Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	ASHOK KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SIDDHARTH GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	ANIL KUMAR GUPTA (MR.)
4.	SUSHIL KUMAR KANDOI (CA (MR.))
5.	JAYANTI MATHUR (MS.)
6.	MANAN KUMAR SAH (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.	INDEPENDENT DIRECTORS COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS RELATIONSHIP, GRIEVANCE & SHARE TRANSFER 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
ASHOK KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 APR 1980	28.00	24.00	24.00	24.00	24.00	24.00	24.00	24.00	12.00	0.00	26.88	16.80	16.80	16.80	15.45	1.50
SIDDHARTH GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JUL 2010	29.00	27.00	27.00	23.15	14.88	14.88	14.88	14.88	14.88	16.67	16.67	13.98	13.44	13.44	9.83	N.A.
SHALINI CHANDRA (MS.)	EXECUTIVE DIRECTOR	01 MAR 2015	6.00	6.00	6.00	6.00	6.00	6.00	6.00	6.00	6.00	6.00	0.56	N.A.	N.A.	N.A.	N.A.	N.A.

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
TANMAY DEVA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	0.14	0.18	0.19	0.17	0.16	0.12	0.01	0.06	0.06	0.10	0.10
ANIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2020	0.25	0.25	0.21	0.22	0.18	0.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR KANDOI (CA (MR.))	NON-EXECUTIVE DIRECTOR	17 JAN 2020	0.25	0.25	0.21	0.20	0.16	0.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 1999	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.18	0.19	0.17	0.17	0.17	0.14	0.12	0.12	0.10	0.10
MANAN KUMAR SAH (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2020	0.21	0.21	0.18	0.18	0.15	0.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVEEN ANAND SINGH (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 1998	N.A.	N.A.	N.A.	N.A.	N.A.	0.16	0.18	0.19	0.12	0.13	0.13	0.14	0.12	0.12	0.10	0.10

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.	SHALINI CHANDRA (MS.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAR-2015 Click here to view subsequent re-appointment/cessation dates	29-MAY-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	RAJ KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO		05-SEP-2007
INDEPENDENT DIRECTOR CESSATIONS
3.	ASHOK KUMAR KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-1999 Click here to view subsequent re-appointment/cessation dates	21-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PRAVEEN ANAND SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-NOV-1998	21-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	TANMAY DEVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2000	21-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED

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
ASHOK KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SIDDHARTH GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHALINI CHANDRA (MS.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

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
ANIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUSHIL KUMAR KANDOI (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MANAN KUMAR SAH (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

THE INDEPENDENT DIRECTORS OF THE COMPANY HAS CARRIED OUT ON 27.05.2024 AND ON 28.01.2025 DURING THE YEAR EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, SEBI LISTING REGULATIONS. AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE. IN SEPARATE MEETINGS OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT 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.	SIDDHARTH GUPTA (MR.)	CONSUMER DISCRETIONARY MARKETING OPERATIONS
2.	ANIL KUMAR GUPTA (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING
3.	SUSHIL KUMAR KANDOI (CA (MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	JAYANTI MATHUR (MS.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING
5.	MANAN KUMAR SAH (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING

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.

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Indian Boards Database

BANARAS BEADS LTD.

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

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Indian Boards Database

BANARAS BEADS LTD.

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

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BOARD EVALUATION DETAILS
2024-25