Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	SADHANA AVINASH PATIL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	MINAL UMESH POTE (MS.)

3.	PRAMOD SHIVAJI BHOSALE (MR.)
4.	GANESH RAMESH MAHENDRAKAR (MR.)
5.	BHAVIKA SHARMA (MS.)
6.	PURUSHOTTAM DIGAMBAR SONAVANE (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
MAHENDER SINGH ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	45.99	130.47	130.78	184.57	152.52
SANJAY HARI PRASAD BUDHIA (MR.)		28 SEP 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.	0.00
RAM SAHAY JAGETIYA (MR.)	EXECUTIVE DIRECTOR	24 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	20.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUBIN TOLARAM MALKANI (MR.)		26 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	N.A.	N.A.	N.A.	N.A.
PUSHKAR MADHAV NATU (MR.)		24 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
MINAL UMESH POTE (MS.)	EXECUTIVE DIRECTOR	21 APR 2015	**	0.00	**	**	2.50	2.00	0.00	0.15	0.60	0.70	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
YASHOVARDHAN ASHOKVARDHAN BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.60	0.80	0.87	0.35
HARISH MATADIN KORI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH GANGARAM MITBAOKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SADHANA AVINASH PATIL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 MAR 2019	**	**	**	0.00	0.00	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIRUDHA RAMAKRISHNA BARWE (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2005	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.	0.78	0.84
PRAMOD SHIVAJI BHOSALE (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2020	**	**	**	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.
PRITAM PARSHURAM DHANAWADE (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KALPESH DONG (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2020	N.A.	N.A.	N.A.	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.
DURGESH YASHWANT JADHAV (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH VASANT JADHAV (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
AMEYA SUBHASH JAGUSHTE (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
SONI RAGHUVEER KANOJIA (MS.)	NON-EXECUTIVE DIRECTOR	14 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARAM VIR KAPUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 DEC 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.60	0.80	1.08	0.70
AUGUSTINE PAUL KURIAS (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.10	1.10	1.24	0.84
ASHISH RAMESH MAHENDRAKAR (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.60	0.70	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
GANESH RAMESH MAHENDRAKAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2023	**	**	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.
JIGNESH BIPIN MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	N.A.	N.A.	N.A.	N.A.
ANOJ ARVIND MENON (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 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	1.30	1.40	0.30	N.A.
PALAPARTHY VENKATA RAMANA DAKSHINA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	0.80	0.94	0.28
MILIND BHASKAR PRABHUDESAI (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.60	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASIKA KADAM RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	14 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR SAALIYAN (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP KUMAR SAHU (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2021	N.A.	N.A.	**	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.
BHAVIKA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	24 AUG 2020	**	**	**	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.
BHALCHANDRA YASHWANT SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIVANI BHALCHANDRA SHINDE (MS.)	NON-EXECUTIVE DIRECTOR	20 MAR 2019	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATIKSHA PURUSHOTTAM SONAVANE (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURUSHOTTAM DIGAMBAR SONAVANE (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2019	**	**	**	0.00	0.00	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIRUDHA CHANDRACANT WAGHMARE (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.65	0.40	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.	KALPESH DONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-2020	12-APR-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	RAM SAHAY JAGETIYA (MR.)	EXECUTIVE DIRECTOR	NO	24-MAY-2018	22-APR-2019	DISQUALIFICATION UNDER COMPANIES ACT
3.	DURGESH YASHWANT JADHAV (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-DEC-2017	29-MAR-2019	DISQUALIFICATION UNDER COMPANIES ACT
4.	SURESH GANGARAM MITBAOKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	14-SEP-2017	12-JAN-2018	RESIGNED (NO REASON STATED)
5.	ASHISH RAMESH MAHENDRAKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-AUG-2014 Click here to view subsequent re-appointment/cessation dates	14-SEP-2017
6.	PRITAM PARSHURAM DHANAWADE (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAY-2016	14-SEP-2017
7.	HARISH MATADIN KORI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2015	14-MAR-2016	RESIGNED (NO REASON STATED)
8.	ANIRUDHA CHANDRACANT WAGHMARE (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2014	26-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PUSHKAR MADHAV NATU (MR.)		NO	24-JUL-2013	14-AUG-2014	RESIGNED (NO REASON STATED)
10.	YASHOVARDHAN ASHOKVARDHAN BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAR-1990	14-AUG-2014	RESIGNED (NO REASON STATED)
11.	RUBIN TOLARAM MALKANI (MR.)			26-NOV-2013	14-AUG-2014	RESIGNED (NO REASON STATED)
12.	MAHENDER SINGH ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-JUL-2007	24-JUL-2013	RESIGNED (NO REASON STATED)
13.	SANJAY HARI PRASAD BUDHIA (MR.)			28-SEP-2006	24-APR-2009	RESIGNED (NO REASON STATED)
14.	ARUN HAGAMILAL JAIN (MR.)			10-JUN-2004	08-JUN-2007
INDEPENDENT DIRECTOR CESSATIONS
15.	SANDEEP KUMAR SAHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2021	17-JAN-2023	RESIGNED (NO REASON STATED)
16.	SANJIVANI BHALCHANDRA SHINDE (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2019	13-MAR-2020	RESIGNED (NO REASON STATED)
17.	PRATIKSHA PURUSHOTTAM SONAVANE (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2018	29-MAR-2019	DISQUALIFICATION UNDER COMPANIES ACT
18.	BHALCHANDRA YASHWANT SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2017	20-MAR-2019	RESIGNED (NO REASON STATED)
19.	SONI RAGHUVEER KANOJIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2017	31-JAN-2018	RESIGNED (NO REASON STATED)
20.	RASIKA KADAM RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2017	12-JAN-2018	RESIGNED (NO REASON STATED)
21.	MILIND BHASKAR PRABHUDESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2016	14-SEP-2017
22.	ASHOK KUMAR SAALIYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2014	01-DEC-2015	RESIGNED (NO REASON STATED)
23.	SATISH VASANT JADHAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014	14-AUG-2015	RESIGNED (NO REASON STATED)
24.	AMEYA SUBHASH JAGUSHTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014	02-DEC-2014	RESIGNED (NO REASON STATED)
25.	JIGNESH BIPIN MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2013	14-AUG-2014	RESIGNED (NO REASON STATED)
26.	AUGUSTINE PAUL KURIAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-1999	28-NOV-2013	RESIGNED (NO REASON STATED)
27.	PALAPARTHY VENKATA RAMANA DAKSHINA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2009	14-AUG-2013	RESIGNED (NO REASON STATED)
28.	DHARAM VIR KAPUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-DEC-1988	24-JUL-2013	RESIGNED (NO REASON STATED)
29.	ANOJ ARVIND MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2010	27-MAY-2013	RESIGNED (NO REASON STATED)
30.	ANIRUDHA RAMAKRISHNA BARWE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2005	05-OCT-2010	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

