Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-2025

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

2.	SANJAY LAL GUPTA (MR.)
3.	TARAK NATH MISHRA (MR.)

4.	DIVYA BAID (MS.)
5.	RAM KRISHNA MONDAL (MR.)
6.	SANDIP 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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
MAHESH MEHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUN 1992	11.40	11.40	11.40	11.40	11.40	11.40	11.40	11.40	11.40	11.40	11.40	11.40	11.40	0.32	0.34	0.17
PRASHANT MEHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.11	15.90	13.80	13.80	13.80	13.80	13.80
SANJAY LAL GUPTA (MR.)	EXECUTIVE DIRECTOR	28 SEP 2020	4.35	3.48	3.30	3.37	2.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDH NATH MEHRA (LATE MR.)	EXECUTIVE DIRECTOR	04 JUN 1992	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	11.40	11.40	11.40
TARAK NATH MISHRA (MR.)	EXECUTIVE DIRECTOR	28 SEP 2020	5.64	5.52	5.24	5.41	5.28	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
RAMESH KUMAR MEHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUN 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	0.41	0.20	0.37	0.30	0.39	0.26
ANIL KUMAR AGARWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.34	0.39	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2010	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	0.00	N.A.
RAJESH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.34	0.53	0.39	0.47	0.36	0.36	0.41
DIVYA BAID (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2024	0.21	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.
SAKTI PADA BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.15	0.23	0.18	0.23
PARAG KESHAR BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.56	0.49	0.34	0.22	0.15	0.30	0.28
ASOKE DAS (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.29	0.44	0.51	0.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM KRISHNA MONDAL (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2020	0.85	0.55	0.41	0.18	0.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MINOTI NATH (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2014	0.61	0.58	0.45	0.49	0.45	0.45	0.44	0.51	0.53	0.42	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 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.	0.28	0.41	0.32	0.45
SANDIP SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2019	0.63	0.41	0.30	0.49	0.45	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	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.	PRASHANT MEHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	07-APR-2005	23-DEC-2015	RESIGNED (NO REASON STATED)
2.	RAMESH KUMAR MEHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	04-JUN-1992	29-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SIDH NATH MEHRA (LATE MR.)	EXECUTIVE DIRECTOR	NO	04-JUN-1992	01-JUL-2012	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
4.	MINOTI NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2014 Click here to view subsequent re-appointment/cessation dates	13-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	ASOKE DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2016	07-FEB-2020	RESIGNED (DUE TO HEALTH REASONS)
6.	ANIL KUMAR AGARWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2016	22-APR-2019	DEMISE
7.	PARAG KESHAR BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2006	30-SEP-2016	RESIGNED (NO REASON STATED)
8.	RAJESH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2006	18-NOV-2015	RESIGNED (NO REASON STATED)
9.	SAKTI PADA BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2009	25-JUN-2014	RESIGNED (NO REASON STATED)
10.	SHANKAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2007	12-FEB-2013	RESIGNED (NO REASON STATED)
11.	PRADIP KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2010	23-JAN-2012	RESIGNED (NO REASON STATED)
12.	AMAR KUMAR BISWAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2006	26-SEP-2008

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 : 7)
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
MAHESH MEHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SANJAY LAL GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
TARAK NATH MISHRA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 7)
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
DIVYA BAID (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
RAM KRISHNA MONDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MINOTI NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SANDIP SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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 HAS CARRIED OUT THE EVALUATION OF ITS OWN PERFORMANCE AND OF THE BOARD COMMITTEES, VIZ. AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, AND STAKEHOLDERS’ RELATIONSHIP COMMITTEE AS WELL AS EVALUATION OF PERFORMANCE OF DIRECTORS INDIVIDUALLY. THE BOARD ALSO PERFORMED AN ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. IN ACCORDANCE WITH THE POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, THE COMPANY CONDUCTED A FORMAL BOARD EFFECTIVENESS REVIEW. THIS REVIEW AIMED TO EVALUATE THE PERFORMANCE OF THE BOARD, IDENTIFY AREAS FOR IMPROVEMENT, AND ENHANCE THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THIS PROCESS WAS ALIGNED WITH THE REQUIREMENTS OF THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. ADDITIONALLY, THE PERFORMANCE EVALUATION CRITERIA FOR INDEPENDENT DIRECTORS INCLUDED ASSESSING THEIR FULFILLMENT OF INDEPENDENCE CRITERIA AND THEIR DETACHMENT FROM MANAGEMENT. THE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE NOMINATION & REMUNERATION COMMITTEE ALSO EVALUATED EACH DIRECTOR’S PERFORMANCE. THE DIRECTORS EXPRESSED SATISFACTION WITH THE EVALUATION PROCESS.

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.	MAHESH MEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SANJAY LAL GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	TARAK NATH MISHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	DIVYA BAID (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	RAM KRISHNA MONDAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT STRATEGY
6.	SANDIP SARKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT 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

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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