Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-FEB-2025

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

3.	ARCHANA CAPOOR (MS.)
4.	AMITABH GUPTA (MR.)
5.	ROMI JATTA (MS.)
6.	RAVI JHUNJHUNWALA (MR.)
7.	RAMAN SINGH SIDHU (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.	SHARE TRANSFER 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
SHEKHAR AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JAN 1989	234.65	211.26	373.68	162.20	175.49	230.17	114.88	185.36	147.07	156.49	183.78	48.88	48.88	48.88	30.40
SHANTANU AGARWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 APR 2014	107.26	93.36	5.80	6.80	7.30	5.80	2.00	1.50	2.00	1.70	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
LAKSHMI NIWAS JHUNJHUNWALA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	28 JUN 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.66
ARCHANA CAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2015	6.00	7.00	5.00	4.00	2.50	2.50	2.50	2.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2003	5.00	5.50	6.50	6.50	6.00	3.50	2.50	2.00	2.50	5.10	0.80	1.20	1.60	1.20	1.19
DHARMENDAR NATH DAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2004	N.A.	N.A.	N.A.	N.A.	2.70	4.60	6.80	5.80	6.80	5.90	2.40	2.80	2.40	2.60	2.45
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 JUL 1991	8.00	8.60	7.90	8.00	9.00	6.50	7.60	5.80	7.60	6.90	3.40	3.80	3.60	3.60	3.25
RAVI JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 1996	2.50	2.00	2.50	3.00	2.50	2.00	2.00	2.00	2.00	1.20	0.80	1.00	0.80	0.80	0.60
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	05 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.50	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.	LAKSHMI NIWAS JHUNJHUNWALA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	28-JUN-1990	22-APR-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-JUL-1991 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2003 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	DHARMENDAR NATH DAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2004 Click here to view subsequent re-appointment/cessation dates	24-JUL-2019	RESIGNED (DUE TO HEALTH REASONS)
5.	GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2014	29-JUL-2015	RESIGNED (DUE TO PERSONAL REASON)

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 : 5)
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
SHEKHAR AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHANTANU AGARWAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ARCHANA CAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAVI JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	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

PURSUANT TO THE CODE OF INDEPENDENT DIRECTORS AND REGULATION 17(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS IS TO BE DONE BY THE ENTIRE BOARD OF DIRECTORS EXCLUDING THE DIRECTOR WHO IS BEING EVALUATED. THE CRITERIA FOR THE EVALUATION OF PERFORMANCE ARE LAID DOWN IN THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY. THE PERFORMANCE EVALUATION CRITERIA FOR INDEPENDENT DIRECTORS INCLUDE EFFECTIVE DEPLOYMENT OF KNOWLEDGE AND EXPERTISE, COMMITMENT TO HIS/HER ROLE TOWARDS THE COMPANY AND VARIOUS STAKEHOLDERS, WILLINGNESS TO DEVOTE TIME AND EFFORTS TOWARDS HIS/HER ROLE, HIGH ETHICAL STANDARDS, ADHERENCE TO APPLICABLE CODES AND POLICIES, EFFECTIVE PARTICIPATION AND APPLICATION OF OBJECTIVE INDEPENDENT JUDGEMENT DURING MEETINGS, ETC. THE EVALUATION OF THE PERFORMANCE IS BEING DONE ON AN ANNUAL BASIS. AS ON 31ST MARCH, 2024, THE COMPANY HAS THE FOLLOWING INDEPENDENT DIRECTORS: DR. KAMAL GUPTA, SHRI PRIYA SHANKAR DASGUPTA AND SMT. ARCHANA CAPOOR. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF 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.	SHEKHAR AGARWAL (MR.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
2.	SHANTANU AGARWAL (MR.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
3.	ARCHANA CAPOOR (MS.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
4.	RAVI JHUNJHUNWALA (MR.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS

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

MARAL OVERSEAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-FEB-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

MARAL OVERSEAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-FEB-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24