Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-FEB-2025

Sl.No.	Director Name	Position on the Board
1.	NEERAJ JAYANTI CHANDRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	MAHENDRAKUMAR JAMNADAS PATEL (MR.)

3.	VIJAY KISHANLAL KEDIA (MR.)
4.	RAMESH CHANDRA MAHESHWARI (MR.)
5.	HONEY SETHI (MS.)
6.	JAICHANDER SWAMINATHAN (DR.(MR.))
7.	MOHANJIT SINGH WALIA (MR.)
8.	GURUDEO MADHUKAR YADWADKAR (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	SECURITIES ALLOTMENT 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
JAYANTI JAGJIVANDAS CHANDRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JUN 1986	103.74	128.74	96.70	84.29	157.42	137.80	127.20	124.50	108.50	93.02
NEERAJ JAYANTI CHANDRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2012	100.40	62.40	48.20	40.92	75.00	58.60	51.60	50.50	44.00	37.50
MAHENDRAKUMAR JAMNADAS PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 NOV 1994	89.24	111.74	85.15	73.19	136.64	119.60	110.40	108.00	94.00	81.50

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
HASMUKH HIRALAL ADHVARYOO (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2012	N.A.	N.A.	N.A.	N.A.	0.36	1.09	1.47	1.28	1.05	1.19	0.20
HEMANTKUMAR JAYANTIPRASAD BHATT (CA (MR.))	NON-EXECUTIVE DIRECTOR	27 DEC 2012	N.A.	N.A.	N.A.	N.A.	0.29	0.90	1.23	1.05	0.85	0.80	0.12
VIJAY KUMAR GOEL (CA (MR.))	NON-EXECUTIVE DIRECTOR	25 AUG 2020	0.34	1.00	1.31	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AARTI JEETENDRA JUNEJA (MS.)	NON-EXECUTIVE DIRECTOR	09 FEB 2019	1.68	2.00	1.38	1.67	1.80	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KISHANLAL KEDIA (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2009	0.88	1.00	0.00	0.00	0.45	0.42	0.38	0.33	0.30	0.30	0.12
HAKU JADAV LALAKIYA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAY 2006	N.A.	N.A.	N.A.	N.A.	0.87	1.46	1.47	1.28	1.05	1.09	0.20
MARGIE SUNIL PARIKH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	19 JAN 2015	N.A.	N.A.	N.A.	0.72	1.88	1.46	1.34	1.03	0.90	0.10	N.A.
SUBODHCHANDRA TRAMBAKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.16
JAICHANDER SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 AUG 2019	1.83	2.00	1.45	1.60	0.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANJIT SINGH WALIA (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2019	1.51	2.00	1.38	1.67	0.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURUDEO MADHUKAR YADWADKAR (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2023	1.02	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.	JAYANTI JAGJIVANDAS CHANDRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	18-JUN-1986 Click here to view subsequent re-appointment/cessation dates	16-MAY-2024	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
2.	SUNILKUMAR JAINTI MITTAL (MR.)	EXECUTIVE DIRECTOR	NO	31-OCT-2007	12-DEC-2011	RESIGNED (NO REASON STATED)
3.	SUSHILKUMAR JAINTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2007	12-DEC-2011	RESIGNED (NO REASON STATED)
4.	BHARAT JAGJIVANDAS CHANDRA (MR.)	PROMOTER-DIRECTOR	NO	28-SEP-2001	31-OCT-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	AARTI JEETENDRA JUNEJA (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2019 Click here to view subsequent re-appointment/cessation dates	08-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	VIJAY KUMAR GOEL (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2020	02-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
7.	MARGIE SUNIL PARIKH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2015 Click here to view subsequent re-appointment/cessation dates	30-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	HEMANTKUMAR JAYANTIPRASAD BHATT (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2012	11-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	HAKU JADAV LALAKIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-2006	11-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	HASMUKH HIRALAL ADHVARYOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2012	17-JUL-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
11.	SUBODHCHANDRA TRAMBAKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2012	09-MAY-2015	RESIGNED (NO REASON STATED)
12.	RAJESH HASU DHRUVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-1994	27-DEC-2012	RESIGNED (NO REASON STATED)
13.	SURESH TULSIDAS KANERIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-2004	27-DEC-2012	RESIGNED (NO REASON STATED)
14.	RAMNIKLAL GORDHANDAS KOTECHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2009	10-NOV-2012	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
JAYANTI JAGJIVANDAS CHANDRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	2	40.00
NEERAJ JAYANTI CHANDRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
MAHENDRAKUMAR JAMNADAS PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
VIJAY KUMAR GOEL (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
AARTI JEETENDRA JUNEJA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIJAY KISHANLAL KEDIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
JAICHANDER SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MOHANJIT SINGH WALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GURUDEO MADHUKAR YADWADKAR (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

