Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	RAMESH CHANDRA JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KANNAMPADATHIL ABRAHAM JOSEPH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	KEVIN KANNAMPADATHIL JOSEPH (MR.)
4.	SANJAY THAPAR (MR.)

5.	MATTHIAS FRENZEL (MR.)
6.	VENI THAPAR (MS.)

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	2023-24	2022-23	2021-22
KANNAMPADATHIL ABRAHAM JOSEPH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUN 2005	291.80	265.30	265.30
KEVIN KANNAMPADATHIL JOSEPH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 JUL 2021	30.00	12.00	8.40
SANJAY THAPAR (MR.)	EXECUTIVE DIRECTOR	24 SEP 2015	490.70	346.60	265.30

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
RAMESH CHANDRA JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 JUL 2021	14.30	10.80	15.50
MATTHIAS FRENZEL (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2021	10.50	7.20	11.50
VISHAL SHARMA (MR.)	NOMINEE DIRECTOR OF EVERGRAPH HOLDING, NON-EXECUTIVE DIRECTOR	28 APR 2016	0.00	0.00	0.00
VENI THAPAR (MS.)	NON-EXECUTIVE DIRECTOR	12 JUL 2021	18.30	15.00	17.80
KAZI ARIF UZ ZAMAN (MR.)	NOMINEE DIRECTOR OF EVERGRAPH HOLDING, NON-EXECUTIVE DIRECTOR	24 SEP 2015	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.

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.	KAZI ARIF UZ ZAMAN (MR.)	NOMINEE DIRECTOR OF EVERGRAPH HOLDING, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2015	27-SEP-2023	NOMINATION ENDED
2.	VISHAL SHARMA (MR.)	NOMINEE DIRECTOR OF EVERGRAPH HOLDING, NON-EXECUTIVE DIRECTOR	NO	28-APR-2016	27-SEP-2023	NOMINATION ENDED
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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
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
KANNAMPADATHIL ABRAHAM JOSEPH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
KEVIN KANNAMPADATHIL JOSEPH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SANJAY THAPAR (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
RAMESH CHANDRA JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
MATTHIAS FRENZEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VISHAL SHARMA (MR.)	NOMINEE DIRECTOR OF EVERGRAPH HOLDING, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
VENI THAPAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
KAZI ARIF UZ ZAMAN (MR.)	NOMINEE DIRECTOR OF EVERGRAPH HOLDING, NON-EXECUTIVE DIRECTOR	NO	5	5	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

2021-22 2022-23

THE BOARD OF DIRECTORS, ON THE RECOMMENDATION OF THE NRC HAS ADOPTED A FRAMEWORK FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, AND THE CHAIRPERSON THROUGH A SURVEY QUESTIONNAIRE. THE SURVEY QUESTIONNAIRE BROADLY COVERS VARIOUS ASPECTS OF BOARD FUNCTIONING, THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION, AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, AND GOVERNANCE. THE EVALUATION PARAMETERS ARE BASED ON THE EXECUTION OF SPECIFIC DUTIES, QUALITY, DELIBERATION AT THE MEETING, INDEPENDENCE OF JUDGMENT, DECISION MAKING, THE CONTRIBUTION OF DIRECTORS AT THE MEETINGS AND THE FUNCTIONING OF THE COMMITTEES. THE BOARD OF DIRECTORS HAS EVALUATED THE PERFORMANCE OF ALL INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS, COMMITTEES, THE CHAIRPERSON, AND THE BOARD, AS A WHOLE. THE BOARD DELIBERATED ON VARIOUS EVALUATION ATTRIBUTES FOR ALL DIRECTORS AND AFTER DUE DELIBERATIONS MADE AN OBJECTIVE ASSESSMENT AND EVALUATED THAT ALL THE DIRECTORS IN THE BOARD HAVE ADEQUATE EXPERTISE DRAWN FROM DIVERSE INDUSTRIES AND BUSINESS AND BRING SPECIFIC COMPETENCIES RELEVANT TO THE COMPANY’S BUSINESS AND OPERATIONS. THE BOARD OF DIRECTORS ALSO APPRAISED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS, THEIR FULFILMENT OF INDEPENDENCE CRITERIA SPECIFIED BY THE ACT AND SEBI LISTING REGULATIONS, AND WELL AS THEIR INDEPENDENCE FROM MANAGEMENT. THE DIRECTOR BEING EVALUATED DID NOT PARTICIPATE IN THE EVALUATION PROCESS. THE BOARD ALSO NOTED THAT THE TERM OF REFERENCE AND COMPOSITION OF THE COMMITTEES WAS CLEARLY DEFINED. THE COMMITTEE PERFORMED THEIR DUTIES DILIGENTLY AND CONTRIBUTED EFFECTIVELY TO THE DECISIONS OF THE BOARD. IN ADDITION TO THE ABOVE, YOUR COMPANY FOLLOWING OUR EXCELLENCE IN CORPORATE GOVERNANCE HAS STEERED A BOARD EVALUATION PROCESS BY APPOINTING AN INDEPENDENT EXTERNAL AGENCY TO FURTHER ENHANCE THE EFFICIENCY AND EFFECTIVENESS OF OUR GOVERNANCE PROCESSES. WHEREIN THEY EXAMINED OUR INTERNAL QUESTIONNAIRE REPORT, BOTH NUMERIC AS WELL AS QUALITATIVE, THAT WERE SENT DIRECTLY TO THE BOARD MEMBERS ON A CONFIDENTIAL BASIS. THE INDEPENDENT EXTERNAL EXPERT ALSO HAD INDIVIDUAL CONVERSATIONS WITH EACH BOARD MEMBER AND DEVELOPED SEPARATE EVALUATION REPORTS. SUBSEQUENTLY, THE INDEPENDENT EXTERNAL EXPERT COLLATED REPORTS FOR (A) THE BOARD AS A WHOLE, (B) THE CHAIRMAN OF THE BOARD, (C) INDIVIDUAL DIRECTORS, BOTH INDEPENDENT AND NON- NON-INDEPENDENT, AND (D) FOR EACH OF THE BOARD COMMITTEES SEPARATELY. THE ASSESSMENT OF INDIVIDUAL DIRECTORS WAS SENT SEPARATELY TO THE CONCERNED DIRECTORS. THE RESULTS OF THE EVALUATION OF THE BOARD AND ITS VARIOUS COMMITTEES WERE SUBSEQUENTLY DISCUSSED BY THE BOARD AT ITS MEETING AND THE AREAS FOR IMPROVEMENT OF THE FUNCTIONING OF THE BOARD AND COMMITTEES WERE NOTED.

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.	RAMESH CHANDRA JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT
2.	KANNAMPADATHIL ABRAHAM JOSEPH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT
3.	KEVIN KANNAMPADATHIL JOSEPH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT
4.	SANJAY THAPAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT
5.	MATTHIAS FRENZEL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT
6.	VENI THAPAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT

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

S.J.S.ENTERPRISES LTD.

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

S.J.S.ENTERPRISES LTD.

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