Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2025

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

2.	SURESH KUMAR PATEL (MR.)

3.	RAKESH BHAWSAR (MR.)
4.	SUNITA KISHNANI (MS.)
5.	BRIJ MOHAN MAHESHWARI (MR.)
6.	DURGALAL TULJARAM MANWANI (MR.)
7.	RAHUL UDAYAN PATEL (MR.)
8.	AXEL SCHUTTE (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.	EXECUTIVE & BORROWING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	2020-21	2019-20
LAXMI NANDAN AMIN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	01 JAN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	50.05
PRATIK PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 1995	177.02	150.33	111.78	90.04	72.55	67.84
SURESH KUMAR PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 FEB 2020	60.16	55.04	50.46	40.65	34.55	4.16

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
SUNIL KUMAR CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2017	N.A.	N.A.	0.50	1.00	0.50	0.50
SUNITA KISHNANI (MS.)	NON-EXECUTIVE DIRECTOR	25 AUG 2017	2.00	1.25	1.25	1.00	1.00	0.50
BRIJ MOHAN MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2017	2.00	1.75	1.50	1.00	1.00	1.00
DURGALAL TULJARAM MANWANI (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2017	2.00	1.75	1.25	0.75	1.00	0.75
RAHUL UDAYAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 NOV 2022	0.00	0.00	0.00	N.A.	N.A.	N.A.
AXEL SCHUTTE (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 1995	0.00	0.00	0.00	0.00	0.00	0.00
VISHWAPATI TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2018	2.00	1.75	1.25	1.00	1.00	0.25

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.	LAXMI NANDAN AMIN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JAN-2000 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RESIGNED (DUE TO HEALTH REASONS)
2.	KASIVISWANATHAN MUKUNDAN (MR.)	NOMINEE DIRECTOR OF PRAGATI INDIA FUND LTD., NON-EXECUTIVE DIRECTOR	NO	25-JAN-2016	12-APR-2018	NOMINATION ENDED
3.	ROHIT ARVIND PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-MAR-2015	26-AUG-2017	RESIGNED (NO REASON STATED)
4.	NARAYANAN SHADGOPAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		04-NOV-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	VISHWAPATI TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2018 Click here to view subsequent re-appointment/cessation dates	12-AUG-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SUNIL KUMAR CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2017	24-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	NEERAJ DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2016	25-AUG-2017	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 2021-22 2020-21 2019-20

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
PRATIK PATEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SURESH KUMAR PATEL (MR.)	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
SUNITA KISHNANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BRIJ MOHAN MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DURGALAL TULJARAM MANWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAHUL UDAYAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
AXEL SCHUTTE (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VISHWAPATI TRIVEDI (MR.)	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

2019-20 2020-21 2021-22 2022-23 2023-24

OUR COMPANY HAS CONDUCTED AN ANNUAL PERFORMANCE EVALUATION FOR ALL BOARD MEMBERS AS WELL AS THE WORK OF THE BOARD AND ITS COMMITTEES. THIS EVALUATION WAS LED WITH A SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013, AND THE LISTING REGULATIONS. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND, PERFORMANCE OF THE BOARD AS A WHOLE WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTORS AND NONEXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE FOLLOWING ARE SOME OF THE BROAD ISSUES THAT ARE CONSIDERED IN PERFORMANCE EVALUATION: • EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS COMPOSITION AND ROLE OF THE BOARD, BOARD COMMUNICATION AND RELATIONSHIPS, FUNCTIONING OF BOARD COMMITTEES, REVIEW OF PERFORMANCE OF EXECUTIVE DIRECTORS, SUCCESSION PLANNING, STRATEGIC PLANNING, ETC. • EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS ADEQUATE INDEPENDENCE OF EACH COMMITTEE, FREQUENCY OF MEETINGS AND TIME ALLOCATED FOR DISCUSSIONS AT MEETINGS, FUNCTIONING OF BOARD COMMITTEES, AND EFFECTIVENESS OF ITS ADVICE/RECOMMENDATION TO THE BOARD, ETC. • EVALUATION OF DIRECTORS WAS BASED ON CRITERIA SUCH AS PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDERS' INTEREST AND ENHANCING SHAREHOLDING VALUE, EXPERIENCE, AND EXPERTISE TO PROVIDE FEEDBACK AND GUIDANCE TO TOP MANAGEMENT ON BUSINESS STRATEGY, GOVERNANCE, RISK, AND UNDERSTANDING OF THE ORGANIZATION’S STRATEGY, ETC. THE OUTCOME OF THE BOARD EVALUATION FOR THE FINANCIAL YEAR 2024-25 WAS DISCUSSED BY THE BOARD, AND ON THE BASIS OF SUCH DISCUSSION, THE BOARD ANALYZED THE RESULT OF ACTIONS TAKEN BY THE BOARD FOR IMPROVING BOARD EFFECTIVENESS BASED ON FEEDBACK RECEIVED IN THE PREVIOUS YEAR. FURTHER, THE BOARD ALSO NOTED AREAS IN WHICH THE BOARD REQUIRES MORE FOCUS FOR FUTURE BOARD EFFICIENCY.

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.	PRATIK PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SURESH KUMAR PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SUNITA KISHNANI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	BRIJ MOHAN MAHESHWARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	DURGALAL TULJARAM MANWANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	RAHUL UDAYAN PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	AXEL SCHUTTE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES 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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Indian Boards Database

JASH ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-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

JASH ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-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