Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	FALGUN CHIMAN PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PARTHIV FALGUN PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	RAHOUL RAJIVKUMAR SHAH (MR.)

4.	BIJAL HEMANT CHHATRAPATI (MR.)
5.	SUDHIN BHAGWANDAS CHOKSEY (MR.)
6.	KEYUR DHANVANTLAL GANDHI (MR.)
7.	PANNA FALGUN PATEL (MS.)
8.	GAURI SURENDRA TRIVEDI (DR.(MS.))

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.	EXECUTIVE 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
FALGUN CHIMAN PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 NOV 1974	397.50	480.00	565.00	518.84	394.59	345.00	442.50	645.00	605.00	681.77	469.43	393.59	423.45	332.86	338.90	302.91
PARTHIV FALGUN PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAR 2002	397.50	479.99	565.00	517.90	394.59	345.00	442.50	645.00	605.00	675.24	467.77	346.57	472.02	332.86	338.90	302.90
JITENDARA NANALAL BHATT (DR.(MR.))		29 OCT 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.	0.00	0.00	0.03	N.A.
YOGESH CHANDULAL JANI (MR.)	EXECUTIVE DIRECTOR	12 FEB 2013	N.A.	N.A.	N.A.	N.A.	3.56	9.17	8.60	7.86	6.48	4.32	0.00	6.12	0.82	N.A.	N.A.	N.A.
RAHOUL RAJIVKUMAR SHAH (MR.)	EXECUTIVE DIRECTOR	13 FEB 2025	5.09	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.
SANJAY KUMAR TANDON (MR.)	EXECUTIVE DIRECTOR	15 SEP 2020	33.14	35.69	33.80	32.77	27.77	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
BIJAL HEMANT CHHATRAPATI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	2.15	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.
SUDHIN BHAGWANDAS CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	2.30	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.
RAVINDRA RIKHAB CHAND DHARIWAL (MR.)	NOMINEE DIRECTOR OF BENNETT COLEMAN & CO.LTD., NON-EXECUTIVE DIRECTOR	30 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
KEYUR DHANVANTLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	1.85	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.
SUDHIR NANAVATI (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2001	N.A.	1.95	1.05	0.70	0.80	0.10	0.10	0.08	0.08	0.10	0.03	0.05	0.10	0.10	0.10	0.10
SHREYAS VISHNUPRASAD PANDYA (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MUKESH MANGAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2005	N.A.	2.55	1.40	1.40	0.70	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
PANNA FALGUN PATEL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 OCT 2010	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
SANDEEP MOHANRAJ SINGHI (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2012	N.A.	1.95	1.40	1.40	0.88	0.10	0.10	0.03	0.15	0.03	0.03	0.10	0.03	N.A.	N.A.	N.A.
GAURI SURENDRA TRIVEDI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	15 SEP 2020	2.00	1.65	1.40	1.40	0.70	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.	SANJAY KUMAR TANDON (MR.)	EXECUTIVE DIRECTOR	NO	15-SEP-2020	13-FEB-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	YOGESH CHANDULAL JANI (MR.)	EXECUTIVE DIRECTOR	NO	12-FEB-2013 Click here to view subsequent re-appointment/cessation dates	15-SEP-2020	RESIGNED (NO REASON STATED)
3.	RAVINDRA RIKHAB CHAND DHARIWAL (MR.)	NOMINEE DIRECTOR OF BENNETT COLEMAN & CO.LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUL-2007	14-MAR-2013	RESIGNED (NO REASON STATED)
4.	JITENDARA NANALAL BHATT (DR.(MR.))			29-OCT-2010	17-OCT-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	SUDHIR NANAVATI (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
6.	MUKESH MANGAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-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
7.	SANDEEP MOHANRAJ SINGHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-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
8.	SHREYAS VISHNUPRASAD PANDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005 Click here to view subsequent re-appointment/cessation dates	19-JAN-2021	RESIGNED (DUE TO HEALTH REASONS)

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
FALGUN CHIMAN PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PARTHIV FALGUN PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
RAHOUL RAJIVKUMAR SHAH (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SANJAY KUMAR TANDON (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	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
BIJAL HEMANT CHHATRAPATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SUDHIN BHAGWANDAS CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
KEYUR DHANVANTLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
PANNA FALGUN PATEL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
GAURI SURENDRA TRIVEDI (DR.(MS.))	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

