Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	HIREN MANHARLAL SHAH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ARUNA MANHARLAL SHAH (MS.)
3.	BHARAT MANHARLAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
4.	VIRAJ MANHARLAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

5.	PURAV HIREN SHAH (MR.)

6.	GURUDAS VISHWAS ARAS (MR.)
7.	MEHERNOSH RUSI CURRAWALLA (MR.)
8.	RAHUL GAUTAM DIVAN (MR.)
9.	YOGEN SHIVLAL LATHIA (MR.)
10.	JASVANTI AMAR PATEL (MS.)
11.	DEEPAK RAMESHCHANDRA SHAH (CA (MR.))
12.	SHARDUL JASWANT THACKER (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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
HIREN MANHARLAL SHAH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 OCT 1977	201.48	201.48	194.28	104.13	65.84	134.28	129.90	108.00	108.00	108.00	108.00	108.00	108.00	108.00	107.76	108.00
BHARAT MANHARLAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 NOV 1994	201.42	201.29	194.28	104.13	65.84	134.28	129.90	108.00	108.00	108.00	108.00	108.00	108.00	108.00	107.50	108.00
VIRAJ MANHARLAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 NOV 1994	201.40	201.40	194.28	104.13	65.84	134.28	129.90	108.00	108.00	108.00	108.00	108.00	108.00	108.00	107.44	108.00
PURAV HIREN SHAH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 DEC 2017	141.00	141.00	111.34	53.49	39.65	72.05	68.98	20.06	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
ARUNA MANHARLAL SHAH (MS.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 SEP 1987	0.00	0.00	0.00	0.00	1.57	1.07	1.00	1.32	0.80	1.27	0.63	0.38	0.38	0.63	0.38	0.63
MANHARLAL CHUNILAL SHAH (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	18 SEP 1953	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	91.45	150.00	150.00	150.00	150.00	150.00	149.85	150.00
GURUDAS VISHWAS ARAS (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 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.
MEHERNOSH RUSI CURRAWALLA (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 2017	4.00	3.80	4.60	1.88	1.88	0.60	1.27	0.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL GAUTAM DIVAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	5.60	5.60	6.80	2.77	0.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP NAROTTAMDAS KAPASI (MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2017	N.A.	N.A.	N.A.	N.A.	1.27	1.00	1.07	0.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGEN SHIVLAL LATHIA (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2015	6.20	6.00	7.40	3.30	3.38	2.15	2.02	2.25	1.27	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JIMMY DORABJI MASANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 1977	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.15	1.00	1.07	1.00	1.20	1.25	1.25
JASVANTI AMAR PATEL (MS.)	NON-EXECUTIVE DIRECTOR	04 MAR 2020	1.80	3.20	3.80	1.57	1.65	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMASINH MORARJI POPAT (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.28	0.38	0.25	0.38	0.70	0.38	0.13
GUNVANTRAI A.SANGHRAJKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUP PRAVIN SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.15	1.95	2.35	1.25	1.25	0.38	N.A.	N.A.	N.A.
DEEPAK RAMESHCHANDRA SHAH (CA (MR.))	NON-EXECUTIVE DIRECTOR	14 NOV 2014	4.40	3.00	3.60	1.50	3.23	1.82	2.42	2.88	2.42	2.27	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH CHINU SHAREDALAL (CA (MR.))	NON-EXECUTIVE DIRECTOR	12 JUN 1981	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.	0.50	0.50	0.63
NITIN PRABHUDAS SHINGALA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
DATTATREYA SHANKAR SOMAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2000	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.	0.50	1.25	1.25
SHARDUL JASWANT THACKER (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 1984	3.60	6.20	7.60	3.45	3.45	1.75	2.50	3.05	2.50	2.42	1.25	1.07	1.00	1.07	1.13	1.25
SHAUNAK JASHWANT THACKER (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	0.63	0.50	0.13	N.A.	N.A.
DILIP JAYANTILAL THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	0.38	0.13	0.13	0.50	0.50

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.	MANHARLAL CHUNILAL SHAH (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	18-SEP-1953	21-JUL-2018	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
2.	PRADIP NAROTTAMDAS KAPASI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2017	17-DEC-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	ANUP PRAVIN SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2012	29-AUG-2017	RESIGNED (NO REASON STATED)
4.	JIMMY DORABJI MASANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-1977	24-MAR-2017	DEMISE
5.	GUNVANTRAI A.SANGHRAJKA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2015	01-OCT-2015	DEMISE
6.	DHARMASINH MORARJI POPAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2000	23-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	NITIN PRABHUDAS SHINGALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014	12-AUG-2015	RESIGNED (NO REASON STATED)
8.	SHAUNAK JASHWANT THACKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2012	14-AUG-2014	RESIGNED (NO REASON STATED)
9.	DILIP JAYANTILAL THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2000	14-AUG-2014	RESIGNED (NO REASON STATED)
10.	GIRISH CHINU SHAREDALAL (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	12-JUN-1981	21-NOV-2011	RESIGNED (NO REASON STATED)
11.	DATTATREYA SHANKAR SOMAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2000	09-OCT-2011	DEMISE

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 : 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
HIREN MANHARLAL SHAH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
BHARAT MANHARLAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
VIRAJ MANHARLAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
PURAV HIREN SHAH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : )
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
ARUNA MANHARLAL SHAH (MS.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
GURUDAS VISHWAS ARAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
MEHERNOSH RUSI CURRAWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAHUL GAUTAM DIVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
YOGEN SHIVLAL LATHIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JASVANTI AMAR PATEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
DEEPAK RAMESHCHANDRA SHAH (CA (MR.))	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SHARDUL JASWANT THACKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RELEVANT REGULATIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND OTHER DIRECTORS. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON 4 TH MARCH 2025, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS REVIEWED AND EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS.

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.	HIREN MANHARLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
2.	ARUNA MANHARLAL SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
3.	BHARAT MANHARLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
4.	VIRAJ MANHARLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
5.	PURAV HIREN SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
6.	GURUDAS VISHWAS ARAS (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
7.	MEHERNOSH RUSI CURRAWALLA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
8.	RAHUL GAUTAM DIVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
9.	YOGEN SHIVLAL LATHIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
10.	JASVANTI AMAR PATEL (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
11.	DEEPAK RAMESHCHANDRA SHAH (CA (MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
12.	SHARDUL JASWANT THACKER (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT

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

RUBY MILLS LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-AUG-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

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Indian Boards Database

RUBY MILLS LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-AUG-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