Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	ANIL AGGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ATUL AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	AKHILL AGGARWAL (MR.)

4.	ANISH AGARWAL (MR.)
5.	RAKESH BATRA (MR.)
6.	SANJIV GARG (MR.)
7.	VIJAY MADHAV PARADKAR (MR.)
8.	SHAILENDRA SWARUP (MR.)
9.	RASHMI HEMANT URDHWARESHE (MS.)
10.	JAIDEEP KAILASH WADHWA (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.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	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
ANIL AGGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 1994	340.97	280.57	261.04	216.10	154.21	182.90	214.59	213.54	180.37	140.08	131.59	85.22	63.17	76.66	72.67	59.31
ATUL AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 1994	336.20	275.46	255.15	212.50	150.46	177.79	218.89	211.30	169.70	136.64	94.68	83.43	61.22	74.35	70.74	57.25
AKHILL AGGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 AUG 2019	77.76	0.00	0.00	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.

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
MANOHAR LAL AGGARWAL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	07 JUN 1979	N.A.	N.A.	N.A.	N.A.	N.A.	25.54	228.19	212.59	173.83	149.34	103.38	91.64	68.80	82.18	78.12	68.39
ANISH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 2024	0.00	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.
RAKESH BATRA (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2020	7.50	7.00	5.50	6.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHOUL KABIR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2019	N.A.	N.A.	N.A.	1.00	1.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2024	2.50	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.	N.A.
KHUSHI RAM GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	3.00	3.20	2.50	2.20	1.50
TRILOKI NATH KAPOOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 AUG 1999	N.A.	2.50	2.50	3.50	4.50	4.25	3.50	4.25	3.50	3.50	4.85	2.40	2.80	2.00	1.70	1.50
VIJAY MADHAV PARADKAR (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2024	5.00	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.
CHHOTU RAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2006	N.A.	7.00	6.00	6.00	5.00	4.50	3.75	4.50	3.75	4.00	5.60	1.60	2.00	1.20	1.30	1.10
MALINI SUD (MS.)	NON-EXECUTIVE DIRECTOR	15 SEP 2014	N.A.	2.50	2.50	3.50	3.25	2.50	2.50	3.25	2.00	2.50	1.25	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	17 DEC 2019	7.00	6.50	5.50	5.00	1.50	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI HEMANT URDHWARESHE (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2024	5.50	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.
JAIDEEP KAILASH WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2019	0.00	**	0.00	0.00	0.00	60.00	0.00	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.

**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.	MANOHAR LAL AGGARWAL (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR		07-JUN-1979	23-MAY-2019	RESIGNED (DUE TO OLD AGE)
INDEPENDENT DIRECTOR CESSATIONS
2.	MALINI SUD (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2014 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
3.	CHHOTU RAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2006 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
4.	TRILOKI NATH KAPOOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-AUG-1999 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
5.	RAHOUL KABIR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2019	15-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
6.	KHUSHI RAM GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2001	22-MAY-2014	RESIGNED (NO REASON STATED)
7.	DATAL KISHOR CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-1995	28-JUN-2006

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
ANIL AGGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ATUL AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
AKHILL AGGARWAL (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 : 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
ANISH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RAKESH BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIJAY MADHAV PARADKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHAILENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RASHMI HEMANT URDHWARESHE (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAIDEEP KAILASH WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	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

THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, INCLUDING ASSESSMENTS OF BOARD COMMITTEES AND INDIVIDUAL DIRECTORS, IS CARRIED OUT IN ACCORDANCE WITH THE COMPANIES ACT, 2013, AND SEBI LISTING REGULATIONS. FOLLOWING THE SEBI GUIDANCE NOTE ON BOARD EVALUATION FROM 5TH JANUARY 2017, A STRUCTURED QUESTIONNAIRE IS DEVELOPED, FOCUSING ON VARIOUS ASPECTS SUCH AS BOARD FUNCTIONING, COMPOSITION, CULTURE, EXECUTION OF DUTIES, AND GOVERNANCE. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON 30TH JANUARY, 2025, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE; AND THE CHAIRMAN OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. ADDITIONALLY, THE INFORMATION FLOW BETWEEN MANAGEMENT AND THE BOARD WAS ASSESSED FOR QUALITY, QUANTITY, AND TIMELINESS. THEREAFTER, THE NOMINATION AND REMUNERATION COMMITTEE EVALUATED THE PERFORMANCE OF THE BOARD, INDEPENDENT DIRECTORS, KEY MANAGERIAL PERSONNEL, AND SENIOR MANAGEMENT, CONSIDERING CRITERIA SUCH AS PREPAREDNESS, MEANINGFUL CONTRIBUTIONS, AND KEY RESULT AREAS AND THE BOARD OF DIRECTORS OF THE COMPANY REVIEWED THE PERFORMANCE AS EVALUATED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE INDEPENDENT DIRECTORS. FURTHER THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. BASED ON THE EVALUATION, THE PERFORMANCE OF THE BOARD, INDIVIDUAL DIRECTORS, KMP, AND SMP WAS CONSIDERED TO BE HIGHLY SATISFACTORY

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.	ANIL AGGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
2.	ATUL AGGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
3.	AKHILL AGGARWAL (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
4.	ANISH AGARWAL (MR.)	CONSUMER DISCRETIONARY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
5.	RAKESH BATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
6.	SANJIV GARG (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
7.	VIJAY MADHAV PARADKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
8.	SHAILENDRA SWARUP (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
9.	RASHMI HEMANT URDHWARESHE (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
10.	JAIDEEP KAILASH WADHWA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING

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

STERLING TOOLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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

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Indian Boards Database

STERLING TOOLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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