Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SHIV RATAN AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	DEEPAK AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SHWETA AGARWAL (MS.)

4.	PULKIT ANILKUMAR BACHHAWAT (MR.)
5.	SACHIN KUMAR BHARTIYA (MR.)
6.	SIRAJ AZMAT CHAUDHRY (MR.)
7.	RICHA MANOJ GOYAL (MS.)
8.	SUNIL SETHI (MR.)
9.	NIKHIL KISHORCHANDRA VORA (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	2023-24	2022-23
SHIV RATAN AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAY 2011	540.00	**
DEEPAK AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 2002	540.00	463.68
SHWETA AGARWAL (MS.)	EXECUTIVE DIRECTOR	16 NOV 2006	180.00	149.04

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
PULKIT ANILKUMAR BACHHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2021	5.75	4.00
SACHIN KUMAR BHARTIYA (MR.)	NOMINEE DIRECTOR OF INDIA 2020 MAHARAJA LTD. & LIGHTHOUSE INDIA FUND III LTD., NON-EXECUTIVE DIRECTOR	11 APR 2014	0.00	0.00
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2021	25.00	25.00
NIDHI GHUMAN (MS.)	NOMINEE DIRECTOR OF IIFL SPECIAL OPPORTUNITIES FUNDS, NON-EXECUTIVE DIRECTOR	30 JUN 2022	N.A.	0.00
ANSHUMAN GOENKA (MR.)	NOMINEE DIRECTOR OF IIFL SPECIAL OPPORTUNITIES FUNDS, NON-EXECUTIVE DIRECTOR	15 NOV 2021	N.A.	0.00
RICHA MANOJ GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	08 DEC 2021	5.75	4.25
VIPUL PRAKASH (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2021	6.25	25.00
SUNIL SETHI (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2023	10.42	N.A.
NIKHIL KISHORCHANDRA VORA (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2021	3.50	3.00

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
1.	NIDHI GHUMAN (MS.)	NOMINEE DIRECTOR OF IIFL SPECIAL OPPORTUNITIES FUNDS, NON-EXECUTIVE DIRECTOR	NO	30-JUN-2022	25-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ANSHUMAN GOENKA (MR.)	NOMINEE DIRECTOR OF IIFL SPECIAL OPPORTUNITIES FUNDS, NON-EXECUTIVE DIRECTOR	NO	15-NOV-2021	06-JUN-2022	RESIGNED (NO REASON STATED)
3.	SUSHILA DEVI AGARWAL (MS.)	EXECUTIVE DIRECTOR	NO		30-DEC-2021	RESIGNED (NO REASON STATED)
4.	VIKRANT BALBIR SIBAL (MR.)	NOMINEE DIRECTOR OF IIFL SPECIAL OPPORTUNITIES FUNDS, NON-EXECUTIVE DIRECTOR	NO		02-NOV-2021	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	VIPUL PRAKASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2021	07-JUL-2023	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SANGEETA DEVI JAISANSERIYA (MS.)	NON-EXECUTIVE DIRECTOR	YES		30-DEC-2021	RESIGNED (NO REASON STATED)
7.	KEDAR CHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES		30-DEC-2021	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

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
SHIV RATAN AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
DEEPAK AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHWETA AGARWAL (MS.)	EXECUTIVE DIRECTOR	NO	4	3	75.00

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
PULKIT ANILKUMAR BACHHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SACHIN KUMAR BHARTIYA (MR.)	NOMINEE DIRECTOR OF INDIA 2020 MAHARAJA LTD. & LIGHTHOUSE INDIA FUND III LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RICHA MANOJ GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIPUL PRAKASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUNIL SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
NIKHIL KISHORCHANDRA VORA (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
2023-24

