77.78

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 9)
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
ANITA BANDYOPADHYAY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
HETAL MADHUKANT GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RICHA MANOJ GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
GIRIKRISHNA SURYAKANT MANIAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	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 COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV OF THE ACT AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), THE COMPANY HAS ADOPTED A STRUCTURED FRAMEWORK FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS TAKES INTO ACCOUNT VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, COMPOSITION, EXECUTION OF SPECIFIC DUTIES AND OBLIGATIONS, AND OVERALL GOVERNANCE PRACTICES. THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) HAS FORMULATED APPROPRIATE CRITERIA AND A TRANSPARENT MECHANISM FOR EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES, THE CHAIRPERSON, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS. THE ANNUAL PERFORMANCE EVALUATION FOR THE FINANCIAL YEAR UNDER REVIEW WAS CARRIED OUT IN A TIMELY MANNER. THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING HELD ON MARCH 20, 2026, INTER ALIA, REVIEWED AND EVALUATED THE PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE BOARD ALSO CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF INDIVIDUAL DIRECTORS AND THE EFFECTIVENESS OF ITS COMMITTEES, NAMELY, THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, RISK MANAGEMENT COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND STAKEHOLDERS’ RELATIONSHIP COMMITTEE. THE EVALUATION FRAMEWORK, INTER ALIA, CONSIDERED THE FOLLOWING PARAMETERS: (I) PARTICIPATION AND CONTRIBUTION IN THE MEETINGS OF THE BOARD AND ITS COMMITTEES; (II) RELATIONSHIP AND INTERACTION WITH FELLOW DIRECTORS AND THE MANAGEMENT; (III) KNOWLEDGE, SKILLS AND COMPETENCIES, INCLUDING UNDERSTANDING OF DUTIES AND RESPONSIBILITIES, INDUSTRY KNOWLEDGE, ABILITY TO PROVIDE CONSTRUCTIVE INPUTS AND OPENNESS TO DIVERSE PERSPECTIVES; (IV) PERSONAL ATTRIBUTES, INCLUDING ADHERENCE TO HIGH STANDARDS OF ETHICS, INTEGRITY AND CORPORATE VALUES; AND (V) STRATEGIC GUIDANCE AND CONTRIBUTION TOWARDS THE COMPANY’S GROWTH, BUSINESS PERFORMANCE AND LONG-TERM OBJECTIVES.

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.	NARESHKUMAR RAMJI PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
2.	RAM MOHAN RAO LOCANDE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
3.	VIRENDRA NATH MISHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
4.	CHETANKUMAR CHHAGANLAL VAGHASIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
5.	ANITA BANDYOPADHYAY (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
6.	HETAL MADHUKANT GANDHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
7.	RICHA MANOJ GOYAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
8.	GIRIKRISHNA SURYAKANT MANIAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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.

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Indian Boards Database

ACUTAAS CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-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

ACUTAAS CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-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