Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-DEC-2024

Sl.No.	Director Name	Position on the Board
1.	PARU MRUGESH JAYKRISHNA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR
2.	GOKUL MRUGESH JAYKRISHNA (MR.)

3.	ARJUN GOKUL JAYKRISHNA (MR.)
4.	MITESHKUMAR NANDU PATEL (MR.)

5.	SUDHIN BHAGWANDAS CHOKSEY (MR.)
6.	ANIL JAIN (MR.)
7.	SHIVANI REVAT LAKHIA (MS.)
8.	SAMVEG ARVIND LAL (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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12
PARU MRUGESH JAYKRISHNA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 DEC 1990	63.25	42.00	72.08	98.05	62.09	81.10	98.80	165.20	81.56	65.75	118.42	83.05	98.12
GOKUL MRUGESH JAYKRISHNA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 MAR 1996	36.24	44.92	108.67	100.80	80.96	78.59	159.81	130.90	54.84	44.85	67.12	41.36	54.64
ARJUN GOKUL JAYKRISHNA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 OCT 2019	24.08	14.29	54.00	41.00	16.87	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MITESHKUMAR NANDU PATEL (MR.)	EXECUTIVE DIRECTOR	25 OCT 2023	13.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12
ARVIND GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 1996	**	**	**	**	0.10	0.05	0.03	0.02	0.03	0.02	**	**	**
MUNJAL MRUGESH JAYKRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 1996	**	**	**	**	0.00	0.00	0.00	0.00	0.00	35.00	67.35	41.36	54.76
PRADEEP JASU JHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 AUG 1997	**	**	**	**	0.59	0.13	0.23	0.19	0.17	0.14	**	**	**
HAMIDULLAH KABIR KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 2006	N.A.	N.A.	N.A.	N.A.	0.00	0.06	0.04	0.02	0.02	0.02	**	**	**
SHIVANI REVAT LAKHIA (MS.)	NON-EXECUTIVE DIRECTOR	24 MAR 2022	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYPRAKASH MANEKLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2019	**	**	**	**	0.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURANG NAVINCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2007	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAJ KUMAR RAJENDRASINHJI SUKHDEVSINHJI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 1996	**	**	**	**	0.22	0.06	0.06	0.04	0.04	0.02	**	**	**

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.	MUNJAL MRUGESH JAYKRISHNA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-MAR-1996	27-DEC-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
2.	RAJ KUMAR RAJENDRASINHJI SUKHDEVSINHJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-1996 Click here to view subsequent re-appointment/cessation dates	11-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	ARVIND GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-1996 Click here to view subsequent re-appointment/cessation dates	11-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	PRADEEP JASU JHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-AUG-1997 Click here to view subsequent re-appointment/cessation dates	11-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	JAYPRAKASH MANEKLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2019	10-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
6.	GAURANG NAVINCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2007	12-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	HAMIDULLAH KABIR KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2006	20-APR-2019	DEMISE

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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
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
PARU MRUGESH JAYKRISHNA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
GOKUL MRUGESH JAYKRISHNA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ARJUN GOKUL JAYKRISHNA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MITESHKUMAR NANDU PATEL (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ARVIND GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
MUNJAL MRUGESH JAYKRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PRADEEP JASU JHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHIVANI REVAT LAKHIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAYPRAKASH MANEKLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RAJ KUMAR RAJENDRASINHJI SUKHDEVSINHJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS, EXECUTIVE DIRECTORS, AND THE CHAIRMAN OF THE BOARD. THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD HAS LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS HAS TO BE MADE. IT INCLUDES CIRCULATION OF EVALUATION FORMS SEPARATELY FOR EVALUATION OF THE BOARD AND ITS COMMITTEES, INDEPENDENT DIRECTORS/NON-EXECUTIVE DIRECTORS/EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE COMPANY. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE COMMITTEES OF THE BOARD HAS BEEN EVALUATED BY INDEPENDENT DIRECTORS IN A SEPARATE MEETING. AT THE SAME MEETING, THE INDEPENDENT DIRECTORS ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF YOUR COMPANY, AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. EVALUATION AS DONE BY THE INDEPENDENT DIRECTORS WAS SUBMITTED TO THE NOMINATION AND REMUNERATION COMMITTEE AND SUBSEQUENTLY TO THE BOARD. THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES WAS EVALUATED BY THE NOMINATION AND REMUNERATION COMMITTEE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS, ON THE BASIS OF CRITERIA SUCH AS THE BOARD/ COMMITTEE COMPOSITION AND STRUCTURE, EFFECTIVENESS OF THE BOARD/COMMITTEE PROCESS, INFORMATION AND FUNCTIONING, ETC. FOLLOWING THE MEETINGS OF INDEPENDENT DIRECTORS AND OF NOMINATION AND REMUNERATION COMMITTEE, THE BOARD AT ITS MEETING DISCUSSED THE PERFORMANCE OF THE BOARD, AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS OF YOUR COMPANY, (INCLUDING INDEPENDENT DIRECTORS, EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND CHAIRMAN), IS DONE AT THE BOARD MEETING BY ALL THE BOARD MEMBERS, EXCLUDING THE DIRECTOR BEING EVALUATED ON THE BASIS OF CRITERIA, SUCH AS CONTRIBUTION AT THE MEETINGS, STRATEGIC PERSPECTIVE OR INPUTS REGARDING THE GROWTH AND PERFORMANCE OF YOUR COMPANY, AMONG OTHERS.

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.	PARU MRUGESH JAYKRISHNA (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	GOKUL MRUGESH JAYKRISHNA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	ARJUN GOKUL JAYKRISHNA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	SHIVANI REVAT LAKHIA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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.

Indian Boards Database

ASAHI SONGWON COLORS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-DEC-2024

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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ASAHI SONGWON COLORS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-DEC-2024

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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24