Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	RAJENDRA VIJAY KUMAR SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	ASHOK ANANTRAM SHARMA (MR.)
3.	RAJNIKANT AMRUTLAL VYAS (MR.)

4.	BIPIN AMULAKH GOSALIA (MR.)
5.	MITESH VASANT JARIWALA (MR.)
6.	AMBALAL CHHITA PATEL (MR.)
7.	NIPA JAIRAJ SHAH (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.	NOMINATION & REMUNERATION 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
BHUPENDRA JHA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 NOV 2009	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.	6.33	11.39
KONDADI SRINIVAS DEVIDAS KAMATH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 APR 2004	N.A.	N.A.	N.A.	N.A.	10.48	12.92	12.92	12.92	12.92	12.92	12.92	12.92	12.92	12.92	12.93	9.64
MAHENDRA P.DESAI (MR.)	EXECUTIVE DIRECTOR	19 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.	N.A.	14.49	14.43	N.A.
O.P.DUA (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, EXECUTIVE DIRECTOR	04 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.07	N.A.	N.A.
MANORANJAN BABUJI KAUL (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	30 JUL 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	0.03	0.05	N.A.
VINCENT A.MENDOSARA (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, EXECUTIVE DIRECTOR	30 JUL 2008	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.	0.00	0.00	0.05
PRAKASH KUMAR RAMANLAL PATEL (MR.)	EXECUTIVE DIRECTOR	01 MAR 2022	**	16.73	16.73	1.39	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWANT SINGH CHATERSINGH RAWAT (MR.)		31 JAN 2006	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.	7.35
ASHOK ANANTRAM SHARMA (MR.)	EXECUTIVE DIRECTOR	11 JUL 2001	**	19.20	19.20	12.60	11.99	12.00	12.00	12.00	12.00	12.00	12.00	12.00	12.00	12.00	11.48	5.82
MRINAL SINHA (MR.)	EXECUTIVE DIRECTOR	01 MAR 2022	**	20.00	27.00	2.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	30 JUL 2008	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.	0.00	0.13
YOGESH NATVARLAL THAKAR (MR.)	EXECUTIVE DIRECTOR	12 JUN 2006	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.	12.83	13.99

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
RAJENDRA VIJAY KUMAR SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 NOV 1990	**	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
BHASKAR DIPTI KUMAR GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2011	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	N.A.	N.A.
BIPIN AMULAKH GOSALIA (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2024	**	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.
MITESH VASANT JARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2024	**	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.
ARAKHITA PRAHLAD KHANDUAL (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	16 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	N.A.	N.A.	N.A.
AMBALAL CHHITA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2023	**	0.50	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.
SHEFALI MANOJ PATEL (MS.)	NON-EXECUTIVE DIRECTOR	13 JUL 2015	**	1.30	0.90	0.80	0.70	0.38	0.30	0.38	0.10	0.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARBANS LAL RAWAL (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.07	N.A.	N.A.	N.A.	N.A.	N.A.
TILAK RAJ SOHAN LAL SAHNI (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, NON-EXECUTIVE DIRECTOR	05 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.05	0.05	N.A.	N.A.	N.A.
HARSHAD MAFATLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	0.70	0.50	0.40	0.30	0.38	0.23	0.38	0.10	0.13	0.10	0.10	0.13	0.13	0.05	0.10
NATVERLAL DAHYA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	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	0.15
NIPA JAIRAJ SHAH (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2024	**	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.
TEJPAL SOMCHAND SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2006	N.A.	0.50	0.50	0.40	0.30	0.55	0.60	0.75	0.20	0.23	0.20	0.17	0.13	0.13	0.10	0.10
GULAMHUSAIN MOHD.HUSAIN SHAIKH (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 1992	N.A.	0.80	0.90	0.80	0.80	0.75	0.60	0.75	0.20	0.23	0.15	0.20	0.25	0.25	0.20	0.23
ANOOP HARI MOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	15 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.03	N.A.	N.A.	N.A.	N.A.
DILIP KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.30	0.30	0.05	0.05	0.13	0.07	0.13	0.13	0.07	0.13

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.

