Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2025

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

3.	ANKIT SETIA (MR.)
4.	SANKESH SETIA (MR.)

5.	RIDHIMA BAHL (MS.)
6.	POOJA KUKAR (MS.)
7.	SAKSHI SODHI (MS.)
8.	ARUN KUMAR VERMA (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 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
VIJAY KUMAR SETIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 SEP 1994	245.80	244.00	197.66	197.58
RAJEEV SETIA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 SEP 1994	261.36	256.09	214.49	176.33
ANKIT SETIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 2003	255.45	259.95	221.17	113.90
SANKESH SETIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JUL 2013	234.87	234.19	203.94	136.44
SHWETA SETIA (MS.)	EXECUTIVE DIRECTOR	16 JUN 2022	0.00	24.92	22.29	N.A.
SUKARN SETIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 SEP 2001	N.A.	N.A.	1.25	18.13

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22
AMAR JYOTI BAGA (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	0.07	0.15	0.12	0.10
RIDHIMA BAHL (MS.)	NON-EXECUTIVE DIRECTOR	31 AUG 2024	0.06	N.A.	N.A.	N.A.
VIJAY KUMAR JHAMB (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2015	0.07	0.16	0.17	0.15
POOJA KUKAR (MS.)	NON-EXECUTIVE DIRECTOR	28 AUG 2020	0.15	0.17	0.12	0.11
RAGHAV PESHAWARIA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2004	N.A.	0.21	0.21	0.19
AVALJOT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2024	0.16	0.00	N.A.	N.A.
SAKSHI SODHI (MS.)	NON-EXECUTIVE DIRECTOR	31 AUG 2024	0.09	N.A.	N.A.	N.A.
ARUN KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2018	0.18	0.19	0.15	0.14

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.	SHWETA SETIA (MS.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-JUN-2022 Click here to view subsequent re-appointment/cessation dates	04-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	SUKARN SETIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-SEP-2001 Click here to view subsequent re-appointment/cessation dates	16-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	CHAMAN LAL SETIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-SEP-1994 Click here to view subsequent re-appointment/cessation dates	28-AUG-2020	RESIGNED (DUE TO HEALTH REASONS)
INDEPENDENT DIRECTOR CESSATIONS
4.	AVALJOT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2024	04-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	VIJAY KUMAR JHAMB (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2015 Click here to view subsequent re-appointment/cessation dates	13-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	AMAR JYOTI BAGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014 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
7.	RAGHAV PESHAWARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2004 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	NARESH KUMAR SUNEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2002 Click here to view subsequent re-appointment/cessation dates	05-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
9.	INDER DEV KUKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-1997 Click here to view subsequent re-appointment/cessation dates	28-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
10.	PARMOD KUMAR KUKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2003	29-MAY-2018	RESIGNED (DUE TO PRE-OCCUPATION)
11.	AMIT MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2002	29-SEP-2014

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 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
VIJAY KUMAR SETIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAJEEV SETIA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
ANKIT SETIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SANKESH SETIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	2	33.33
SHWETA SETIA (MS.)	EXECUTIVE DIRECTOR	NO	5	3	60.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
AMAR JYOTI BAGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
RIDHIMA BAHL (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
VIJAY KUMAR JHAMB (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
POOJA KUKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AVALJOT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SAKSHI SODHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ARUN KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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
2024-25

2021-22 2022-23 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER AND SEBI ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (INCLUDING ANY AMENDMENT THEREUNDER FROM TIME TO TIME ) THE BOARD, ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS. THE FRAMEWORK IS MONITORED, REVIEWED AND UPDATED BY THE BOARD, IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE, BASED ON NEED AND NEW COMPLIANCE REQUIREMENTS. THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR HAS BEEN CARRIED OUT FOR THE FINANCIAL YEAR 2024-2025 IN ACCORDANCE WITH THE FRAMEWORK AND DETAILS FOR THE SAME HAS BEEN PROVIDED IN THE CORPORATE GOVERNANCE REPORT, WHICH IS A PART OF THIS ANNUAL REPORT. THE DIRECTORS WERE SATISFIED BY THE CONSTRUCTIVE FEEDBACK OBTAINED FROM THE BOARD COLLEAGUES. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER AND SEBI ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (INCLUDING ANY AMENDMENT THEREUNDER FROM TIME TO TIME ), A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING IN TO CONSIDERATION THE VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, COMPOSITION OF BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTOR WAS COMPLETED DURING THE YEAR UNDER REVIEW. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND EXECUTIVE DIRECTORS WERE CARRIED OUT BY NON-EXECUTIVE INDEPENDENT DIRECTORS. 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.	VIJAY KUMAR SETIA (MR.)	FAST MOVING CONSUMER GOODS OPERATIONS
2.	RAJEEV SETIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE MARKETING
3.	ANKIT SETIA (MR.)	MARKETING STRATEGY
4.	SANKESH SETIA (MR.)	LEADERSHIP/MANAGEMENT MARKETING STRATEGY
5.	RIDHIMA BAHL (MS.)	LEGAL/COMPLIANCE
6.	POOJA KUKAR (MS.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
7.	SAKSHI SODHI (MS.)	FINANCE MARKETING
8.	ARUN KUMAR VERMA (MR.)	ACCOUNTS/AUDIT/TAXATION LEADERSHIP/MANAGEMENT

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

CHAMAN LAL SETIA EXPORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-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

CHAMAN LAL SETIA EXPORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-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