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.	HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	GOPINATHAN PILLAI KRISHNA KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	DATTANI BHARAT JAMNADAS (MR.)
4.	SHAUKAT HASANALI MERCHANT (MR.)
5.	DURAISWAMY GUNASEELA RAJAN (MR.)
6.	AISHWARYA SURENDRA SINGHVI (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
GOPINATHAN PILLAI KRISHNA KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 OCT 2007	124.77

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JUL 2012	1.40
PATRICK MICHAEL DAVENPORT (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2009	1.80
DATTANI BHARAT JAMNADAS (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2005	1.40
SHAUKAT HASANALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2017	1.40
DURAISWAMY GUNASEELA RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2020	1.80
CHITRA RAMAKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2015	1.40
DHIREN SHEVANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2009	1.80
SAMIR KIRITKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2007	1.80
AISHWARYA SURENDRA SINGHVI (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2025	0.00

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.	DHIREN SHEVANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-2009	15-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	BHARAT JAYANTILAL PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	08-SEP-2005	29-MAY-2021	DEMISE
3.	THOMAS CARLTON THOMPSON III (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-SEP-2005 Click here to view subsequent re-appointment/cessation dates	11-FEB-2021	RESIGNED (NO REASON STATED)
4.	JAY BHARAT DATTANI (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-SEP-2013	26-MAY-2014
INDEPENDENT DIRECTOR CESSATIONS
5.	CHITRA RAMAKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2015 Click here to view subsequent re-appointment/cessation dates	12-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SAMIR KIRITKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2007 Click here to view subsequent re-appointment/cessation dates	12-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	PATRICK MICHAEL DAVENPORT (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2009 Click here to view subsequent re-appointment/cessation dates	12-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	NATA RAJAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2013	11-FEB-2020	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
GOPINATHAN PILLAI KRISHNA KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PATRICK MICHAEL DAVENPORT (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
DATTANI BHARAT JAMNADAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SHAUKAT HASANALI MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DURAISWAMY GUNASEELA RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHITRA RAMAKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
DHIREN SHEVANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SAMIR KIRITKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
AISHWARYA SURENDRA SINGHVI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	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

THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015 STIPULATES THE PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDING CHAIRMAN, THE BOARD AND ITS COMMITTEES. THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. THE EVALUATION PROCESS INTER ALIA CONSIDERS ATTENDANCE OF DIRECTORS AT BOARD AND COMMITTEE MEETINGS, ACQUAINTANCE WITH BUSINESS, COMMUNICATING INTER SE BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, BENCHMARKS ESTABLISHED BY GLOBAL PEERS, ETC, WHICH IS IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES. ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT FOR THE BOARD, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS AND CHAIRMAN. THE CHAIRMAN OF THE RESPECTIVE BOARD COMMITTEES SHARED THE REPORT ON EVALUATION WITH THE RESPECTIVE COMMITTEE MEMBERS. THE PERFORMANCE OF EACH COMMITTEE WAS EVALUATED BY THE BOARD, BASED ON REPORT ON EVALUATION RECEIVED FROM RESPECTIVE BOARD COMMITTEES. THE REPORTS ON PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS WERE REVIEWED BY THE CHAIRMAN OF THE BOARD.

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.	HARDIK BHARAT PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
2.	GOPINATHAN PILLAI KRISHNA KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
3.	DATTANI BHARAT JAMNADAS (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
4.	SHAUKAT HASANALI MERCHANT (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY
5.	DURAISWAMY GUNASEELA RAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
6.	AISHWARYA SURENDRA SINGHVI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY

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

RUBFILA INTERNATIONAL 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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Indian Boards Database

RUBFILA INTERNATIONAL 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