Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ARVIND KUMAR MEHTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	AMIT KUMAR KUMAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	APOORVA KUMAR KUMAT (MR.)

4.	CHETAN KUMAR MATHUR (MR.)
5.	VENU VASHISTA (MS.)
6.	BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN (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.	INDEPENDENT DIRECTORS COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE ALLOTMENT COMMITTEE
7.	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
ARVIND KUMAR MEHTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAY 2011	103.50	90.00	82.50	67.50	75.00	75.00	56.25
AMIT KUMAR KUMAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAY 2011	103.50	90.00	82.50	67.50	75.00	75.00	56.57
APOORVA KUMAR KUMAT (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 NOV 2018	103.50	90.00	82.50	67.50	75.00	31.25	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
RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	12 MAY 2011	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
HARESH RAM CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2016	N.A.	N.A.	1.10	11.40	10.40	10.50	12.40
VINEET KUMAR KAPILA (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2016	17.00	10.10	13.70	12.30	8.30	10.30	8.80
OM PRAKASH MANCHANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 JUL 2016	N.A.	N.A.	N.A.	N.A.	2.00	12.50	12.50
CHETAN KUMAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2018	19.14	12.54	14.66	12.84	12.00	7.50	N.A.
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	05 JUL 2016	18.00	12.00	13.10	12.30	12.90	14.40	13.20
BHARAT SINGH (MR.)	NOMINEE DIRECTOR OF SEQUOIA CAPITAL, NON-EXECUTIVE DIRECTOR	20 MAY 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2011	18.12	9.86	12.62	11.82	9.70	0.00	0.00

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.	BHARAT SINGH (MR.)	NOMINEE DIRECTOR OF SEQUOIA CAPITAL, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2022	20-MAR-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2011	02-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
3.	VINEET KUMAR KAPILA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2016 Click here to view subsequent re-appointment/cessation dates	02-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-JUL-2016 Click here to view subsequent re-appointment/cessation dates	04-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	HARESH RAM CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2016 Click here to view subsequent re-appointment/cessation dates	15-JUN-2021	RESIGNED (DUE TO PERSONAL REASON)
6.	OM PRAKASH MANCHANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-JUL-2016	04-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)

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

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
ARVIND KUMAR MEHTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
AMIT KUMAR KUMAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
APOORVA KUMAR KUMAT (MR.)	DIRECTOR-OPERATIONS, 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
VINEET KUMAR KAPILA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
CHETAN KUMAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BHARAT SINGH (MR.)	NOMINEE DIRECTOR OF SEQUOIA CAPITAL, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN (MR.)	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

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE GOVERNING PROVISIONS OF THE COMPANIES ACT, 2013, THE LISTING REGULATIONS AND GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI AND THE EVALUATION CRITERIA FRAMED BY THE NOMINATION AND REMUNERATION COMMITTEE, A FORMAL ANNUAL EVALUATION WAS CARRIED OUT BY THE BOARD OF ITS OWN PERFORMANCE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. DURING THE YEAR UNDER REVIEW, A MEETING OF THE INDEPENDENT DIRECTORS WAS HELD WITHOUT PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT, WHEREIN THE PERFORMANCES OF NON-INDEPENDENT DIRECTORS, CHAIRMAN AND THE BOARD OF DIRECTORS, AS A WHOLE WERE EVALUATED. THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD OF DIRECTORS THAT IS NECESSARY FOR THE BOARD OF DIRECTORS TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE PERFORMANCE EVALUATION OF COMMITTEES AND INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED, INTER ALIA, TAKING INTO ACCOUNT THE CRITERIA FOR EVALUATION FORMULATED BY THE NOMINATION AND REMUNERATION COMMITTEE AND AS ENVISAGED IN THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. THE DIRECTORS WERE INDIVIDUALLY EVALUATED THROUGH STRUCTURED QUESTIONNAIRE TO ASCERTAIN FEEDBACK ON PARAMETERS, WHICH, INTER ALIA, COMPRISED OF LEVEL OF ENGAGEMENT AND THEIR CONTRIBUTION TO STRATEGIC PLANNING AND OTHER CRITERIA BASED ON PERFORMANCE AND PERSONAL ATTRIBUTES. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS ALSO EVALUATED BASED ON ADDITIONAL CRITERIA VIZ. INDEPENDENCE AND INDEPENDENT VIEWS AND JUDGMENT. THE BOARD, ITS COMMITTEES AND DIRECTORS EVALUATION PROVIDED A FORMAL PROCESS OF COMMUNICATION IN RAISING ISSUES THAT MIGHT NOT OTHERWISE BE VETTED BY THE BOARD WITH THE UNDERLYING OBJECTIVES TO DEVELOP AN ACTION PLAN TO ENHANCE THE BOARD’S PERFORMANCE, INTER ALIA, BY ENSURING COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT, 2013 AND CODE OF CORPORATE GOVERNANCE AS ENSHRINED IN THE LISTING REGULATIONS.THE STRUCTURED EVALUATION PROCESS WAS FOCUSED ON IDENTIFYING AREAS OF IMPROVEMENT, IF ANY, SUCH AS CREATING BALANCE OF POWER BETWEEN THE BOARD AND MANAGEMENT, LONG TERM STRATEGY, MORE EFFECTIVELY FULFILLING THE BOARD’S OVERSIGHT RESPONSIBILITIES, THE ADEQUACY OF COMMITTEE(S) STRUCTURES, ASSESSMENT OF BOARD CULTURE TO ASCERTAIN WHETHER THE SAME IS CONDUCIVE TO ATTRACT RIGHT INDIVIDUALS TO JOIN THE BOARD AND UPDATING THE EVALUATION PROCESS ITSELF. THE 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.	ARVIND KUMAR MEHTA (MR.)	FAST MOVING CONSUMER GOODS PERSONAL VALUES STRATEGY
2.	AMIT KUMAR KUMAT (MR.)	FAST MOVING CONSUMER GOODS LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
3.	APOORVA KUMAR KUMAT (MR.)	FAST MOVING CONSUMER GOODS PERSONAL VALUES STRATEGY
4.	CHETAN KUMAR MATHUR (MR.)	FAST MOVING CONSUMER GOODS FINANCE PERSONAL VALUES STRATEGY
5.	VENU VASHISTA (MS.)	FAST MOVING CONSUMER GOODS
6.	BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN (MR.)	FAST MOVING CONSUMER GOODS PERSONAL VALUES 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

PRATAAP SNACKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-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

PRATAAP SNACKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-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