Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-2025

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

2.	TERJE BAKKEN (MR.)
3.	SANJAY GUPTA (MR.)
4.	SITARAM JANARDAN KUNTE (MR.)
5.	PARUL SAILESH MEHTA (MS.)
6.	VARSHA VASANT PURANDARE (MS.)
7.	JAYESH HIRJI SHAH (MR.)
8.	SUJAL ANIL SHAH (MR.)
9.	MADHUMILAN PARSHURAM SHINDE (MR.)
10.	BHUWAN CHANDRA TRIPATHI (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.	MANUFACTURING OPERATIONS REVIEW COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	PROJECT & FUNDING COMMITTEE
6.	RIGHTS ISSUE COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SECURITIES ISSUE COMMITTEE
9.	SHARE & DEBENTURE TRANSFER COMMITTEE
10.	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
SAILESH CHIMANLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 SEP 1991	3,859.86	3,333.24	698.67	556.98	1,318.42	389.21	398.05	655.81	1,198.35	910.76	830.09	1,272.02	788.67	1,024.93	908.51	781.75
MANU DARBARISHAH SETH (LATE DR.(MR.))		23 OCT 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.	N.A.	0.40

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
CHIMANLAL KHIMCHAND MEHTA (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	31 MAY 1979	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.30	40.50	35.50	0.40
TERJE BAKKEN (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2023	29.65	26.15	11.35	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.
DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	27.80	13.60	11.40	0.90	0.90	9.60	8.90	1.10
PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2012	N.A.	19.35	21.60	29.05	32.80	5.60	4.40	15.40	12.00	311.57	253.67	282.01	106.00	N.A.	N.A.	N.A.
AMIT BISWAS (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2019	N.A.	N.A.	4.00	14.05	17.30	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	13 MAY 2020	N.A.	N.A.	N.A.	N.A.	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH RAMCHAND CHHABRIA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2017	N.A.	N.A.	N.A.	N.A.	10.00	5.50	7.10	12.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2017	N.A.	N.A.	N.A.	13.95	14.90	3.80	4.80	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	30.05	26.05	5.75	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.
RAMA SANKARANARAYANAN IYER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	18.20	17.00	13.40	1.90	2.00	11.90	11.60	1.50
URMILKUMAR PURUSHOTTAMDAS JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	21.20	12.00	11.25	8.80	0.80	0.90	8.50	7.90	1.00
SITARAM JANARDAN KUNTE (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	34.30	31.15	26.35	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.
PARUL SAILESH MEHTA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 OCT 2005	6.55	14.55	15.10	17.45	17.20	3.10	3.60	9.80	9.15	7.15	5.30	0.20	0.50	3.40	2.90	0.20
ALOK PERTI (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2019	N.A.	N.A.	5.00	20.25	27.70	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VARSHA VASANT PURANDARE (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2021	28.40	24.60	26.95	14.35	7.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR PURWAHA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2017	N.A.	N.A.	6.05	14.95	17.70	3.40	3.80	10.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL YOGIRAJ SACHDEV (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	14.20	13.20	11.40	9.00	0.70	0.70	6.70	6.60	0.30
JAYESH HIRJI SHAH (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	40.70	35.40	35.90	7.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	26 DEC 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	19.40	9.25	8.85	6.20	0.30	0.50	7.70	7.60	0.50
SUJAL ANIL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2020	35.15	30.65	31.70	26.60	24.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUMILAN PARSHURAM SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2017	21.85	21.45	21.95	19.05	22.30	6.70	5.40	11.80	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 MAR 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	18.60	15.70	12.70	1.70	1.50	11.00	10.90	1.60
ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.60	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUWAN CHANDRA TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2020	46.25	50.70	58.95	28.75	26.45	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRANAY DHANSUKHLAL VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2010	N.A.	N.A.	N.A.	N.A.	20.00	5.40	9.50	19.40	14.60	12.60	9.30	0.60	0.80	5.30	3.00	N.A.
SEWAK RAM WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	30.20	19.30	15.80	11.60	1.50	0.00	10.00	10.20	1.60

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.	CHIMANLAL KHIMCHAND MEHTA (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	31-MAY-1979	03-JUL-2023	DEMISE Click here to view verbatim text of reason for cessation
2.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-DEC-1979 Click here to view subsequent re-appointment/cessation dates	18-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	MANU DARBARISHAH SETH (LATE DR.(MR.))			23-OCT-2008	08-AUG-2009	DEMISE
4.	AJAY CHIMANLAL MEHTA (MR.)	PROMOTER-DIRECTOR	NO	22-MAY-2003	09-MAY-2008
INDEPENDENT DIRECTOR CESSATIONS
5.	PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	31-OCT-2012 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
6.	ASHOK KUMAR PURWAHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2017	06-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ALOK PERTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2019	21-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	AMIT BISWAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2019	21-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2017	27-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
10.	RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2020	31-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
11.	PRANAY DHANSUKHLAL VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2010 Click here to view subsequent re-appointment/cessation dates	21-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MAHESH RAMCHAND CHHABRIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2017	31-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
13.	ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2017	19-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
14.	SEWAK RAM WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2005 Click here to view subsequent re-appointment/cessation dates	18-SEP-2018	RESIGNED (NO REASON STATED)
15.	URMILKUMAR PURUSHOTTAMDAS JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2004 Click here to view subsequent re-appointment/cessation dates	18-SEP-2018	RESIGNED (NO REASON STATED)
16.	ANIL YOGIRAJ SACHDEV (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2008 Click here to view subsequent re-appointment/cessation dates	18-SEP-2018	RESIGNED (NO REASON STATED)
17.	DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2000	08-JUN-2017	RESIGNED (DUE TO HEALTH REASONS)
18.	RAMA SANKARANARAYANAN IYER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2007	02-JUN-2017	RESIGNED (DUE TO PERSONAL REASON)
19.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-MAR-1997	07-MAY-2017	RESIGNED (NO REASON STATED)
20.	SHARATCHANDRA SHREEPAD MARATHE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-1982	28-SEP-2008	DEMISE

