Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	DILIP SURYAVANSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	DEVENDRA JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	VIJAY CHHIBBER (MR.)
4.	MALAY MUKHERJEE (MR.)
5.	ALOK VERMA (JUSTICE (MR.) )
6.	RATNA DHARASHREE VISHWANATHAN (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.	BUSINESS DEVELOPMENT & ADMINISTRATIVE COMMITTEE
3.	BUSINESS RESPONSIBILITY COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	GROUP GOVERNANCE COMMITTEE
6.	LENDING & INVESTMENT COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	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
DILIP SURYAVANSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2006	1,800.00	1,200.00	1,200.00	1,600.00	1,600.00	1,600.00	1,600.00	1,049.96
DEVENDRA JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2009	1,800.00	1,100.00	1,100.00	1,800.00	1,800.00	1,800.00	1,800.00	1,049.96
SEEMA SURYAVANSHI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2006	N.A.	N.A.	80.11	200.00	200.00	200.00	200.00	180.00

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
VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2017	14.00	13.10	5.20	9.00	8.00	2.00	0.20	0.00
AMOGH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	14.00	11.85	5.00	10.40	4.65	4.00	1.35	1.40
MALAY MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2018	15.00	13.10	5.40	9.00	10.25	2.50	0.10	N.A.
SATISH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2015	15.00	13.10	6.00	10.10	11.65	3.55	1.25	1.25
ADITYA VIJAY SINGH (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2011	N.A.	N.A.	N.A.	0.00	1.60	2.40	0.50	0.90
NAVAL JAWAHARLAL TOTLA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
ASHWINI VERMA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	14.00	12.15	6.70	10.40	9.95	4.00	1.35	1.65
RATNA DHARASHREE VISHWANATHAN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2019	15.00	13.10	5.80	9.20	10.25	0.25	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.	SEEMA SURYAVANSHI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-JUN-2006 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	NAVAL JAWAHARLAL TOTLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2012	16-MAY-2017	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
3.	SATISH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2015 Click here to view subsequent re-appointment/cessation dates	22-JAN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	ASHWINI VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	AMOGH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	ADITYA VIJAY SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2011 Click here to view subsequent re-appointment/cessation dates	29-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
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
DILIP SURYAVANSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
DEVENDRA JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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 CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
AMOGH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MALAY MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SATISH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ASHWINI VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RATNA DHARASHREE VISHWANATHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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 NOMINATION AND REMUNERATION COMMITTEE HAS DEVISED CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, CHAIRMAN AND DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE SAID CRITERIA PROVIDE CERTAIN PARAMETERS LIKE CONTRIBUTION TO THE BOARD, ATTENDANCE, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE AND SO ON, WHICH ARE CONSIDERED BY THE COMMITTEE AND/OR THE BOARD WHILE EVALUATING THE PERFORMANCE OF EACH DIRECTOR. THE PERFORMANCE EVALUATION WAS CONDUCTED FOR EVALUATION OF THE BOARD, CHAIRMAN OF THE BOARD AND COMMITTEES, EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, AS PER REQUIREMENT OF SEBI (LODR) REGULATIONS, 2015 AND AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013. FURTHER TO INFORM THAT THE COMPANY HAS ENGAGED AN EXTERNAL FIRM M//S D.K. JAIN & CO., PRACTICING COMPANY SECRETARY (PCS) TO EVALUATE AND APPRAISE INDEPENDENTLY IN A PROFESSIONAL MANNER, THE PERFORMANCE OF THE BOARD AND COMMITTEES IN THE EXERCISE OF ITS RESPONSIBILITIES AND TO ESTABLISH ITS EFFECTIVENESS IN FULFILLING ITS OBLIGATIONS AND TO DETERMINE ITS CURRENT STRENGTH AND WEAKNESS AND TO DEVELOP IMPROVEMENT AND ENHANCEMENT OF STATUTORY BOARD PERFORMANCE. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LODR) REGULATIONS, 2015, A STRUCTURED QUESTIONNAIRE WAS PREPARED BY M/S D.K. JAIN & CO., PRACTICING COMPANY SECRETARY (PCS) FOR THE PURPOSE OF EVALUATION OF THE BOARD, CHAIRMAN OF THE BOARD, COMMITTEES, EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY. ON THE BASIS OF THE STRUCTURED QUESTIONNAIRE PREPARED BY M/S D.K. JAIN & CO., PRACTICING COMPANY SECRETARY, EVALUATION IS BEING DONE BY THE DIRECTORS OF THE COMPANY FOR THE PERFORMANCE OF THE BOARD, CHAIRMAN OF THE BOARD, COMMITTEES, EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD AND INDIVIDUAL DIRECTORS AND FULFILMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE SEBI REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT, PROVIDED THAT IN THE ABOVE EVALUATION THE DIRECTORS WHO ARE SUBJECT TO EVALUATION SHALL NOT PARTICIPATE. INDEPENDENT DIRECTORS OF THE COMPANY HAVE CONDUCTED THEIR SEPARATE MEETING ON AUGUST 12, 2024. THE EVALUATION REPORT SUBMITTED BY THE PCS WHICH REFLECTS THE CURRENT STRENGTH OF GOVERNANCE PERFORMANCE IN THE COMPANY AND COMPLIED WITH THE REQUIREMENT OF THE SEBI (LODR), REGULATIONS, 2015 READ WITH THE SECTION 134 OF THE COMPANIES ACT, 2013. THE BOARD OF DIRECTORS 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.	DILIP SURYAVANSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
2.	DEVENDRA JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	VIJAY CHHIBBER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
4.	MALAY MUKHERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	RATNA DHARASHREE VISHWANATHAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT 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

DILIP BUILDCON LTD.

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

DILIP BUILDCON LTD.

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