Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

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

2.	ADITYA MALPANI (MR.)

3.	DHEERAJ BORAD (MR.)
4.	SHRADDHA JAIN (MS.)
5.	SUJATA SHANKAR (MS.)
6.	ANIL SHARMA (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.	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
GIRISH CHANDRA DHANUKA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	01 APR 2009	N.A.	N.A.	N.A.	6.00	6.00	6.00	6.00	6.00
YOGESH DHANUKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JAN 2008	5.40	10.80	12.00	6.00	6.00	6.00	6.00	6.00
HITESH DHANUKA (MR.)	EXECUTIVE DIRECTOR	18 JAN 2008	N.A.	N.A.	N.A.	6.00	6.00	6.00	6.00	6.00
PEEYUSH DHANUKA (MR.)	EXECUTIVE DIRECTOR	18 JAN 2008	N.A.	N.A.	N.A.	6.00	6.00	6.00	6.00	6.00
PRITI DHANUKA (MS.)	EXECUTIVE DIRECTOR	22 JAN 2021	N.A.	3.00	3.00	6.00	N.A.	N.A.	N.A.	N.A.
ADITYA MALPANI (MR.)	EXECUTIVE DIRECTOR	31 AUG 2022	10.80	4.72	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
VAIBHAV BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
DHEERAJ BORAD (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
NAGENDRA CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
MANI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
SHRADDHA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	10 OCT 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIMAL CHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SIRAJ MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUJATA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	19 SEP 2016	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ANIL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUSHPENDRA SINGH SHEKHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2021	N.A.	0.00	0.00	0.00	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.	SIRAJ MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-JUN-2021	11-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	PUSHPENDRA SINGH SHEKHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-FEB-2023	30-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	JAIDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JAN-2021	28-FEB-2023	RESIGNED (NO REASON STATED)
4.	PRITI DHANUKA (MS.)	EXECUTIVE DIRECTOR	NO	22-JAN-2021 Click here to view subsequent re-appointment/cessation dates	10-OCT-2022	RESIGNED (NO REASON STATED)
5.	PEEYUSH DHANUKA (MR.)	EXECUTIVE DIRECTOR	NO	18-JAN-2008 Click here to view subsequent re-appointment/cessation dates	22-JAN-2021	RESIGNED (NO REASON STATED)
6.	GIRISH CHANDRA DHANUKA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-APR-2009 Click here to view subsequent re-appointment/cessation dates	22-JAN-2021	RESIGNED (NO REASON STATED)
7.	HITESH DHANUKA (MR.)	EXECUTIVE DIRECTOR	NO	18-JAN-2008 Click here to view subsequent re-appointment/cessation dates	22-JAN-2021	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	VIMAL CHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2021	22-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
9.	MANI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2016	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	VAIBHAV BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2016	22-JAN-2021	RESIGNED (NO REASON STATED)
11.	NAGENDRA CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2016	05-JUL-2018	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 10)
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
YOGESH DHANUKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
ADITYA MALPANI (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
DHEERAJ BORAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	10		N.A.
SHRADDHA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	10		N.A.
SIRAJ MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SUJATA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	10		N.A.
ANIL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
PUSHPENDRA SINGH SHEKHAWAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.

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 PROVISIONS OF THE COMPANIES ACT, 2013 NOMINATION CUM REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SPECIFIED THE MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. BASED ON THE SAME, THE BOARD CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF ITS COMMITTEES, INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS DURING THE YEAR. COMPANY HAD ADOPTED THE EVALUATION PARAMETERS AS SUGGESTED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA AND SECURITIES AND EXCHANGE BOARD OF INDIA WITH SUITABLE CHANGES FROM COMPANY’S PERSPECTIVE. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD ON THE BASIS OF CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION FLOW TO BOARD, FUNCTIONING OF THE BOARD, ETC. THE PERFORMANCE OF COMMITTEES WAS EVALUATED BY THE BOARD ON THE BASIS OF CRITERIA SUCH AS COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE WORKING, INDEPENDENCE, ETC. THE BOARD EVALUATED THE PERFORMANCE OF INDIVIDUAL DIRECTOR ON THE BASIS OF CRITERIA SUCH AS ATTENDANCE AND CONTRIBUTION OF DIRECTOR AT BOARD/COMMITTEE MEETINGS, ADHERENCE TO ETHICAL STANDARDS AND CODE OF CONDUCT OF THE COMPANY, INTER-PERSONAL RELATIONS WITH OTHER DIRECTORS, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN THE BOARD/ COMMITTEE MEETINGS, ETC. FOR THE ABOVE EVALUATION, THE BOARD MEMBERS COMPLETED QUESTIONNAIRES PROVIDING FEEDBACK ON DIFFERENT PARAMETERS AS ALREADY STATED ABOVE INCLUDING ON PERFORMANCE OF BOARD / COMMITTEES / DIRECTORS, ENGAGEMENT LEVELS, INDEPENDENCE OF JUDGMENT AND OTHER CRITERIA. THIS IS FOLLOWED WITH REVIEW AND DISCUSSIONS AT THE LEVEL OF BOARD. THE RESULTS OF EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND WORKING DIRECTORS. IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS, PERFORMANCE EVALUATION OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND PERFORMANCE EVALUATION OF CHAIRMAN WAS CARRIED OUT, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES WERE ALSO EVALUATED IN THE SAID MEETING. THE INDEPENDENT DIRECTORS WELL APPRECIATED THE FUNCTIONING OF THE BOARD OF DIRECTORS, WORKING DIRECTORS AS WELL AS COMMITTEE OF THE BOARD. THEY WERE ALSO HIGHLY SATISFIED WITH LEADERSHIP ROLE PLAYED BY 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.	YOGESH DHANUKA (MR.)	CONSUMER DISCRETIONARY LEGAL/COMPLIANCE
2.	ADITYA MALPANI (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING 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

DHANUKA REALTY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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

DHANUKA REALTY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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