Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

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

2.	POONAM SANDEEPKUMAR AGRAWAL (MS.)

3.	ABHISHEK SANDEEPKUMAR AGRAWAL (MR.)
4.	SIDDHARTH SAMPATJI DUGAR (MR.)
5.	BHOOMIKA ADITYA GUPTA (MS.)
6.	MANISH CHIDAMBARAM IYER (MR.)
7.	AJIT GYANCHAND JAIN (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.	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
SANDEEPKUMAR VISHWANATH AGRAWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 APR 1995	36.00	36.30	39.90	32.01	23.93
POONAM SANDEEPKUMAR AGRAWAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 AUG 2003	36.00	36.30	39.90	32.01	23.93

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
SARITA NEERAJ AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	06 JAN 2017	0.26	0.26	0.26	0.26	0.34
ABHISHEK SANDEEPKUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 NOV 2019	23.81	19.29	23.12	16.78	4.60
SIDDHARTH SAMPATJI DUGAR (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2017	0.28	0.30	0.28	0.28	0.35
BHOOMIKA ADITYA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	06 JAN 2017	0.36	0.38	0.36	0.35	0.50
MANISH CHIDAMBARAM IYER (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2018	0.24	0.26	0.24	0.24	0.22
AJIT GYANCHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2017	0.36	0.26	0.36	0.35	0.46
JAYESH KANHAIYALAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2018	N.A.	0.08	0.10	0.12	0.12

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.	SARITA NEERAJ AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	06-JAN-2017	26-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	ANSHU ANAND CHAUDHARY (MS.)	NON-EXECUTIVE DIRECTOR	NO	06-JAN-2017	30-AUG-2018	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
3.	JAYESH KANHAIYALAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-FEB-2018	13-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	ANJU PRAVINKUMAR DEORA (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-JAN-2017	15-FEB-2018	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
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
SANDEEPKUMAR VISHWANATH AGRAWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
POONAM SANDEEPKUMAR AGRAWAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
SARITA NEERAJ AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
ABHISHEK SANDEEPKUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
SIDDHARTH SAMPATJI DUGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BHOOMIKA ADITYA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MANISH CHIDAMBARAM IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AJIT GYANCHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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 2019-20 2020-21 2021-22 2022-23

IN TERMS OF THE REQUIREMENT OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. DURING THE YEAR UNDER REVIEW, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS, AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE EXERCISE WAS LED BY THE CHAIRMAN OF THE NRC ALONG WITH THE CHAIRMAN OF BOARD. THE NRC HAS DEFINED THE EVALUATION CRITERIA, PROCEDURE AND TIME SCHEDULE FOR THE PERFORMANCE EVALUATION PROCESS FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. THE CRITERIA FOR EVALUATION OF BOARD, INDIVIDUAL DIRECTORS AND COMMITTEES INCLUDE, INTER ALIA, THE FOLLOWING: BOARD EVALUATION EVALUATION OF INDIVIDUAL DIRECTORS COMMITTEE EVALUATION • BOARD STRUCTURE - QUALIFICATIONS, EXPERIENCE AND COMPETENCIES • BOARD DIVERSITY • MEETINGS - REGULARITY, FREQUENCY, AGENDA, DISCUSSION AND RECORDING OF MINUTES • FUNCTIONS - STRATEGY, GOVERNANCE, COMPLIANCES, EVALUATION OF RISKS, STAKEHOLDER VALUE AND RESPONSIBILITY, CONFLICT OF INTEREST • INDEPENDENCE OF MANAGEMENT FROM THE BOARD, ACCESS OF BOARD AND MANAGEMENT TO EACH OTHER • PROFESSIONAL QUALIFICATIONS AND EXPERIENCE • KNOWLEDGE, SKILLS AND COMPETENCIES • FULFILLMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM • ATTENDANCE • COMMITMENT, CONTRIBUTION, INTEGRITY AND INDEPENDENCE • IN ADDITION TO THE ABOVE, THE CHAIRMAN OF THE BOARD MEETINGS IS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER MEETINGS, IMPARTIALITY AND ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND • MANDATE AND COMPOSITION • EFFECTIVENESS OF THE COMMITTEE • STRUCTURE OF THE COMMITTEE • MEETINGS - REGULARITY, FREQUENCY, AGENDA, DISCUSSION AND DISSENT, RECORDING OF MINUTES • INDEPENDENCE OF THE COMMITTEE FROM THE BOARD AND CONTRIBUTION TO DECISIONS OF THE BOARD

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.	SANDEEPKUMAR VISHWANATH AGRAWAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	POONAM SANDEEPKUMAR AGRAWAL (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	ABHISHEK SANDEEPKUMAR AGRAWAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SIDDHARTH SAMPATJI DUGAR (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	BHOOMIKA ADITYA GUPTA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
6.	MANISH CHIDAMBARAM IYER (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	AJIT GYANCHAND JAIN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

AIRAN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-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

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

Not a member yet? Join

Change Password

Indian Boards Database

AIRAN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-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

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