Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-SEP-2023

Sl.No.	Director Name	Position on the Board
1.	JOSE JACOB KALLARAKAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SHIJU JACOB KALLARAKAL (MR.)

3.	PRIYA BALASUBRAMANIAN (MS.)
4.	AJITKUMAR MAHESHCHANDRA JAIN (MR.)
5.	SHIJU ANTONY KALLARAKKAL (MR.)
6.	SUNEET KUMAR SHRINIWAS MAHESHWARI (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.	ADMINISTRATIVE COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY 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
JOSE JACOB KALLARAKAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JAN 2007	138.39	121.49	116.20	92.07
SHIJU JACOB KALLARAKAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JAN 2001	0.00	0.00	0.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
PRIYA BALASUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	12 DEC 2018	3.71	6.21	6.62	3.71
AJITKUMAR MAHESHCHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2018	3.51	6.21	6.52	3.71
SHIJU ANTONY KALLARAKKAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 NOV 2021	0.00	0.00	0.00	N.A.
SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2018	3.61	6.21	6.92	4.01
KARTHIKEYAN S.MUTHUSWAMY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	10 SEP 2008	N.A.	N.A.	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.	KARTHIKEYAN S.MUTHUSWAMY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-SEP-2008	30-OCT-2021	NOMINATION ENDED
2.	JONATHAN MARK LOWRY (MR.)			25-JAN-2017	19-DEC-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
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.
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 : 9)
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
JOSE JACOB KALLARAKAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	8	88.89
SHIJU JACOB KALLARAKAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
PRIYA BALASUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
AJITKUMAR MAHESHCHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
SHIJU ANTONY KALLARAKKAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	8	88.89
SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89

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 BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017, THE BOARD EVALUATION WAS CARRIED OUT ON FOLLOWING PARAMETERS, NAMELY: COMPOSITION AND CALIBER OF THE BOARD STRATEGIC DIRECTION AND PERFORMANCE APPRAISAL COMPREHENSION OF BUSINESS OPERATIONS, RISK MANAGEMENT, PROCESSES, AND PROTOCOLS VALUE CREATION FOR STAKEHOLDERS AND COMMITMENT TO RESPONSIBILITIES SUPERVISION OF FINANCIAL REPORTING, INTERNAL CONTROLS, AND AUDITING FUNCTIONS ETHICAL STANDARDS, COMPLIANCE, AND OVERSIGHT ACTIVITIES THE BOARD EVALUATION PROCESS FOR THE FINANCIAL YEAR 2023- 24 WAS CONDUCTED IN A SYSTEMATIC AND COMPREHENSIVE MANNER. A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, SUCH AS BOARD COMPOSITION AND DYNAMICS, BOARD OVERSIGHT AND GOVERNANCE, BOARD STRATEGY AND PERFORMANCE, BOARD DEVELOPMENT AND CULTURE, ETC., WAS CIRCULATED TO ALL THE DIRECTORS AND FEEDBACK WAS SOUGHT ON THE SAME. FURTHER, THE CHAIRMAN OF THE NRC HAD ONE-ON-ONE MEETINGS WITH THE INDEPENDENT DIRECTORS (IDS), THE EXECUTIVE AND NON- EXECUTIVE DIRECTORS. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON THE EFFECTIVENESS OF THE BOARD/ COMMITTEE PROCESSES. DURING A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS ON MAY 2, 2024, A COMPREHENSIVE EVALUATION WAS CONDUCTED ON THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN, INCORPORATING FEEDBACK FROM THE EXECUTIVE DIRECTORS AND OTHER NON-EXECUTIVE DIRECTORS. THE NRC ALSO ASSESSED THE PERFORMANCE OF INDIVIDUAL DIRECTORS AND THE BOARD COLLECTIVELY. IN THE SUBSEQUENT BOARD MEETING, WHICH FOLLOWED THE INDEPENDENT DIRECTORS’ MEETING AND THE NRC MEETING, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN, WAS THOROUGHLY DISCUSSED. THE BOARD EVALUATION FOR THE YEAR 2023-24 WAS COMPLETED, WITH KEY FINDINGS AND RECOMMENDATIONS NOTED FOR ONGOING IMPROVEMENT.

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.	JOSE JACOB KALLARAKAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY UTILITIES
2.	SHIJU JACOB KALLARAKAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY UTILITIES
3.	PRIYA BALASUBRAMANIAN (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY UTILITIES
4.	AJITKUMAR MAHESHCHANDRA JAIN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY UTILITIES
5.	SHIJU ANTONY KALLARAKKAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY UTILITIES
6.	SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY UTILITIES

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

ANTONY WASTE HANDLING CELL LTD.

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

ANTONY WASTE HANDLING CELL LTD.

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