Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	MOFATRAJ PUKHRAJ MUNOT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PARAG MOFATRAJ MUNOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	NARENDRA KUMAR LODHA (MR.)

4.	SATISH RAJARAM BHUJBAL (MR.)
5.	SUNIL REWACHAND CHANDIRAMANI (MR.)
6.	IMTIAZ ISMAIL KANGA (MR.)
7.	NARAYAN KEELVEEDHI SESHADRI (MR.)
8.	ANJALI KARAMNARAYAN SETH (MS.)

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
PARAG MOFATRAJ MUNOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 1990	**
NARENDRA KUMAR LODHA (MR.)	EXECUTIVE DIRECTOR	02 AUG 2024	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
MOFATRAJ PUKHRAJ MUNOT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 DEC 1988	**
SATISH RAJARAM BHUJBAL (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2025	**
SUNIL REWACHAND CHANDIRAMANI (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2024	**
IMTIAZ ISMAIL KANGA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2002	**
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2024	**
ANJALI KARAMNARAYAN SETH (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2015	**

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
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	(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	(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

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

PURSUANT TO THE PROVISIONS OF SECTION 178 OF THE ACT, THE RULES MADE THEREUNDER, READ WITH REGULATION 19 AND PART D OF SCHEDULE II OF THE SEBI LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, THE CHAIRPERSON, INDEPENDENT DIRECTORS, AND OTHER DIRECTORS WAS CARRIED OUT DURING THE FINANCIAL YEAR UNDER REVIEW. THE NRC HAS, AT ITS MEETING HELD ON MARCH 02, 2026, AMENDED AND APPROVED A STRUCTURED FRAMEWORK ENCOMPASSING THE EVALUATION CRITERIA, METHODOLOGY, AND PROCESS, BROADLY ALIGNED WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THIS REVISION HAS BEEN UNDERTAKEN IN LIGHT OF THE COMPANY’S LISTING TO ENSURE COMPLIANCE WITH REGULATION 17(10) AND REGULATION 19(4) READ WITH PART D OF SCHEDULE II OF THE SEBI LISTING REGULATIONS. THE PERFORMANCE EVALUATION FOR THE FINANCIAL YEAR 2025–26 WAS CONDUCTED THROUGH INTERNAL ASESSMENT BASED ON RESPONSES RECEIVED FROM THE DIRECTORS ON STRUCTURED QUESTIONNAIRES, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING. THE EVALUATION PROCESS, INTER-ALIA, CONSIDERED PARAMETERS SUCH AS THE ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, PARTICIPATION AND CONTRIBUTION OF DIRECTORS, DISCHARGE OF THEIR DUTIES AND RESPONSIBILITIES, BOARD CULTURE, INTERPERSONAL RELATIONSHIPS, AND OVERALL GOVERNANCE STANDARDS, AS WELL AS THE QUALITY, ADEQUACY, AND TIMELINESS OF INFORMATION FLOW BETWEEN THE MANAGEMENT AND THE BOARD. THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING HELD ON MARCH 02, 2026, EVALUATED THE PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS, THE CHAIRPERSON, AND THE BOARD AS A WHOLE, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THEY ALSO REVIEWED THE EFFECTIVENESS OF THE BOARD PROCESSES AND DELIBERATED ON THE ADEQUACY AND TIMELINESS OF INFORMATION FLOW BETWEEN THE MANAGEMENT AND THE BOARD FOR THE EFFECTIVE DISCHARGE OF DUTIES. THE DIRECTORS EXPRESSED THEIR SATISFACTION ON THE PARAMETERS OF EVALUATION, THE IMPLEMENTATION AND COMPLIANCE OF THE EVALUATION EXERCISE AND OUTCOME OF THE EVALUATION PROCESS. SUBSEQUENTLY, THE NRC AND THE BOARD, AT THEIR RESPECTIVE MEETING HELD ON MAY 12, 2026, REVIEWED THE OUTCOME OF THE OVERALL PERFORMANCE EVALUATION PROCESS. BASED ON THE EVALUATION CARRIED OUT, THE NRC EXPRESSED SATISFACTION WITH THE OVERALL PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRPERSON AND INDEPENDENT DIRECTORS, AND NOTED THAT THEY HAVE EFFECTIVELY DISCHARGED THEIR RESPONSIBILITIES AND MET THE EXPECTED STANDARDS OF 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.	MOFATRAJ PUKHRAJ MUNOT (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	PARAG MOFATRAJ MUNOT (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	NARENDRA KUMAR LODHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SATISH RAJARAM BHUJBAL (MR.)	CONSUMER DISCRETIONARY FINANCE LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY
5.	SUNIL REWACHAND CHANDIRAMANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
6.	IMTIAZ ISMAIL KANGA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	NARAYAN KEELVEEDHI SESHADRI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	ANJALI KARAMNARAYAN SETH (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY 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

KALPATARU LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JUL-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

SKILLS/COMPETENCIES

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Indian Boards Database

KALPATARU LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JUL-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

SKILLS/COMPETENCIES

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