Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	APARNA SUJIT BANGAR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	NANA PRAKASH MHASKE (MR.)

3.	SUNIL KUMAR AGARWAL (MR.)
4.	SHAILESH KUMAR JAIN (MR.)
5.	NEERAJ KULBHUSHAN TAANDON (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.	NOMINATION & REMUNERATION COMMITTEE
3.	SEXUAL HARASSMENT COMMITTEE
4.	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
APARNA SUJIT BANGAR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 MAR 2014	**	41.00	30.00
ANANT PANDURANG KULKARNI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 MAR 2014	**	12.50	12.00
NANA PRAKASH MHASKE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 MAR 2014	**	14.20	13.80
AMOL ARUN MORALE (MR.)		17 JUN 2019	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
SUNIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2021	**	0.75	**
SHAILESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2021	**	0.75	**
NEERAJ KULBHUSHAN TAANDON (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2021	**	0.75	**

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.

**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.	ANANT PANDURANG KULKARNI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	21-MAR-2014 Click here to view subsequent re-appointment/cessation dates	13-SEP-2024	NOT APPROVED BY SHAREHOLDERS
2.	AMOL ARUN MORALE (MR.)			17-JUN-2019	03-SEP-2021	RESIGNED (DUE TO PRE-OCCUPATION)
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

2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 7)
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
APARNA SUJIT BANGAR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
ANANT PANDURANG KULKARNI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
NANA PRAKASH MHASKE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
SUNIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHAILESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NEERAJ KULBHUSHAN TAANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL THE EVALUATION OF THE WORKING OF ITS AUDIT NOMINATION & REMUNERATION AND STAKEHOLDER COMMITTEE, INCLUDING THE CHAIRPERSON OF THE BOARD WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION AND INDEPENDENCE OF JUDGMENT THEREBY SAFEGUARDING THE INTEREST OF THE COMPANY. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRPERSON AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	APARNA SUJIT BANGAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	NANA PRAKASH MHASKE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SUNIL KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SHAILESH KUMAR JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	NEERAJ KULBHUSHAN TAANDON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY 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

KRISHIVAL FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-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

KRISHIVAL FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-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