Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	RISHIT DAYALAJI KOTECHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	HIREN VIJAYKUMAR KOTECHA (MR.)

3.	DAYALJI VANRAVAN KOTECHA (MR.)
4.	FORAM RISHIT KOTECHA (MS.)
5.	MAYURI HIREN KOTECHA (MS.)
6.	VIJAYKUMAR VANRAVAN KOTECHA (MR.)
7.	CHINTAN ASHOK MEHTA (MR.)
8.	RASHMI KAMLESH OTAVANI (MS.)
9.	PARTH BIPIN SUKHPARIA (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.	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	2024-25	2023-24
RISHIT DAYALAJI KOTECHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 FEB 2023	**	**
HIREN VIJAYKUMAR KOTECHA (MR.)	EXECUTIVE DIRECTOR	22 FEB 2023	**	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
HASMUKH ISHWARLAL HINDOCHA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2023	**	**
DAYALJI VANRAVAN KOTECHA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2023	**	**
FORAM RISHIT KOTECHA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 APR 2023	**	**
MAYURI HIREN KOTECHA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAY 2023	**	**
VIJAYKUMAR VANRAVAN KOTECHA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2023	**	**
CHINTAN ASHOK MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2023	**	**
PARTH BIPIN SUKHPARIA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2023	**	**

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	HASMUKH ISHWARLAL HINDOCHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAY-2023	13-JUN-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation

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

2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 18)
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
RISHIT DAYALAJI KOTECHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18	18	100.00
HIREN VIJAYKUMAR KOTECHA (MR.)	EXECUTIVE DIRECTOR	NO	18	18	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 18)
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
HASMUKH ISHWARLAL HINDOCHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	0	0.00
DAYALJI VANRAVAN KOTECHA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18	18	100.00
FORAM RISHIT KOTECHA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18	18	100.00
MAYURI HIREN KOTECHA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18	18	100.00
VIJAYKUMAR VANRAVAN KOTECHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18	18	100.00
CHINTAN ASHOK MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
PARTH BIPIN SUKHPARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18	18	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
2024-25

2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS HAS CARRIED OUT THE ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN. THE EVALUATION PROCESS WAS CONDUCTED IN THE FOLLOWING MANNER: BOARD EVALUATION: THE PERFORMANCE OF THE BOARD WAS ASSESSED BASED ON VARIOUS CRITERIA, INCLUDING ITS COMPOSITION, DIVERSITY, STRUCTURE, EFFECTIVENESS OF PROCESSES, QUALITY OF DELIBERATIONS, ACCESS TO INFORMATION, AND OVERALL FUNCTIONING. FEEDBACK WAS SOUGHT FROM ALL DIRECTORS TO ENSURE A COMPREHENSIVE AND OBJECTIVE REVIEW. COMMITTEE EVALUATION: EACH COMMITTEE OF THE BOARD WAS EVALUATED BASED ON ITS COMPOSITION, CLARITY OF ROLES AND RESPONSIBILITIES, FREQUENCY AND EFFECTIVENESS OF MEETINGS, AND THE QUALITY OF CONTRIBUTIONS MADE BY COMMITTEE MEMBERS. INDIVIDUAL DIRECTOR EVALUATION: THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING EXECUTIVE AND NON-EXECUTIVE DIRECTORS, WAS REVIEWED BY THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE. THE ASSESSMENT INCLUDED PARAMETERS SUCH AS LEVEL OF PREPAREDNESS, PARTICIPATION IN MEETINGS, CONSTRUCTIVE INPUTS DURING DELIBERATIONS, AND OVERALL CONTRIBUTION TO THE GOVERNANCE AND STRATEGIC DIRECTION OF THE COMPANY. CHAIRMAN EVALUATION: THE PERFORMANCE OF THE CHAIRMAN WAS EVALUATED SEPARATELY, FOCUSING ON LEADERSHIP QUALITIES, FOSTERING AN OPEN AND TRANSPARENT ENVIRONMENT, AND FACILITATING EFFECTIVE COMMUNICATION BETWEEN THE BOARD AND MANAGEMENT. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD, WHERE THEY EVALUATED THE PERFORMANCE OF THE NON INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE PERFORMANCE OF THE CHAIRMAN. THE OUTCOME OF THIS EVALUATION WAS DISCUSSED IN THE SUBSEQUENT BOARD MEETING. ADDITIONALLY, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE OUTCOME OF THE EVALUATIONS CONFIRMED THAT THE BOARD AND ITS COMMITTEES ARE FUNCTIONING EFFECTIVELY AND THAT THE DIRECTORS ARE CONTRIBUTING MEANINGFULLY TO THE COMPANY’S GROWTH AND GOVERNANCE.

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.	RISHIT DAYALAJI KOTECHA (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING
2.	HIREN VIJAYKUMAR KOTECHA (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	DAYALJI VANRAVAN KOTECHA (MR.)	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT
4.	FORAM RISHIT KOTECHA (MS.)	FAST MOVING CONSUMER GOODS
5.	MAYURI HIREN KOTECHA (MS.)	FAST MOVING CONSUMER GOODS
6.	VIJAYKUMAR VANRAVAN KOTECHA (MR.)	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
7.	CHINTAN ASHOK MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT
8.	RASHMI KAMLESH OTAVANI (MS.)	FAST MOVING CONSUMER GOODS HUMAN RESOURCES LEGAL/COMPLIANCE
9.	PARTH BIPIN SUKHPARIA (MR.)	LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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.

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Indian Boards Database

MADHUSUDAN MASALA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2025

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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

MADHUSUDAN MASALA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2025

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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25