Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	HARJEET SINGH ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	HARNESSH KAUR ARORA (MS.)
3.	GURMEET SINGH CHAWLA (MR.)
4.	RAJIV KALRA (MR.)
5.	ANIL KUMAR (MR.)
6.	SUDHIR KUMAR (MR.)
7.	RAJINDER KUMAR SINGHANIA (MR.)
8.	RAVINDER DULICHAND SINGHANIA (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.	LEGAL & BANKING 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
HARJEET SINGH ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 DEC 1998	48.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
HARNESSH KAUR ARORA (MS.)	NON-EXECUTIVE DIRECTOR	27 NOV 1998
GURMEET SINGH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 1998
PAVAN KUMAR CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 1994
RAJIV KALRA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2020
ANIL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2024
ASHWANI KUMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	31 DEC 2005
SUDHIR KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005
RAJINDER KUMAR SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 1992
RAVINDER DULICHAND SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2023

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.	SANJAY SOOD (MR.)	EXECUTIVE DIRECTOR	NO	05-JAN-1994	31-MAR-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	PAVAN KUMAR CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-1994 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	ASHWANI KUMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	ANIL BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2006 Click here to view subsequent re-appointment/cessation dates	04-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	ANIL KUMAR MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-DEC-2008 Click here to view subsequent re-appointment/cessation dates	14-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)

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 : 9)
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
HARJEET SINGH ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 9)
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
HARNESSH KAUR ARORA (MS.)	NON-EXECUTIVE DIRECTOR	NO	9	7	77.78
GURMEET SINGH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	2	22.22
PAVAN KUMAR CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	1	16.67
RAJIV KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
ANIL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
ASHWANI KUMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	6	0	0.00
SUDHIR KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
RAJINDER KUMAR SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
RAVINDER DULICHAND SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78

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

AS REQUIRED UNDER THE ACT AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE 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 INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON 5TH JANUARY 2017. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, CONSIDERING THE VIEWS OF MANAGING DIRECTOR AND NON-EXECUTIVE DIRECTORS. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION, HR AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. BASED ON INPUTS RECEIVED FROM THE BOARD MEMBERS, IT EMERGED THAT THE BOARD HAD A GOOD MIX OF COMPETENCY, EXPERIENCE, QUALIFICATIONS AND DIVERSITY. EACH BOARD MEMBER CONTRIBUTED IN HIS/HER OWN MANNER TO THE COLLECTIVE WISDOM OF THE BOARD, KEEPING IN MIND HIS/HER OWN BACKGROUND AND EXPERIENCE.THERE WAS ACTIVE PARTICIPATION, AND ADEQUATE TIME WAS GIVEN FOR DISCUSSING STRATEGY. OVERALL, THE BOARD WAS FUNCTIONING VERY WELL IN A COHESIVE AND INTERACTIVE MANNER.

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.	HARJEET SINGH ARORA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
2.	HARNESSH KAUR ARORA (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
3.	GURMEET SINGH CHAWLA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
4.	RAJIV KALRA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
5.	ANIL KUMAR (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
6.	SUDHIR KUMAR (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
7.	RAJINDER KUMAR SINGHANIA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
8.	RAVINDER DULICHAND SINGHANIA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT 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

MASTER TRUST LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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

MASTER TRUST LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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