Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	SATISH KUMAR AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SACHIN AGARWAL (MR.)
3.	SUNIL KUMAR AGARWAL (MR.)

4.	SAURABH AGARWAL (MR.)
5.	MADHUSUDAN AGGARWAL (MR.)
6.	VIVEK JINDAL (MR.)
7.	BALDEV RAJ SACHDEVA (MR.)
8.	PRAVIN TRIPATHI (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.	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	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
SATISH KUMAR AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 SEP 1994	288.79	288.79	229.00	228.79	144.54	150.79	150.79	96.79	69.79	54.00	39.79	40.32	40.32	40.32	40.32	40.32
SACHIN AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 APR 2007	288.19	288.19	223.00	222.79	138.79	144.79	144.79	90.79	63.79	49.50	36.79	35.28	35.28	35.28	35.28	35.28
SUNIL KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2003	288.19	288.19	226.00	225.79	141.67	147.79	147.79	93.79	67.99	52.80	39.19	37.80	37.80	37.80	37.80	37.80

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
SAURABH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2003	1.40	2.70	38.40	222.79	138.79	144.79	144.79	90.79	63.79	49.50	39.79	35.28	35.28	35.28	35.28	35.38
MADHUSUDAN AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2021	5.10	5.80	5.20	5.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURSHOTTAM DAS AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.51	0.12	0.15	0.15	0.15
MAHENDRA KUMAR DOOGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2006	N.A.	N.A.	N.A.	0.00	5.20	3.65	3.70	3.40	3.05	2.20	1.15	0.51	0.24	0.24	0.30	0.27
PARVESH KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 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.	0.12	0.30	N.A.
NISHAL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	0.90	3.80	4.60	2.80	2.10	1.80	1.20	0.90	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2019	N.A.	6.40	5.20	5.40	2.80	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK JINDAL (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2024	3.60	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHA KRISHNA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	2.75	2.75	1.70	1.30	0.51	0.24	0.18	0.24	0.26
BALDEV RAJ SACHDEVA (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2023	5.70	5.60	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.
RAMESH CHAND SURANA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2012	N.A.	0.00	5.60	4.50	5.01	3.50	2.60	1.90	2.30	2.15	0.60	0.25	0.10	N.A.	N.A.	N.A.
PRAVIN TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2022	5.30	4.40	3.50	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.

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.	PRADEEP KUMAR AGARWAL (MR.)			12-SEP-1994	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
2.	RAMESH CHAND SURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	RAMESH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2019 Click here to view subsequent re-appointment/cessation dates	02-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	NISHAL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	RESIGNED (NO REASON STATED)
5.	MAHENDRA KUMAR DOOGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2006 Click here to view subsequent re-appointment/cessation dates	04-MAY-2021	DEMISE
6.	RADHA KRISHNA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2009	30-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	PURSHOTTAM DAS AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2005	31-JUL-2014	RESIGNED (NO REASON STATED)
8.	PARVESH KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2010	12-AUG-2011	RESIGNED (NO REASON STATED)
9.	SURESH KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2005	01-AUG-2008
10.	RAKESH GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2005	27-JUN-2007
11.	RAJIV GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2005	DATE NOT KNOWN

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
SATISH KUMAR AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SACHIN AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SUNIL KUMAR AGARWAL (MR.)	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
SAURABH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	2	50.00
MADHUSUDAN AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIVEK JINDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BALDEV RAJ SACHDEVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRAVIN TRIPATHI (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

IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS UNDERTOOK THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES, INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN AND INDEPENDENT DIRECTORS, FOR THE FINANCIAL YEAR 2024-25. THE EVALUATION PROCESS WAS CARRIED OUT THROUGH STRUCTURED QUESTIONNAIRES DESIGNED SEPARATELY FOR THE BOARD, ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS (INCLUDING EXECUTIVE AND NON-EXECUTIVE DIRECTORS), AND THE CHAIRMAN. THESE QUESTIONNAIRES COVERED A WIDE RANGE OF PARAMETERS RELATING TO THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD, INCLUDING COMPOSITION AND DIVERSITY, BOARD CULTURE, EXECUTION OF RESPONSIBILITIES, STRATEGIC OVERSIGHT, GOVERNANCE PRACTICES, AND THE QUALITY OF ENGAGEMENT BETWEEN THE BOARD AND MANAGEMENT. THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES WAS EVALUATED BASED ON PARAMETERS SUCH AS STRUCTURE, EXPERIENCE, QUALIFICATIONS, ROLES AND RESPONSIBILITIES, GOVERNANCE COMPLIANCE, STRATEGIC PARTICIPATION, STAKEHOLDER ALIGNMENT, AND OVERALL CONTRIBUTION TO THE COMPANY’S FINANCIAL AND OPERATIONAL PERFORMANCE. INDIVIDUAL DIRECTORS WERE ASSESSED ON THEIR ATTENDANCE, PARTICIPATION IN MEETINGS, KNOWLEDGE, EXPERTISE, TIME COMMITMENT, ETHICAL CONDUCT, ADHERENCE TO THE COMPANY’S CODE OF CONDUCT, AND DISCLOSURE OF INTERESTS. IN ADDITION TO THE ABOVE, INDEPENDENT DIRECTORS WERE EVALUATED FOR THEIR INDEPENDENCE AS PER THE CRITERIA UNDER THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS, ALONG WITH THEIR PROFESSIONAL INTEGRITY AND CONTRIBUTION TO BOARD DELIBERATIONS. THE EVALUATION OF THE CHAIRMAN & MANAGING DIRECTOR WAS BASED ON LEADERSHIP QUALITIES, STRATEGIC GUIDANCE, IMPLEMENTATION OF BUSINESS PLANS, FINANCIAL PLANNING, BOARD ENGAGEMENT, AND REPUTATION MANAGEMENT WITH STAKEHOLDERS. THE EVALUATION OF COMMITTEES FOCUSED ON THEIR CONSTITUTION, CLARITY OF ROLES AND RESPONSIBILITIES, EFFECTIVENESS IN REPORTING TO THE BOARD, AND THEIR APPROACH TO DISCHARGING DUTIES. THE NOMINATION AND REMUNERATION COMMITTEE, IN LINE WITH THE GUIDANCE NOTE ISSUED BY SEBI (VIDE CIRCULAR NO. CMD/ CIR/P/2017/004 DATED JANUARY 5, 2017) AND GUIDANCE PROVIDED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA, ESTABLISHED THE EVALUATION FRAMEWORK IN ACCORDANCE WITH SECTION 134(3), SECTION 178(2), AND SCHEDULE IV OF THE COMPANIES ACT, 2013. THE EVALUATION CRITERIA INCLUDED ASPECTS SUCH AS BOARD STRATEGY, MEETING PROCEDURES, RISK MANAGEMENT, DIRECTOR COMPETENCIES, LEADERSHIP, COMMITMENT, AND CORPORATE GOVERNANCE PRACTICES. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON MARCH 19, 2025, WHERE THEY EVALUATED THE PERFORMANCE OF THE BOARD, THE CHAIRMAN, AND NON-INDEPENDENT DIRECTORS, IN ACCORDANCE WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 AND REGULATION 25 OF THE SEBI LISTING REGULATIONS. SUBSEQUENTLY, THE BOARD CONDUCTED ITS EVALUATION, AND ALL DIRECTORS SUBMITTED THEIR COMPLETED EVALUATION FORMS TO THE COMPANY SECRETARY. BASED ON THE INPUTS RECEIVED, THE OVERALL PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, THE CHAIRMAN, AND INDEPENDENT DIRECTORS WAS FOUND TO BE SATISFACTORY.

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.	SATISH KUMAR AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SACHIN AGARWAL (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT
3.	SUNIL KUMAR AGARWAL (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SAURABH AGARWAL (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	MADHUSUDAN AGGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	VIVEK JINDAL (MR.)	LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	BALDEV RAJ SACHDEVA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	PRAVIN TRIPATHI (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS 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.

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Indian Boards Database

KAMDHENU LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-DEC-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

KAMDHENU LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-DEC-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