**Data presently under compilation

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.	PRAKASH KUMAR RAMANLAL PATEL (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2022	10-SEP-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	MRINAL SINHA (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2022	11-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	KONDADI SRINIVAS DEVIDAS KAMATH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-APR-2004 Click here to view subsequent re-appointment/cessation dates	23-JAN-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	HARBANS LAL RAWAL (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2014	29-MAR-2016	NOMINATION WITHDRAWN
5.	TILAK RAJ SOHAN LAL SAHNI (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-SEP-2012	12-AUG-2014	NOMINATION ENDED
6.	ANOOP HARI MOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	15-NOV-2013	05-JUN-2014	NOMINATION ENDED
7.	ARAKHITA PRAHLAD KHANDUAL (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	16-APR-2012	15-NOV-2013	NOMINATION ENDED
8.	O.P.DUA (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, EXECUTIVE DIRECTOR	NO	04-AUG-2011	05-SEP-2012	NOMINATION ENDED
9.	MANORANJAN BABUJI KAUL (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	30-JUL-2010	16-APR-2012	NOMINATION ENDED
10.	MAHENDRA P.DESAI (MR.)	EXECUTIVE DIRECTOR	NO	19-OCT-2010	25-JAN-2012	RESIGNED (NO REASON STATED)
11.	VINCENT A.MENDOSARA (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, EXECUTIVE DIRECTOR	NO	30-JUL-2008	04-AUG-2011	NOMINATION ENDED
12.	YOGESH NATVARLAL THAKAR (MR.)	EXECUTIVE DIRECTOR	NO	12-JUN-2006	07-MAR-2011	RESIGNED (NO REASON STATED)
13.	RAJIV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	30-JUL-2008	30-JUL-2010	NOMINATION ENDED
14.	BHUPENDRA JHA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-NOV-2009	27-JUL-2010	RESIGNED (NO REASON STATED)
15.	BHAGWANT SINGH CHATERSINGH RAWAT (MR.)			31-JAN-2006	31-AUG-2009	RESIGNED (NO REASON STATED)
16.	ATUL POPATLAL PANDYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-APR-1995	30-JUL-2008	RESIGNED (NO REASON STATED)
17.	JAYESH VIJAYKUMAR SHAH (MR.)			23-NOV-1990	31-AUG-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	SHEFALI MANOJ PATEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2015 Click here to view subsequent re-appointment/cessation dates	26-SEP-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
19.	HARSHAD MAFATLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-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
20.	TEJPAL SOMCHAND SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2006 Click here to view subsequent re-appointment/cessation dates	05-DEC-2023	DEMISE Click here to view verbatim text of reason for cessation
21.	GULAMHUSAIN MOHD.HUSAIN SHAIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-1992 Click here to view subsequent re-appointment/cessation dates	25-AUG-2023	RESIGNED (DUE TO HEALTH REASONS)Click here to view verbatim text of reason for cessation
22.	DILIP KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	25-SEP-2019	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
23.	BHASKAR DIPTI KUMAR GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2011	15-NOV-2013	RESIGNED (NO REASON STATED)
24.	NATVERLAL DAHYA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	27-MAY-2013	RESIGNED (NO REASON STATED)

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 : 7)
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
PRAKASH KUMAR RAMANLAL PATEL (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
ASHOK ANANTRAM SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
MRINAL SINHA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
RAJENDRA VIJAY KUMAR SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
BIPIN AMULAKH GOSALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MITESH VASANT JARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
AMBALAL CHHITA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SHEFALI MANOJ PATEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
HARSHAD MAFATLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
TEJPAL SOMCHAND SHAH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
GULAMHUSAIN MOHD.HUSAIN SHAIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.

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 SECTION 134 OF THE COMPANIES ACT, 2013, THE BOARD IS RESPONSIBLE FOR THE FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE, OF ITS COMMITTEE & INDIVIDUAL DIRECTORS. FURTHER, AS PER REGULATION 17 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS 2015, PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS SHALL BE DONE BY ENTIRE BOARD OF DIRECTORS, EXCLUDING DIRECTORS BEING EVALUATED. DURING THE YEAR, BOARD IN CONCURRENCE WITH NOMINATION & REMUNERATION COMMITTEE HAS LAID DOWN THE EVALUATION CRITERIA FOR ITSELF, COMMITTEES, CHAIRPERSON, EXECUTIVE AND NON- EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS. THE EVALUATION WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD OF DIRECTORS. THE FOLLOWING BROAD PARAMETERS WERE CONSIDERED TO EVALUATE THE PERFORMANCE OF THE INDEPENDENT DIRECTORS: • INTEGRITY, MAINTENANCE OF HIGH STANDARD AND CONFIDENTIALITY; • COMMITMENT AND PARTICIPATION AT THE BOARD & COMMITTEE MEETINGS; • EFFECTIVE DEPLOYMENT OF KNOWLEDGE AND EXPERTISE; • EXERCISE OF INDEPENDENT JUDGMENT IN THE BEST INTEREST OF COMPANY; • INTERPERSONAL RELATIONSHIPS WITH OTHER DIRECTORS AND MANAGEMENT. THE FOLLOWING BROAD PARAMETERS WERE CONSIDERED TO EVALUATE THE PERFORMANCE OF THE BOARD AND COMMITTEES: • SIZE, STRUCTURE AND EXPERTISE OF THE BOARD/COMMITTEES; • REVIEW OF STRATEGIES, RISK ASSESSMENT, ROBUSTNESS OF POLICIES AND PROCEDURES BY BOARD; • OVERSIGHT OF THE FINANCIAL REPORTING PROCESS & MONITORING COMPANY’S INTERNAL CONTROL SYSTEM; • QUALITY OF AGENDA, CONDUCT OF MEETING, PROCEDURES AND PROCESS FOLLOWED FOR EFFECTIVE DISCHARGE OF FUNCTIONS; • EFFECTIVE DISCHARGE OF FUNCTIONS AND DUTIES BY COMMITTEE AS PER TERMS OF REFERENCE; • APPROPRIATENESS AND TIMELINESS OF THE UPDATES GIVEN ON REGULATORY DEVELOPMENTS; • BOARD’S ENGAGEMENT WITH SENIOR MANAGEMENT TEAM.

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.	RAJENDRA VIJAY KUMAR SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	ASHOK ANANTRAM SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	BIPIN AMULAKH GOSALIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	MITESH VASANT JARIWALA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	AMBALAL CHHITA PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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.
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Indian Boards Database

SHAH ALLOYS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SHAH ALLOYS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24