Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	BAKUL PREMCHAND JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	PRAMODKUMAR SHRIYANSPRASAD JAIN (MR.)
3.	VIVEK SHASHICHAND JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
4.	ASHISH JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

5.	KRISHNAMOORTHY KRISHNAN (MR.)
6.	POORNIMA KAMALAKSH PRABHU (MS.)
7.	MAHESH VENNELKANTI (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 & SUSTAINABLE DEVELOPMENT 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	2010-11	2009-10
BAKUL PREMCHAND JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 SEP 1996	150.20	1,135.35	323.48	137.95	0.40	0.00	20.26	137.39	133.63	133.63	126.19	379.41	109.41	63.30	232.34
SHASHICHAND SHRIYANSPRASAD JAIN (LATE DR.(MR.))	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	19 JUL 1955	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	111.88	379.41	109.41	63.30	232.34
MUDIT SHARADKUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JUN 2012	N.A.	N.A.	411.38	137.95	0.40	0.00	20.26	137.39	133.63	133.63	126.22	252.34	N.A.	N.A.	N.A.
VIVEK SHASHICHAND JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2014	150.20	1,135.35	323.48	137.95	0.40	0.00	20.26	137.39	133.63	133.63	14.40	N.A.	N.A.	N.A.	N.A.
SATYAWATI GIANCHAND JAIN (MS.)		19 NOV 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VANDANA SHARADKUMAR JAIN (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	153.14	104.09	57.98	227.02

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	2010-11	2009-10
PRAMODKUMAR SHRIYANSPRASAD JAIN (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 1969	150.20	1,135.35	323.48	137.95	0.40	0.00	20.26	137.39	133.63	133.63	126.19	379.41	109.41	63.30	232.34
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	0.40	0.30	N.A.	N.A.
GANAPATHY DHARMARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.80	0.85	1.00	1.00	3.60	0.10	N.A.	N.A.	N.A.
SRIRAJ SODHSAL SINGH DEV DHRANGADHARA (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	1.00	0.90	3.95	0.80	0.70	0.34	0.00
SUSHILKUMAR KESHAV DEO JALAN (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.85	0.55	0.35	0.30	0.23
VISHNUSHANKER HARGOVIND JOSHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 MAY 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.23	0.26
SALIL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2013	N.A.	N.A.	3.10	0.35	0.10	0.10	0.20	0.15	0.45	0.30	1.45	N.A.	N.A.	N.A.	N.A.
KRISHNAMOORTHY KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2018	2.00	4.80	4.30	0.95	1.00	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP PRANJIVAN MADHAVJI (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2017	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJATA SANTOSH RANGNEKAR (MS.)	NON-EXECUTIVE DIRECTOR	31 OCT 2012	1.50	3.70	4.20	0.80	0.80	0.85	0.70	0.70	0.75	1.00	3.95	0.35	N.A.	N.A.	N.A.
RAVINDRAKUMAR VINAYKUMAR RUIA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.15	0.45	0.50	0.23	0.23
FAIZULLAH HASANALI TAPIA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.85	0.95	0.60	0.34	0.38
MAHESH VENNELKANTI (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2019	1.70	4.80	4.20	0.90	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	MUDIT SHARADKUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	08-JUN-2012 Click here to view subsequent re-appointment/cessation dates	08-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	SHASHICHAND SHRIYANSPRASAD JAIN (LATE DR.(MR.))	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-JUL-1955	06-AUG-2021	DEMISE
3.	VANDANA SHARADKUMAR JAIN (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-AUG-2006	06-AUG-2012	RESIGNED (NO REASON STATED)
4.	SATYAWATI GIANCHAND JAIN (MS.)			19-NOV-1991	08-JUL-2009	RESIGNED (NO REASON STATED)
5.	SHARADKUMAR SRIYANSPRASAD JAIN (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-1989	01-AUG-2006
INDEPENDENT DIRECTOR CESSATIONS
6.	SUJATA SANTOSH RANGNEKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2012 Click here to view subsequent re-appointment/cessation dates	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	SALIL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2013 Click here to view subsequent re-appointment/cessation dates	22-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
8.	PRADIP PRANJIVAN MADHAVJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2017	28-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
9.	GANAPATHY DHARMARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-NOV-2012	04-MAY-2018	RESIGNED (DUE TO HEALTH REASONS)
10.	SRIRAJ SODHSAL SINGH DEV DHRANGADHARA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-1990	17-SEP-2017	DEMISE
11.	RAVINDRAKUMAR VINAYKUMAR RUIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2007	23-OCT-2013	RESIGNED (NO REASON STATED)
12.	SUSHILKUMAR KESHAV DEO JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2004	23-OCT-2013	RESIGNED (NO REASON STATED)
13.	FAIZULLAH HASANALI TAPIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-1989	27-SEP-2013	RESIGNED (NO REASON STATED)
14.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2011	28-AUG-2013	RESIGNED (NO REASON STATED)
15.	VISHNUSHANKER HARGOVIND JOSHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-MAY-1990	16-OCT-2012	RESIGNED (NO REASON STATED)
16.	NIRMALKUMAR RAMNIWAS RUIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2005	22-APR-2007	DEMISE
17.	YUVRAJ SAHEB DHRANGADHARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-1990	DATE NOT KNOWN

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 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 4)
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
BAKUL PREMCHAND JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VIVEK SHASHICHAND JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
PRAMODKUMAR SHRIYANSPRASAD JAIN (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
KRISHNAMOORTHY KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUJATA SANTOSH RANGNEKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
MAHESH VENNELKANTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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 LISTING REGULATIONS, THE BOARD AND NOMINATION & REMUNERATION COMMITTEE HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES. THE BOARD OF DIRECTORS AND NOMINATION & REMUNERATION COMMITTEE EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. IN A SEPARATE MEETING HELD ON MARCH 20, 2024, THE PERFORMANCE EVALUATION OF THE CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. FEEDBACK WAS SOUGHT BY WAY OF A STRUCTURED QUESTIONNAIRES WHICH COVERS VARIOUS ASPECTS SUCH AS BOARD’S FUNCTIONING, EFFECTIVENESS AND CONTRIBUTION TO BOARD PROCESSES, ADEQUACY, APPROPRIATENESS AND TIMELINESS OF INFORMATION, PERFORMANCE OF THE BOARD, ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER-SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION, AND STRATEGY, ETC. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS, COMMITTEES AND THE BOARD WAS CARRIED OUT BY THE NOMINATION & REMUNERATION COMMITTEE, INDEPENDENT DIRECTORS AND BOARD AT THEIR RESPECTIVE MEETINGS AND THEY HAVE EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	BAKUL PREMCHAND JAIN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
2.	PRAMODKUMAR SHRIYANSPRASAD JAIN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	VIVEK SHASHICHAND JAIN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
4.	KRISHNAMOORTHY KRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
5.	MAHESH VENNELKANTI (MR.)	LEADERSHIP/MANAGEMENT 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.

Indian Boards Database

DCW LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-NOV-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

DCW LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-NOV-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