Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	SUNNY SUNIL SINGHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	PIYUSH RAVISHANKER BHATT (MR.)
3.	SAPNA JAIN (MS.)
4.	VARUN MANOJKUMAR JAIN (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.	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
SUNNY SUNIL SINGHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 OCT 2021	48.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
PIYUSH RAVISHANKER BHATT (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2023	0.80
SAPNA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	20 DEC 2023	0.70
VARUN MANOJKUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2016	8.00

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.	MANOJ KUMAR JAIN (MR.)	PROMOTER-DIRECTOR	NO	30-NOV-2023	20-JAN-2024	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
2.	MURARI AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2023	12-FEB-2024	RESIGNED (NO REASON STATED)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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 19)
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
SUNNY SUNIL SINGHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 19)
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
PIYUSH RAVISHANKER BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	19		N.A.
SAPNA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	19		N.A.
VARUN MANOJKUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	19		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
2024-25

IN COMPLIANCE WITH THE PROVISIONS OF THE ACT AND VOLUNTARILY UNDER SEBI (LODR) REGULATIONS, 2015, THE PERFORMANCE EVALUATION WAS CARRIED OUT AS UNDER: BOARD: IN ACCORDANCE WITH THE CRITERIA SUGGESTED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS EVALUATED THE PERFORMANCE OF THE BOARD, HAVING REGARD TO VARIOUS CRITERIA SUCH AS BOARD COMPOSITION, BOARD PROCESSES, BOARD DYNAMICS ETC. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETINGS, ALSO EVALUATED THE PERFORMANCE OF THE BOARD AS A WHOLE BASED ON VARIOUS CRITERIA. THE BOARD AND THE INDEPENDENT DIRECTORS WERE OF THE UNANIMOUS VIEW THAT PERFORMANCE OF THE BOARD OF DIRECTORS ON A WHOLE WAS SATISFACTORY. COMMITTEES OF THE BOARD: THE PERFORMANCE OF THE AUDIT COMMITTEE, THE NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE AND CSR COMMITTEE WAS EVALUATED BY THE BOARD HAVING REGARD TO VARIOUS CRITERIA SUCH AS COMMITTEE COMPOSITION, COMMITTEE, PROCESSES, COMMITTEE DYNAMICS ETC. THE BOARD WAS OF THE UNANIMOUS VIEW THAT ALL THE COMMITTEES WERE PERFORMING THEIR FUNCTIONS SATISFACTORILY AND ACCORDING TO THE MANDATE PRESCRIBED BY THE BOARD UNDER THE REGULATORY REQUIREMENTS INCLUDING THE PROVISIONS OF THE ACT, THE RULES FRAMED THEREUNDER AND THE LISTING AGREEMENT. INDIVIDUAL DIRECTORS: (A) INDEPENDENT DIRECTORS: IN ACCORDANCE WITH THE CRITERIA SUGGESTED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF EACH INDEPENDENT DIRECTOR WAS EVALUATED BY THE ENTIRE BOARD OF DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED) ON VARIOUS PARAMETERS LIKE ENGAGEMENT, LEADERSHIP, ANALYSIS, DECISION MAKING, COMMUNICATION, GOVERNANCE AND INTEREST OF STAKEHOLDERS. THE BOARD WAS OF THE UNANIMOUS VIEW THAT EACH INDEPENDENT DIRECTOR WAS A REPUTED PROFESSIONAL AND BROUGHT HIS/ HER RICH EXPERIENCE TO THE DELIBERATIONS OF THE BOARD. THE BOARD ALSO APPRECIATED THE CONTRIBUTION MADE BY ALL THE INDEPENDENT DIRECTORS IN GUIDING THE MANAGEMENT IN ACHIEVING HIGHER GROWTH AND CONCLUDED THAT CONTINUANCE OF EACH INDEPENDENT DIRECTOR ON THE BOARD WILL BE IN THE INTEREST OF THE COMPANY. PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS SATISFACTORY. (B) NON-INDEPENDENT DIRECTORS: THE PERFORMANCE OF EACH OF THE NON-INDEPENDENT DIRECTORS WAS EVALUATED BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING. FURTHER, THEIR PERFORMANCE WAS ALSO EVALUATED BY THE BOARD OF DIRECTORS. THE VARIOUS CRITERIA CONSIDERED FOR THE PURPOSE OF EVALUATION INCLUDED LEADERSHIP, ENGAGEMENT, TRANSPARENCY, ANALYSIS, DECISION MAKING, FUNCTIONAL KNOWLEDGE, GOVERNANCE AND INTEREST OF STAKEHOLDERS. THE INDEPENDENT DIRECTORS AND THE BOARD WERE OF THE UNANIMOUS VIEW THAT EACH OF THE NON-INDEPENDENT DIRECTORS WAS PROVIDING GOOD BUSINESS AND PEOPLE LEADERSHIP. PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS WAS SATISFACTORY.

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.	SUNNY SUNIL SINGHI (MR.)	FINANCE INDUSTRIALS LEADERSHIP/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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

ADITYA ULTRA STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

ADITYA ULTRA STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2024-25