Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SHYAM SUNDER BHARTIA (MR.)
3.	ABHAY BAIJAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	PRADEEP JYOTI BANERJEE (MR.)
5.	RAKESH JAIN (DR.(MR.))
6.	VIVEK MEHRA (MR.)
7.	RITA MENON (MS.)
8.	CHANDRA SHEKHAR NOPANY (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.	BANKING & FINANCE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	PROJECT MONITORING COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	STRATEGY 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
ABHAY BAIJAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 JUL 2023	302.85	156.27	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.
ANIL KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 FEB 2007	N.A.	N.A.	N.A.	711.55	775.76	668.16	532.75	473.91	424.47	380.56	343.57	303.81	255.88	201.18	119.50	105.56
GAURAV MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JAN 2020	N.A.	391.62	517.42	445.62	418.41	100.68	N.A.	N.A.	N.A.	N.A.	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
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 FEB 1995	19.00	14.00	12.00	12.00	12.50	8.00	6.50	7.00	6.50	7.00	5.60	4.80	5.00	4.80	1.00	1.00
SHYAM SUNDER BHARTIA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 FEB 1995	17.50	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.90	4.88	5.15	5.27	1.00	1.23
HARBACHAN SINGH BAWA (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 MAY 1985	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.	2.27	2.10	1.68
PRADEEP JYOTI BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2019	23.55	17.80	14.35	13.10	12.80	3.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM NATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.87	5.77	5.77	6.35	5.55	1.40
DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.78	4.40	4.40	4.95	4.68	0.80
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2022	20.50	16.00	6.98	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.
NIMESH NAGINDAS KAMPANI (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	N.A.	7.08	8.50	7.00	3.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAURY DAVID LOCKE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAR 1988	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.	0.00
VIVEK MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2018	22.65	17.05	14.10	14.95	14.80	10.05	4.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.04	6.75	8.50	6.45	5.48	5.43	6.02	5.88	0.42
RITA MENON (MS.)	NON-EXECUTIVE DIRECTOR	10 SEP 2020	22.80	16.40	14.45	14.00	6.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.13	9.35	9.20	9.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA SHEKHAR NOPANY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 NOV 1994	20.55	14.55	13.20	13.20	13.25	9.25	7.90	7.60	8.25	8.10	5.63	5.02	5.00	5.68	1.45	0.80
RADHA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	21 OCT 2009	N.A.	N.A.	7.33	15.85	15.85	12.25	9.50	10.10	10.10	11.10	7.23	5.77	6.20	5.55	5.00	0.20
AUSTIN JOSEPH ANTHONY TAURO (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 1990	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.	0.00
MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 1994	N.A.	N.A.	7.18	15.85	15.55	11.30	9.05	9.80	9.65	10.05	7.90	5.55	6.05	6.70	6.17	1.45

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.	GAURAV MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	06-JAN-2020 Click here to view subsequent re-appointment/cessation dates	21-JUL-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	ANIL KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-FEB-2007 Click here to view subsequent re-appointment/cessation dates	16-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	HARBACHAN SINGH BAWA (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-MAY-1985	16-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	KRISHNA KUMAR BIRLA (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-MAY-1985	30-AUG-2008	DEMISE
5.	SUNIL SETHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2003	16-FEB-2007
INDEPENDENT DIRECTOR CESSATIONS
6.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2022	01-JUN-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
7.	MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-1994 Click here to view subsequent re-appointment/cessation dates	15-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RADHA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2009 Click here to view subsequent re-appointment/cessation dates	15-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	NIMESH NAGINDAS KAMPANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	15-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ADITYA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2015	18-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2009	15-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-1997	03-FEB-2015	RESIGNED (NO REASON STATED)
13.	RAM NATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-1996	18-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	AUSTIN JOSEPH ANTHONY TAURO (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-1990	01-OCT-2009	RESIGNED (NO REASON STATED)
15.	MAURY DAVID LOCKE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAR-1988	21-APR-2009	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
ABHAY BAIJAL (MR.)	MANAGING DIRECTOR, 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
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
SHYAM SUNDER BHARTIA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PRADEEP JYOTI BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
VIVEK MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RITA MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHANDRA SHEKHAR NOPANY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	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 PURSUANCE OF THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE COMPANY HAS LAID DOWN THE ‘PERFORMANCE EVALUATION POLICY’. THE SAID POLICY OUTLINES THE PROCESS FOR EFFECTIVE EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS, THE COMMITTEES THEREOF, CHAIRMAN AND THE INDIVIDUAL DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE FINALIZES THE QUESTIONNAIRES CONTAINING DIFFERENT PARAMETERS TO EVALUATE THE PERFORMANCE OF BOARD OF DIRECTORS AND ITS COMMITTEES, CHAIRMAN AND THE INDIVIDUAL DIRECTORS. AS PER THE PERFORMANCE EVALUATION POLICY, THE EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS AS A WHOLE, COMMITTEES OF THE BOARD OF DIRECTORS, CHAIRMAN AND THE INDIVIDUAL DIRECTORS WAS CARRIED OUT FOR THE FINANCIAL YEAR 2024-25. THE INDEPENDENT DIRECTORS, IN THEIR SEPARATE MEETING, CARRIED OUT EVALUATION OF THE BOARD OF DIRECTORS AS A WHOLE, CHAIRMAN AND NON-INDEPENDENT DIRECTORS, AND BRIEFED THE BOARD OF DIRECTORS IN THIS REGARD. BASED ON THE RESPONSES TO THE QUESTIONNAIRES RECEIVED FROM THE DIRECTORS AND CONSIDERING THE EVALUATIONS CARRIED OUT BY INDEPENDENT DIRECTORS, THE BOARD OF DIRECTORS EVALUATED ITS OWN PERFORMANCE AS WELL AS PERFORMANCE OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS.

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.	SAROJ KUMAR PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
2.	SHYAM SUNDER BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
3.	ABHAY BAIJAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
4.	PRADEEP JYOTI BANERJEE (MR.)	COMMODITIES CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
5.	VIVEK MEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
6.	RITA MENON (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
7.	CHANDRA SHEKHAR NOPANY (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

CHAMBAL FERTILISERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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

CHAMBAL FERTILISERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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