Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2026

Sl.No.	Director Name	Position on the Board
1.	DEEPAK AMITABH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	PRATEEK BOOB (MR.)
3.	ALAKH PANDEY (MR.)

4.	RACHNA DIKSHIT (MS.)
5.	ANOOP KUMAR MITTAL (DR.(MR.))
6.	NITIN SAVARA (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
PRATEEK BOOB (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2020	**
ALAKH PANDEY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JUN 2020	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
DEEPAK AMITABH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 FEB 2025	**
RACHNA DIKSHIT (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2025	**
NITIN SAVARA (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2025	**
SANDEEP SINGHAL (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE AIF I & SETU AIF TRUST, NON-EXECUTIVE DIRECTOR	01 MAR 2025	**

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
1.	SANDEEP SINGHAL (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE AIF I & SETU AIF TRUST, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2025	19-AUG-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
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	2025-26 (Total No. of Board Meetings held : 13)
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
PRATEEK BOOB (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13	11	84.62
ALAKH PANDEY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13	11	84.62

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 13)
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
DEEPAK AMITABH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
RACHNA DIKSHIT (MS.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
NITIN SAVARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
SANDEEP SINGHAL (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE AIF I & SETU AIF TRUST, NON-EXECUTIVE DIRECTOR	NO	13	8	61.54

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 COMPANY FOLLOWS A COMPREHENSIVE AND STRUCTURED FRAMEWORK FOR EVALUATING THE PERFORMANCE OF THE BOARD, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS, ENSURING ALIGNMENT WITH STATUTORY REQUIREMENTS AND EVOLVING GOVERNANCE PRACTICES. THE ANNUAL EVALUATION WAS CARRIED OUT IN ACCORDANCE WITH THE ACT, SEBI LISTING REGULATIONS, THE COMPANY'S NOMINATION AND REMUNERATION POLICY, THE SECURITIES AND EXCHANGE BOARD OF INDIA GUIDANCE NOTE ON BOARD EVALUATION AND INSTITUTE OF COMPANY SECRETARIES OF INDIA’S GUIDANCE NOTE ON BOARD EVALUATION. THE ANNUAL EVALUATION WAS UNDERTAKEN THROUGH STRUCTURED, ROLE- BASED QUESTIONNAIRES DESIGNED TO ASSESS GOVERNANCE EFFECTIVENESS, STRATEGIC OVERSIGHT, LEADERSHIP, ACCOUNTABILITY AND THE DISCHARGE OF FIDUCIARY RESPONSIBILITIES, WHILE FOSTERING A CULTURE OF CONTINUOUS IMPROVEMENT, SOUND CORPORATE GOVERNANCE AND LONG-TERM SUSTAINABLE VALUE CREATION. UNDER THE EVALUATION FRAMEWORK, THE BOARD AS A WHOLE AND BOARD COMMITTEES WERE EVALUATED BY ALL DIRECTORS, THE CHAIRPERSON BY ALL DIRECTORS (EXCLUDING THE CHAIRPERSON), THE INDEPENDENT DIRECTORS BY ALL DIRECTORS (EXCLUDING THE RESPECTIVE INDEPENDENT DIRECTOR), THE NON-INDEPENDENT DIRECTORS BY THE INDEPENDENT DIRECTORS, AND THE EXECUTIVE DIRECTORS BY ALL DIRECTORS (EXCLUDING THE RESPECTIVE EXECUTIVE DIRECTOR). THE EVALUATION CONSIDERED, INTER ALIA, BOARD COMPOSITION, LEADERSHIP EFFECTIVENESS, GOVERNANCE PRACTICES, STRATEGIC OVERSIGHT, RISK MANAGEMENT, REGULATORY COMPLIANCE, INDEPENDENCE OF JUDGEMENT, PARTICIPATION IN BOARD AND COMMITTEE DELIBERATIONS, PROFESSIONAL COMPETENCE, ETHICAL CONDUCT, STAKEHOLDER ORIENTATION, EFFECTIVENESS IN DISCHARGING DELEGATED RESPONSIBILITIES, QUALITY OF RECOMMENDATIONS AND THE OVERALL CONTRIBUTION TOWARDS STRENGTHENING THE COMPANY'S GOVERNANCE FRAMEWORK AND LONG-TERM VALUE CREATION.

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.	DEEPAK AMITABH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	PRATEEK BOOB (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	ALAKH PANDEY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	RACHNA DIKSHIT (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	NITIN SAVARA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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

PHYSICSWALLAH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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

PHYSICSWALLAH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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