2022-23

THE BOARD FOSTERS A CULTURE OF OPEN DISCUSSION, ENCOURAGING COLLABORATIVE APPROACHES AND VALUING DIVERSE PERSPECTIVES. THIS FACILITATES IN-DEPTH ANALYSIS OF KEY TOPICS AND WELLINFORMED DECISION-MAKING. FOLLOWING THE COMPLETION OF A COMPREHENSIVE PERFORMANCE EVALUATION EXERCISE, THE BOARD EXPRESSED SATISFACTION AND COMMITTED TO TAKING NECESSARY STEPS FOR CONTINUOUS IMPROVEMENT. AS MANDATED BY THE ACT AND THE LISTING REGULATIONS, THE BOARD CONDUCTS AN ANNUAL PERFORMANCE EVALUATION. THIS FORMAL ASSESSMENT AIMS TO ENHANCE THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. IN ALIGNMENT WITH THE GUIDANCE NOTE ISSUED BY THE SEBI AND ICSI, THE BOARD, IN CONSULTATION WITH NRC, HAS ESTABLISHED A COMPREHENSIVE FRAMEWORK FOR PERFORMANCE EVALUATION. THE EVALUATION PROCESS FOCUSES ON VARIOUS ASPECTS OF BOARD AND COMMITTEE FUNCTIONING, INCLUDING COMPOSITION, OVERSIGHT EFFECTIVENESS, COMMITTEE PERFORMANCE, BOARD MEMBER SKILLS AND MORE. A SEPARATE EXERCISE EVALUATES THE INDIVIDUAL DIRECTOR’S PERFORMANCE BASED ON PARAMETERS SUCH AS ATTENDANCE, STRATEGIC PERSPECTIVE CONTRIBUTION TO DISCUSSIONS AND INDEPENDENT JUDGMENT. THE BOARD AND COMMITTEES ARE BEING EVALUATED BASED ON INPUTS FROM ALL DIRECTORS, CONSIDERING THE CRITERIA SUCH AS COMPOSITION, MEETING FREQUENCY, ROLES, RESPONSIBILITIES AND OVERALL EFFECTIVENESS. THE EVALUATION PROCESS ADHERES TO THE FOLLOWING STEPS: DISTRIBUTION OF EVALUATION FORMS TO ALL DIRECTORS; COMPLETION AND SUBMISSION OF RESPONSES BY DIRECTORS; PREPARATION OF SUMMARY REPORT BY THE BOARD; PRESENTATION OF SUMMARY REPORT TO THE BOARD FOR SUGGESTION OF APPROPRIATE ACTIONS. THE BOARD AND NRC, EXCLUDING THE DIRECTOR BEING EVALUATED, CONDUCT THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTOR, AS PER THE COMPANY'S NOMINATION AND REMUNERATION POLICY. THESE EVALUATIONS CONSIDER FACTORS SUCH AS ATTENDANCE, BUSINESS UNDERSTANDING, COMMUNICATION AMONG BOARD MEMBERS, EFFECTIVE PARTICIPATION IN DISCUSSIONS ON STRATEGY, PERFORMANCE, RISK MANAGEMENT, DOMAIN EXPERTISE, INTEGRITY AND CONFIDENTIALITY MAINTENANCE, ALL IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES.FOR THE YEAR UNDER REVIEW, PERFORMANCE EVALUATION YIELDED SEVERAL KEY OBSERVATIONS: THE BOARD FUNCTIONS WITH INDEPENDENCE AND TAKES ITS GOVERNANCE ROLE VERY SERIOUSLY; THE BOARD IS COMMITTED TOWARDS MAXIMIZING VALUE FOR ALL STAKEHOLDERS; BOARD MEETINGS ARE PLANNED EFFECTIVELY AND CHAIRED SKILLFULLY, FACILITATING PRODUCTIVE DISCUSSIONS; BOARD COMMITTEES OPERATE EFFICIENTLY AND PROVIDE VALUABLE CONTRIBUTIONS TO THE COMPANY'S SUCCESS; AND THE BOARD REMAINS COMMITTED TO CONTINUOUS IMPROVEMENT AND WILL LEVERAGE THE EVALUATION'S INSIGHTS TO FURTHER STRENGTHEN ITS EFFECTIVENESS AND GOVERNANCE PRACTICES.

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.	SHIV RATAN AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	DEEPAK AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SHWETA AGARWAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PULKIT ANILKUMAR BACHHAWAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	SACHIN KUMAR BHARTIYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SIRAJ AZMAT CHAUDHRY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	RICHA MANOJ GOYAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	SUNIL SETHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT
9.	NIKHIL KISHORCHANDRA VORA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

BIKAJI FOODS INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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

BIKAJI FOODS INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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