Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	RAJESH S.JAIN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SANDEEP JAIN (MR.)

3.	ANKESH JAIN (MR.)
4.	HARSHET JAIN (MR.)
5.	SANJAY TREHAN (DR.(MR.))

6.	MUKUL GUPTA (MR.)
7.	RAJESH JAIN (MR.)
8.	KRISHAN KUMAR JALAN (MR.)
9.	VENKATESH SARVASIDDHI (MR.)
10.	AMBIKA SHARMA (MS.)
11.	RAJENDER PAL SINGH (DR.(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	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
RAJESH S.JAIN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 NOV 1984	95.10	90.10	82.40	77.70	74.20	75.40	73.00	72.50	72.00	75.00	73.96	70.75	70.46	130.31	392.70	130.73
SOSHIL KUMAR JAIN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 FEB 1984	N.A.	N.A.	363.50	114.70	112.00	115.00	111.90	107.00	105.00	84.00	80.50	80.32	79.53	151.07	415.80	153.62
RAVINDER JAIN (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 NOV 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	102.20	117.00	114.00	132.37	124.90	120.98	200.62	501.50	198.72
SANDEEP JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 NOV 1984	87.50	83.70	75.60	72.10	69.50	68.20	67.00	66.00	65.00	67.00	65.10	64.56	63.75	127.15	391.30	129.68
ANKESH JAIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2016	77.70	30.30	29.30	27.70	26.30	25.60	24.20	23.00	26.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSHET JAIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 FEB 2025	4.60	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.	N.A.
SUMIT JAIN (MR.)	DIRECTOR-OPERATIONS & PROJECTS, EXECUTIVE DIRECTOR	22 JUL 2005	N.A.	N.A.	N.A.	N.A.	49.20	44.00	41.80	41.00	44.00	38.00	35.70	35.08	34.66	50.41	35.20	34.08
SUNANDA JAIN (MS.)	EXECUTIVE DIRECTOR	12 MAR 2018	N.A.	N.A.	N.A.	N.A.	38.10	54.90	58.00	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY TREHAN (DR.(MR.))	EXECUTIVE DIRECTOR	14 FEB 2025	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.	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
MUKUL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2016	4.10	2.00	2.00	2.50	2.50	1.00	2.50	2.50	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH JAIN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 NOV 2024	1.60	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.	N.A.
KRISHAN KUMAR JALAN (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2025	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.	N.A.	N.A.	N.A.
NAROTAM KUMAR JUNEJA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	2.40	2.20	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITHIN KRISHNA KAIMAL (MR.)	NON-EXECUTIVE DIRECTOR	08 APR 2019	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.22	2.91	2.71	2.86	2.80	2.71
OM PRAKASH KELKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.50	2.00	3.00	0.70	N.A.	N.A.	N.A.	N.A.	N.A.
NAMDEO NARAYAN KHAMITKAR (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2001	N.A.	2.60	2.50	3.10	3.00	1.90	3.10	2.60	3.00	2.00	2.68	2.71	2.66	2.71	2.90	2.81
KRISHNA MURARI LAL (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2005	N.A.	3.00	2.80	3.30	3.20	2.60	2.70	3.40	2.00	2.00	2.33	2.16	2.16	2.26	2.30	2.36
ASHWINI LUTHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2018	N.A.	N.A.	N.A.	0.50	2.50	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTANU YESHWANT NALAVADI (MR.)	NOMINEE DIRECTOR OF VISTRA ITCL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	10 DEC 2019	N.A.	N.A.	N.A.	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.
RAGHAVA LAKSHMI NARASIMHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2001	N.A.	2.70	2.70	3.30	3.10	2.80	3.30	3.40	3.00	4.00	2.38	2.46	2.66	2.71	2.90	2.91
ADITYA NARAIN SAKSENA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.68	2.46	2.31	2.41	2.70	2.86
VENKATESH SARVASIDDHI (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2025	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.	N.A.	N.A.	N.A.
AMBIKA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2024	3.50	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.	N.A.	N.A.
BHUPINDER SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	08 APR 2019	0.00	0.50	2.00	2.50	2.50	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURMEET SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 1996	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.	0.20	0.50
RAJENDER PAL SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 FEB 2025	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.	N.A.	N.A.	N.A.
MANJULA UPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	3.70	2.00	2.00	2.50	2.00	1.50	2.50	2.50	2.00	3.00	0.00	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.	NAROTAM KUMAR JUNEJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2022	31-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	SOSHIL KUMAR JAIN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	02-FEB-1984 Click here to view subsequent re-appointment/cessation dates	07-OCT-2022	DEMISE
3.	SHANTANU YESHWANT NALAVADI (MR.)	NOMINEE DIRECTOR OF VISTRA ITCL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	10-DEC-2019	10-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SUMIT JAIN (MR.)	DIRECTOR-OPERATIONS & PROJECTS, EXECUTIVE DIRECTOR	NO	22-JUL-2005	07-OCT-2020	RESIGNED (NO REASON STATED)
5.	SUNANDA JAIN (MS.)	EXECUTIVE DIRECTOR	NO	12-MAR-2018 Click here to view subsequent re-appointment/cessation dates	07-OCT-2020	RESIGNED (NO REASON STATED)
6.	NITHIN KRISHNA KAIMAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-APR-2019	10-DEC-2019	RESIGNED (NO REASON STATED)
7.	RAVINDER JAIN (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-NOV-1984	21-FEB-2018	DEMISE
8.	SUNIL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2001	04-AUG-2014	RESIGNED (NO REASON STATED)
9.	ASHWANI JAIN (MR.)			01-APR-1993	29-SEP-2006
10.	SUNIL ANAND (MR.)	EXECUTIVE DIRECTOR	NO	24-APR-2003	16-JUN-2006
INDEPENDENT DIRECTOR CESSATIONS
11.	MANJULA UPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015 Click here to view subsequent re-appointment/cessation dates	29-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	BHUPINDER SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	08-APR-2019 Click here to view subsequent re-appointment/cessation dates	16-OCT-2024	DEMISE Click here to view verbatim text of reason for cessation
13.	KRISHNA MURARI LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2005 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
14.	RAGHAVA LAKSHMI NARASIMHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2001 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
15.	NAMDEO NARAYAN KHAMITKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2001 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
16.	ASHWINI LUTHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2018	11-JUL-2021	DEMISE
17.	OM PRAKASH KELKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2014	21-JUL-2018	DEMISE
18.	ADITYA NARAIN SAKSENA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2005	20-AUG-2015	RESIGNED (DUE TO HEALTH REASONS)
19.	GURMEET SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-1996	25-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MANOHAR LAL KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUL-2001	06-JAN-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 : 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
RAJESH S.JAIN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANDEEP JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
ANKESH JAIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
HARSHET JAIN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
SANJAY TREHAN (DR.(MR.))	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

