Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-2024

Sl.No.	Director Name	Position on the Board
1.	ABHAY VITHALDAS UDESHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	HEMANT VITHALDAS UDESHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	SUBHASH VITHALDAS UDESHI (DR.(MR.))

4.	VARUN ABHAY UDESHI (MR.)

5.	SHWETA JAYANT JAIN (MS.)
6.	SANJAY J.MARIWALA (MR.)
7.	PANKAJ M.MEHTA (MR.)
8.	SUCHETA NILESH SHAH (MS.)

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.	RISK MANAGEMENT COMMITTEE
5.	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	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 VITHALDAS UDESHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2002	114.50	120.69	91.35	64.57	78.01	73.62	69.53	94.31	46.40	35.35	29.97	30.32	35.26	25.30	24.97
VITHALDAS GOKULDAS UDESHI (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	07 MAY 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	0.40	0.25	0.20
HEMANT VITHALDAS UDESHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 JUN 1992	106.86	98.76	86.70	62.08	72.43	68.52	65.53	102.60	42.41	34.46	26.66	26.57	22.99	23.02	19.24
SUBHASH VITHALDAS UDESHI (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2002	110.54	100.36	88.91	64.14	75.66	70.97	64.96	91.84	44.44	32.04	29.12	28.60	25.45	24.56	22.30
VARUN ABHAY UDESHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2016	105.61	98.18	80.73	100.16	107.52	104.53	96.58	69.92	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	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
VIJAY KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2005	2.50	2.50	3.08	2.25	2.25	2.00	1.95	0.68	0.67	0.82	0.75	0.75	0.33	0.20	0.20
DEEPAK VIJAYSINH BHIMANI (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2005	N.A.	1.00	3.52	2.75	3.00	2.20	1.43	0.83	0.75	0.82	0.68	0.30	0.30	0.15	0.20
MUKESH CHANDRAKANT KHAGRAM (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2005	3.00	2.50	3.30	2.50	2.00	1.80	2.23	0.68	0.75	0.68	0.75	0.60	0.35	0.25	0.15
JAYASINH V.MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2002	N.A.	N.A.	0.66	2.50	2.75	2.40	1.83	0.83	0.37	0.97	0.60	0.60	0.33	0.20	0.20
SANJAY J.MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2021	1.50	1.75	1.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ M.MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2022	1.00	1.00	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.
SUCHETA NILESH SHAH (MS.)	NON-EXECUTIVE DIRECTOR	08 NOV 2014	2.50	2.25	1.98	1.25	1.25	1.20	0.68	0.30	0.37	0.15	N.A.	N.A.	N.A.	N.A.	N.A.

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.	VITHALDAS GOKULDAS UDESHI (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	07-MAY-1992	15-APR-2013	DEMISE
2.	GORDHANDAS H.MULANI (MR.)			07-SEP-1994	31-MAR-2009	RESIGNED (NO REASON STATED)
3.	SUDHIR V.UDESHI (MR.)			01-JUN-2002	31-MAR-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	VIJAY KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2005 Click here to view subsequent re-appointment/cessation dates	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	MUKESH CHANDRAKANT KHAGRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2005 Click here to view subsequent re-appointment/cessation dates	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	DEEPAK VIJAYSINH BHIMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2005 Click here to view subsequent re-appointment/cessation dates	30-MAY-2022	RESIGNED (DUE TO OLD AGE)
7.	JAYASINH V.MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2002 Click here to view subsequent re-appointment/cessation dates	15-MAY-2021	RESIGNED (DUE TO OLD AGE)

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

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	2023-24 (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 VITHALDAS UDESHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
HEMANT VITHALDAS UDESHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SUBHASH VITHALDAS UDESHI (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VARUN ABHAY UDESHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
VIJAY KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MUKESH CHANDRAKANT KHAGRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SANJAY J.MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00
PANKAJ M.MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUCHETA NILESH SHAH (MS.)	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND EXECUTIVE, NON-EXECUTIVE AND INDEPENDENT DIRECTOR PURSUANT TO THE PROVISIONS OF THE ACT AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY THE SEBI LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. AS PROVIDED BY THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AS WELL AS THE NOMINATION AND REMUNERATION COMMITTEE (NRC) REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTOR ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. THE BOARD AND NRC ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE AND ITS COMMITTEES. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS EVALUATED. THE OUTCOME OF THE EVALUATION EXERCISE WAS DISCUSSED AND DELIBERATED AT THE RESPECTIVE MEETINGS OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD. THE BOARD OF DIRECTORS ALSO EXPRESSED THEIR SATISFACTION TOWARDS THE PROCESS FOLLOWED BY THE COMPANY FOR EVALUATING THE PERFORMANCE OF THE DIRECTORS, BOARD AND ITS COMMITTEES

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.	ABHAY VITHALDAS UDESHI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
2.	HEMANT VITHALDAS UDESHI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
3.	SUBHASH VITHALDAS UDESHI (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
4.	VARUN ABHAY UDESHI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SHWETA JAYANT JAIN (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SANJAY J.MARIWALA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	PANKAJ M.MEHTA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SUCHETA NILESH SHAH (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES 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.

Indian Boards Database

JAYANT AGRO-ORGANICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-2024

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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

JAYANT AGRO-ORGANICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-2024

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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24