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
MINAL UMESH POTE (MS.)	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
SADHANA AVINASH PATIL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PRAMOD SHIVAJI BHOSALE (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
GANESH RAMESH MAHENDRAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
BHAVIKA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PURUSHOTTAM DIGAMBAR SONAVANE (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	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

THE COMPANY HAS LAID DOWN EVALUATION CRITERIA SEPARATELY FOR BOARD, INDEPENDENT DIRECTORS, DIRECTORS OTHER THAN INDEPENDENT DIRECTORS AND VARIOUS COMMITTEES OF THE BOARD. THE CRITERIA FOR EVALUATION OF DIRECTORS INCLUDED PARAMETERS SUCH AS WILLINGNESS AND COMMITMENT TO FULFIL DUTIES, HIGH LEVEL OF PROFESSIONAL ETHICS, AND CONTRIBUTION DURING MEETINGS AND TIMELY DISCLOSURE OF ALL THE NOTICE/DETAILS REQUIRED UNDER VARIOUS PROVISIONS OF LAWS. BASED ON SUCH CRITERIA, THE EVALUATION WAS DONE IN A STRUCTURED MANNER THROUGH PEER CONSULTATION & DISCUSSION. B. EVALUATION OF THE BOARD WAS MADE BY A SEPARATE MEETING OF INDEPENDENT DIRECTORS. C. THE PERFORMANCE EVALUATIONS OF ALL COMMITTEES WERE DONE BY THE BOARD OF DIRECTORS NAMELY: I. AUDIT COMMITTEE II. NOMINATION AND REMUNERATION COMMITTEE III. STAKEHOLDERS RELATIONSHIP COMMITTEE. D. PERFORMANCE EVALUATION OF NON–INDEPENDENT DIRECTORS WAS DONE BY SEPARATE MEETING OF INDEPENDENT DIRECTORS. E. EVALUATION OF INDEPENDENT DIRECTORS WAS DONE (EXCLUDING THE DIRECTOR WHO WAS EVALUATED) BY THE BOARD OF DIRECTORS OF THE COMPANY. F. IN ADDITION, THE NOMINATION AND REMUNERATION COMMITTEE HAS CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE AS REQUIRED UNDER SECTION 178(2) OF COMPANIES ACT, 2013. G. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	SADHANA AVINASH PATIL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	MINAL UMESH POTE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	PRAMOD SHIVAJI BHOSALE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	GANESH RAMESH MAHENDRAKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	BHAVIKA SHARMA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	PURUSHOTTAM DIGAMBAR SONAVANE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY

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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.
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Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
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ZENITH STEEL PIPES & INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

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BOARD EVALUATION DETAILS
2023-24

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Indian Boards Database

ZENITH STEEL PIPES & INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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