Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	SURAMYA SAURABH NEVATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	AKSHADA SURAMYA NEVATIA (MS.)

3.	ASHLESHA BODAS (MS.)
4.	PARIMAL RAMESHCHANDRA MERCHANT (PROF.(MR.))
5.	VISHAL PACHERIWALA (MR.)
6.	VANDAN SITARAM SHAH (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.	NOMINATION & REMUNERATION COMMITTEE
4.	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
SURAMYA SAURABH NEVATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 AUG 2020	363.64	174.78	1,138.11	61.47	38.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHILKUMAR RAMESHWARPRASAD NEVATIA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 APR 1958	N.A.	N.A.	N.A.	N.A.	65.32	157.57	145.08	69.94	43.36	43.42	43.56	43.07	59.01	64.67	62.24	53.56
UMADEVI SUSHIL NEVATIA (LATE MS.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	24 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.70	27.31	22.81	24.21	19.61	17.15	17.71	12.74
AKSHADA SURAMYA NEVATIA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 2017	210.57	46.21	46.21	52.74	46.21	62.46	29.14	15.49	0.94	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
PRADEEP VEDPRAKASH GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAR 2008	1.50	2.75	4.00	3.00	3.50	1.72	0.42	0.55	0.70	0.63	0.65	0.13	0.50	0.35	0.23	0.15
NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	0.30	0.38	0.08	0.25	0.00
VIJAY KUMAR BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2007	0.50	0.50	3.00	3.25	3.00	2.47	0.65	0.65	0.70	0.85	0.83	0.42	0.72	0.57	0.23	0.38
ASHLESHA BODAS (MS.)	NON-EXECUTIVE DIRECTOR	26 JUN 2020	0.25	0.25	1.00	0.50	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR GOLYAN (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 1998	N.A.	0.00	0.25	0.25	0.75	0.33	0.00	0.15	0.23	0.07	0.23	0.23	0.30	0.08	0.10	0.05
AKHIL KISHORLAL MARFATIA (MR.)	NON-EXECUTIVE DIRECTOR	11 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.25	N.A.	N.A.
DHANANJAYA RANCHODDAS MEHTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.53	0.60	0.72	0.40	0.38	0.42
PARIMAL RAMESHCHANDRA MERCHANT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	07 FEB 2013	2.75	2.75	3.00	3.00	3.50	1.50	0.48	0.50	0.50	0.75	0.38	0.47	0.15	N.A.	N.A.	N.A.
VISHAL PACHERIWALA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2024	2.25	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.	N.A.	N.A.
BINOD KUMAR MADAN LAL PATODIA (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2007	N.A.	N.A.	N.A.	N.A.	0.25	0.88	0.05	0.30	0.33	0.30	0.45	0.00	0.35	0.20	0.23	0.20
JAYANT HARAKCHAND SHAH (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 1978	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.	0.20	0.38
VANDAN SITARAM SHAH (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2017	2.75	2.25	3.00	1.50	1.25	0.58	0.30	0.23	0.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT SWAROOP (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.22	0.15	0.30	0.15	0.23	0.25	0.10	0.10

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.	PAWAN KUMAR GOLYAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-MAR-1998	30-NOV-2023	NON-ATTENDANCE OF BOARD MEETINGS Click here to view verbatim text of reason for cessation
2.	SUSHILKUMAR RAMESHWARPRASAD NEVATIA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-APR-1958 Click here to view subsequent re-appointment/cessation dates	14-SEP-2020	DEMISE
3.	BHARAT SWAROOP (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-DEC-1990	24-APR-2017	RESIGNED (NO REASON STATED)
4.	UMADEVI SUSHIL NEVATIA (LATE MS.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	24-MAR-2000	03-NOV-2016	DEMISE
5.	NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-MAR-1998	23-JAN-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	PRADEEP VEDPRAKASH GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	28-MAR-2008 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	VIJAY KUMAR BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2007 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	BINOD KUMAR MADAN LAL PATODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2007 Click here to view subsequent re-appointment/cessation dates	06-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
9.	DHANANJAYA RANCHODDAS MEHTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-1992	14-JAN-2015	DEMISE
10.	AKHIL KISHORLAL MARFATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2011	31-MAY-2013	RESIGNED (NO REASON STATED)
11.	JAYANT HARAKCHAND SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-1978	15-NOV-2010	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
SURAMYA SAURABH NEVATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
AKSHADA SURAMYA NEVATIA (MS.)	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
PRADEEP VEDPRAKASH GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
VIJAY KUMAR BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ASHLESHA BODAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00
PARIMAL RAMESHCHANDRA MERCHANT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
VISHAL PACHERIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VANDAN SITARAM SHAH (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

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, AND THE SEBI LISTING REGULATIONS, 2015. THE BOARD WAS HIGHLY SATISFIED WITH THE EVALUATION PROCESS AND THE OVERALL PERFORMANCE, EXCEPT FOR ONE INSTANCE OF ATTENDANCE WHICH WAS NOTED. THE BOARD CONDUCTED A SELF-EVALUATION PROCESS, SEEKING INPUT FROM ALL DIRECTORS ON CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES AND INFORMATION FLOW, AND OVERALL FUNCTIONING. THE BOARD EVALUATED THE PERFORMANCE OF THE COMMITTEES AFTER SEEKING INPUTS FROM THE RESPECTIVE COMMITTEE MEMBERS, BASED ON CRITERIA SUCH AS COMMITTEE COMPOSITION, EFFECTIVENESS OF MEETINGS, AND RELATED ASPECTS. THE BOARD REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON CRITERIA SUCH AS PREPAREDNESS, CONTRIBUTION TO DISCUSSIONS, AND THE QUALITY OF THEIR INPUT DURING BOARD AND COMMITTEE MEETINGS. THE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING ASSESSED. IN SEPARATE MEETINGS OF THE INDEPENDENT DIRECTORS, THE PERFORMANCE OF EACH DIRECTOR (NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS), THE BOARD AS A WHOLE, THE COMMITTEES OF THE BOARD, THE CHAIRMAN AND MANAGING DIRECTOR & CEO OF THE COMPANY, AND THE FLOW OF INFORMATION WERE EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS. AT THE BOARD MEETING FOLLOWING THE MEETINGS OF THE INDEPENDENT DIRECTORS AND THE NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS DISCUSSED. THE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	SURAMYA SAURABH NEVATIA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	AKSHADA SURAMYA NEVATIA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	ASHLESHA BODAS (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	PARIMAL RAMESHCHANDRA MERCHANT (PROF.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	VISHAL PACHERIWALA (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
6.	VANDAN SITARAM SHAH (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS 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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Indian Boards Database

HIND RECTIFIERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-OCT-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

HIND RECTIFIERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-OCT-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