Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

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

2.	MANOHAR LAL (MR.)

3.	PUNEET BHANDARI (MR.)
4.	PREET KAMAL KAUR BHATIA (MS.)
5.	RAMESH KUMAR (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.	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	2024-25	2023-24	2022-23	2021-22
DEEPAK GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUN 1997	**	12.00	12.00	14.97
MANOHAR LAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2018	**	9.00	9.00	10.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22
PUNEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 2021	**	0.00	0.00	0.00
PREET KAMAL KAUR BHATIA (MS.)	NON-EXECUTIVE DIRECTOR	09 MAR 2021	**	0.50	0.50	0.00
RAMESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2016	**	4.68	4.77	4.63

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.

**Data presently under compilation

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	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	AAKRITI GARG (MS.)	09-NOV-2019	04-MAR-2020	RESIGNED (NO REASON STATED)
2.	ABHAY JINDAL (MR.)	27-JUL-2018	06-SEP-2018	RESIGNED (NO REASON STATED)
3.	PARUSH GOYAL (MR.)		27-JUL-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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
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
DEEPAK GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
MANOHAR LAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
PUNEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PREET KAMAL KAUR BHATIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAMESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	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

2021-22 2022-23

IN TERMS OF THE PROVISIONS OF THE SECTION 178(2) OF THE ACT, THE BOARD HAS ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. A STRUCTURED QUESTIONNAIRE WAS PREPARED AND CIRCULATED TO THE DIRECTORS FOR EACH OF THE EVALUATION. PERFORMANCE OF THE BOARD WAS EVALUATED BY EACH DIRECTOR ON THE PARAMETERS SUCH AS STRUCTURE AND COMPOSITION OF BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, BOARD & MANAGEMENT ETC. BOARD COMMITTEES WERE EVALUATED ON THE PARAMETERS SUCH AS MANDATE AND COMPOSITION OF COMMITTEE, EFFECTIVENESS OF THE COMMITTEE, STRUCTURE OF THE COMMITTEE AND MEETINGS, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, CONTRIBUTION TO DECISIONS OF THE BOARD ETC. PERFORMANCE OF THE CHAIRMAN WAS EVALUATED BY INDEPENDENT DIRECTORS TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS, ON THE PARAMETERS SUCH AS KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, AVAILABILITY AND ATTENDANCE, COMMITMENT, CONTRIBUTION, INTEGRITY, IMPARTIALITY, COMMITMENT, ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND ETC. DIRECTORS WERE ALSO EVALUATED INDIVIDUALLY BY ALL OTHER DIRECTORS (EXCEPT THE DIRECTOR HIMSELF) ON THE PARAMETERS SUCH AS KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, AVAILABILITY AND ATTENDANCE, COMMITMENT, CONTRIBUTION, INTEGRITY ETC. THE PERFORMANCE EVALUATION OF THE DIRECTORS WAS COMPLETED DURING THE YEAR UNDER REVIEW. THE INDEPENDENT DIRECTORS OF THE COMPANY HAVE HELD ONE MEETING DURING THE YEAR ON MARCH 30, 2024, WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT TO REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS AS A WHOLE. THEY ALSO ASSESSED THE QUALITY, CONTENT AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. OUTCOME OF THE EVALUATION WAS SUBMITTED TO THE CHAIRMAN OF THE COMPANY. THE DIRECTORS DISCUSSED AND EXPRESSED THEIR SATISFACTION WITH THE ENTIRE 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.	MANOHAR LAL (MR.)	LEADERSHIP/MANAGEMENT
2.	RAMESH KUMAR (MR.)	LEADERSHIP/MANAGEMENT

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

A.B.COTSPIN INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

A.B.COTSPIN INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24