Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	DINESH KUMAR HIMATSINGKA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SHRIKANT HIMATSINGKA (MR.)

3.	MANISH KRISHANRAO JOSHI (MR.)
4.	RAVI PURAN CHAND KUMAR (MR.)
5.	HARMINDER SAHNI (MR.)
6.	SANDHYA VASUDEVAN (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.	FINANCE & INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SECURITIES ALLOTMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	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
DINESH KUMAR HIMATSINGKA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JAN 1985	392.85	141.52	479.27	142.20	846.85	844.42	828.75	458.41	318.87	267.64	119.58	113.95	71.95	52.75	14.73
SHRIKANT HIMATSINGKA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 JUN 2003	392.85	137.01	234.14	142.20	846.85	841.34	824.62	448.88	279.07	235.45	130.52	102.78	45.46	36.68	9.59
ADITYA HIMATSINGKA (MR.)	EXECUTIVE DIRECTOR	02 JUN 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.78	188.19	141.55	121.86	92.42	79.12	43.34	37.40	6.96
JAYSHREE PODDAR (MS.)	EXECUTIVE DIRECTOR	01 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.12	63.74	5.63	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	14 DEC 2006	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	0.50	1.00
S.SHANMUGA SUNDARAM (MR.)	DIRECTOR-MANUFACTURING OPERATIONS (GROUP), EXECUTIVE DIRECTOR	15 DEC 2022	42.57	11.73	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.

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
DILIP JAYANTILAL THAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	15.20	11.10	8.00	5.80	2.00	0.60	1.95
AJOY KUMAR HIMATSINGKA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JAN 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	12.40	10.50	55.03	43.89	40.38	37.73	7.79
MANJIRI MANOHAR BHALERAO (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	28 NOV 2019	N.A.	N.A.	0.00	3.75	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2018	N.A.	18.00	18.00	15.63	26.00	9.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
APURVA KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.90	0.70	0.30	0.75
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	10.40	7.30	5.10	3.10	1.70	0.70	0.10	N.A.
SAMUEL JOSEPH JEBARAJ (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	29 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	2.00	0.95	N.A.	N.A.
MANISH KRISHANRAO JOSHI (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	09 MAR 2023	0.50	0.00	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.
RAJIV KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	09 OCT 1996	2.50	19.50	40.23	41.00	134.55	26.39	14.20	11.70	8.50	6.20	3.90	2.25	1.05	0.75	1.00
SANGEETA VIVEK KULKARNI (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2016	N.A.	8.50	14.50	13.75	23.00	20.40	14.10	11.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI PURAN CHAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2024	6.00	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.
KUMADEPALLI RAMARAO SRINIVASA MURTHY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 SEP 2005	N.A.	N.A.	N.A.	N.A.	8.50	21.20	14.40	11.80	8.60	6.40	4.10	2.30	0.95	0.85	1.10
SHYAM POWAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2023	25.00	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.
HARMINDER SAHNI (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2022	28.00	12.50	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.
SANDHYA VASUDEVAN (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2022	29.00	12.00	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.
VASUDEVAN VEERARAGHVAN (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2016	N.A.	4.00	51.30	131.25	179.80	213.98	198.84	153.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJA VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2019	N.A.	17.50	16.50	14.88	9.50	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.	S.SHANMUGA SUNDARAM (MR.)	DIRECTOR-MANUFACTURING OPERATIONS (GROUP), EXECUTIVE DIRECTOR	NO	15-DEC-2022	14-DEC-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	VASUDEVAN VEERARAGHVAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-MAY-2016 Click here to view subsequent re-appointment/cessation dates	15-DEC-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	MANJIRI MANOHAR BHALERAO (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-NOV-2019	30-APR-2021	NOMINATION WITHDRAWN
4.	ADITYA HIMATSINGKA (MR.)	EXECUTIVE DIRECTOR	NO	02-JUN-1994	23-MAY-2017	RESIGNED (NO REASON STATED)
5.	AJOY KUMAR HIMATSINGKA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-JAN-1985	21-MAY-2016	RESIGNED (NO REASON STATED)
6.	JAYSHREE PODDAR (MS.)	EXECUTIVE DIRECTOR	NO	01-MAR-2015	21-MAY-2016	RESIGNED (NO REASON STATED)
7.	SAMUEL JOSEPH JEBARAJ (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-APR-2011	10-JAN-2014	NOMINATION ENDED
8.	DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	NO	14-DEC-2006	29-APR-2011	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
9.	SHYAM POWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2023	24-JAN-2025	MISC.Click here to view verbatim text of reason for cessation
10.	RAJIV KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-OCT-1996	30-MAY-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
11.	RAJA VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2019	02-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
12.	PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2018	14-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
13.	SANGEETA VIVEK KULKARNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2016 Click here to view subsequent re-appointment/cessation dates	30-AUG-2022	RESIGNED (DUE TO PRE-OCCUPATION)
14.	KUMADEPALLI RAMARAO SRINIVASA MURTHY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2005	10-FEB-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
15.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2010	23-MAY-2017	RESIGNED (NO REASON STATED)
16.	DILIP JAYANTILAL THAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13-JAN-2001	21-MAY-2016	RESIGNED (NO REASON STATED)
17.	APURVA KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2002	12-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	NARAYANAN VAGHUL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-MAY-2002	01-APR-2008	RESIGNED (NO REASON STATED)

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
DINESH KUMAR HIMATSINGKA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
SHRIKANT HIMATSINGKA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
S.SHANMUGA SUNDARAM (MR.)	DIRECTOR-MANUFACTURING OPERATIONS (GROUP), 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
MANISH KRISHANRAO JOSHI (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
RAJIV KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
RAVI PURAN CHAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SHYAM POWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HARMINDER SAHNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANDHYA VASUDEVAN (MS.)	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

THE COMPANY HAS, DURING THE YEAR, CONDUCTED AN EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS INCLUDING THE NON- EXECUTIVE INDEPENDENT DIRECTORS. THE EVALUATION WAS CARRIED OUT THROUGH DIFFERENT EVALUATION FORMS WHICH COVERED AMONG OTHERS, THE EVALUATION OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, ITS EFFECTIVENESS, ACTIVITIES, GOVERNANCE, AND WITH RESPECT TO THE CHAIRMAN AND THE INDIVIDUAL DIRECTORS, THEIR PARTICIPATION, INTEGRITY, INDEPENDENCE, KNOWLEDGE, IMPACT AND INFLUENCE ON THE BOARD. THE NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY CONVENED A SEPARATE MEETING AND EVALUATED THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES, THE DIRECTORS AND THE CHAIRMAN.

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.	DINESH KUMAR HIMATSINGKA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
2.	SHRIKANT HIMATSINGKA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
3.	MANISH KRISHANRAO JOSHI (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	RAVI PURAN CHAND KUMAR (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	HARMINDER SAHNI (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
6.	SANDHYA VASUDEVAN (MS.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

HIMATSINGKA SEIDE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JAN-2025

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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

HIMATSINGKA SEIDE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JAN-2025

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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24