Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	SAJJAN BHAJANKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SANJAY AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	PREM KUMAR BHAJANKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
4.	VISHNUPRASAD KHEMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

5.	RAJESH KUMAR AGARWAL (MR.)
6.	AJAY BALDAWA (MR.)
7.	NIKITA BANSAL (MS.)
8.	KESHAV BHAJANKA (MR.)

9.	PRAMOD AGRAWAL (MR.)
10.	ARUP ROY CHOUDHURY (MR.)
11.	AMIT KIRAN DEB (MR.)
12.	KOTHANDARAMAN HARI (MR.)
13.	NILIMA JOSHI (MS.)
14.	RATNABALI KAKKAR (MS.)
15.	ANURADHA LOHIA (PROF.(DR.(MS.)))
16.	NARESH PACHISIA (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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
SAJJAN BHAJANKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 DEC 1986	305.00	200.00	426.14	397.26	203.41	120.00	120.00	120.00	120.00	60.00	60.00	60.00	60.00	60.00	36.00	36.00
HARI PRASAD AGARWAL (LATE MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	05 JAN 1982	N.A.	N.A.	N.A.	N.A.	10.00	60.00	60.00	60.00	60.00	30.00	30.00	30.00	30.00	30.00	18.00	18.00
SANJAY AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JAN 1982	305.00	389.00	426.14	397.26	203.41	120.00	120.00	120.00	120.00	60.00	60.00	60.00	60.00	60.00	36.00	36.00
PREM KUMAR BHAJANKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 APR 2008	266.00	413.00	486.23	573.00	448.62	120.00	120.00	120.00	120.00	36.00	36.00	36.00	36.00	36.00	36.00	36.00
VISHNUPRASAD KHEMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 APR 2008	469.00	374.00	412.78	290.63	203.17	120.00	120.00	120.00	120.00	60.00	60.00	60.00	60.00	60.00	36.00	36.00
BRIJ BHUSHAN AGARWAL (MR.)		04 DEC 2006	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.	0.00	0.00	0.00
RAJESH KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 FEB 2021	126.00	147.00	90.00	90.00	7.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY BALDAWA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	23 FEB 1994	420.00	500.00	485.75	600.00	240.00	240.00	240.00	110.50	92.50	50.00	42.50	36.96	33.60	24.00	18.00	18.00
NIKITA BANSAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 2017	205.00	289.00	326.14	210.90	25.93	24.00	24.00	24.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAV BHAJANKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JAN 2016	205.00	289.00	326.14	210.90	54.63	50.00	50.00	50.00	50.00	4.00	N.A.	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
SATYA BRATA GANGULY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 JUN 2008	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.	7.40	12.38	0.45
PRAMOD AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	6.00	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.
MANINDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.47	3.90	2.30	3.35	1.55	1.20	0.70	0.45	0.45
SAJAN KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 JUL 2014	N.A.	N.A.	N.A.	7.50	7.25	8.75	8.50	6.70	4.15	3.65	2.17	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2017	6.50	7.50	6.50	7.25	7.25	6.50	6.50	4.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUP ROY CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2025	1.50	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.
AMIT KIRAN DEB (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	8.00	6.00	6.50	6.50	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PLISTINA DKHAR (MS.)	NON-EXECUTIVE DIRECTOR	16 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
JOGINDER PAL DUA (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2016	N.A.	8.50	7.75	7.50	7.50	6.50	6.50	5.20	3.10	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANGI LAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	8.50	8.25	6.90	5.15	4.00	2.60	1.05	0.85	0.70	0.45	0.45
RATNABALI KAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	7.00	6.50	6.50	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.
DEBANJAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2017	6.00	6.00	6.00	6.50	6.00	5.00	5.00	3.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMARENDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.87	4.65	3.05	1.95	0.60	0.60	0.30	N.A.	N.A.
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2017	6.50	5.50	6.50	7.50	6.75	6.00	6.50	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH PACHISIA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2021	7.50	7.00	7.50	7.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASIT PAL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.50	5.20	3.90	2.20	1.95	0.75	0.60	0.00	N.A.	N.A.
SANTANU RAY (CA (MR.))	NON-EXECUTIVE DIRECTOR	31 OCT 2011	N.A.	N.A.	N.A.	N.A.	8.25	8.25	8.00	6.70	5.00	3.75	2.50	1.05	0.85	0.30	N.A.	N.A.
PROBIR ROY (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	8.25	9.00	8.00	7.50	7.50	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	HARI PRASAD AGARWAL (LATE MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	05-JAN-1982 Click here to view subsequent re-appointment/cessation dates	18-DEC-2020	DEMISE
2.	BRIJ BHUSHAN AGARWAL (MR.)			04-DEC-2006	10-MAY-2011	RESIGNED (NO REASON STATED)
3.	NAG RAJ TATER (MR.)			26-JUL-1997	16-APR-2008	RESIGNED (NO REASON STATED)
4.	BANWAR LAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	04-NOV-1984	16-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	PROBIR ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019 Click here to view subsequent re-appointment/cessation dates	01-OCT-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	DEBANJAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2017 Click here to view subsequent re-appointment/cessation dates	01-AUG-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2017 Click here to view subsequent re-appointment/cessation dates	01-AUG-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2017 Click here to view subsequent re-appointment/cessation dates	01-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	JOGINDER PAL DUA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SANTANU RAY (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MANGI LAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ASIT PAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2012	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	SAMARENDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2011	03-AUG-2017	RESIGNED (DUE TO PRE-OCCUPATION)
15.	MANINDRA NATH BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2004	02-AUG-2017	RESIGNED (DUE TO HEALTH REASONS)
16.	SAJAN KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2006	05-MAY-2014	RESIGNED (NO REASON STATED)
17.	PLISTINA DKHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2006	11-MAR-2013	RESIGNED (NO REASON STATED)
18.	SATYA BRATA GANGULY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-JUN-2008	12-MAR-2012	RESIGNED (NO REASON STATED)

