Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2023

Sl.No.	Director Name	Position on the Board
1.	HARISH SHANTILAL MEHTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	JIGAR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NIRANJANI CHANDRAMOULI (MS.)
4.	JAI SHISHIR DIWANJI (MR.)
5.	DHANPAL ARVIND JHAVERI (DR.(MR.))
6.	HARSHA RAGHAVAN (MR.)
7.	JAY SONAWALA (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.	RISK MANAGEMENT COMMITTEE
4.	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
HARISH SHANTILAL MEHTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JUL 1991	385.53	199.64	255.60	239.89	219.42	168.01	167.74	83.86	83.86	83.57	83.57	80.95	81.13	0.00	24.62
JIGAR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAY 2016	347.18	148.37	211.76	140.86	132.53	84.00	77.86	79.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILA HARISH MEHTA (LATE MS.)		18 JUL 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.00	1.00	1.00	1.40
SUDHIR KARNIK (LATE MR.)	ALTERNATE DIRECTOR TO DR.ATUL BHALCHANDRA WAD, EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.55	1.20	1.75

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
NIRANJANI CHANDRAMOULI (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2022	3.45	1.55	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.
SAMIR ANANTRAI DESAI (MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.00	0.20	0.00
JAI SHISHIR DIWANJI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2023	1.65	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.
PRADIP VASANT DUBHASHI (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.80	4.60	3.25	1.80	2.30	1.70	1.35	1.85
DHANPAL ARVIND JHAVERI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 MAY 2023	3.90	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.
ARUN PRABHUDAS MEGHANI (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.70	4.25	1.50	1.05	1.10	1.00	0.50	1.05
PARISH ARUN MEGHANI (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2017	1.35	4.50	7.35	5.35	4.86	5.30	5.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRACHI HARISH MEHTA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 MAR 2015	N.A.	1.50	5.40	3.05	2.93	3.20	3.20	4.95	4.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2020	2.05	6.00	7.40	3.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NANDKUMAR PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	2.55	2.39	5.10	3.90	5.05	4.80	2.95	1.60	0.40	N.A.	N.A.	N.A.
HARSHA RAGHAVAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUN 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL RAMKUMAR RATHI (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2017	1.25	4.50	5.25	5.30	2.34	2.55	5.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAY SONAWALA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2020	5.15	5.20	7.25	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRANAY DHANSUKHLAL VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	2.50	4.59	5.05	3.85	4.80	4.55	3.15	1.50	0.35	N.A.	N.A.	N.A.
ATUL BHALCHANDRA WAD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUL 2006	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	0.00	0.00

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.	PRACHI HARISH MEHTA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-MAR-2015 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RESIGNED (NO REASON STATED)
2.	ARUN PRABHUDAS MEGHANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUN-1994	27-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SHAILA HARISH MEHTA (LATE MS.)			18-JUL-1991	20-FEB-2014	DEMISE
4.	SUDHIR KARNIK (LATE MR.)	ALTERNATE DIRECTOR TO DR.ATUL BHALCHANDRA WAD, EXECUTIVE DIRECTOR	NO		17-NOV-2012	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
5.	RAHUL RAMKUMAR RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2017 Click here to view subsequent re-appointment/cessation dates	20-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PARISH ARUN MEGHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2017 Click here to view subsequent re-appointment/cessation dates	20-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2020	20-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PRANAY DHANSUKHLAL VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013	16-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	NANDKUMAR PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013	16-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PRADIP VASANT DUBHASHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2002	05-APR-2017	RESIGNED (NO REASON STATED)
11.	SAMIR ANANTRAI DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-1994	22-JAN-2013	RESIGNED (NO REASON STATED)
12.	ATUL BHALCHANDRA WAD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2006	22-JAN-2013	RESIGNED (NO REASON STATED)
13.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-1994	28-JUL-2006

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
HARISH SHANTILAL MEHTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
JIGAR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE 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
NIRANJANI CHANDRAMOULI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
JAI SHISHIR DIWANJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
DHANPAL ARVIND JHAVERI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
PARISH ARUN MEGHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
HARSHA RAGHAVAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
RAHUL RAMKUMAR RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
JAY SONAWALA (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
2023-24

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, THE BOARD IS REQUIRED TO CARRY OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. ACCORDINGLY, YOUR COMPANY HAS CARRIED OUT THE PERFORMANCE EVALUATION AS REQUIRED DURING THE YEAR UNDER REVIEW. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, CHAIRPERSON OF THE COMPANY AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS, THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES.

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.	HARISH SHANTILAL MEHTA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	JIGAR MEHTA (MR.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	NIRANJANI CHANDRAMOULI (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	JAI SHISHIR DIWANJI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
5.	DHANPAL ARVIND JHAVERI (DR.(MR.))	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	HARSHA RAGHAVAN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	JAY SONAWALA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

ONWARD TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2023

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

ONWARD TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2023

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