Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	SHISHIR SURESH SHIRGAOKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	NIRAJ SHISHIR SHIRGAOKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	CHANDAN SANJEEV SHIRGAOKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	SOHAN SANJEEV SHIRGAOKAR (MR.)

5.	HARI YASHWANT ATHAWALE (MR.)
6.	SHREENATH DESHPANDE (MR.)
7.	SHRIPAD SANNACHARYA GANGAVATI (MR.)
8.	AASHISH RAMDAS KAMAT (MR.)
9.	SHILPA NAVAL KUMAR (MS.)
10.	SUBHASH GUNDAPPA KUTTE (MR.)
11.	RAVI SHIRALKAR (MR.)
12.	PRAFULLA VINAYAK SHIRGAOKAR (MR.)
13.	SACHIN RAJENDRA SHIRGAOKAR (MR.)
14.	SUNEETA SANJIV THAKUR (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.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP & GRIEVANCE 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
CHANDAN SANJEEV SHIRGAOKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2011	316.88	1,556.34	647.14	332.93	312.49	246.35	91.84	79.30	136.55	50.84	48.20	47.10	43.99	58.74	N.A.
NIRAJ SHISHIR SHIRGAOKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2011	174.75	1,012.26	391.80	230.52	196.20	135.20	111.89	96.25	143.18	54.15	52.37	50.75	45.66	59.59	N.A.
SOHAN SANJEEV SHIRGAOKAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 2014	130.20	31.35	6.30	2.55	0.00	1.60	0.90	2.30	3.75	1.60	1.20	0.10	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
SHISHIR SURESH SHIRGAOKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 AUG 1994	21.10	1.80	5.10	1.50	0.00	0.60	0.80	1.00	0.00	66.38	59.16	57.84	64.47	76.64	37.40
RAJENDRA VINAYAK SHIRGAOKAR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 1976	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.20	16.22	16.65	11.08
HARI YASHWANT ATHAWALE (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2015	9.80	3.00	5.85	2.40	1.60	1.20	0.90	1.30	2.75	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
MALLAPPA RACHAPPA DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 JUN 2000	8.00	3.45	6.30	2.55	0.00	1.60	1.10	2.50	3.65	1.20	1.00	1.00	4.94	4.27	1.30
SHREENATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	1.35	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.
SHRIPAD SANNACHARYA GANGAVATI (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2019	9.35	2.40	5.55	1.10	1.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK KESHAV GHAISAS (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.30	1.30	3.45	1.10	0.90	N.A.	N.A.	N.A.	N.A.
SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.10	0.90	5.40	5.78	1.20
MANOHAR GOPALRAO JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 1997	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.90	2.50	3.25	1.50	0.60	1.30	5.72	5.24	1.82
ALGONDA BHARAMGONDA KAGE (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	11.42	12.33	8.68
AASHISH RAMDAS KAMAT (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	1.50	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.
RAKESH VISHWANATH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2014	11.35	3.00	5.85	2.25	1.50	1.00	1.30	2.00	3.55	1.10	0.90	0.00	N.A.	N.A.	N.A.
SHILPA NAVAL KUMAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAR 2015	8.30	1.80	5.10	1.50	0.00	0.40	0.40	0.20	2.35	0.60	0.00	N.A.	N.A.	N.A.	N.A.
SUBHASH GUNDAPPA KUTTE (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	1.50	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.
DEEPCHAND BHALCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2005	7.70	2.25	5.55	1.95	1.30	1.10	1.10	1.70	3.05	0.80	0.70	0.60	12.56	4.00	6.32
RAVI SHIRALKAR (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 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.
PRAFULLA VINAYAK SHIRGAOKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 AUG 1994	8.30	1.50	5.10	1.50	0.00	0.80	0.80	1.40	4.90	0.60	59.55	55.88	62.65	77.29	31.36
SACHIN RAJENDRA SHIRGAOKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 2014	8.60	3.00	6.00	2.40	0.00	1.10	1.40	2.20	3.65	1.40	1.10	0.10	N.A.	N.A.	N.A.
SANAT KUMAR SHIRGAOKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.75	2.37	0.70
SUNEETA SANJIV THAKUR (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2019	8.90	1.65	4.95	1.65	1.10	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALASUBRAMANIAN VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 1997	7.85	2.70	6.00	1.95	1.60	1.10	1.00	0.50	3.45	1.00	0.50	1.20	3.99	4.27	1.60

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.	RAJENDRA VINAYAK SHIRGAOKAR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-FEB-1976	31-MAR-2015	RESIGNED (DUE TO HEALTH REASONS)
2.	SANAT KUMAR SHIRGAOKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010	14-NOV-2013	DEMISE
3.	BABASAHEB NEELKANTH KALYANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	31-JAN-1986	19-MAR-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	MALLAPPA RACHAPPA DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2000 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	DEEPCHAND BHALCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2005 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	BALASUBRAMANIAN VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-SEP-1997 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	RAKESH VISHWANATH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2014 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	MANOHAR GOPALRAO JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-1997	14-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	DEEPAK KESHAV GHAISAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2014	14-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-1997	06-OCT-2015	RESIGNED (NO REASON STATED)
11.	ALGONDA BHARAMGONDA KAGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-1987	23-MAY-2014	RESIGNED (DUE TO HEALTH REASONS)
12.	BABUGOWDA SANGANAGOWDA PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2005	19-MAR-2010	RESIGNED (NO REASON STATED)
13.	MADHUSUDAN BALKRISHNA KARMARKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-1992	04-JUL-2009	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 : 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
CHANDAN SANJEEV SHIRGAOKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
NIRAJ SHISHIR SHIRGAOKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	3	42.86
SOHAN SANJEEV SHIRGAOKAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SHISHIR SURESH SHIRGAOKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
HARI YASHWANT ATHAWALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MALLAPPA RACHAPPA DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SHREENATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SHRIPAD SANNACHARYA GANGAVATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AASHISH RAMDAS KAMAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
RAKESH VISHWANATH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SHILPA NAVAL KUMAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
SUBHASH GUNDAPPA KUTTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
DEEPCHAND BHALCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
RAVI SHIRALKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
PRAFULLA VINAYAK SHIRGAOKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
SACHIN RAJENDRA SHIRGAOKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
SUNEETA SANJIV THAKUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BALASUBRAMANIAN VENKATACHALAM (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
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 SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATION 2015, THE INDEPENDENT DIRECTORS HAVE EVALUATED THE PERFORMANCE OF WORKING DIRECTORS. THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT COMMITTEES AND NOMINATION & REMUNERATION 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.	SHISHIR SURESH SHIRGAOKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	CHANDAN SANJEEV SHIRGAOKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	NIRAJ SHISHIR SHIRGAOKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SOHAN SANJEEV SHIRGAOKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	HARI YASHWANT ATHAWALE (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	SHREENATH DESHPANDE (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SHRIPAD SANNACHARYA GANGAVATI (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	AASHISH RAMDAS KAMAT (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	SHILPA NAVAL KUMAR (MS.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
10.	SUBHASH GUNDAPPA KUTTE (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
11.	RAVI SHIRALKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
12.	PRAFULLA VINAYAK SHIRGAOKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
13.	SACHIN RAJENDRA SHIRGAOKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
14.	SUNEETA SANJIV THAKUR (MS.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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.

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Indian Boards Database

UGAR SUGAR WORKS LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JUL-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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Indian Boards Database

UGAR SUGAR WORKS LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JUL-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