Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	ANURAG DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	RAMAN CHOPRA (MR.)
3.	NEELABH DALMIA (MR.)
4.	ARUN KUMAR JAIN (MR.)
5.	RAVI SHANKER JALAN (MR.)
6.	VIJAYLAXMI JOSHI (MS.)
7.	RAVINDRA SINGH (JUSTICE (MR.) )
8.	MANOJ VAISH (DR.(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.	BANKING & OPERATIONS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY 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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
RAMAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2020	4.21
NEELABH DALMIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JUN 2020	4.21
ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2023	5.21
RAVI SHANKER JALAN (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2020	4.21
VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	06 MAR 2023	5.21
MANOJ VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 MAR 2023	5.21

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : )
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
None

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
RAMAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NEELABH DALMIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVI SHANKER JALAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MANOJ VAISH (DR.(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

IN ACCORDANCE WITH THE COMPANIES ACT, 2013, SEBI GUIDANCE NOTE ON BOARD EVALUATION ISSUED VIDE SEBI MASTER CIRCULAR DATED JULY 11, 2023, AND THE RELEVANT PROVISIONS OF THE SEBI LISTING REGULATIONS, 2015, THE BOARD OF DIRECTORS CONDUCTED ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS INVOLVED SEPARATE MEETINGS OF THE INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE BOARD ASSESSED THE EFFECTIVENESS OF ITS FUNCTIONING, THE COMMITTEES’ PERFORMANCE, AND THE INDIVIDUAL DIRECTORS’ CONTRIBUTIONS BASED ON FEEDBACK GATHERED FROM DIRECTORS AND COMMITTEE MEMBERS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS TOOK PLACE DURING BOARD MEETING HELD ON NOVEMBER 03, 2023, EXCLUDING THE DIRECTOR BEING EVALUATED. A DEDICATED MEETING OF THE INDEPENDENT DIRECTORS WAS CONDUCTED ON OCTOBER 26, 2023, TO REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE OVERALL PERFORMANCE OF THE BOARD AND ITS COMMITTEES. THIS EVALUATION CONSIDERED INPUT FROM BOTH ALL THE DIRECTORS. TO FACILITATE THE EVALUATION PROCESS, AN ELECTRONIC APPLICATION WAS UTILIZED, ENSURING SECURE AND EFFICIENT DATA MANAGEMENT WHILE REDUCING PAPER USAGE. THE CRITERIA FOR PERFORMANCE EVALUATION WERE BROADLY BASED ON THE SEBI GUIDANCE NOTE ON BOARD EVALUATION, ENCOMPASSING ASPECTS SUCH AS COMMITTEE STRUCTURE AND COMPOSITION, EFFECTIVENESS OF COMMITTEE MEETINGS, AND MORE. THE PERFORMANCE EVALUATION OF THE BOARD AND ITS CONSTITUENTS FOCUSED ON VARIOUS FACTORS, INCLUDING THEIR FUNCTIONS, RESPONSIBILITIES, COMPETENCIES, STRATEGY, TONE AT THE TOP, RISK IDENTIFICATION AND CONTROL, DIVERSITY, AND NATURE OF THE BUSINESS. A COMPREHENSIVE QUESTIONNAIRE WAS CIRCULATED TO BOARD MEMBERS, COVERING MULTIPLE ASPECTS OF THE BOARD’S FUNCTIONING, CULTURE, EXECUTION OF DUTIES, PROFESSIONAL OBLIGATIONS, AND GOVERNANCE. THE QUESTIONNAIRE AIMED TO ASSESS DIRECTORS’ KNOWLEDGE, INDEPENDENCE IN DECISION-MAKING, INVOLVEMENT IN BUSINESS PLANNING, CONSTRUCTIVE ENGAGEMENT WITH COLLEAGUES, AND UNDERSTANDING OF THE COMPANY’S RISK PROFILE. ADDITIONALLY, THE CHAIRMAN OF THE BOARD AND/ OR COMMITTEE WAS EVALUATED BASED ON LEADERSHIP, COORDINATION, AND STEERING SKILLS.THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS, CONSIDERING THEIR CONTRIBUTIONS AS MEMBERS OF THE BOARD OR ITS COMMITTEES. THE COMMITTEE DETERMINED THE QUANTUM OF PROFIT-BASED COMMISSION PAYABLE TO DIRECTORS BASED ON THE OVERALL PERFORMANCE OF INDIVIDUAL DIRECTORS. THESE EVALUATION PROCESSES ENSURE THAT THE BOARD OPERATES EFFECTIVELY, INDIVIDUAL DIRECTORS CONTRIBUTE SIGNIFICANTLY, AND APPROPRIATE REMUNERATION IS PROVIDED BASED ON PERFORMANCE.

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.	ANURAG DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
2.	RAMAN CHOPRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
3.	NEELABH DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
4.	ARUN KUMAR JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
5.	RAVI SHANKER JALAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
6.	VIJAYLAXMI JOSHI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
7.	RAVINDRA SINGH (JUSTICE (MR.) )	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
8.	MANOJ VAISH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY 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

GHCL TEXTILES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-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

GHCL TEXTILES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-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