Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	DILIP SURYAVANSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	DEVENDRA JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	VIJAY CHHIBBER (MR.)
4.	MALAY MUKHERJEE (MR.)
5.	ALOK VERMA (JUSTICE (MR.) )
6.	RATNA DHARASHREE VISHWANATHAN (MS.)

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.	BORROWING COMMITTEE
3.	BUSINESS DEVELOPMENT & ADMINISTRATIVE COMMITTEE
4.	BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING, ENVIRONMENT, SOCIAL, & GOVERNANCE COMMITTEE
5.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
6.	GROUP GOVERNANCE COMMITTEE
7.	INVIT COMMITTEE
8.	IT COMMITTEE
9.	LENDING & INVESTMENT COMMITTEE
10.	NOMINATION & REMUNERATION COMMITTEE
11.	RISK MANAGEMENT COMMITTEE
12.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
13.	WARRANT 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	2020-21	2019-20	2018-19	2017-18	2016-17
DILIP SURYAVANSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2006	1,800.00	1,800.00	1,200.00	1,200.00	1,600.00	1,600.00	1,600.00	1,600.00	1,049.96
DEVENDRA JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2009	1,800.00	1,800.00	1,100.00	1,100.00	1,800.00	1,800.00	1,800.00	1,800.00	1,049.96
SEEMA SURYAVANSHI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2006	N.A.	N.A.	N.A.	80.11	200.00	200.00	200.00	200.00	180.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17
VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2017	15.00	14.00	13.10	5.20	9.00	8.00	2.00	0.20	0.00
AMOGH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	2.00	14.00	11.85	5.00	10.40	4.65	4.00	1.35	1.40
MALAY MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2018	15.00	15.00	13.10	5.40	9.00	10.25	2.50	0.10	N.A.
SATISH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2015	7.50	15.00	13.10	6.00	10.10	11.65	3.55	1.25	1.25
ADITYA VIJAY SINGH (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2011	N.A.	N.A.	N.A.	N.A.	0.00	1.60	2.40	0.50	0.90
NAVAL JAWAHARLAL TOTLA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
ALOK VERMA (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	22 JAN 2025	2.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWINI VERMA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	2.00	14.00	12.15	6.70	10.40	9.95	4.00	1.35	1.65
RATNA DHARASHREE VISHWANATHAN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2019	15.00	15.00	13.10	5.80	9.20	10.25	0.25	N.A.	N.A.

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.	SEEMA SURYAVANSHI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-JUN-2006 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	NAVAL JAWAHARLAL TOTLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2012	16-MAY-2017	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
3.	SATISH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2015 Click here to view subsequent re-appointment/cessation dates	22-JAN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	ASHWINI VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	AMOGH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	ADITYA VIJAY SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2011 Click here to view subsequent re-appointment/cessation dates	29-MAY-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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

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
DILIP SURYAVANSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
DEVENDRA JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
VIJAY CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AMOGH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
MALAY MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SATISH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
ALOK VERMA (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ASHWINI VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
RATNA DHARASHREE VISHWANATHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD HAVE LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES, INDIVIDUAL DIRECTORS, CEO & MD AND THE CHAIRMAN HAS TO BE MADE. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LODR) REGULATIONS, 2015, A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION THE VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. ALL DIRECTORS RESPONDED THROUGH A STRUCTURED QUESTIONNAIRE GIVING FEEDBACK ABOUT THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, CEO & MD AND THE CHAIRMAN. FOR THE YEAR UNDER REVIEW, M/S D. K. JAIN & CO., PRACTICING COMPANY SECRETARIES, WAS ENGAGED TO RECEIVE THE RESPONSES OF THE DIRECTORS AND CONSOLIDATE/ ANALYSE THE RESPONSES. AS PER SECTION 134(3) READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014, THE EVALUATION IS DONE BY THE INDEPENDENT DIRECTORS OF THE BOARD FOR THE PERFORMANCE OF THE EXECUTIVE DIRECTORS WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD AND INDIVIDUAL DIRECTORS, AREAS OF IMPROVEMENT FOR THE DIRECTORS AND FOR THE AFORESAID PURPOSE, INDEPENDENT DIRECTORS OF THE COMPANY HAVE CONDUCTED THEIR SEPARATE MEETING ON JULY 29, 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.	DILIP SURYAVANSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	DEVENDRA JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	VIJAY CHHIBBER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
4.	MALAY MUKHERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	ALOK VERMA (JUSTICE (MR.) )	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
6.	RATNA DHARASHREE VISHWANATHAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT 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.

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THE PRIME DIRECTORY

Indian Boards Database

DILIP BUILDCON LTD.

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

DILIP BUILDCON LTD.

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