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
SAILESH CHIMANLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

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
TERJE BAKKEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANJAY GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SITARAM JANARDAN KUNTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PARUL SAILESH MEHTA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VARSHA VASANT PURANDARE (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAYESH HIRJI SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUJAL ANIL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MADHUMILAN PARSHURAM SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
BHUWAN CHANDRA TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	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

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND REGULATION 19 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE CHAIRMAN, INDIVIDUAL DIRECTORS, BOARD AS WELL AS ITS COMMITTEES FOR FY 2024-25. THE BOARD AT ITS MEETING HELD ON 22ND MAY, 2025 REVIEWED THE REPORTS ON PERFORMANCE ASSESSMENT OF THE BOARD, ITS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS. THE EVALUATION FRAMEWORK FOR ASSESSING THE PERFORMANCE OF CHAIRMAN, DIRECTORS, BOARD AS WELL AS ITS COMMITTEES COMPRISES, INTER ALIA, OF THE FOLLOWING CRITERIA: I. DIRECTORS BRING AN INDEPENDENT JUDGMENT ON THE BOARD’S DISCUSSIONS UTILIZING THEIR KNOWLEDGE AND EXPERIENCE ESPECIALLY ON ISSUES RELATED TO STRATEGY, OPERATIONAL PERFORMANCE AND RISK MANAGEMENT. II. DIRECTORS DEMONSTRATE AWARENESS AND CONCERNS ABOUT NORMS RELATING TO CORPORATE GOVERNANCE DISCLOSURE AND LEGAL COMPLIANCES. III. DIRECTORS CONTRIBUTE NEW IDEAS / INSIGHTS ON BUSINESS ISSUES RAISED BY MANAGEMENT. IV. DIRECTORS ANTICIPATE AND FACILITATE DELIBERATIONS ON NEW ISSUES THAT MANAGEMENT AND THE BOARD SHOULD CONSIDER. V. DIRECTORS DEMONSTRATE PROACTIVE ENGAGEMENT IN ASSESSING THE EXTERNAL ENVIRONMENT, DYNAMICS IMPACTING BUSINESS, EMERGING RISKS & IDENTIFYING CORPORATE GOVERNANCE ISSUES WHICH CAN INFLUENCE BUSINESS. VI. THE BOARD / COMMITTEE MEETINGS ARE CONDUCTED IN A MANNER WHICH FACILITATES OPEN DISCUSSIONS AND ROBUST DEBATE ON ALL KEY ITEMS OF THE AGENDA. VII. THE BOARD OVERALL REVIEWS AND GUIDES CORPORATE STRATEGY, MAJOR PLANS OF ACTION, RISK POLICY, ANNUAL BUDGETS AND BUSINESS PLANS, SETS PERFORMANCE OBJECTIVES, MONITORED IMPLEMENTATION AND CORPORATE PERFORMANCE, AND OVERSEES MAJOR CAPITAL EXPENDITURES, ACQUISITIONS AND DIVESTMENTS VIII. THE BOARD ENSURES THE INTEGRITY OF THE COMPANY’S ACCOUNTING AND FINANCIAL REPORTING SYSTEMS INCLUDING AUDIT, AND THAT THE APPROPRIATE SYSTEMS OF CONTROL ARE IN PLACE AND IN COMPLIANCE WITH THE LAW AND RELEVANT STANDARDS. IX. THE BOARD RECEIVES ADEQUATE AND TIMELY INFORMATION TO ENABLE DISCUSSIONS / DECISION MAKING DURING BOARD MEETINGS. X. THE BOARD ADDRESSES INTERESTS OF ALL STAKEHOLDERS OF THE COMPANY. XI. THE COMMITTEES ARE DELIVERING ON THE DEFINED OBJECTIVES. XII. THE COMMITTEES HAVE THE RIGHT COMPOSITION TO DELIVER THEIR OBJECTIVES. IN ADDITION TO THE ABOVE CRITERIA OF EVALUATION, THE INDEPENDENT DIRECTORS ARE ALSO EVALUATED ON OTHER CRITERIA SUCH AS ATTENDANCE IN BOARD AND COMMITTEE MEETINGS, TIME DEVOTED FOR THE COMPANY, CONTRIBUTION IN THE BOARD PROCESSES AND DISCUSSIONS AND SUCH OTHER CRITERIA AS MAY BE CONSIDERED BY THE NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME.

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.	SAILESH CHIMANLAL MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
2.	TERJE BAKKEN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	SANJAY GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SITARAM JANARDAN KUNTE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
5.	PARUL SAILESH MEHTA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	VARSHA VASANT PURANDARE (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	JAYESH HIRJI SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	SUJAL ANIL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	MADHUMILAN PARSHURAM SHINDE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	BHUWAN CHANDRA TRIPATHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY

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Indian Boards Database

DEEPAK FERTILISERS & PETROCHEMICALS CORP.LTD.

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

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Indian Boards Database

DEEPAK FERTILISERS & PETROCHEMICALS CORP.LTD.

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

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BOARD EVALUATION DETAILS
2024-25