Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	ASHISH BHARAT RAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ARUN BHARAT RAM (MR.)
3.	KARTIK BHARAT RAM (MR.)

4.	PRAMOD GOPALDAS GUJARATHI (MR.)

5.	VINEET AGARWAL (MR.)
6.	PUNEET YADU DALMIA (MR.)
7.	IRA GUPTA (MS.)
8.	YASH GUPTA (MR.)
9.	RAJ KUMAR JAIN (MR.)
10.	BHARTI GUPTA RAMOLA (MS.)
11.	VELLAYAN SUBBIAH (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.	COMMITTEE OF DIRECTORS FOR FINANCIAL RESOURCES
3.	CORPORATE SOCIAL RESPONSIBILITY 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	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
ASHISH BHARAT RAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAY 2005	2,002.00	2,137.00	1,276.00	938.00	794.00	591.00	511.00	477.00	410.00	371.00	341.56	286.16	365.20	251.44	187.57
KARTIK BHARAT RAM (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2006	2,020.00	2,160.00	1,247.00	921.00	785.00	584.00	502.00	473.00	391.00	354.07	331.36	257.47	255.25	233.42	163.52
PRAMOD GOPALDAS GUJARATHI (MR.)	DIRECTOR-SAFETY & ENVIRONMENT, EXECUTIVE DIRECTOR	01 APR 2017	26.00	23.00	22.00	20.00	19.00	19.00	18.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMBHAMPATTY RAVICHANDRA (MR.)	DIRECTOR-SAFETY & ENVIRONMENT, EXECUTIVE DIRECTOR	06 AUG 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.00	10.00	9.57	9.57	7.50	7.00	7.00	7.00

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
ARUN BHARAT RAM (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 1975	0.00	0.00	1,241.00	761.00	683.00	553.00	504.00	484.00	463.00	439.05	456.76	493.30	489.90	467.64	383.09
SHRI PRAKASH AGARWALA (LATE MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.33	8.00	7.45	7.20
SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.99	7.00	6.00	6.20
PRAMOD BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	12.00	10.00	10.00	9.00	7.60	5.60	3.82	N.A.	N.A.	N.A.
VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	16.00	13.00	13.00	12.00	9.60	7.70	7.70	7.00	6.60	6.40
TEJPREET SINGH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2011	22.00	21.00	21.00	19.00	15.00	14.00	12.00	12.00	11.00	8.70	6.20	6.40	3.13	N.A.	N.A.
PUNEET YADU DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	19.00	20.00	18.60	17.00	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEENAKSHI GOPINATH (DR.(MS.))	DIRECTOR-CORPORATE SOCIAL RESPONSIBILITY, NON-EXECUTIVE DIRECTOR	28 OCT 2014	N.A.	N.A.	7.00	17.00	14.00	15.00	15.00	15.00	14.00	7.24	N.A.	N.A.	N.A.	N.A.	N.A.
YASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	23.00	21.00	21.20	19.00	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2022	21.00	21.00	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.
SATISH KUMAR KAURA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.28	5.70	5.80
LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2011	22.00	22.00	19.00	19.00	16.00	14.00	11.00	10.00	11.00	8.90	6.60	6.80	2.33	N.A.	N.A.
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.99	6.40	6.20	6.00
BHARTI GUPTA RAMOLA (MS.)	NON-EXECUTIVE DIRECTOR	04 FEB 2019	21.00	22.00	19.00	18.00	15.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.82	7.00	5.80	5.90
VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2012	19.00	19.00	19.00	17.00	15.00	13.00	11.00	12.00	11.00	8.70	6.60	5.99	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.	MEENAKSHI GOPINATH (DR.(MS.))	DIRECTOR-CORPORATE SOCIAL RESPONSIBILITY, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2014 Click here to view subsequent re-appointment/cessation dates	31-AUG-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	KAMBHAMPATTY RAVICHANDRA (MR.)	DIRECTOR-SAFETY & ENVIRONMENT, EXECUTIVE DIRECTOR	NO	06-AUG-1997	31-MAR-2017	RESIGNED (NO REASON STATED)
3.	BHARAT RAM (LATE DR.(MR.))			09-JAN-1970	10-JUL-2007	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
4.	TEJPREET SINGH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2002	31-MAR-2019	RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED)
7.	PRAMOD BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2012	04-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
8.	SHRI PRAKASH AGARWALA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-1997	29-NOV-2012	DEMISE
9.	SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2004	25-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2007	25-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2002	01-MAY-2012	RESIGNED (NO REASON STATED)
12.	SATISH KUMAR KAURA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2002	05-SEP-2011	RESIGNED (NO REASON STATED)
13.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2004	20-JUL-2007

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
ASHISH BHARAT RAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KARTIK BHARAT RAM (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PRAMOD GOPALDAS GUJARATHI (MR.)	DIRECTOR-SAFETY & ENVIRONMENT, EXECUTIVE DIRECTOR	NO	4	1	25.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ARUN BHARAT RAM (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
TEJPREET SINGH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
PUNEET YADU DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
YASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJ KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
BHARTI GUPTA RAMOLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	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, LISTING REGULATIONS AND AS PER THE NOMINATION, APPOINTMENT AND REMUNERATION POLICY, THE BOARD OF DIRECTORS/ INDEPENDENT DIRECTORS/ NOMINATION & REMUNERATION COMMITTEE (“NRC”) (AS APPLICABLE) HAD UNDERTAKEN AN EVALUATION OF THE BOARD’S OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES AND OF ALL THE INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS BASED ON VARIOUS PARAMETERS RELATING TO ROLES, RESPONSIBILITIES AND OBLIGATIONS OF THE BOARD, EFFECTIVENESS OF ITS FUNCTIONING, CONTRIBUTION OF DIRECTORS AT MEETINGS AND THE FUNCTIONING OF ITS COMMITTEES. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS IS DONE BY THE NOMINATION AND REMUNERATION COMMITTEE ON CRITERIA MORE PARTICULARLY DESCRIBED IN THE NOMINATION, APPOINTMENT AND REMUNERATION POLICY, A COPY OF WHICH IS ATTACHED AS ANNEXURE I TO THE BOARD REPORT.BASED ON THE RECOMMENDATIONS OF THE NRC, THE BOARD OF DIRECTORS DECIDE TO CONTINUE THEIR APPOINTMENT OR CONSIDER THEM FOR REAPPOINTMENT, AS APPLICABLE.

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.	ASHISH BHARAT RAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ARUN BHARAT RAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	KARTIK BHARAT RAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PRAMOD GOPALDAS GUJARATHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	PUNEET YADU DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
6.	YASH GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
7.	RAJ KUMAR JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
8.	BHARTI GUPTA RAMOLA (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	VELLAYAN SUBBIAH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

SRF LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-2024

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

SRF LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-2024

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