Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-APR-2025

Sl.No.	Director Name	Position on the Board
1.	SUKHBIR SINGH DANIYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	NAVEEN CHOPRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	JATIN DAHIYA (MR.)

4.	JAGBIR SINGH AHLAWAT (MR.)
5.	TILAK RAJ BAJALIA (MR.)
6.	ASHOK GOYAL (MR.)
7.	TEESTA SANDHU (MS.)
8.	KULDIP SINGH SUHAG (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.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP & SHARE TRANSFER 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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	PARERNA AHLAWAT (MS.)	NON-EXECUTIVE DIRECTOR	NO	20-OCT-2020	11-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
2.	CHAKKYADATH SIBIN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2020	20-OCT-2020	NOMINATION ENDED
3.	ALOK SHEKHAR (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-JUL-2020	20-OCT-2020	NOMINATION ENDED
4.	MANJIT SINGH BRAR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	15-FEB-2019	20-OCT-2020	RESIGNED (NO REASON STATED)
5.	VINI MAHAJAN (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-AUG-2018	14-JUL-2020	NOMINATION ENDED
6.	VINEET KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	13-FEB-2020	23-JUN-2020	NOMINATION ENDED
7.	DEEPTI UPPAL (MS.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	09-AUG-2019	13-FEB-2020	NOMINATION ENDED
8.	NEELIMA (MS.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-AUG-2018 Click here to view subsequent re-appointment/cessation dates	09-AUG-2019	NOMINATION ENDED
9.	AMIT DHAKA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	14-AUG-2015 Click here to view subsequent re-appointment/cessation dates	15-FEB-2019	NOMINATION WITHDRAWN
10.	RAKESH KUMAR VERMA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUN-2017	14-AUG-2018	RESIGNED (NO REASON STATED)
11.	INDU MALHOTRA (MS.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	26-MAY-2016	02-AUG-2018	NOMINATION ENDED
12.	RAJAT AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-NOV-2017	10-DEC-2017	RESIGNED (NO REASON STATED)
13.	DEVA PAMPAPATHI REDDY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	22-JUL-2014 Click here to view subsequent re-appointment/cessation dates	30-JUN-2017	NOMINATION WITHDRAWN
14.	ANIRUDH TEWARI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	18-MAY-2015	26-APR-2017	NOMINATION WITHDRAWN
15.	MONEESH KUMAR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	02-JAN-2017	20-MAR-2017	NOMINATION WITHDRAWN
16.	RAJESH MALHOTRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	08-AUG-2015	15-JUL-2016	NOMINATION WITHDRAWN
17.	SUCHA RAM LADHAR (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	05-AUG-2015	16-FEB-2016	NOMINATION WITHDRAWN
18.	SUKHJIT SINGH BAINS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-AUG-2013	16-JUL-2015	RESIGNED (NO REASON STATED)
19.	YOGESH KUMAR GOEL (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	16-AUG-2010	28-MAY-2015	NOMINATION ENDED
20.	RAVI PURAN CHAND KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2011	08-SEP-2014	NOMINATION ENDED
21.	S.SENGUPTA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	12-FEB-2014	08-SEP-2014	RESIGNED (NO REASON STATED)
22.	KARAN AVTAR SINGH (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JAN-2013	22-JUL-2014
23.	DHIRENDRA KUMAR TIWARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-APR-2014	19-MAY-2014
24.	GAUTAM MEOUR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	13-FEB-2012	12-FEB-2014
INDEPENDENT DIRECTOR CESSATIONS
25.	GIRISH JAGAT BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2021	18-AUG-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
26.	SANJIV AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2021	18-AUG-2021	RESIGNED (NO REASON STATED)
27.	JAGTAR SINGH MANN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2010	20-OCT-2020	RESIGNED (NO REASON STATED)
28.	ASHOK KUMAR KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2004	20-OCT-2020	RESIGNED (NO REASON STATED)
29.	DARSHAN CHAND MEHANDRU (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2002	20-OCT-2020	RESIGNED (NO REASON STATED)
30.	GURINDERJIT SINGH SANDHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2019	20-OCT-2020	RESIGNED (NO REASON STATED)
31.	GURNEET TEJ (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2015	12-AUG-2016	RESIGNED (NO REASON STATED)
32.	JOGINDER SINGH SARAON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-1987	17-APR-2015	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES AND ALL THE DIRECTORS INDIVIDUALLY. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS EVALUATED BY THE ENTIRE BOARD EXCEPT THE PERSON BEING EVALUATED. THE EXERCISE OF PERFORMANCE EVALUATION WAS CARRIED OUT ELECTRONICALLY THROUGH A SECURE APPLICATION. THE EVALUATION OF NON-INDEPENDENT DIRECTORS, CHAIRMAN AND THE BOARD AS A WHOLE WAS DONE AT A SEPARATE MEETING BY THE INDEPENDENT DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE PERFORMANCE OF ALL DIRECTORS OF THE COMPANY. THE SAME WAS (V) THE DIRECTORS HAVE LAID DOWN INTERNAL FINANCIAL CONTROLS TO BE FOLLOWED BY THE COMPANY AND THAT SUCH INTERNAL FINANCIAL CONTROLS ARE ADEQUATE AND WERE OPERATING EFFECTIVELY; (VI) THE DIRECTORS HAVE DEVISED PROPER SYSTEMS TO ENSURE COMPLIANCE WITH THE PROVISIONS OF ALL APPLICABLE LAWS AND THAT SUCH SYSTEMS WERE ADEQUATE AND OPERATING EFFECTIVELY.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES AND ALL THE DIRECTORS INDIVIDUALLY. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS EVALUATED BY THE ENTIRE BOARD EXCEPT THE PERSON BEING EVALUATED. THE EVALUATION OF NON-INDEPENDENT DIRECTORS, CHAIRMAN AND THE BOARD AS A WHOLE WAS DONE AT A SEPARATE MEETING BY THE INDEPENDENT DIRECTORS.

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.	SUKHBIR SINGH DANIYA (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT
2.	NAVEEN CHOPRA (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	JATIN DAHIYA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	JAGBIR SINGH AHLAWAT (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT STRATEGY
5.	TILAK RAJ BAJALIA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	ASHOK GOYAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT
7.	TEESTA SANDHU (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES MARKETING RISK MANAGEMENT
8.	KULDIP SINGH SUHAG (MR.)	COMMODITIES CORPORATE GOVERNANCE 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.

Indian Boards Database

PRIMO CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-APR-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

SKILLS/COMPETENCIES

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Indian Boards Database

PRIMO CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-APR-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

SKILLS/COMPETENCIES

To view more data, you need to register with us.

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