Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SHISHIR JAIPURIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SAKET JAIPURIA (MR.)
3.	SURESH SINGHVI (MR.)

4.	MANISH AGRAWAL (MR.)
5.	SUJATA SHARMA (MS.)
6.	KALPATARU TRIPATHY (MR.)
7.	DESH DEEPAK VERMA (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.	COMMITTEE OF DIRECTORS
3.	DISINVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION 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
RAJARAM JAIPURIA (LATE DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 OCT 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	141.61	222.27	85.54	36.71	89.42	36.49
SHISHIR JAIPURIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 FEB 1990	248.73	220.43	371.63	324.86	166.81	146.55	126.17	86.66	76.95	65.87	167.56	70.09	30.58	65.59	31.52
SAKET JAIPURIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 FEB 2011	138.26	126.06	194.99	169.51	97.52	61.95	55.96	50.92	42.18	36.32	75.15	35.48	20.57	5.19	N.A.
RAM RATAN MAHESHWARI (MR.)	DIRECTOR-MARKETING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	30 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.98	35.57	30.75	27.73	26.46	23.47	17.48	19.51	15.18
GIAN PRAKASH (LATE MR.)			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	0.00
SURESH SINGHVI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	30 JUL 2009	55.81	53.01	50.73	46.50	47.48	43.87	39.97	34.10	32.40	27.49	27.25	23.69	17.64	20.39	16.17
M.P.WADHAWAN (MR.)			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.	0.30	0.90

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
JUGAL KISHORE BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 1982	4.80	3.00	4.85	4.45	3.30	2.65	2.05	1.88	1.10	1.00	0.95	0.65	0.25	0.55	0.85
HAR PRASAD BHATTACHARYA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	1.70	4.25	3.85	2.85	2.90	1.75	1.58	1.18	0.95	0.75	1.05	0.80	0.80	0.50
SUBHASIS DHAL (MR.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	02 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
N.K.DUGGAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.85	0.90	0.45
JAGDISH GARWAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	12 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	0.15	N.A.	N.A.	N.A.
JOGINDER PAL KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2000	4.05	3.80	4.40	4.15	3.60	2.75	2.45	1.65	1.43	1.20	1.10	1.10	1.30	1.30	1.10
NRIPENDRA MISRA (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.85	0.85	0.90	0.50	N.A.
MANJU RANA (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2014	4.35	3.60	3.80	3.80	3.20	1.95	2.15	1.15	1.35	0.75	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	N.A.	0.00	3.25	3.00	2.30	1.45	1.28	1.20	0.65	N.A.	N.A.	N.A.	N.A.	N.A.
OM PRAKASH VAISH (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.00	0.45	0.15	N.A.
RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.35	0.90	0.75	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
DESH DEEPAK VERMA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2023	2.40	0.45	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.

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.	RAM RATAN MAHESHWARI (MR.)	DIRECTOR-MARKETING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	30-JUL-2009	30-APR-2017	RESIGNED (DUE TO PERSONAL REASON)
2.	RAJARAM JAIPURIA (LATE DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-OCT-1988	17-JAN-2015	DEMISE
3.	SUBHASIS DHAL (MR.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2014	01-DEC-2014	NOMINATION ENDED
4.	JAGDISH GARWAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	12-FEB-2013	13-JUN-2014	NOMINATION ENDED
5.	N.K.DUGGAL (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO		18-SEP-2012	NOMINATION ENDED
6.	M.P.WADHAWAN (MR.)				05-AUG-2010	RESIGNED (NO REASON STATED)
7.	GIAN PRAKASH (LATE MR.)				16-APR-2010	DEMISE
8.	ASHOK CHOPRA (MR.)				29-AUG-2008	NOMINATION ENDED
9.	SANDEEP GUPTA (MR.)				06-MAY-2008	NOMINATION ENDED
10.	ASHWANI KUMAR SHARMA (MR.)			31-MAY-2006	28-JUL-2007	NOMINATION ENDED
11.	RATTAN BANSAL (MR.)				31-MAY-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
12.	JOGINDER PAL KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2000 Click here to view subsequent re-appointment/cessation dates	09-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	JUGAL KISHORE BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-1982 Click here to view subsequent re-appointment/cessation dates	09-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	MANJU RANA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2014 Click here to view subsequent re-appointment/cessation dates	09-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	HAR PRASAD BHATTACHARYA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000 Click here to view subsequent re-appointment/cessation dates	24-AUG-2022	DEMISE
16.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2014 Click here to view subsequent re-appointment/cessation dates	19-MAY-2021	DEMISE
17.	RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2014	06-AUG-2018	RESIGNED (DUE TO PERSONAL REASON)
18.	NRIPENDRA MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2010	26-MAY-2014	RESIGNED (NO REASON STATED)
19.	OM PRAKASH VAISH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2010	18-SEP-2013	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 2015-16 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
SHISHIR JAIPURIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SAKET JAIPURIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SURESH SINGHVI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00

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
JUGAL KISHORE BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JOGINDER PAL KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MANJU RANA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DESH DEEPAK VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

FOR PERFORMANCE EVALUATION OF THE BOARD AS STIPULATED UNDER LISTING REGULATIONS AND SECTION 134 OF THE COMPANIES ACT, 2013 READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNT) RULES, 2014, A FORMAL ANNUAL EVALUATION PROCESS HAS BEEN CARRIED OUT FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL DIRECTORS ON BASIS OF CRITERIA, SUCH AS, BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUT FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA, SUCH AS, COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON INDEPENDENT DIRECTORS AND PERFORMANCE OF THE BOARD AS A WHOLE WAS EVALUATED. FURTHER, THEY ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. ADDITIONALLY, THE INDEPENDENT DIRECTORS IN THE SAID MEETING ALSO EVALUATED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE ABOVE EVALUATIONS WERE DISCUSSED IN THE BOARD MEETING AND NRC AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	SHISHIR JAIPURIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE INTERNATIONAL BUSINESS
2.	SAKET JAIPURIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE INTERNATIONAL BUSINESS
3.	SURESH SINGHVI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS
4.	DESH DEEPAK VERMA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE INTERNATIONAL BUSINESS

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

GINNI FILAMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-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

GINNI FILAMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-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