Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	EDWARD WALTER MENEZES (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SUNIL SRINIVASAN CHARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	ESHA PADMANABHAN ACHAN (MS.)
4.	GURUDAS VISHWAS ARAS (MR.)
5.	ASEEM DHRU (MR.)
6.	APARNA NARENDRA SHARMA (MS.)

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.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
EDWARD WALTER MENEZES (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 AUG 2009	121.30	111.20	95.10	90.00
SUNIL SRINIVASAN CHARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 AUG 2009	121.30	111.30	95.10	90.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
ESHA PADMANABHAN ACHAN (MS.)	NON-EXECUTIVE DIRECTOR	21 OCT 2023	11.30	N.A.	N.A.	N.A.
ROBIN TARAPADA BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2019	N.A.	16.90	9.00	7.50
GOUTAM BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2018	27.70	25.80	12.00	10.50
MEHER BRUNO CASTELINO (MS.)	NON-EXECUTIVE DIRECTOR	04 JUL 2018	8.80	17.80	10.00	9.00
ASEEM DHRU (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2019	28.70	21.30	9.00	9.00
SHARABH PACHORY (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2019	32.70	17.30	8.00	8.00
APARNA NARENDRA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	29 APR 2023	29.30	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.	ANITA MENEZES (MS.)	PROMOTER-DIRECTOR	NO	10-AUG-2009	12-NOV-2019	RESIGNED (NO REASON STATED)
2.	JYOTISHNA SUNIL CHARI (MS.)	PROMOTER-DIRECTOR	NO	10-AUG-2009	12-NOV-2019	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
3.	SHARABH PACHORY (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2019	11-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	GOUTAM BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2018	05-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	MEHER BRUNO CASTELINO (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2018	03-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	ROBIN TARAPADA BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2019	03-JAN-2023	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
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
EDWARD WALTER MENEZES (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SUNIL SRINIVASAN CHARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ESHA PADMANABHAN ACHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
GOUTAM BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
MEHER BRUNO CASTELINO (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ASEEM DHRU (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHARABH PACHORY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
APARNA NARENDRA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

2020-21 2021-22 2022-23

THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY EMPOWERS THE NOMINATION AND REMUNERATION COMMITTEE TO FORMULATE A PROCESS FOR EFFECTIVE EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE. THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS HAVE PREPARED CRITERIA FOR EVALUATION OF THE PERFORMANCE OF DIRECTORS INCLUDING INDEPENDENT DIRECTORS. IN A SEPARATE MEETING HELD ON 22 ND FEBRUARY, 2024, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, COMMITTEES OF THE BOARD AND PERFORMANCE OF THE BOARD AS A WHOLE INCLUDING THE CHAIRMAN OF THE BOARD AND THE MANAGING DIRECTOR. THE EXERCISE FOR EVALUATION WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE SPECIFICALLY DESIGNED FOR THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS. THE BOARD’S FUNCTIONING WAS EVALUATED ON VARIOUS ASPECTS, INTER ALIA, INCLUDING ITS STRUCTURE, STRATEGIC DIRECTION, MEETING EFFECTIVENESS, STAKEHOLDER VALUE AND RESPONSIBILITY, PERFORMANCE MANAGEMENT, INFORMATION MANAGEMENT, GOVERNANCE, COMPLIANCE AND OVERALL PERFORMANCE METRICS. THE DIRECTORS WERE EVALUATED ON ASPECTS SUCH AS STRATEGY, FUNCTION, ETHICS AND VALUES, TEAM PLAYER, SELF- DEVELOPMENT AND OTHER GENERAL CRITERIA. THE COMMITTEES OF THE BOARD WERE EVALUATED ON ASPECTS SUCH AS MANDATE, COMPOSITION AND TERMS OF REFERENCE OF THE COMMITTEES, REVIEWS AND DECISION MAKING, CORE GOVERNANCE AND COMPLIANCE AS A WHOLE. ADDITIONALLY, THE PERFORMANCE EVALUATIONS OF THE INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE 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.	EDWARD WALTER MENEZES (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
2.	SUNIL SRINIVASAN CHARI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	ESHA PADMANABHAN ACHAN (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	ASEEM DHRU (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
5.	APARNA NARENDRA SHARMA (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

ROSSARI BIOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

ROSSARI BIOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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