Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SANJEEV AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	VIJENDER KUMAR SINGHAL (MR.)

3.	SONAL AGARWAL BALI (MS.)
4.	PRAKASH MATAI (MR.)
5.	RATHI BINOD PAL (MR.)
6.	SANJEEV KUMAR SAXENA (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
SAMIR BANERJEE (MR.)	EXECUTIVE DIRECTOR	25 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.60	33.05	31.26	20.17	14.86
SUMITA DHINGRA (MS.)	EXECUTIVE DIRECTOR	19 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.97	22.65	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH DATTATRAYA GOSAVI (MR.)	EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.24	26.75	30.26	12.10	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY DIGAMBAR KAPOTE (MR.)	EXECUTIVE DIRECTOR	01 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	92.12	99.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR SHYAM LAL KAPUR (DR.(MR.))	NOMINEE DIRECTOR OF DEG-DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH, EXECUTIVE DIRECTOR	30 JAN 2007	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.	0.01	0.12
SANJAY MITTAL (MR.)	EXECUTIVE DIRECTOR	28 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	80.98	65.12	37.67	0.00	0.00	0.00	1.98
SAGATO MUKERJI (MR.)	EXECUTIVE DIRECTOR	28 AUG 2018	N.A.	N.A.	N.A.	**	71.55	74.20	38.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
I.CHANDRAKANTHA RAO (MR.)	EXECUTIVE DIRECTOR	01 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.58	6.54	N.A.	N.A.	N.A.	N.A.
DEVENDRA SINGH RAWAT (MR.)	EXECUTIVE DIRECTOR	09 AUG 2022	N.A.	N.A.	21.17	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.
DEVINDER KUMAR RITHALIYA (MR.)	EXECUTIVE DIRECTOR	28 MAY 2021	**	68.94	28.37	90.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT SHARMA (MR.)		01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.27	0.09	44.87	53.32	N.A.	N.A.	N.A.
SUMANT SINGHAL (MR.)	EXECUTIVE DIRECTOR	29 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.	N.A.	N.A.	9.33
VIJENDER KUMAR SINGHAL (MR.)	EXECUTIVE DIRECTOR	15 OCT 2022	**	87.18	40.29	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
SANJEEV AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAY 2021	**	2.70	2.40	2.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHID JILANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.13	0.48	0.39	0.38	0.26	0.21
RADHA KRISHNA PANDEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JAN 2007	N.A.	N.A.	N.A.	1.85	1.50	1.26	1.03	1.40	1.35	1.44	1.13	0.45	0.36	0.18	0.15	0.10
PARTHASARATHI UMA SHANKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.13	0.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.36	0.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SONAL AGARWAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	28 AUG 2018	**	2.70	3.00	3.42	1.50	1.49	0.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOGESH KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.06	0.15	0.06	0.21	0.07	0.00
ANIL KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUNIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2002	N.A.	0.20	0.40	0.00	**	**	**	**	**	**	**	**	**	**	**	**
SHAKSHI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	12 JAN 2016	N.A.	N.A.	N.A.	0.15	0.75	0.81	0.41	0.72	0.77	0.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2009	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.	0.18	0.00	0.00
AMIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.68	0.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH MATAI (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2017	**	**	**	**	**	**	0.94	0.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH PRASAD MOHTA (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RATHI BINOD PAL (MR.)	NON-EXECUTIVE DIRECTOR	17 DEC 2009	**	2.40	2.90	2.75	0.75	22.44	54.47	17.63	0.00	0.00	32.73	56.90	42.92	38.83	25.75	5.05
SANJEEV KUMAR SAXENA (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2017	**	0.70	16.50	55.76	56.12	53.98	52.11	26.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHI BHUSHAN SHUGLA (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2021	N.A.	N.A.	0.20	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVINASH CHANDRA WADHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2001	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.	0.09	0.21

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.

