Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	PRADEEP NAVRATAN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	ROOP KISHOR BHOOTRA (MR.)
3.	VISHAL JUGAL KISHORE LADDHA (MR.)

4.	VIJAY KUMAR AGARWAL (MR.)
5.	PRITI PRADEEP GUPTA (MS.)
6.	SURESHKUMAR MANNALAL KAKANI (MR.)
7.	SURESH KISHINCHAND KHATANHAR (MR.)
8.	SUDHA PRAVIN NAVANDAR (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 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
PRADEEP NAVRATAN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2011	**
ROOP KISHOR BHOOTRA (MR.)	EXECUTIVE DIRECTOR	15 JUL 2017	**
VISHAL JUGAL KISHORE LADDHA (MR.)	EXECUTIVE DIRECTOR	15 JUL 2017	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
VIJAY KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 2024	**
PRITI PRADEEP GUPTA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 2018	**
SURESHKUMAR MANNALAL KAKANI (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2024	**
SURESH KISHINCHAND KHATANHAR (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2024	**
SUDHA PRAVIN NAVANDAR (MS.)	NON-EXECUTIVE DIRECTOR	29 NOV 2024	**

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

THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) HAS FORMULATED AND APPROVED A POLICY FOR THE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, WHICH HAS ALSO BEEN APPROVED BY THE BOARD OF THE COMPANY. THE EVALUATION FRAMEWORK IS DESIGNED TO ASSESS THE EFFECTIVENESS OF THE BOARD’S FUNCTIONING, THE PERFORMANCE OF ITS COMMITTEES, AND THE CONTRIBUTION OF INDIVIDUAL DIRECTORS IN DISCHARGING THEIR ROLES AND RESPONSIBILITIES. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) READ WITH THE RULES MADE THEREUNDER AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATION”), THE BOARD OF DIRECTORS, ON THE RECOMMENDATION OF THE NRC, HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES, AND INDIVIDUAL DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026. THE PERFORMANCE EVALUATION FRAMEWORK WAS DESIGNED TO ASSESS THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES IN DISCHARGING THEIR RESPONSIBILITIES, AS WELL AS THE CONTRIBUTION OF EACH DIRECTOR. THE EVALUATION OF DIRECTORS WAS BASED ON VARIOUS PARAMETERS, INCLUDING, INTER ALIA:LEVEL OF PARTICIPATION AND ENGAGEMENT IN BOARD AND COMMITTEE MEETINGS; QUALITY AND VALUE OF INPUTS PROVIDED TO THE EXECUTIVE MANAGEMENT, PARTICULARLY ON STRATEGIC AND CAPITAL MARKET–RELATED MATTERS; UNDERSTANDING OF THE COMPANY’S BUSINESS, INCLUDING STOCK BROKING OPERATIONS, REGULATORY ENVIRONMENT, AND RISK MANAGEMENT PRACTICES; FAMILIARIZATION WITH THE COMPANY’S OPERATIONS, SUBSIDIARIES, AND EVOLVING INDUSTRY DYNAMICS; ADHERENCE TO GOVERNANCE STANDARDS AND REGULATORY COMPLIANCE. THE EVALUATION PROCESS ALSO INCLUDED A SEPARATE ASSESSMENT OF THE INDEPENDENT DIRECTORS, INCLUDING A MEETING OF INDEPENDENT DIRECTORS WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT. THE BOARD OF DIRECTORS AND NRC HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE EVALUATION WAS CONDUCTED IN THEIR MEETING HELD ON 14TH JANUARY, 2026 ON THE BASIS OF A STRUCTURED QUESTIONNAIRE CONSIDERING VARIOUS CRITERIA SUCH AS COMPOSITION, STRATEGIC INPUTS, RISK OVERSIGHT, DECISION-MAKING QUALITY AND ENGAGEMENT. THE BOARD AND NRC WAS SATISFIED WITH THE OVERALL EFFECTIVENESS OF ITS FUNCTIONING, ITS COMMITTEES, AND THE INDIVIDUAL DIRECTORS. ADDITIONALLY, A MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD ON 14TH JANUARY, 2026 WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT. DURING THIS MEETING, THE INDEPENDENT DIRECTORS REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE CHAIRMAN AND VARIOUS COMMITTEES OF THE BOARD. THEY ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD.

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.	PRADEEP NAVRATAN GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
2.	ROOP KISHOR BHOOTRA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
3.	VISHAL JUGAL KISHORE LADDHA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
4.	VIJAY KUMAR AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	PRITI PRADEEP GUPTA (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
6.	SURESHKUMAR MANNALAL KAKANI (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
7.	SURESH KISHINCHAND KHATANHAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
8.	SUDHA PRAVIN NAVANDAR (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK 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.

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Indian Boards Database

ANAND RATHI SHARE & STOCK BROKERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUN-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

ANAND RATHI SHARE & STOCK BROKERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUN-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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