Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JUN-2025

Sl.No.	Director Name	Position on the Board
1.	RAJEEV BALKRISHNA BAKSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	GAUTAM DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	PANKAJ RASTOGI (MR.)

4.	NEERAJ CHANDRA (MR.)
5.	BHARAT BHUSHAN MEHTA (MR.)
6.	AMITA MISRA (MS.)
7.	THYAGARAJAN VENKATESAN (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.	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
JAI HARI DALMIA (LATE MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	344.00	137.00	142.00	142.00	181.00	856.00	54.00	52.00	39.02	41.80	26.25	51.50	306.89
GAUTAM DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JAN 2007	1,539.00	1,549.00	1,362.00	1,213.00	582.00	584.00	584.00	448.00	969.00	7.00	7.00	3.77	5.11	26.02	48.17	206.19
PUNEET YADU DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.78	7.41	26.09	45.61	200.42
YADU HARI DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	110.71	41.17	25.87	51.47	304.30
MRIDU HARI DALMIA (MR.)		26 JUL 2005	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	0.40	4.89
PANKAJ RASTOGI (MR.)	EXECUTIVE DIRECTOR	14 MAY 2024	155.00	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.

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
JAGDISH SARAN BAIJAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAY 1999	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	26.00	20.00	25.00	21.00	5.00	1.81	6.04	2.10	2.50	6.58
RAJEEV BALKRISHNA BAKSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 FEB 2021	19.00	20.00	17.00	84.00	15.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 1996	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.	0.80	5.29
GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 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.	N.A.	1.20	6.19
NEERAJ CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2024	4.00	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.
NAGARAJAN GOPALASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 1989	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.	0.90	0.80	4.88
HIMMI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	26 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.00	2.00	3.00	3.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PANCHAPAKESAN KANNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 AUG 2011	11.00	18.00	14.00	16.00	16.00	14.00	18.00	17.00	19.00	16.00	5.00	1.81	5.34	0.70	N.A.	N.A.
BHARAT BHUSHAN MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2011	1,552.00	430.00	391.00	458.00	319.00	278.00	3.00	3.00	3.00	4.00	3.00	0.80	1.00	0.60	N.A.	N.A.
AMITA MISRA (MS.)	NON-EXECUTIVE DIRECTOR	29 AUG 2019	16.00	19.00	15.00	17.00	16.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DONALD MACINNES PECK (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 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	5.19
MUTHUSWAMY RAGHUPATHY (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 1997	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	25.00	19.00	23.00	20.00	5.00	1.81	5.94	1.90	1.60	6.28
THYAGARAJAN VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2007	3.00	4.00	2.00	2.00	3.00	3.00	2.00	2.00	2.00	3.00	2.00	0.60	1.00	0.60	0.00	165.14
ASANKA HAREN EDIRMUNI RODRIGO (MR.)	ALTERNATE DIRECTOR TO MR.DONALD MACINNES PECK, NON-EXECUTIVE DIRECTOR	18 MAR 2010	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.	0.20	0.90	0.20

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.	JAI HARI DALMIA (LATE MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2007 Click here to view subsequent re-appointment/cessation dates	08-JUL-2021	DEMISE
2.	HIMMI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2015 Click here to view subsequent re-appointment/cessation dates	30-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
3.	PUNEET YADU DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-JAN-2007	28-NOV-2013	RESIGNED (NO REASON STATED)
4.	YADU HARI DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-JAN-2007	28-NOV-2013	RESIGNED (NO REASON STATED)
5.	NAGARAJAN GOPALASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUL-1989	15-DEC-2011	RESIGNED (NO REASON STATED)
6.	MRIDU HARI DALMIA (MR.)			26-JUL-2005	30-NOV-2011
7.	PRADIP KUMAR KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAY-1996	07-FEB-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	PANCHAPAKESAN KANNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	10-AUG-2011 Click here to view subsequent re-appointment/cessation dates	10-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	JAGDISH SARAN BAIJAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-MAY-1999	29-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
10.	MUTHUSWAMY RAGHUPATHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-1997	29-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
11.	DONALD MACINNES PECK (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2006	07-NOV-2011	RESIGNED (NO REASON STATED)
12.	ASANKA HAREN EDIRMUNI RODRIGO (MR.)	ALTERNATE DIRECTOR TO MR.DONALD MACINNES PECK, NON-EXECUTIVE DIRECTOR	YES	18-MAR-2010	01-JUN-2011	RESIGNED (NO REASON STATED)
13.	GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2008	02-FEB-2011	RESIGNED (NO REASON STATED)
14.	NILRATAN KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-1979	25-JUL-2008

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 : 5)
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
GAUTAM DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
PANKAJ RASTOGI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 5)
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
RAJEEV BALKRISHNA BAKSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NEERAJ CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
PANCHAPAKESAN KANNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
BHARAT BHUSHAN MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
AMITA MISRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
THYAGARAJAN VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	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

DURING THE YEAR UNDER REVIEW, THE ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS. THE BOARD’S FUNCTIONING WAS EVALUATED ON VARIOUS ASPECTS, INCLUDING INTER-ALIA THE STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING. THE COMMITTEES OF THE BOARD WERE ASSESSED INTER-ALIA ON THE DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ADEQUACY OF COMMITTEE COMPOSITION AND EFFECTIVENESS OF MEETINGS. THE DIRECTORS WERE EVALUATED ON VARIOUS ASPECTS SUCH AS ATTENDANCE AND CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, BOARD AS A WHOLE AND THE CHAIRMAN WAS EVALUATED IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. BASED ON THE FEEDBACK OF THE DIRECTORS GIVEN BY WAY OF RATING AND ANALYSIS THEREOF AND ON DUE DELIBERATIONS OF THE VIEWS AND COUNTER VIEWS, THE EVALUATION WAS CARRIED OUT IN TERMS OF THE NOMINATION AND REMUNERATION POLICY AND EVALUATION/ASSESSMENT CRITERION FOR CARRYING OUT EVALUATION, CIRCULATED SEPARATELY. THE EVALUATION CONFIRMED THAT THE BOARD AND ITS COMMITTEES CONTINUED TO OPERATE EFFECTIVELY AND THE DIRECTORS HAD MET THE HIGH STANDARDS PROFESSING AND ENSURING BEST PRACTICES IN RELATION TO CORPORATE GOVERNANCE OF THE COMPANY’S AFFAIRS.

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.	RAJEEV BALKRISHNA BAKSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	GAUTAM DALMIA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
3.	NEERAJ CHANDRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
4.	BHARAT BHUSHAN MEHTA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	AMITA MISRA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
6.	THYAGARAJAN VENKATESAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK 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.

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Indian Boards Database

DALMIA BHARAT SUGAR & INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JUN-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

DALMIA BHARAT SUGAR & INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JUN-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