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
SAJJAN BHAJANKA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANJAY AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PREM KUMAR BHAJANKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VISHNUPRASAD KHEMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
RAJESH KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
AJAY BALDAWA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	4	2	50.00
NIKITA BANSAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
KESHAV BHAJANKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
PRAMOD AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ARUP ROY CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
AMIT KIRAN DEB (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RATNABALI KAKKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DEBANJAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NARESH PACHISIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PROBIR ROY (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

IN ACCORDANCE WITH THE ACT AND THE RULES MADE THEREUNDER, AND REGULATION 4(2)(F) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, YOUR COMPANY HAS FRAMED A ‘BOARD EVALUATION POLICY’ FOR THE ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON 24TH JANUARY, 2025, COLLECTIVELY REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THAT OF ITS COMMITTEES. AT THE SAID MEETING, THEY ALSO REVIEWED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD. THE NOMINATION AND REMUNERATION COMMITTEE, AT ITS MEETING HELD ON 24TH JANUARY, 2025, CARRIED OUT EVALUATION OF PERFORMANCE OF ALL INDEPENDENT DIRECTORS. THE BOARD, AT ITS MEETING HELD ON 7TH FEBRUARY, 2025, DISCUSSED AND TOOK ON RECORD THE PERFORMANCE EVALUATION CARRIED OUT BY THE INDEPENDENT DIRECTORS AND BY THE NOMINATION AND REMUNERATION COMMITTEE.THEREAFTER, THE BOARD CARRIED OUT AN EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES. THE PERFORMANCE OF EACH DIRECTOR (INCLUDING THE INDEPENDENT DIRECTORS) WAS ALSO CARRIED OUT BY THE ENTIRE BOARD WITHOUT THE PRESENCE AND PARTICIPATION OF THE DIRECTOR BEING EVALUATED. PARAMETERS AND PROCESS APPLIED FOR CARRYING OUT THE EVALUATION HAVE BEEN DISCUSSED IN DETAIL IN THE CORPORATE GOVERNANCE REPORT. AS AN OUTCOME OF THE EVALUATION EXERCISE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THAT OF CHAIRMAN AND INDEPENDENT DIRECTORS, WAS FOUND TO BE SATISFACTORY. IT WAS NOTED THAT THE BOARD AS A WHOLE HAS A COMPOSITION THAT REPRESENTS AN APPROPRIATE BALANCE OF EXPERIENCE, SKILLS, EXPERTISE, ETC. AND THAT THE BOARD IS PROVIDED WITH ADEQUATE COMPETITIVE AND INDUSTRY INFORMATION TO KEEP THE MEMBERS UP TO DATE WITH INDUSTRY LANDSCAPE. THE BOARD MEMBERS FUNCTIONED CONSTRUCTIVELY INDIVIDUALLY AS WELL AS A TEAM. THE BOARD IS WELL-SUPPORTED BY THE ACTIVITIES OF EACH OF THE BOARD COMMITTEES WHICH ENSURE THE RIGHT LEVEL OF ATTENTION AND CONSIDERATION ARE GIVEN TO SPECIFIC MATTERS. IT WAS NOTED THAT THE COMMITTEES OF THE BOARD ARE FUNCTIONING SMOOTHLY IN ACCORDANCE WITH THEIR RESPECTIVE CHARTERS, WHICH CLEARLY DEFINE THEIR PURPOSE, ROLES, AND RESPONSIBILITIES. EACH DIRECTOR ON THE BOARD BRINGS TO THE TABLE DEEP FUNCTIONAL EXPERIENCE, WELL PROVEN STRATEGIC AND CRITICAL THINKING SKILLS AND SOUND FINANCIAL ACUMEN, THEREBY AGGREGATING A COMPETENT BOARD OF DIRECTORS. THE CHAIRMAN HAD BEEN INSTRUMENTAL IN FOSTERING AND PROMOTING THE INTEGRITY OF THE BOARD WHILE NURTURING A CULTURE WHERE THE BOARD WORKS HARMONIOUSLY FOR THE LONG-TERM BENEFIT OF THE COMPANY AND ALL ITS STAKEHOLDERS. THE EVALUATION PROCESS ENDORSED THE BOARD MEMBERS’ CONFIDENCE IN THE ETHICAL STANDARDS OF THE COMPANY, COHESIVENESS AMONGST THE BOARD MEMBERS, CONSTRUCTIVE RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT AND THE OPENNESS OF THE MANAGEMENT IN SHARING STRATEGIC INFORMATION TO ENABLE BOARD MEMBERS TO DISCHARGE THEIR RESPONSIBILITIES.

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.	SAJJAN BHAJANKA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SANJAY AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	PREM KUMAR BHAJANKA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	VISHNUPRASAD KHEMANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	RAJESH KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	AJAY BALDAWA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	NIKITA BANSAL (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	KESHAV BHAJANKA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	PRAMOD AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	ARUP ROY CHOUDHURY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
11.	AMIT KIRAN DEB (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES STRATEGY
12.	RATNABALI KAKKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
13.	NARESH PACHISIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES 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.

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CENTURY PLYBOARDS (I) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2025

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Indian Boards Database

CENTURY PLYBOARDS (I) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

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