Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	ASHOK KUMAR BHANWARLAL CHHAJER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	BHAVIK CHHAJER (MR.)
3.	PARTH ASHOKKUMAR CHHAJER (MR.)
4.	NIMISH SHASHIKANT SHAH (MR.)

5.	SHEETAL BHILKAR (MS.)
6.	PRAMOD VYANKATESH DESHPANDE (MR.)
7.	ABODH KHANDELWAL (MR.)
8.	NAMRATA ASHIT THAKKER (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.	DISINVESTMENT COMMITTEE
4.	EXECUTIVE COMMITTEE
5.	FUND RAISING COMMITTEE
6.	INDEPENDENT DIRECTORS COMMITTEE
7.	INSIDER TRADING COMPLIANCES COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	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
ASHOK KUMAR BHANWARLAL CHHAJER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 2009	**	87.13	72.80	65.00	44.69	32.50	56.32	55.00	24.00
RAJESH AGARWAL (MR.)	EXECUTIVE DIRECTOR	01 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00
PARTH ASHOKKUMAR CHHAJER (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2022	**	38.33	35.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGEETA ASHOK KUMAR CHHAJER (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 FEB 2020	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
DINKAR PANDHARINATH SAMANT (MR.)	EXECUTIVE DIRECTOR	04 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.75
NIMISH SHASHIKANT SHAH (MR.)	EXECUTIVE DIRECTOR	13 APR 2010	**	50.00	61.00	54.22	41.82	41.74	40.43	46.44	35.63

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
DINESH CHANDRA MOHANLAL BABEL (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.90	5.05	2.85
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2017	**	8.30	8.60	7.40	8.75	4.70	4.70	2.20	N.A.
PRAMOD VYANKATESH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	**	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	21 OCT 2020	N.A.	0.00	7.60	7.40	5.40	N.A.	N.A.	N.A.	N.A.
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	3.16	2.30	2.95	N.A.
VIRENDRA KUMAR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2010	N.A.	0.00	9.10	7.80	9.75	5.30	4.70	2.65	2.95
DIVYA SAMEER MOMAYA (MS.)	NON-EXECUTIVE DIRECTOR	16 JUN 2020	N.A.	N.A.	0.00	5.20	7.15	N.A.	N.A.	N.A.	N.A.
VINAYAK VAMAN NALAVDE (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	3.85	5.10	5.25	2.30
SRIDHAR RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2025	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMINI DINESH SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.55	1.50
VIJAY SATVIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAMRATA ASHIT THAKKER (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2023	**	3.00	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.	SANGEETA ASHOK KUMAR CHHAJER (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-FEB-2020	21-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
2.	DINKAR PANDHARINATH SAMANT (MR.)	EXECUTIVE DIRECTOR	NO	04-AUG-2012	20-SEP-2016
3.	RAJESH AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2015	24-JUL-2016	RESIGNED (NO REASON STATED)
4.	VARAPRASAD ATLURI (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JAN-2009	25-JUL-2012	RESIGNED (NO REASON STATED)
5.	ABHISHEK A.BALAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JAN-2009	13-APR-2010	RESIGNED (NO REASON STATED)
6.	ASHOK VYAS (MR.)	EXECUTIVE DIRECTOR	NO	15-JAN-2009	24-SEP-2009	RESIGNED (NO REASON STATED)
7.	RAJESH KAKANI (MR.)			07-NOV-2006	05-JUN-2009	RESIGNED (NO REASON STATED)
8.	SATISH KARMALKAR (MR.)			10-JAN-2006	15-JAN-2009	RESIGNED (NO REASON STATED)
9.	BHARAT SOMANI (MR.)			28-SEP-2007	15-JAN-2009	RESIGNED (NO REASON STATED)
10.	RACHANA KAKANI (MS.)			07-NOV-2006	15-JAN-2009	RESIGNED (NO REASON STATED)
11.	SURESH CHANDRA TAPURIA (MR.)			30-AUG-2005	22-MAY-2008	RESIGNED (NO REASON STATED)
12.	KRISHNAKUMAR SOMANI (MR.)			29-SEP-2006	07-SEP-2007	RESIGNED (NO REASON STATED)
13.	VIKRAM SOMANI (MR.)			30-AUG-2005	07-SEP-2007	RESIGNED (NO REASON STATED)
14.	SARAWATI SOMANI (MS.)			29-SEP-2006	07-SEP-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	SRIDHAR RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2025	25-MAR-2025	MISC.Click here to view verbatim text of reason for cessation
16.	VIJAY SATVIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2024	23-SEP-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
17.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2017 Click here to view subsequent re-appointment/cessation dates	05-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
18.	CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2020	29-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
19.	VIRENDRA KUMAR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2010 Click here to view subsequent re-appointment/cessation dates	22-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DIVYA SAMEER MOMAYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2020	10-AUG-2022	RESIGNED (DUE TO PRE-OCCUPATION)
21.	VINAYAK VAMAN NALAVDE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2012 Click here to view subsequent re-appointment/cessation dates	08-FEB-2020	DEMISE
22.	VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2017 Click here to view subsequent re-appointment/cessation dates	08-DEC-2019	RESIGNED (DUE TO PERSONAL REASON)
23.	DINESH CHANDRA MOHANLAL BABEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2010	31-MAR-2019	RESIGNED (NO REASON STATED)
24.	KAMINI DINESH SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	07-NOV-2017	RESIGNED (NO REASON STATED)
25.	ANANT BODHRAO KARWEER (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2010	01-DEC-2011	DEMISE
26.	ANAND D.SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2009	05-JAN-2011	RESIGNED (NO REASON STATED)
27.	NITIN R.CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2009	20-JUN-2010	RESIGNED (NO REASON STATED)
28.	LATA G.MALLYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-NOV-2009	20-JUN-2010	RESIGNED (NO REASON STATED)
29.	LALIT P.BOTHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2009	13-APR-2010	RESIGNED (NO REASON STATED)
30.	MANISH MANOHARLAL DANGARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2009	24-NOV-2009	RESIGNED (NO REASON STATED)
31.	SOURABH PUNCH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2009	11-NOV-2009	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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
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
ASHOK KUMAR BHANWARLAL CHHAJER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
PARTH ASHOKKUMAR CHHAJER (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
NIMISH SHASHIKANT SHAH (MR.)	EXECUTIVE DIRECTOR	NO	6	4	66.67

