Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-2026

Sl.No.	Director Name	Position on the Board
1.	PARITOSH KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ASHISH GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	MEGHA GARG (MS.)

4.	RAJESWARI KARTHIGEYAN (MS.)
5.	ATUL BEHARI LALL (MR.)
6.	RAVINDRA PISHARODY (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	2025-26	2024-25	2023-24
PARITOSH KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 FEB 2016	430.44	430.44	412.47
ASHISH GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 DEC 2015	363.89	364.04	364.04
MEGHA GARG (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 DEC 2015	84.49	84.64	84.64
NARINDER JUNEJA SINGH (MR.)	EXECUTIVE DIRECTOR	28 MAR 2006	N.A.	98.10	97.04

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
VIKAS GIYA (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2015	N.A.	0.40	1.00
RAJESWARI KARTHIGEYAN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2023	20.00	15.00	14.00
ATUL BEHARI LALL (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2023	20.00	15.00	11.25
RAVINDRA PISHARODY (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2022	20.00	14.00	15.00
SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2020	0.00	15.00	15.00
PRAKASH BAGLA (MR.)	NOMINEE DIRECTOR OF MO ALTERNATES, NON-EXECUTIVE DIRECTOR	15 SEP 2018	N.A.	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.	NARINDER JUNEJA SINGH (MR.)	EXECUTIVE DIRECTOR	NO	28-MAR-2006	31-DEC-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	PRAKASH BAGLA (MR.)	NOMINEE DIRECTOR OF MO ALTERNATES, NON-EXECUTIVE DIRECTOR	NO	15-SEP-2018	24-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
3.	SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2020	03-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	VIKAS GIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2015	30-JAN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED 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

2024-25 2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
PARITOSH KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ASHISH GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MEGHA GARG (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
RAJESWARI KARTHIGEYAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ATUL BEHARI LALL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVINDRA PISHARODY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.

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
2025-26

2023-24 2024-25

THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY HAS APPROVED A COMPREHENSIVE NOMINATION AND REMUNERATION POLICY, WHICH INCLUDES THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE POLICY HAS BEEN DULY APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS. IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES, AND THAT OF INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS WAS STRUCTURED THROUGH A DETAILED QUESTIONNAIRE ADDRESSING VARIOUS PARAMETERS, INCLUDING: • COMPOSITION AND STRUCTURE OF THE BOARD AND ITS COMMITTEES • EFFECTIVENESS OF BOARD PROCESSES AND INFORMATION FLOW • QUALITY OF DECISION-MAKING AND BOARD DISCUSSIONS • PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS AND THE CHAIRPERSON THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. FEEDBACK FROM THE EVALUATION PROCESS WAS DELIBERATED IN BOARD MEETINGS AND NOTED FOR IMPLEMENTATION AND FURTHER IMPROVEMENT WHEREVER NECESSARY. THE BOARD’S ASSESSMENT ENCOMPASSED, AMONG OTHER ASPECTS, THE CLARITY OF ROLES AND RESPONSIBILITIES OF DIRECTORS, CONTRIBUTION TO STRATEGIC PLANNING, EFFECTIVENESS OF RISK MANAGEMENT, UNDERSTANDING OF OPERATIONAL PROGRAMS, TIMELY RECEIPT OF FINANCIAL AND OPERATIONAL REPORTS, MONITORING PROGRESS AGAINST STRATEGIC GOALS, FREQUENCY AND EFFECTIVENESS OF BOARD AND COMMITTEE MEETINGS, AND OVERALL GOVERNANCE PRACTICES. THE OUTCOMES OF THE EVALUATIONS CONDUCTED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE INDEPENDENT DIRECTORS WERE PRESENTED TO THE BOARD. BASED ON THESE OUTCOMES, THE BOARD DISCUSSED AND FORMULATED ACTIONABLE PLANS OR SUGGESTIVE MEASURES TO ADDRESS ANY IDENTIFIED AREAS FOR IMPROVEMENT. THE DIRECTORS EXPRESSED SATISFACTION WITH THE EVALUATION PROCESS, ITS IMPLEMENTATION, AND THE RESULTS, AFFIRMING THAT THE EXERCISE HAS CONTRIBUTED TO ENHANCED GOVERNANCE AND OVERALL BOARD EFFECTIVENESS.

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.	PARITOSH KUMAR GARG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	ASHISH GARG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	MEGHA GARG (MS.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	RAJESWARI KARTHIGEYAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
5.	ATUL BEHARI LALL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RAVINDRA PISHARODY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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.

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Indian Boards Database

HAPPY FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

HAPPY FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26