Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SUNIL KUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SAURABH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SACHIN AGARWAL (MR.)
4.	MADHUSUDAN AGGARWAL (MR.)
5.	NISHAL JAIN (MS.)
6.	RAMESH CHAND SURANA (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.	RISK MANAGEMENT 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
SAURABH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 OCT 2019	288.00	240.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
SUNIL KUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 OCT 2019	1.65	1.55
SACHIN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 OCT 2019	1.50	1.50
MADHUSUDAN AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2022	3.10	3.00
NISHAL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	18 JUL 2022	3.10	3.00
RAMESH CHAND SURANA (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2022	2.85	2.90

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
None
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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
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
SAURABH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SACHIN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
MADHUSUDAN AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NISHAL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAMESH CHAND SURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

PURSUANT TO THE PROVISIONS OF SECTION 134,178 AND SCHEDULE IV OF COMPANIES ACT, 2013 READ WITH APPLICABLE RULES AND REGULATION 17 AND 25 OF SEBI (LISTING OBLIGATION AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015, GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND GUIDANCE NOTE ON PERFORMANCE EVALUATION BY INSTITUTE OF COMPANY SECRETARIES OF INDIA, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY HAS DEVISED A CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, INDIVIDUAL DIRECTORS, COMMITTEES, CHAIRPERSON AND INDEPENDENT DIRECTORS. IN COMPLIANCE WITH THE REQUIREMENT OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATION AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS ON ANNUAL BASIS EVALUATES THE FUNCTIONING OF THE BOARD AS A WHOLE, ITS COMMITTEES, CHAIRMAN, INDIVIDUAL DIRECTORS AND THE INDEPENDENT DIRECTORS. THE BOARD AS A WHOLE AND THE COMMITTEE THEREOF WERE BEING EVALUATED ON VARIOUS PARAMETERS INCLUDING BUT NOT LIMITED TO THEIR COMPOSITIONS, EXPERIENCE, QUALIFICATIONS, DIVERSITY, ROLES AND RESPONSIBILITY OF EACH AND EVERY DIRECTORS TOWARDS STAKEHOLDERS, STRATEGIC PARTICIPATION, GOVERNANCE COMPLIANCES, CULTURE AND DYNAMICS AND QUALITY OF RELATIONSHIP BETWEEN BOARD MEMBERS AND THE MANAGEMENT.THE INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN AND INDEPENDENT DIRECTORS ARE ALSO EVALUATED ON THE BASIS OF THEIR QUALIFICATIONS, EXPERIENCE, KNOWLEDGE AND THEIR COMPETENCY AND WHILE EVALUATING THE PERFORMANCE OF EACH AND EVERY DIRECTOR INDIVIDUALLY, THE BOARD ALSO GIVE UTMOST CHECK TO THEIR ABILITY TO WORK AS TEAM, COMMITMENT TOWARDS THE FUNCTIONS ASSIGNED, CONTRIBUTION AND AVAILABILITY AT BOARD MEETING AND OTHER BUSINESS MATTERS ETC. IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS HELD ON 14TH MARCH, 2024, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY WERE EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND OTHER NON-EXECUTIVE DIRECTORS. FURTHER, THE PERFORMANCE EVALUATION AS REQUIRED WAS PERFORMED BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 3RD APRIL, 2024. THE REVIEW, CONCLUDED BY AFFIRMING THAT THE BOARD AS A WHOLE, THE COMMITTEE(S), CHAIRMAN AND THE INDIVIDUAL DIRECTOR CONTINUED TO DISPLAY A COMMITMENT TO GOOD GOVERNANCE BY ENSURING A CONSTANT IMPROVEMENT OF PROCESSES AND PROCEDURES AND CONTRIBUTED THEIR BEST IN THE OVERALL GROWTH OF THE ORGANIZATION AND THE INDEPENDENT DIRECTORS HAVE OUTPERFORMED ON ALL THE CRITERIA OF INDEPENDENCE AND THEIR PARTICIPATION FROM THE STRATEGIC POINT OF VIEW WAS COMMENDED AND APPRECIATED BY ALL.

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.	SUNIL KUMAR AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SAURABH AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SACHIN AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT
4.	MADHUSUDAN AGGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	NISHAL JAIN (MS.)	CORPORATE GOVERNANCE PERSONAL VALUES RISK MANAGEMENT
6.	RAMESH CHAND SURANA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES 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

KAMDHENU VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

KAMDHENU VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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