Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	KAILASHCHANDRA HIRALAL LADDHA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	YOGESH KAILASHCHANDRA LADDHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	KAMLESH KAILASHCHANDRA LADDHA (MR.)
4.	MAHESHCHANDRA KAILASHCHANDRA LADDHA (MR.)
5.	PALLAVI LADDHA (MS.)

6.	SHRINIWAS SHIVRAJ BHATTAD (MR.)
7.	ANIL KUMAR KABRA (MR.)
8.	RAJIV MAHAJAN (MR.)
9.	BASANT KISHANGOPAL PORWAL (MR.)
10.	DILIP BALKISHAN PORWAL (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.	INTERNAL COMPLAINT COMMITTEE
4.	NOMINATION & REMUNERATION 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
KAILASHCHANDRA HIRALAL LADDHA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 APR 2009	12.00	12.00	12.00
YOGESH KAILASHCHANDRA LADDHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 FEB 2011	60.00	60.00	41.00
KAMLESH KAILASHCHANDRA LADDHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 JUN 2011	12.00	12.00	12.00
MAHESHCHANDRA KAILASHCHANDRA LADDHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 FEB 2011	12.00	12.00	12.00
PALLAVI LADDHA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 MAR 2014	30.00	30.00	25.25

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2022-23
SHRINIWAS SHIVRAJ BHATTAD (MR.)	NON-EXECUTIVE DIRECTOR	02 JAN 2017	0.00	0.00
ANIL KUMAR KABRA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2023	0.00	N.A.
RAJIV MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2022	0.00	0.00
SANDEEP KUMAR MANIYAR (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2022	N.A.	0.00
BASANT KISHANGOPAL PORWAL (MR.)	NON-EXECUTIVE DIRECTOR	02 JAN 2017	0.00	0.00
DILIP BALKISHAN PORWAL (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2017	0.00	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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	SANDEEP KUMAR MANIYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2022	07-JUL-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation

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 : 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
KAILASHCHANDRA HIRALAL LADDHA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
YOGESH KAILASHCHANDRA LADDHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
KAMLESH KAILASHCHANDRA LADDHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
MAHESHCHANDRA KAILASHCHANDRA LADDHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
PALLAVI LADDHA (MS.)	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
SHRINIWAS SHIVRAJ BHATTAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ANIL KUMAR KABRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
RAJIV MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
BASANT KISHANGOPAL PORWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
DILIP BALKISHAN PORWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	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

2022-23 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 (10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA FOR EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE. BASED ON THE CRITERIA THE EXERCISE OF EVALUATION WAS CARRIED OUT THROUGH A STRUCTURED PROCESS COVERING VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES, EXPERIENCE & EXPERTISE, PERFORMANCE OF SPECIFIC DUTIES & OBLIGATIONS, ATTENDANCE, CONTRIBUTION AT MEETINGS & STRATEGIC PERSPECTIVES OR INPUTS REGARDING FUTURE GROWTH OF COMPANY, ETC. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTOR. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD (EXCLUDING THE DIRECTOR BEING EVALUATED). THE 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.	KAILASHCHANDRA HIRALAL LADDHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
2.	YOGESH KAILASHCHANDRA LADDHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
3.	KAMLESH KAILASHCHANDRA LADDHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
4.	MAHESHCHANDRA KAILASHCHANDRA LADDHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
5.	PALLAVI LADDHA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
6.	SHRINIWAS SHIVRAJ BHATTAD (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	ANIL KUMAR KABRA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
8.	RAJIV MAHAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
9.	BASANT KISHANGOPAL PORWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT
10.	DILIP BALKISHAN PORWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK 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

MANOMAY TEX INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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

MANOMAY TEX INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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