**Data presently under compilation

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.	DEVINDER KUMAR RITHALIYA (MR.)	EXECUTIVE DIRECTOR	NO	28-MAY-2021 Click here to view subsequent re-appointment/cessation dates	14-AUG-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)Click here to view verbatim text of reason for cessation
2.	PUNIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JUL-2002 Click here to view subsequent re-appointment/cessation dates	09-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	DEVENDRA SINGH RAWAT (MR.)	EXECUTIVE DIRECTOR	NO	09-AUG-2022	15-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
4.	SHASHI BHUSHAN SHUGLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2021	15-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	SAGATO MUKERJI (MR.)	EXECUTIVE DIRECTOR	NO	28-AUG-2018	28-MAY-2021	RESIGNED (DUE TO PERSONAL REASON)
6.	SHAKSHI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-JAN-2016 Click here to view subsequent re-appointment/cessation dates	28-MAY-2021	RESIGNED (DUE TO PERSONAL REASON)
7.	SANJAY DIGAMBAR KAPOTE (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2016	01-DEC-2017	RESIGNED (NO REASON STATED)
8.	SURESH DATTATRAYA GOSAVI (MR.)	EXECUTIVE DIRECTOR	NO	14-NOV-2014	13-SEP-2017	RESIGNED (NO REASON STATED)
9.	PARTHASARATHI UMA SHANKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-NOV-2015	08-SEP-2017	RESIGNED (NO REASON STATED)
10.	SANJAY MITTAL (MR.)	EXECUTIVE DIRECTOR	NO	28-JUL-2008	31-MAY-2016	RESIGNED (NO REASON STATED)
11.	SUMITA DHINGRA (MS.)	EXECUTIVE DIRECTOR	NO	19-JUL-2014	07-NOV-2015	RESIGNED (NO REASON STATED)
12.	HEMANT SHARMA (MR.)			01-APR-2012 Click here to view subsequent re-appointment/cessation dates	21-SEP-2015	RESIGNED (NO REASON STATED)
13.	I.CHANDRAKANTHA RAO (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2014	06-JUN-2014	RESIGNED (NO REASON STATED)
14.	SAMIR BANERJEE (MR.)	EXECUTIVE DIRECTOR	NO	25-AUG-2003	25-SEP-2013	RESIGNED (NO REASON STATED)
15.	VINOD KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2009	31-MAR-2012	RESIGNED (NO REASON STATED)
16.	SUDHIR SHYAM LAL KAPUR (DR.(MR.))	NOMINEE DIRECTOR OF DEG-DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH, EXECUTIVE DIRECTOR	NO	30-JAN-2007	11-AUG-2010
17.	SUMANT SINGHAL (MR.)	EXECUTIVE DIRECTOR	NO	29-JUL-2006	20-JAN-2010	RESIGNED (NO REASON STATED)
18.	SANDEEP BANSAL (MR.)			29-JUL-2006	03-SEP-2008	RESIGNED (NO REASON STATED)
19.	RAHUL CHANDER (MR.)	NOMINEE DIRECTOR OF DEG-DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH, EXECUTIVE DIRECTOR	NO		30-JAN-2007	RESIGNED (NO REASON STATED)
20.	SHYAM SUNDER JINDAL (MR.)	PROMOTER-DIRECTOR	NO	29-JUL-2002	12-JUL-2006	RESIGNED (NO REASON STATED)
21.	YEDLAPALLI VENKATESWARA RAO (MR.)	EXECUTIVE DIRECTOR	NO	04-MAR-2004	13-APR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
22.	RADHA KRISHNA PANDEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-JAN-2007 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
23.	SUNIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2016	04-JUL-2017	RESIGNED (NO REASON STATED)
24.	AMIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2015	03-MAR-2017	RESIGNED (NO REASON STATED)
25.	ANIL KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015	07-NOV-2015	RESIGNED (NO REASON STATED)
26.	RASHID JILANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	06-JUL-2005	09-APR-2015	RESIGNED (NO REASON STATED)
27.	JAGDISH PRASAD MOHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2014	12-NOV-2014	RESIGNED (NO REASON STATED)
28.	JOGESH KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2004	19-JUL-2014	RESIGNED (NO REASON STATED)
29.	AVINASH CHANDRA WADHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-SEP-2001	05-OCT-2010	RESIGNED (NO REASON STATED)
30.	SUMAN JYOTI KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2006	30-JAN-2007	RESIGNED (NO REASON STATED)
31.	RAVI CHANDRA ADUSUMALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2006	08-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	MOHIT KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES		29-JUL-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

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 : 8)
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
DEVINDER KUMAR RITHALIYA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
VIJENDER KUMAR SINGHAL (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
SANJEEV AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SONAL AGARWAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PUNIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
RATHI BINOD PAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
SANJEEV KUMAR SAXENA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50

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 DILIGENTLY CONDUCTED ITS ANNUAL PERFORMANCE EVALUATION, AS MANDATED BY THE RELEVANT PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. FOLLOWING THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017, A COMPREHENSIVE STRUCTURED QUESTIONNAIRE WAS METICULOUSLY PREPARED. THIS QUESTIONNAIRE ENCOMPASSED VARIOUS FACETS OF THE BOARD’S FUNCTIONING, COMPOSITION, COMMITTEE EFFECTIVENESS, ORGANIZATIONAL CULTURE, AND THE EXECUTION OF SPECIFIC DUTIES, OBLIGATIONS, AND GOVERNANCE PRACTICES. IN A DEDICATED SESSION LED BY THE INDEPENDENT DIRECTORS, A THOROUGH EVALUATION WAS CARRIED OUT, CONSIDERING THE PERSPECTIVES OF BOTH EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE OVERALL FUNCTIONING OF THE BOARD, AND THE CHAIRMAN OF THE COMPANY WERE METICULOUSLY ASSESSED, WITH INPUTS FROM THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS. THE BOARD, IN CONJUNCTION WITH THE NOMINATION AND REMUNERATION COMMITTEE, DILIGENTLY EVALUATED THE PERFORMANCE OF INDIVIDUAL DIRECTORS. CRITERIA SUCH AS THE DIRECTOR’S CONTRIBUTIONS TO BOARD AND COMMITTEE MEETINGS, PREPAREDNESS ON AGENDA ITEMS, MEANINGFUL AND CONSTRUCTIVE PARTICIPATION, AND VALUABLE INPUTS WERE TAKEN INTO ACCOUNT. SUBSEQUENTLY, DURING THE SUBSEQUENT BOARD MEETING FOLLOWING THE INDEPENDENT DIRECTORS’ SESSION AND THE NOMINATION AND REMUNERATION COMMITTEE MEETING, A COMPREHENSIVE DISCUSSION WAS HELD TO ASSESS THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. NOTABLY, THE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR UNDER EVALUATION.

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.	SANJEEV AGGARWAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	VIJENDER KUMAR SINGHAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	SONAL AGARWAL BALI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	RATHI BINOD PAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SANJEEV KUMAR SAXENA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY

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Indian Boards Database

JINDAL POLY FILMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-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

JINDAL POLY FILMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-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