Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2023

Sl.No.	Director Name	Position on the Board
1.	PARVIND KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	PARMOD KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	VINOD KUMAR (MR.)

4.	RAJ KUMAR GARG (MR.)
5.	SWATI GUPTA (MS.)
6.	SHIPRA JAIN (MS.)
7.	LAXMI MANDAL (MS.)
8.	TEJ MOHAN SINGH (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.	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
PARMOD KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 FEB 2017	48.00
VINOD KUMAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 DEC 2016	48.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
PARVIND KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JUN 2012	0.00
RAJ KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JUN 2012	0.00
SWATI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	05 SEP 2023	1.00
SHIPRA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	05 MAY 2023	1.00
ABHAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	02 MAR 2017	0.67
DINESH SINGH MALIK (MR.)	NON-EXECUTIVE DIRECTOR	02 MAR 2017	0.50
LAXMI MANDAL (MS.)	NON-EXECUTIVE DIRECTOR	20 MAR 2017	1.25
RAMAN KUMAR SAH (MR.)	NON-EXECUTIVE DIRECTOR	02 MAR 2017	0.75
CHATTER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	02 MAR 2017	0.50
TEJ MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2023	1.00

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.	SUNILA GARG (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-DEC-2016	15-FEB-2017	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
2.	RAMAN KUMAR SAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAR-2017	17-OCT-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	ABHAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAR-2017	07-AUG-2023	RESIGNED (DUE TO HEALTH REASONS)Click here to view verbatim text of reason for cessation
4.	CHATTER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAR-2017	02-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
5.	DINESH SINGH MALIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAR-2017	02-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 12)
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
PARMOD KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00
VINOD KUMAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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
PARVIND KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00
RAJ KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00
SWATI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SHIPRA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	11	N.A.
ABHAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
DINESH SINGH MALIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
LAXMI MANDAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
RAMAN KUMAR SAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
CHATTER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
TEJ MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	11	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

2017-18 2018-19 2019-20 2020-21 2021-22

THE BOARD OF DIRECTORS HAVE CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEE AND INDIVIDUAL DIRECTORS PURSUANT TO PROVISION OF THE ACT AND THE CORPORATE GOVERNANCE REQUIREMENT AS PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION & DISCLOSURE REQUIREMENT) REGULATION, 2015.THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER TAKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESS, INFORMATION AND FUNCTIONING, ETC. AS PROVIDED BY THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION VARIOUS ASPECTS OF BOARD’S FUNCTIONING LIKE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS KEEPING IN VIEW APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. THE EVALUATION PROCESS INCLUDES VARIOUS ASPECTS TO DETERMINE THE PERFORMANCE OF DIRECTORS OF THE COMPANY. THE BASIS FOR THIS EVALUATION INCLUDE FULFILLMENT OF INDEPENDENCE CRITERIA, QUALIFICATIONS, KNOWLEDGE, LEVEL OF ENGAGEMENT AND CONTRIBUTION, SKILLS AND EXPERIENCE IN THE RESPECTIVE FIELDS, HONESTY, INTEGRITY, ETHICAL BEHAVIOR AND LEADERSHIP, INDEPENDENCE OF JUDGMENT, ATTENDANCE AT THE MEETINGS, UNDERSTANDING THE BUSINESS, REGULATORY, COMPETITIVE AND SOCIAL ENVIRONMENT, UNDERSTANDING STRATEGIC ISSUES AND CHALLENGES ETC. THE BOARD OF DIRECTORS EXPRESSED THEIR SATISFACTION OVER THE EVALUATION PROCESS. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS WHICH WAS HELD ON MARCH 18, 2024, PERFORMANCE OF NONINDEPENDENT AND THE BOARD AS WHOLE WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTOR WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	PARVIND KUMAR (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING
2.	PARMOD KUMAR (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING
3.	VINOD KUMAR (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING
4.	RAJ KUMAR GARG (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING
5.	SWATI GUPTA (MS.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING
6.	SHIPRA JAIN (MS.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING
7.	LAXMI MANDAL (MS.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING
8.	TEJ MOHAN SINGH (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS MARKETING

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

M.K.PROTEINS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2023

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

M.K.PROTEINS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2023

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