Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	NIVRUTTI PANDURANG KEDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	MAYUR BHARAT BHATT (MR.)
3.	SOMNATH KHANDERAO DATE (MR.)
4.	ATHARVA NIVRUTTI KEDAR (MR.)
5.	HIREN SURENDRA MAKWANA (MR.)
6.	KAVITA ASHISH PANDARE (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	ARJUN RAMJI MAKANI (MR.)	EXECUTIVE DIRECTOR	NO	25-SEP-2014	15-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SHYAM SUNDAR DASH (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	22-JUN-2016 Click here to view subsequent re-appointment/cessation dates	15-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	VIJAY KUMAR HANMANT KSHIRSAGAR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-DEC-2004	15-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	RAHUL KSHIRSAGAR (MR.)			20-DEC-2004	26-OCT-2020	RESIGNED (NO REASON STATED)
5.	NIKHIL KULKARNI (MR.)	EXECUTIVE DIRECTOR	NO		21-APR-2017	RESIGNED (NO REASON STATED)
6.	AMANDEEP SINGH (MR.)				01-JUL-2016	RESIGNED (NO REASON STATED)
7.	BHAIRAVI KSHIRSAGAR (MR.)				05-AUG-2015	RESIGNED (NO REASON STATED)
8.	SHUBHANGI KSHIRSAGAR (MR.)				16-OCT-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	ULKA KRISHNA KULKARNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2017 Click here to view subsequent re-appointment/cessation dates	27-MAR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
10.	AJAY RAGHUNATHRAO SARAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	28-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
11.	KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2017	20-JAN-2023	RESIGNED (NO REASON STATED)
12.	SHAHINA HAMID MUKADAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2022	05-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
13.	MADHAV GOVIND GANPULE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2017	25-AUG-2021	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	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

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

THE EVALUATION/ ASSESSMENT OF THE DIRECTORS/KMPS AND THE SENIOR OFFICIALS OF THE COMPANY IS TO BE CONDUCTED ON AN ANNUAL BASIS TO SATISFY THE REQUIREMENTS OF THE COMPANIES ACT, 2013. THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE. THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE HAS SET UP FORMAL MECHANISM TO EVALUATE THE PERFORMANCE OF BOARD OF DIRECTORS AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD, KEY MANAGERIAL PERSONNEL / SENIOR MANAGEMENT ETC.

THE EVALUATION/ASSESSMENT OF THE DIRECTORS/KMPS AND THE SENIOR OFFICIALS OF THE COMPANY IS TO BE CONDUCTED ON AN ANNUAL BASIS TO SATISFY THE REQUIREMENTS OF THE COMPANIES ACT, 2013. THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE. THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE HAS SET UP FORMAL MECHANISM TO EVALUATE THE PERFORMANCE OF BOARD OF DIRECTORS AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD, KEY MANAGERIAL PERSONNEL / SENIOR MANAGEMENT ETC. THE EVALUATION EXERCISE IS BEING CARRIED OUT THROUGH AN EVALUATION PROCESS COVERING ASPECTS SUCH AS COMPOSITION OF THE BOARD, EXPERIENCE, COMPETENCIES AND GOVERNING ISSUES ETC.

THE EVALUATION/ASSESSMENT OF THE DIRECTORS/KMPS AND THE SENIOR OFFICIALS OF THE COMPANY IS TO BE CONDUCTED ON AN ANNUAL BASIS TO SATISFY THE REQUIREMENTS OF THE COMPANIES ACT, 2013. THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE. THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE HAS SET UP FORMAL MECHANISM TO EVALUATE THE PERFORMANCE OF BOARD OF DIRECTORS AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD, KEY MANAGERIAL PERSONNEL / SENIOR MANAGEMENT ETC.

THE EVALUATION/ASSESSMENT OF THE DIRECTORS/KMPS AND THE SENIOR OFFICIALS OF THE COMPANY IS TO BE CONDUCTED ON AN ANNUAL BASIS TO SATISFY THE REQUIREMENTS OF THE COMPANIES ACT, 2013. THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE. THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE HAS SET UP FORMAL MECHANISM TO EVALUATE THE PERFORMANCE OF BOARD OF DIRECTORS AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD, KEY MANAGERIAL PERSONNEL / SENIOR MANAGEMENT ETC. THE EVALUATION EXERCISE IS BEING CARRIED OUT THROUGH AN EVALUATION PROCESS COVERING ASPECTS SUCH AS COMPOSITION OF THE BOARD, EXPERIENCE, COMPETENCIES AND GOVERNING ISSUES ETC.

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.	NIVRUTTI PANDURANG KEDAR (MR.)	FINANCE INDUSTRIALS
2.	SOMNATH KHANDERAO DATE (MR.)	OPERATIONS

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

R.M.DRIP & SPRINKLERS SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-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

SKILLS/COMPETENCIES

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Indian Boards Database

R.M.DRIP & SPRINKLERS SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-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

SKILLS/COMPETENCIES

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