Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	RADHESHYAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	RADHESHYAM AGARWAL (MR.)
3.	HARSHA VARDHAN AGARWAL (MR.)
4.	MOHAN GOENKA (MR.)

5.	PRASHANT GOENKA (MR.)
6.	SUSHIL KUMAR GOENKA (MR.)
7.	PRITI A.SUREKA (MS.)

8.	ADITYA VARDHAN AGARWAL (MR.)
9.	ANJANI KUMAR AGRAWAL (MR.)
10.	MAMTA BINANI (DR.(MS.))
11.	ANJAN SNEHMOY CHATTERJEE (MR.)
12.	AVANI VISHAL DAVDA (MS.)
13.	CHANDRA KUMAR DHANUKA (MR.)
14.	RAJIV KHAITAN (MR.)
15.	ANAND NANDKISHORE RATHI (MR.)
16.	DEBABRATA SARKAR (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 GOVERNANCE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	FINANCE & MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	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
HARSHA VARDHAN AGARWAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 2005	855.72	696.96	618.08	134.80	121.36	121.36	107.92	81.04	81.04	60.88	61.12	61.50	61.82	61.42	50.25	43.99
MOHAN GOENKA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 2005	855.72	696.96	618.08	143.20	129.76	129.76	116.32	83.20	83.20	63.04	63.09	62.68	62.76	62.64	61.04	48.44
PRASHANT GOENKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 JAN 2014	484.00	348.68	159.24	134.80	121.36	121.36	107.92	47.44	47.44	40.72	40.92	8.45	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR GOENKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 MAY 1995	506.16	412.56	180.90	154.78	141.34	141.33	127.90	103.26	103.26	80.86	80.91	80.71	103.12	53.89	57.35	56.39
PRITI A.SUREKA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2010	484.00	348.68	159.24	134.80	121.36	121.36	107.92	64.24	64.24	60.88	44.31	40.32	35.22	28.01	32.62	5.13