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAMOD VYANKATESH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
VIRENDRA KUMAR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
NAMRATA ASHIT THAKKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	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

THE COMPANIES ACT, 2013 READ WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 PROVIDES THAT THE BOARD NEEDS TO UNDERTAKE A FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE SCHEDULE IV OF THE COMPANIES ACT, 2013 READ WITH THE RULES ISSUED THERE UNDERSTATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. KEEPING IN LINE WITH THE SEBI GUIDANCE NOTE ISSUED IN THIS RESPECT AND THE ACCEPTABLE PARAMETERS, THE ASSESSMENT SHEETS WERE FINALIZED TO EVALUATE THE PERFORMANCE OF THE BOARD, COMMITTEES OF THE BOARD AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR INCLUDING THE CHAIRMAN. THE EVALUATION PROCESS WAS FACILITATED BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE. THESE ASSESSMENT SHEETS FOR EVALUATION OF PERFORMANCE OF THE DIRECTORS WERE PREPARED BASED ON VARIOUS ASPECTS WHICH, AMONGST OTHER PARAMETERS, INCLUDED THE LEVEL OF PARTICIPATION OF THE DIRECTORS, UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF DIRECTORS, ETC. THE PARAMETERS FOR PERFORMANCE EVALUATION OF BOARD INCLUDES COMPOSITION OF THE BOARD, PROCESS OF APPOINTMENT TO THE BOARD OF DIRECTORS, UNDERSTANDING THE DIFFERENT ROLES AND RESPONSIBILITIES OF THE BOARD, TIMELINESS FOR CIRCULATING THE BOARD PAPERS, CONTENT AND THE QUALITY OF INFORMATION PROVIDED TO THE BOARD, ATTENTION TO THE COMPANY’S LONG TERM STRATEGIC ISSUES, EVALUATING STRATEGIC RISKS, OVERSEEING AND GUIDING MAJOR PLANS OF ACTION, ACQUISITIONS, DISINVESTMENT, ETC. SOME OF THE PERFORMANCE INDICATORS FOR THE COMMITTEES INCLUDE UNDERSTANDING OF THE TERMS OF REFERENCE, EFFECTIVENESS OF THE DISCUSSIONS AT THE COMMITTEE MEETINGS, INFORMATION PROVIDED TO THE COMMITTEE TO DISCHARGE ITS DUTIES AND PERFORMANCE OF THE COMMITTEE VIS-À-VIS ITS RESPONSIBILITIES. THE NOMINATION AND REMUNERATION COMMITTEE EVALUATES THE PERFORMANCE OF THE MANAGING DIRECTOR AND WHOLE-TIME EXECUTIVE DIRECTOR AGAINST THEIR PERFORMANCE CRITERIA SET FOR THE SAME. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS ALSO EVALUATED TAKING INTO ACCOUNT THE TIME DEVOTED AND ATTENTION GIVEN TO PROFESSIONAL OBLIGATIONS FOR INDEPENDENT DECISION MAKING AND ACTING IN THE BEST INTEREST OF THE COMPANY, STRATEGIC GUIDANCE TO THE COMPANY AND HELP DETERMINE IMPORTANT POLICIES, EXTERNAL EXPERTISE PROVIDED AND INDEPENDENT JUDGMENT THAT CONTRIBUTES OBJECTIVELY IN THE BOARD’S DELIBERATION, PARTICULARLY ON ISSUES OF STRATEGY, PERFORMANCE AND CONFLICT MANAGEMENT. THE OUTCOME OF THE EVALUATION EXERCISE WAS DISCUSSED AND DELIBERATED AT THE RESPECTIVE MEETINGS OF THE BOARD OF DIRECTORS AND COMMITTEES 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.	ASHOK KUMAR BHANWARLAL CHHAJER (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	PARTH ASHOKKUMAR CHHAJER (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	NIMISH SHASHIKANT SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	PRAMOD VYANKATESH DESHPANDE (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	NAMRATA ASHIT THAKKER (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

ARIHANT SUPERSTRUCTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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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Indian Boards Database

ARIHANT SUPERSTRUCTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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