Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-2025

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

2.	MONA AGARWAL (MS.)
3.	SORAB AGARWAL (MR.)
4.	SURBHI GARG (MS.)

5.	JAGAN NATH CHAMBER (DR.(MR.))
6.	AVINASH PARKASH GANDHI (MR.)
7.	DIVYA SINGAL (DR.(MS.))
8.	SHRINIWAS VASHISHT (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.	COMMITTEE OF DIRECTORS
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	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VIJAY AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 JAN 1995	558.77	479.18	371.16	306.24	306.16	306.00	306.09	285.86	267.40	266.29	267.40	267.40	267.40	204.40	267.40	204.40
MONA AGARWAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 JAN 1995	302.19	250.39	205.41	150.77	150.73	150.88	150.78	142.00	134.40	134.60	134.60	134.60	135.62	136.20	135.96	135.74
SORAB AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 MAR 1998	129.82	124.06	91.86	58.90	58.86	58.79	58.73	46.97	36.47	34.88	36.00	36.00	36.00	36.00	36.00	36.00
SURBHI GARG (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 NOV 2011	102.98	98.58	75.28	52.78	60.56	58.88	52.22	47.60	18.49	41.64	17.80	17.80	16.80	0.00	N.A.	N.A.
VIJAY KUMAR SINGH (MR.)		14 NOV 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.65

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
KESHAV CHANDRA AGRAWAL (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	06 OCT 2005	N.A.	N.A.	N.A.	N.A.	0.45	1.05	0.75	0.60	0.50	0.70	0.50	0.30	0.40	0.40	0.80	0.50
JAGAN NATH CHAMBER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 NOV 2020	3.45	2.30	2.30	2.30	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVINASH PARKASH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2019	3.35	2.60	1.95	2.45	1.75	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH NARAIN MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2005	N.A.	N.A.	N.A.	N.A.	0.75	1.50	1.65	1.20	1.15	1.00	1.10	0.80	0.70	0.60	1.50	0.90
DIVYA SINGAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 APR 2020	3.15	2.45	1.30	2.30	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	1.95	1.65	1.60	1.60	1.30	1.00	1.10	0.90	1.10	0.80
SHRINIWAS VASHISHT (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2020	3.20	2.45	1.65	2.30	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2005	N.A.	N.A.	N.A.	N.A.	0.90	2.10	1.80	1.65	1.35	1.60	1.30	1.00	1.10	0.90	1.50	0.90

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.	VIJAY KUMAR SINGH (MR.)			14-NOV-1997	22-OCT-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	KESHAV CHANDRA AGRAWAL (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2005 Click here to view subsequent re-appointment/cessation dates	25-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	GIRISH NARAIN MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2005 Click here to view subsequent re-appointment/cessation dates	25-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUBHASH CHANDER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2005 Click here to view subsequent re-appointment/cessation dates	25-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	AMAR SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2006	14-MAR-2020	RESIGNED (DUE TO PERSONAL REASON)

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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 4)
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
VIJAY AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MONA AGARWAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SORAB AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SURBHI GARG (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
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
JAGAN NATH CHAMBER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AVINASH PARKASH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DIVYA SINGAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHRINIWAS VASHISHT (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), THE BOARD OF DIRECTORS, IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE, HAS LAID DOWN A STRUCTURED FRAMEWORK FOR THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. THIS FRAMEWORK INCLUDES THE PROCESS, FORMAT, KEY ATTRIBUTES, AND EVALUATION CRITERIA AND IS PERIODICALLY REVIEWED AND UPDATED TO ALIGN WITH EVOLVING REGULATORY REQUIREMENTS AND BEST GOVERNANCE PRACTICES. A STRUCTURED QUESTIONNAIRE, DESIGNED TO ASSESS VARIOUS ASPECTS OF THE BOARD’S AND COMMITTEES’ EFFECTIVENESS, AS WELL AS THE PERFORMANCE OF INDIVIDUAL DIRECTORS, IS USED AS PART OF THE EVALUATION PROCESS. IN ACCORDANCE WITH THE SAID FRAMEWORK, THE ANNUAL PERFORMANCE EVALUATION FOR THE FINANCIAL YEAR 2024–25 WAS CARRIED OUT. THEPERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS EVALUATED ON PARAMETERS SUCH AS COMPOSITION, STRUCTURE, EFFECTIVENESS OF MEETINGS, CONTRIBUTION OF MEMBERS, AND FULFILLMENT OF RESPONSIBILITIES. THE PERFORMANCE EVALUATION OF ALL INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED, IN LINE WITH THE PRESCRIBED METHODOLOGY.

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.	VIJAY AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	MONA AGARWAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	SORAB AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	SURBHI GARG (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	JAGAN NATH CHAMBER (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	AVINASH PARKASH GANDHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	DIVYA SINGAL (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	SHRINIWAS VASHISHT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

ACTION CONSTRUCTION EQUIPMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-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
2024-25

SKILLS/COMPETENCIES

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

Not a member yet? Join

Change Password

Indian Boards Database

ACTION CONSTRUCTION EQUIPMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-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 2024-25

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
2024-25