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
RADHESHYAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 MAY 1994	11.00	10.30	6.85	734.24	693.92	693.92	653.60	586.40	586.40	552.80	519.34	485.35	181.83	1.40	3.35	3.90
RADHESHYAM AGARWAL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 MAY 1994	2.00	4.00	2.50	734.24	693.92	693.92	653.60	586.48	586.48	552.80	519.30	485.32	451.75	371.55	388.65	313.22
ADITYA VARDHAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 2005	7.70	7.30	5.00	5.50	3.25	4.75	5.75	4.50	4.25	3.75	3.25	2.45	23.09	43.11	56.87	50.83
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2022	16.60	14.60	6.55	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.
SAJJAN BHAJANKA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.55	7.55	5.80	5.25	2.36	2.40	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2015	N.A.	N.A.	N.A.	17.70	36.25	35.50	86.50	85.25	6.25	3.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	29 OCT 2021	13.60	11.00	9.00	3.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANJAN SNEHMOY CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2022	6.40	8.40	5.50	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.
VAIDYA SURESH CHATURVEDI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	3.75	2.71	2.80	2.80	2.80	2.60
AVANI VISHAL DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	02 AUG 2022	10.00	9.20	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.
AMIT KIRAN DEB (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2010	N.A.	N.A.	4.80	11.60	10.35	10.60	10.25	10.10	10.60	8.60	6.40	3.72	3.90	3.90	4.10	0.35
CHANDRA KUMAR DHANUKA (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2017	17.20	15.20	9.20	10.60	9.35	7.55	7.85	5.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYA BRATA GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2010	N.A.	N.A.	4.80	11.85	10.60	10.85	10.50	9.20	7.45	9.10	7.25	4.87	4.70	3.65	3.45	0.00
SHYAMANAND JALAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2002	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	2.75
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2013	N.A.	N.A.	3.00	7.75	6.25	7.25	6.25	6.25	8.00	4.50	4.15	1.18	N.A.	N.A.	N.A.	N.A.
RAJIV KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2022	11.80	9.80	6.25	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.
KRISHNA KUMAR KHEMKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2002	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.	3.15
DEVADAS MANGALORE MALLYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	6.75	6.75	5.25	3.40	1.18	N.A.	N.A.	N.A.	N.A.
KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2006	N.A.	N.A.	3.00	10.25	9.75	10.25	9.75	9.75	9.00	8.00	6.60	6.53	6.40	5.40	5.00	4.95
ANAND NANDKISHORE RATHI (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2022	14.60	10.20	6.55	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.
DEBABRATA SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2019	17.80	15.80	9.85	8.55	6.75	6.75	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIREN JEEVANLAL SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 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.	5.60	5.60	5.00	5.30
SHRAWAN KUMAR TODI (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 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.	0.80	5.80	6.15	8.30
YOGENDRA PREMKRISHNA TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2010	N.A.	N.A.	3.00	8.00	7.00	7.50	7.00	7.00	7.50	4.50	4.00	2.86	2.75	2.20	2.95	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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	SATYA BRATA GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2010 Click here to view subsequent re-appointment/cessation dates	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	AMIT KIRAN DEB (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2010 Click here to view subsequent re-appointment/cessation dates	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	YOGENDRA PREMKRISHNA TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2010 Click here to view subsequent re-appointment/cessation dates	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2013 Click here to view subsequent re-appointment/cessation dates	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2006 Click here to view subsequent re-appointment/cessation dates	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2015 Click here to view subsequent re-appointment/cessation dates	02-AUG-2021	RESIGNED (DUE TO PRE-OCCUPATION)
7.	DEVADAS MANGALORE MALLYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2014 Click here to view subsequent re-appointment/cessation dates	25-NOV-2018	DEMISE
8.	SAJJAN BHAJANKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2012	02-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VAIDYA SURESH CHATURVEDI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2002	05-AUG-2015	RESIGNED (NO REASON STATED)
10.	VIREN JEEVANLAL SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2005	09-MAR-2013	DEMISE
11.	SHRAWAN KUMAR TODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2005	08-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHYAMANAND JALAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2002	24-MAY-2010	DEMISE
13.	KRISHNA KUMAR KHEMKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2002	30-JAN-2010	RESIGNED (NO REASON STATED)
14.	SHREE NARAYAN BIHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-1994	15-MAY-2006	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 : 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
HARSHA VARDHAN AGARWAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MOHAN GOENKA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
PRASHANT GOENKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
SUSHIL KUMAR GOENKA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
PRITI A.SUREKA (MS.)	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
RADHESHYAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RADHESHYAM AGARWAL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	2	40.00
ADITYA VARDHAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANJAN SNEHMOY CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
AVANI VISHAL DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDRA KUMAR DHANUKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJIV KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANAND NANDKISHORE RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
DEBABRATA SARKAR (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 SECTION 178 OF THE ACT, READ WITH RULES MADE THEREUNDER, REGULATION 17(10) OF THE SEBI LISTING REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI VIDE ITS CIRCULAR DATED JANUARY 5, 2017, THE COMPANY HAS FRAMED A POLICY FOR EVALUATING THE ANNUAL PERFORMANCE OF ITS DIRECTORS, CHAIRMAN, THE BOARD AS A WHOLE, AND THE VARIOUS BOARD COMMITTEES. THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY HAS LAID DOWN PARAMETERS FOR PERFORMANCE EVALUATION IN THE POLICY. THE BOARD ALSO EVALUATED THE PERFORMANCE OF EACH OF THE DIRECTORS, THE CHAIRMAN, THE BOARD AS A WHOLE AND ALL COMMITTEES OF THE BOARD. THE PROCESS OF EVALUATION IS CARRIED OUT IN ACCORDANCE WITH THE BOARD EVALUATION POLICY OF THE COMPANY AND AS PER THE CRITERIA LAID DOWN BY THE NOMINATION & REMUNERATION 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.
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.	RADHESHYAM GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	HARSHA VARDHAN AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	RADHESHYAM AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	MOHAN GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	PRASHANT GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	SUSHIL KUMAR GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	PRITI A.SUREKA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	ADITYA VARDHAN AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
9.	ANJANI KUMAR AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
10.	MAMTA BINANI (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
11.	ANJAN SNEHMOY CHATTERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
12.	AVANI VISHAL DAVDA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
13.	CHANDRA KUMAR DHANUKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
14.	RAJIV KHAITAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
15.	ANAND NANDKISHORE RATHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
16.	DEBABRATA SARKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY

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EMAMI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

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BOARD EVALUATION DETAILS
2024-25

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Indian Boards Database

EMAMI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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