Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-FEB-2025

Sl.No.	Director Name	Position on the Board
1.	KISHAN NAGIN PARIKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	AJAY RELAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	NITIN VISHNOI (MR.)

4.	UDAYAN BANERJEE (MR.)
5.	SARITA DHUPER (MS.)
6.	NAVIN PAUL (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
NARINDER DEV RELAN (LATE MR.)	CO-CHAIRPERSON, EXECUTIVE DIRECTOR	29 AUG 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	62.40	246.80
AJAY RELAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 1986	1,033.42	792.41	588.32	508.73	375.24	580.33	506.05	421.73	233.90
BIRESWAR MITRA (MR.)	EXECUTIVE DIRECTOR	07 AUG 2014	N.A.	N.A.	N.A.	N.A.	13.12	26.21	26.45	22.73	21.76
NITIN VISHNOI (MR.)	EXECUTIVE DIRECTOR	03 SEP 2019	131.89	51.68	46.43	39.17	24.02	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
KISHAN NAGIN PARIKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 DEC 2005	7.20	6.85	4.00	2.95	4.20	4.40	3.60	3.40	3.40
UDAYAN BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2004	6.85	6.50	4.40	3.90	5.20	1.00	**	**	**
ASHOK KUMAR BHATTACHARYA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	28 OCT 2009	7.20	6.50	3.60	3.20	4.40	3.20	1.60	2.40	1.20
RAM PRAKASH CHOWDHRY (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 1986	N.A.	N.A.	N.A.	N.A.	0.00	2.80	2.60	2.40	2.80
SARITA DHUPER (MS.)	NON-EXECUTIVE DIRECTOR	29 JUN 2020	3.00	3.00	1.20	1.10	N.A.	N.A.	N.A.	N.A.	N.A.
OM PRAKASH KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60
SATINDER KUMAR LAMBAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2016	N.A.	0.00	3.80	4.25	3.60	5.20	4.40	4.20	0.80
ROHIT RELAN (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 1991	N.A.	N.A.	N.A.	0.00	0.40	1.60	0.80	0.40	1.60
SHARDA RELAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 1986	0.75	1.45	0.80	261.81	386.55	488.33	463.60	277.46	3.60

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.	SHARDA RELAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	29-JAN-1986 Click here to view subsequent re-appointment/cessation dates	26-SEP-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
2.	ROHIT RELAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-MAY-1991 Click here to view subsequent re-appointment/cessation dates	24-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	BIRESWAR MITRA (MR.)	EXECUTIVE DIRECTOR	NO	07-AUG-2014 Click here to view subsequent re-appointment/cessation dates	02-SEP-2019	RESIGNED (DUE TO HEALTH REASONS)
4.	RAM PRAKASH CHOWDHRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-AUG-1986 Click here to view subsequent re-appointment/cessation dates	01-APR-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	NARINDER DEV RELAN (LATE MR.)	CO-CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-AUG-1986	02-JUN-2016	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
6.	ASHOK KUMAR BHATTACHARYA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2009 Click here to view subsequent re-appointment/cessation dates	02-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	SATINDER KUMAR LAMBAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2022	DEMISE
8.	OM PRAKASH KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2005	06-DEC-2015	DEMISE
9.	SHIV PRAKASH MARWAHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-1986	14-SEP-2009	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

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
AJAY RELAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
NITIN VISHNOI (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

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
KISHAN NAGIN PARIKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
UDAYAN BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ASHOK KUMAR BHATTACHARYA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SARITA DHUPER (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHARDA RELAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	1	25.00

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 AND OTHER APPLICABLE PROVISIONS, IF ANY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD AT ITS MEETING HELD ON MAY 23, 2024 HAS CARRIED OUT THE PERFORMANCE EVALUATION OF ITS OWN AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. A SUGGESTIVE EVALUATION QUESTIONNAIRE FOR THE PERFORMANCE EVALUATION, BASED ON THE APPROVED CRITERIA, WAS PROVIDED TO ALL THE DIRECTORS FOR THEIR EVALUATION AND WAS ALSO PLACED/PRESENTED BEFORE THE MEMBERS OF THE BOARD TO GIVE THEIR COMMENTS THEREIN FOR FACILITATING THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS, THE BOARD AS A WHOLE AND ITS COMMITTEES. BASED ON THE ABOVE, THE PERFORMANCE OF THE BOARD WAS EVALUATED THROUGH THE RATINGS GIVEN BY EACH DIRECTOR BASED ON THE STRUCTURED QUESTIONNAIRE THAT WAS PREPARED AFTER CONSIDERING THE APPROVED CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, CONTRIBUTION TOWARD THE DEVELOPMENT OF THE STRATEGY ETC. THE PERFORMANCE OF THE COMMITTEES WAS ALSO EVALUATED BY THE BOARD AFTER SEEKING INPUTS/ RATINGS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE APPROVED CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS ETC. THE BOARD DELIBERATED AND FOUND THAT THE OVERALL PERFORMANCE OF INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE AND ITS COMMITTEES WERE SATISFACTORY. THE BOARD OF DIRECTORS HAS REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS, INCLUDING BOTH INDEPENDENT AND NON-INDEPENDENT, ON THE BASIS OF THE EVALUATION CRITERIA LIKE QUALIFICATION & EXPERIENCE, ATTENDANCE OF DIRECTORS AT BOARD AND COMMITTEE MEETINGS, CONFLICT OF INTEREST, EFFECTIVE PARTICIPATION, INTEGRITY, KNOWLEDGE & COMPETENCIES, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, INDEPENDENT JUDGMENT, VISION, AND STRATEGY ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE PERFORMANCE OF THE BOARD AS A WHOLE, AND THE PERFORMANCE OF THE CHAIRPERSON WERE EVALUATED. THE SAME WAS DISCUSSED IN THE NEXT BOARD MEETING HELD AFTER THE MEETING OF THE INDEPENDENT DIRECTORS HELD ON MAY 23, 2024 AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. THE BOARD ALSO NOTED THAT THE INDEPENDENT DIRECTORS FULFILL THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE LISTING REGULATIONS AND ARE INDEPENDENT OF THE MANAGEMENT OF THE COMPANY.

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.	KISHAN NAGIN PARIKH (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT
2.	AJAY RELAN (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	NITIN VISHNOI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	UDAYAN BANERJEE (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
5.	SARITA DHUPER (MS.)	CONSUMER DISCRETIONARY CORPORATE SOCIAL RESPONSIBILITY

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

SHARDA MOTOR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

SHARDA MOTOR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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