Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-FEB-2025

Sl.No.	Director Name	Position on the Board
1.	DEEPAK SURESH CHAUDHARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	BHARTI DEEPAK CHAUDHARI (MS.)
3.	DEVENDRA SUDHAKAR RANE (MR.)

4.	KISHORE DALU DHAKE (MR.)
5.	SAURABH SHRIKANT MALPANI (MR.)
6.	SANJAY PADMAKAR PAWADE (MR.)
7.	PRIYA RAJESH RATHI (MS.)
8.	NARENDRA DAULATRAO WAGH (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.	OPERATIONAL COMMITTEE
5.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	CHANDRAKANT BHASKAR RANE (LATE MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2017	17-APR-2023	DEMISE
2.	SUNIL JANGLE (MR.)			18-FEB-2014	01-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
3.	MEENA JANGLE (MS.)			18-FEB-2014	01-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
4.	SUBHASH NARAYAN PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2008	27-OCT-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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, THE BOARD HAS CARRIED THE EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF INDIVIDUAL DIRECTORS, BOARD COMMITTEES, INCLUDING THE CHAIRMAN OF THE BOARD ON THE BASIS OF ATTENDANCE, CONTRIBUTION AND VARIOUS CRITERIA AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE EVALUATION OF THE WORKING OF THE BOARD, ITS COMMITTEE, EXPERIENCE AND EXPERTISE, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND OUTCOME. THE PERFORMANCE OF EACH OF THE NON-INDEPENDENT DIRECTORS WAS ALSO EVALUATED BY THE INDEPENDENT DIRECTORS AT THE SEPARATE MEETING HELD OF THE INDEPENDENT DIRECTORS OF THE COMPANY.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, THE BOARD HAS CARRIED THE EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF INDIVIDUAL DIRECTORS, BOARD COMMITTEES, INCLUDING THE CHAIRMAN OF THE BOARD ON THE BASIS OF ATTENDANCE, CONTRIBUTION AND VARIOUS CRITERIA AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE EVALUATION OF THE WORKING OF THE BOARD, ITS COMMITTEE, EXPERIENCE AND EXPERTISE, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND OUTCOME. THE PERFORMANCE OF EACH OF THE NON-INDEPENDENT DIRECTORS WAS ALSO EVALUATED BY THE INDEPENDENT DIRECTORS AT THE SEPARATE MEETING HELD BY THE INDEPENDENT DIRECTORS OF THE COMPANY.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, THE BOARD HAS CARRIED THE EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF INDIVIDUAL DIRECTORS, BOARD COMMITTEES, INCLUDING THE CHAIRMAN OF THE BOARD ON THE BASIS OF ATTENDANCE, CONTRIBUTION AND VARIOUS CRITERIA AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE EVALUATION OF THE WORKING OF THE BOARD, ITS COMMITTEE, EXPERIENCE AND EXPERTISE, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND OUTCOME. THE PERFORMANCE OF EACH OF THE NON-INDEPENDENT DIRECTORS WAS ALSO EVALUATED BY THE INDEPENDENT DIRECTORS AT THE SEPARATE MEETING HELD OF THE INDEPENDENT DIRECTORS OF THE COMPANY.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, THE BOARD HAS CARRIED THE EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF INDIVIDUAL DIRECTORS, BOARD COMMITTEES, INCLUDING THE CHAIRMAN OF THE BOARD ON THE BASIS OF ATTENDANCE, CONTRIBUTION AND VARIOUS CRITERIA AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE EVALUATION OF THE WORKING OF THE BOARD, ITS COMMITTEE, EXPERIENCE AND EXPERTISE, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND OUTCOME. THE PERFORMANCE OF EACH OF THE NON-INDEPENDENT DIRECTORS WAS ALSO EVALUATED BY THE INDEPENDENT DIRECTORS AT THE SEPARATE MEETING HELD BY THE INDEPENDENT DIRECTORS OF THE COMPANY.

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.	DEEPAK SURESH CHAUDHARI (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
2.	BHARTI DEEPAK CHAUDHARI (MS.)	HUMAN RESOURCES STRATEGY
3.	DEVENDRA SUDHAKAR RANE (MR.)	INDUSTRIALS OPERATIONS
4.	KISHORE DALU DHAKE (MR.)	MARKETING OPERATIONS STRATEGY
5.	SAURABH SHRIKANT MALPANI (MR.)	ACCOUNTS/AUDIT/TAXATION LEGAL/COMPLIANCE
6.	SANJAY PADMAKAR PAWADE (MR.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT
7.	NARENDRA DAULATRAO WAGH (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS 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

SPECTRUM ELECTRICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

SKILLS/COMPETENCIES

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Indian Boards Database

SPECTRUM ELECTRICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

SKILLS/COMPETENCIES

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