Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	HARI KRISHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	NIKHIL AGGARWAL (MR.)

3.	ANIL KUMAR CHANANA (MR.)
4.	MADHUMITA GANGULI (MS.)
5.	JAI KUMAR GARG (MR.)
6.	NITIN SAVARA (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
HARI KRISHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2017	633.00	532.00
NIKHIL AGGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 SEP 2008	298.00	206.30

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
ANIL KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2021	30.00	16.00
MADHUMITA GANGULI (MS.)	NON-EXECUTIVE DIRECTOR	24 SEP 2021	36.00	16.00
JAI KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 2021	25.00	11.00
ANIL RAI GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2017	0.00	0.00
NITIN SAVARA (MR.)	NON-EXECUTIVE DIRECTOR	17 NOV 2021	40.00	30.00
ANKUR NAND THADANI (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2021	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.	ANKUR NAND THADANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-SEP-2021	26-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ANIL RAI GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-SEP-2017	28-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	PUNEET MADAN LAL BHATIA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2017	11-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	VINOD AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-SEP-2017	24-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
5.	NIRMAL MINDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2021	11-DEC-2021	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

2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
HARI KRISHAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
NIKHIL AGGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ANIL KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MADHUMITA GANGULI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JAI KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANIL RAI GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
NITIN SAVARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANKUR NAND THADANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	1	25.00

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

2022-23

A FORMAL EVALUATION OF THE PERFORMANCE OF THE BOARD, IT’S COMMITTEES, THE CHAIRMAN AND THE INDIVIDUAL DIRECTORS WAS CARRIED OUT FOR FY 2023-24. LED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE EVALUATION WAS CARRIED OUT USING STRUCTURED QUESTIONNAIRES COVERING, AMONGST OTHERS, COMPOSITION OF BOARD, CONDUCT AS PER COMPANY VALUES & BELIEFS, CONTRIBUTION TOWARDS DEVELOPMENT OF THE STRATEGY & BUSINESS PLAN, RISK MANAGEMENT, RECEIPT OF REGULAR INPUTS AND INFORMATION, CODES & POLICIES FOR STRENGTHENING GOVERNANCE, FUNCTIONING, PERFORMANCE & STRUCTURE OF BOARD COMMITTEES, SKILL SET, KNOWLEDGE & EXPERTISE OF DIRECTORS, PREPARATION & CONTRIBUTION AT BOARD MEETINGS, LEADERSHIP, ETC THE EVALUATION WAS CARRIED OUT BY WAY OF INTERNAL ASSESSMENTS DONE BASED ON THE FACTORS PRESCRIBED UNDER THE POLICY ADOPTED BY THE COMPANY AND THE SEBI PRESCRIBED GUIDANCE NOTE ON BOARD EVALUATION. THE EVALUATION BROUGHT TO NOTICE THAT THE SHARING OF INFORMATION WITH THE BOARD, ITS TIMELINESS, THE DRAFTING OF AGENDA NOTES AND THE CONTENT THEREOF AS WELL AS THE DRAFTING OF THE MINUTES WERE FOUND TO BE SATISFACTORY. THEREFORE, THE OUTCOME OF THE PERFORMANCE EVALUATION FOR THE PERIOD UNDER REPORT, WAS SATISFACTORY AND REFLECTS HOW WELL THE DIRECTORS, BOARD AND COMMITTEES ARE CARRYING THEIR RESPECTIVE ACTIVITIES. THE INDEPENDENT DIRECTORS CONDUCTED THEIR SEPARATE MEETING WHICH WAS HELD ON AUGUST 09, 2023 WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AS PER THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS.

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.	HARI KRISHAN AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY
2.	NIKHIL AGGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY
3.	ANIL KUMAR CHANANA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY
4.	MADHUMITA GANGULI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY
5.	JAI KUMAR GARG (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY
6.	NITIN SAVARA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES 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

CAMPUS ACTIVEWEAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

CAMPUS ACTIVEWEAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24