IN TERMS OF APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES FRAMED THEREUNDER AND PART D OF SCHEDULE II OF LISTING REGULATIONS AND ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS HAS PUT IN PLACE PERFORMANCE EVALUATION POLICY TO FORMALLY EVALUATE THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES ALONG WITH PERFORMANCE EVALUATION OF EACH DIRECTOR INCLUDING INDEPENDENT DIRECTORS TO BE CARRIED OUT ON AN ANNUAL BASIS. ACCORDINGLY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR WAS CARRIED OUT FOR THE FINANCIAL YEAR 2023-24. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER CIRCULATING THE DRAFT FORMS, COVERING VARIOUS PARAMETERS. THE PERFORMANCE EVALUATIONS OF ALL THE INDEPENDENT DIRECTORS HAVE BEEN DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED.INDEPENDENT DIRECTORS HAVE EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AT THE SEPARATE MEETING OF INDEPENDENT DIRECTORS. INDEPENDENT DIRECTORS HAVE ALSO REVIEWED THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT. THE GUIDANCE NOTE ISSUED BY SEBI ON BOARD EVALUATION WAS DULY CONSIDERED WHILE CONDUCTING THE EVALUATION EXERCISE. THE PARAMETERS OF THE PERFORMANCE EVALUATION PROCESS FOR THE BOARD, INTER ALIA, CONSIDERS WORK DONE BY THE BOARD AROUND LONG TERM STRATEGY, RATING THE COMPOSITION & MIX OF BOARD MEMBERS, DISCHARGING ITS GOVERNANCE & FIDUCIARY DUTIES, HANDLING CRITICAL AND DISSENTING SUGGESTIONS ETC. THE PARAMETERS OF THE PERFORMANCE EVALUATION PROCESS FOR DIRECTORS INCLUDING INDEPENDENT DIRECTORS INCLUDES EFFECTIVE PARTICIPATION IN MEETINGS OF THE BOARD, DOMAIN KNOWLEDGE, VISION, STRATEGY, ATTENDANCE OF DIRECTOR(S), ETC. THE PERFORMANCE EVALUATION OF COMMITTEE'S WAS CARRIED OUT BASED ON THE DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES AS OUTLINED BY THE CHARTER, ADEQUACY OF COMMITTEE COMPOSITION, EFFECTIVENESS OF MEETINGS, QUALITY OF DELIBERATIONS AT THE MEETINGS AND INFORMATION PROVIDED TO THE COMMITTEES. THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 17, 2024, HAS NOTED THE OVERALL FEEDBACK ON THE PERFORMANCE OF THE DIRECTORS AND THE BOARD AS A WHOLE AND ITS COMMITTEES. BASED ON THE OUTCOME OF THE EVALUATION, THE BOARD AND COMMITTEES HAVE AGREED ON THE ACTION PLAN TO IMPROVE ON THE IDENTIFIED PARAMETERS.

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.	NEERAJ JAYANTI CHANDRA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INTERNATIONAL BUSINESS MARKETING STRATEGY
2.	MAHENDRAKUMAR JAMNADAS PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	VIJAY KISHANLAL KEDIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	JAICHANDER SWAMINATHAN (DR.(MR.))	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
5.	MOHANJIT SINGH WALIA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INTERNATIONAL BUSINESS MARKETING OPERATIONS RESEARCH & DEVELOPMENT
6.	GURUDEO MADHUKAR YADWADKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

ATUL AUTO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-FEB-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

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Indian Boards Database

ATUL AUTO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-FEB-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

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BOARD EVALUATION DETAILS
2023-24