Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	HEMANT KUMAR RUIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	YASHVARDHAN HEMANT RUIA (MR.)

3.	NIMISHA MINESH DUTIA (MS.)
4.	DHANYASHREE ABHAY JADEJA (MS.)
5.	PRAGYAN VIVEK PITTIE (MR.)
6.	NIKUNJ SURESHCHANDRA SEKSARIA (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.	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	2025-26	2024-25	2023-24
HEMANT KUMAR RUIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 SEP 2005	**	214.09	225.36
YASHVARDHAN HEMANT RUIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 2017	**	63.59	60.48

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
NIMISHA MINESH DUTIA (MS.)	NON-EXECUTIVE DIRECTOR	27 AUG 2014	**	0.20	0.20
DHANYASHREE ABHAY JADEJA (MS.)	NON-EXECUTIVE DIRECTOR	27 SEP 2024	**	0.35	N.A.
BRIJMOHAN JINDEL (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2007	N.A.	0.25	0.60
ARUN SHANKER NAGAR (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2005	N.A.	0.25	0.38
PRAGYAN VIVEK PITTIE (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2024	**	0.35	N.A.
NIKUNJ SURESHCHANDRA SEKSARIA (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2024	**	0.35	N.A.
PANDURANG HARI VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2006	N.A.	0.13	0.70

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.	NIRMAL HARSHCHAND SUCHANTI (MR.)			27-SEP-2004	30-APR-2007
INDEPENDENT DIRECTOR CESSATIONS
2.	ARUN SHANKER NAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2005 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	PANDURANG HARI VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2006 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	BRIJMOHAN JINDEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2007 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	MITHILESH KUMAR SINHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2006 Click here to view subsequent re-appointment/cessation dates	02-FEB-2020	DEMISE
6.	KAILASHCHANDRA KESARDEO SEKSARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2004	28-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED

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

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
HEMANT KUMAR RUIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
YASHVARDHAN HEMANT RUIA (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
NIMISHA MINESH DUTIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	2	40.00
DHANYASHREE ABHAY JADEJA (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
BRIJMOHAN JINDEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ARUN SHANKER NAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
PRAGYAN VIVEK PITTIE (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
NIKUNJ SURESHCHANDRA SEKSARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
PANDURANG HARI VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00

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

2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS, CHAIRMAN AND THE WORKING OF ITS COMMITTEES, BASED ON THE EVALUATION CRITERIA DEFINED BY THE NOMINATION AND REMUNERATION COMMITTEE FOR THE PERFORMANCE EVALUATION PROCESS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE EVALUATION WAS UNDERTAKEN BY WAY OF INTERNAL ASSESSMENTS, BASED ON DETAILED QUESTIONNAIRES AND INTERACTIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE ENTIRE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUT FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, STRUCTURE OF COMMITTEE MEETINGS, INDEPENDENCE OF THE COMMITTEES FROM THE BOARD AND CONTRIBUTION TO THE DECISION OF THE BOARD. THE PERFORMANCE OF INDEPENDENT DIRECTORS WAS EVALUATED ON THE BASIS OF INDEPENDENCE AND NON-CONFLICT OF INTEREST, INDEPENDENT VIEWS AND JUDGMENT AND VOICING OPINION FREELY AND PARTICIPATION AT THE MEETINGS. THE PERFORMANCE OF THE INDIVIDUAL DIRECTOR WAS EVALUATED ON THE BASIS OF CRITERIA SUCH AS QUALIFICATION, EXPERIENCE, KNOWLEDGE AND COMPETENCY ABILITY TO FUNCTION AS AN EFFECTIVE TEAM MEMBER, AVAILABILITY AND ATTENDANCE FOR THE BOARD/COMMITTEES, INTEGRITY, COMMITMENT AND CONTRIBUTION TO THE BOARD. THE PERFORMANCE OF CHAIRMAN WAS EVALUATED ON THE BASIS OF CRITERIA SUCH AS EFFICIENT LEADERSHIP, OPENMINDED, DECISIVE, COURTEOUS, PROFESSIONALISM, ABLE TO COORDINATE THE DISCUSSION, ABLE TO STEER THE MEETING EFFECTIVELY, IMPARTIALITY, COMMITMENT, AND PROTECTION OF SHAREHOLDERS’ INTEREST WHILE TAKING DECISIONS. FURTHER, A SEPARATE MEETING OF INDEPENDENT DIRECTORS WITHOUT THE PRESENCE OF THE NON-INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD ON FEBRUARY 13, 2025, IN PERSON, WHEREIN ALL INDEPENDENT DIRECTORS WERE PRESENT. AT THIS MEETING, INDEPENDENT DIRECTORS DISCUSSED AND EVALUATED THE PERFORMANCE OF THE CHAIRMAN & MANAGING DIRECTOR, NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, EXECUTIVE DIRECTORS AND THE BOARD AND COMMITTEES AS WHOLE AND ALSO ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT OF THE COMPANY AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. THE PERFORMANCE OF THE BOARD, COMMITTEES, INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS AND CHAIRMAN WAS FOUND 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.	HEMANT KUMAR RUIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	YASHVARDHAN HEMANT RUIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	NIMISHA MINESH DUTIA (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS
4.	DHANYASHREE ABHAY JADEJA (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
5.	PRAGYAN VIVEK PITTIE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
6.	NIKUNJ SURESHCHANDRA SEKSARIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

AMINES & PLASTICIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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

AMINES & PLASTICIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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