A) PERFORMANCE EVALUATION OF BOARD OF DIRECTORS: AS REQUIRED UNDER THE ACT AND LISTING REGULATIONS, THE BOARD CARRIES OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE OBJECTIVE IS TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. THE PERFORMANCE OF EXECUTIVE DIRECTORS IS REVIEWED AGAINST THEIR KEY RESULT AREAS. THE PERFORMANCE OF NON-EXECUTIVE DIRECTORS IS ASSESSED ON THE BASIS OF THE CRITERIA FOR THEIR APPOINTMENT, THEIR CONTRIBUTION TO LONG-TERM STRATEGIC PLANNING, THEIR EXPERIENCE AND SKILLS, DISCHARGE OF DUTIES AND OBLIGATIONS, AND OVERALL CONTRIBUTION TO BOARD EFFECTIVENESS. FOR FY 2024-25, THE BOARD CONDUCTED THE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, IN LINE WITH THE CRITERIA SET BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE OF INDEPENDENT DIRECTORS WAS EVALUATED BY THE ENTIRE BOARD AS PER THE PRESCRIBED CRITERIA. SEPARATELY, THE INDEPENDENT DIRECTORS ALSO MET TO EVALUATE THE PERFORMANCE OF NON INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. B) EVALUATION OF PERFORMANCE AND INDEPENDENCE REVIEW PROCEDURES: THE COMMITTEE SHALL DETERMINE A PROCESS FOR EVALUATING THE PERFORMANCE OF EVERY BOARD MEMBER, THE COMMITTEES OF THE BOARD, AND THE BOARD ON AN ANNUAL BASIS AND SHALL CARRY OUT THE PERFORMANCE EVALUATION IN TERMS OF THE PROCESS DETERMINED. THE COMMITTEE MAY ALSO AUTHORIZE THE BOARD OR APPOINT AN INDEPENDENT EXTERNAL AGENCY TO CARRY OUT THE PERFORMANCE EVALUATION IN TERMS OF THE PROCESS DETERMINED AND SHALL FURTHER REVIEW ITS IMPLEMENTATION AND COMPLIANCE. THE COMMITTEE SHALL ALSO REVIEW ITS OWN PERFORMANCE ON AN ANNUAL BASIS. 1. ANNUAL EVALUATION: THE BOARD WILL DETERMINE THE INDEPENDENCE OF THE INDEPENDENT DIRECTOR ON AN ANNUAL BASIS UPON THE DECLARATION MADE BY SUCH INDEPENDENT DIRECTOR. 2. DETERMINATION OF DIRECTOR’S INDEPENDENCE: THE BOARD SHALL DETERMINE THE INDEPENDENCE OF A CANDIDATE FOR THE POSITION OF INDEPENDENT DIRECTOR PRIOR TO APPOINTMENT. 3. CHANGE OF INDEPENDENT STATUS: EACH DIRECTOR SHALL INFORM THE BOARD WITH RESPECT TO ANY CHANGE IN HIS/HER INDEPENDENT STATUS. C) EVALUATION OF THE PERFORMANCE OF EXECUTIVE DIRECTORS AND DETERMINATION OF REMUNERATION: THE COMMITTEE SHALL EVALUATE THE PERFORMANCE OF THE MANAGING DIRECTORS BY SETTING KEY RESULT AREAS AND PERFORMANCE PARAMETERS AT THE BEGINNING OF EACH FINANCIAL YEAR, AND IT SHALL ENSURE THAT THE SAID PERFORMANCE OBJECTIVES ARE ALIGNED WITH THE PRESENT AND FUTURE GOALS OF THE COMPANY. THE COMMITTEE SHALL CONSIDER AND RECOMMEND THE REMUNERATION OF THE MANAGING DIRECTOR(S) OR WHOLE-TIME DIRECTOR FOR APPROVAL OF THE BOARD AND MEMBERS OF THE COMPANY. THE REMUNERATION MAY INCLUDE BASIC SALARY, BENEFITS, ALLOWANCES, PERQUISITES, COMMISSION, ETC. THE COMMITTEE SHALL ALSO ENSURE THAT THE REMUNERATION IS IN ACCORDANCE WITH APPLICABLE LAW AND HAS AN ADEQUATE BALANCE BETWEEN FIXED AND VARIABLE COMPONENTS. D) EVALUATION CRITERIA FOR THE INDEPENDENT DIRECTORS: 1. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. 2. ON THE BASIS OF THE PERFORMANCE EVALUATION REPORT, IT SHALL BE DETERMINED WHETHER TO EXTEND OR CONTINUE THE TERM OF APPOINTMENT OF THE INDEPENDENT DIRECTOR. DURING THE FINANCIAL YEAR UNDER REVIEW, IN TERMS OF THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE, AND THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS AND THE FINDINGS WERE SHARED WITH THEM AS WELL AS THE CHAIRMAN OF THE COMPANY. A STRUCTURED QUESTIONNAIRE WAS PREPARED COVERING THE VARIOUS CRITERIA OF COMPETENCIES, AND THE RESPONSES WERE EVALUATED BY THE NOMINATION AND REMUNERATION COMMITTEE AS WELL AS BY THE BOARD. THE RESULTS REFLECTED A HIGHLY SATISFACTORY PERFORMANCE OF BOARD AND COMMITTEE MEMBERS. FURTHER, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS INDEPENDENT DIRECTORS. EVALUATION OF INDEPENDENT DIRECTORS WAS BASED ON DEFINED PARAMETERS WHICH INCLUDE LEVEL OF ENGAGEMENT AND PARTICIPATION IN BUSINESS DECISIONS, FUNCTIONAL KNOWLEDGE AND SKILL SET, AWARENESS OF THE RISK PROFILE OF THE INDUSTRY, QUALITY OF FEEDBACK AND SUGGESTIONS, ETC. THE INDEPENDENT DIRECTORS HAVE ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN AND OTHER NONINDEPENDENT DIRECTORS. THE EVALUATION OF THE PERFORMANCE WAS ON THE BASIS OF THE CRITERIA LIKE CULTURE AND DYNAMICS OF THE BOARD, QUALITY OF BOARD MEMBERS, KEY RESPONSIBILITIES OF THE BOARD MEMBERS, CONTRIBUTION OF THE BOARD MEMBERS, EFFECTIVENESS OF THE PROCESS, AND FUNCTIONING OF THE BOARD/ITS COMMITTEES.

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.	FALGUN CHIMAN PATEL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	PARTHIV FALGUN PATEL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RAHOUL RAJIVKUMAR SHAH (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	BIJAL HEMANT CHHATRAPATI (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SUDHIN BHAGWANDAS CHOKSEY (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	KEYUR DHANVANTLAL GANDHI (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	PANNA FALGUN PATEL (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	GAURI SURENDRA TRIVEDI (DR.(MS.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

SANDESH LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

SANDESH LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2024-25