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
MUKUL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJESH JAIN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	2	2	100.00
KRISHAN KUMAR JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
NAROTAM KUMAR JUNEJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
VENKATESH SARVASIDDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
AMBIKA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BHUPINDER SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	2	0	0.00
RAJENDER PAL SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MANJULA UPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

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

AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT BY THE BOARD IN TERMS OF THE PROVISIONS OF SECTION 134(3)(P) OF THE ACT READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 (“ACCOUNT RULES”). IN COMPLIANCE WITH REGULATION 17(10) OF THE SEBI LODR REGULATIONS, THE BOARD CARRIED OUT PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WITHOUT THE PARTICIPATION OF DIRECTOR BEING EVALUATED. THE BOARD EVALUATED ITS PERFORMANCE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN WAS EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS SUCH AS BOARD COMPOSITION & QUALITY, STRATEGIC & RISK MANAGEMENT, BOARD FUNCTIONING, ETC. WHICH ARE BRIEFLY STATED IN THE CORPORATE GOVERNANCE REPORT, FORMING PART OF THE ANNUAL REPORT. THE BOARD ALSO ASSESSED 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. THE ABOVE EVALUATIONS WERE THEN DISCUSSED IN THE BOARD MEETING AND PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED BASED ON CRITERIA SUCH AS ETHICS AND VALUES, KNOWLEDGE AND PROFICIENCY, BEHAVIOURAL TRAITS, ETC. THE BOARD OF DIRECTORS HAS EXPRESSED ITS 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.	RAJESH S.JAIN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	SANDEEP JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	ANKESH JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	HARSHET JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
5.	MUKUL GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
6.	RAJESH JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
7.	KRISHAN KUMAR JALAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
8.	VENKATESH SARVASIDDHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
9.	AMBIKA SHARMA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
10.	RAJENDER PAL SINGH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT

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Indian Boards Database

PANACEA BIOTEC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-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

PANACEA BIOTEC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-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