Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	PRADEEP HARI THAKUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VIJAY BHALCHANDRA PALKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	RAHUL VIJAY PALKAR (MR.)

4.	SAJIT JOSE (MR.)
5.	BHARATI VIJAY PALKAR (MS.)
6.	JAYAPRAKASH ANAND SHETTY (MR.)
7.	ADHIKRAO ABAJI SHINGADE (MR.)

8.	AVINASH KRISHNA APHALE (MR.)
9.	TEJASWINI DALVI (MS.)
10.	AJAY MARATHE (MR.)
11.	VIJAY YESHWANT SANE (MR.)
12.	DHAWAL JITENDRA VORA (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	2024-25	2023-24	2022-23
VIJAY BHALCHANDRA PALKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 FEB 1994	150.75	151.25	151.25
RAHUL VIJAY PALKAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 FEB 1994	101.00	101.25	101.25
KEYUR PARESH CHITRE (MR.)	EXECUTIVE DIRECTOR	10 MAY 2017	5.80	33.12	31.00
NANDU HARIPRASAD GUPTA (MR.)	EXECUTIVE DIRECTOR	10 AUG 2018	N.A.	42.90	81.00
SAJIT JOSE (MR.)	EXECUTIVE DIRECTOR	01 JUN 2024	15.19	N.A.	N.A.
VIJAY PARASHRAM NAIK (MR.)	EXECUTIVE DIRECTOR	28 JUN 2021	N.A.	18.17	26.00
BHARATI VIJAY PALKAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 1997	121.00	121.25	121.25
JAYAPRAKASH ANAND SHETTY (MR.)	EXECUTIVE DIRECTOR	25 SEP 2018	17.21	14.83	14.00
ADHIKRAO ABAJI SHINGADE (MR.)	EXECUTIVE DIRECTOR	28 JUN 2021	37.74	31.30	30.50

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
DEEPAK SHANKAR KANEKAR (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 2009	0.00	25.26	22.81
PRADEEP HARI THAKUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 FEB 2022	1.78	2.30	2.24
AVINASH KRISHNA APHALE (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2023	1.06	0.81	N.A.
SATISH MADHUKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2018	1.57	1.78	1.78
ROHAN RAJEEV DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2022	1.66	2.06	1.66
LAKSHMI MANNEPALLI KANTAM (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	27 MAY 2017	N.A.	0.25	1.06
NANDAN GIRISH KHAMBETE (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2020	N.A.	0.86	9.35
AJAY MARATHE (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2022	1.72	2.24	0.00
SUNEEL MADHUKAR RAJE (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2017	N.A.	0.25	1.06
VIJAY YESHWANT SANE (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2023	0.81	1.06	N.A.
DHAWAL JITENDRA VORA (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2005	1.20	0.40	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.	KEYUR PARESH CHITRE (MR.)	EXECUTIVE DIRECTOR	NO	10-MAY-2017 Click here to view subsequent re-appointment/cessation dates	31-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	DEEPAK SHANKAR KANEKAR (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-MAR-2009 Click here to view subsequent re-appointment/cessation dates	21-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	VIJAY PARASHRAM NAIK (MR.)	EXECUTIVE DIRECTOR	NO	28-JUN-2021 Click here to view subsequent re-appointment/cessation dates	30-NOV-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	NANDU HARIPRASAD GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	10-AUG-2018 Click here to view subsequent re-appointment/cessation dates	11-OCT-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
5.	NANDAN GIRISH KHAMBETE (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2020	18-MAY-2023	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SALIM DAWOOD MEMON (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-FEB-2017 Click here to view subsequent re-appointment/cessation dates	21-JAN-2022	RESIGNED (DUE TO HEALTH REASONS)
7.	CHANGDEO LAXMAN KADAM (MR.)	EXECUTIVE DIRECTOR	NO	29-DEC-2008 Click here to view subsequent re-appointment/cessation dates	22-JUN-2021	RESIGNED (DUE TO PERSONAL REASON)
8.	KIRIT HARILAL SHAH (MR.)	EXECUTIVE DIRECTOR	NO	19-FEB-1994 Click here to view subsequent re-appointment/cessation dates	01-OCT-2018	RESIGNED (DUE TO PERSONAL REASON)
9.	NARAYAN GANPAT MANE (MR.)			24-DEC-2002	28-MAY-2015	RESIGNED (NO REASON STATED)
10.	JAYANTILAL HARKISONDAS SHAH (DR.(MR.))			15-FEB-1994	03-FEB-2009
INDEPENDENT DIRECTOR CESSATIONS
11.	SATISH MADHUKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2018 Click here to view subsequent re-appointment/cessation dates	29-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	ROHAN RAJEEV DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2022 Click here to view subsequent re-appointment/cessation dates	25-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	LAKSHMI MANNEPALLI KANTAM (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2017 Click here to view subsequent re-appointment/cessation dates	25-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SUNEEL MADHUKAR RAJE (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2017 Click here to view subsequent re-appointment/cessation dates	08-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RAJANNAN RAGHAVENDRA RAVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2004 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MAHENDRA RAMCHANDRA THAKOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2017	26-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NISHIKANT SUNDER SULE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2011 Click here to view subsequent re-appointment/cessation dates	03-JUN-2021	RESIGNED (DUE TO HEALTH REASONS)
18.	MADHAV NARAYAN NANDGAONKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2017	07-APR-2021	DEMISE
19.	SURESH RAJAMANI IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-DEC-2002	28-NOV-2016	RESIGNED (NO REASON STATED)
20.	VISHWAS VASUDEV MEHENDALE (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2009	16-MAY-2015	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

2023-24 2022-23

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
VIJAY BHALCHANDRA PALKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
RAHUL VIJAY PALKAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KEYUR PARESH CHITRE (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
SAJIT JOSE (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
BHARATI VIJAY PALKAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
JAYAPRAKASH ANAND SHETTY (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
ADHIKRAO ABAJI SHINGADE (MR.)	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
DEEPAK SHANKAR KANEKAR (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
PRADEEP HARI THAKUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AVINASH KRISHNA APHALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SATISH MADHUKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ROHAN RAJEEV DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
AJAY MARATHE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIJAY YESHWANT SANE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
DHAWAL JITENDRA VORA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00

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

2022-23 2023-24

IN COMPLIANCE WITH THE PROVISIONS OF SECTION 134(3)(P) OF THE ACT AND RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THAT OF INDIVIDUAL DIRECTORS AND AS ALSO COMMITTEES OF THE BOARD. BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS AND CHAIRPERSON. 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, ETC., WHICH IS IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES. THE PERFORMANCE OF EACH COMMITTEE WAS EVALUATED BY THE BOARD, BASED ON THE REPORT OF EVALUATION RECEIVED FROM RESPECTIVE BOARD COMMITTEES. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS ALSO CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON 11TH FEBRUARY, 2025. THE BOARD OF DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	PRADEEP HARI THAKUR (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
2.	VIJAY BHALCHANDRA PALKAR (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	RAHUL VIJAY PALKAR (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
4.	SAJIT JOSE (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
5.	BHARATI VIJAY PALKAR (MS.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
6.	JAYAPRAKASH ANAND SHETTY (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
7.	ADHIKRAO ABAJI SHINGADE (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
8.	AVINASH KRISHNA APHALE (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
9.	AJAY MARATHE (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
10.	VIJAY YESHWANT SANE (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES
11.	DHAWAL JITENDRA VORA (MR.)	COMMODITIES LEADERSHIP/MANAGEMENT PERSONAL VALUES

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

INDO AMINES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JAN-2026

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

INDO AMINES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JAN-2026

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