Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	VIPUL HARIDAS THAKKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	MINESH VINODCHANDRA DOSHI (MR.)
3.	HIMANSHU S.JAIN (MR.)
4.	JIGNESH AMRITLAL PATEL (MR.)
5.	PALAK VINU SHAH (MR.)

6.	APURVA BHASKAR DAMANI (MR.)
7.	GAYATRI MUKUL DOCTOR (DR.(MS.))
8.	JIGNESH ASHVINKUMAR SHAH (MR.)
9.	SANDEEP HIMAT SHAH (MR.)
10.	PIYUSH KUMAR SINHA (PROF.(DR.(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.	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
VIPUL HARIDAS THAKKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 FEB 1995	84.00	69.00	69.00
MINESH VINODCHANDRA DOSHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 OCT 2006	84.00	69.00	69.00
HIMANSHU S.JAIN (MR.)	EXECUTIVE DIRECTOR	19 JUL 2010	75.00	63.00	51.00
JIGNESH AMRITLAL PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 FEB 1995	84.00	69.00	69.00
PALAK VINU SHAH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 OCT 2006	84.00	69.00	69.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
APURVA BHASKAR DAMANI (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	0.40	0.20	N.A.
GAYATRI MUKUL DOCTOR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	06 APR 2017	0.30	0.40	0.20
JIGAR HARSHADKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2022	N.A.	0.20	0.40
JIGNESH ASHVINKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	0.40	0.30	N.A.
RONAK SUDHIR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2008	N.A.	0.40	0.40
SANDEEP HIMAT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	0.40	0.30	N.A.
PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	12 AUG 2021	0.40	0.30	0.30
HARIVADAN PRABHASHANKAR THAKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2008	N.A.	0.40	0.40

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.	VIJAY KUMAR KANTILAL SHAH (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2017	01-APR-2020	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
2.	RONAK SUDHIR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2008 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
3.	HARIVADAN PRABHASHANKAR THAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2008 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
4.	JIGAR HARSHADKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2022	16-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)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 : 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
VIPUL HARIDAS THAKKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MINESH VINODCHANDRA DOSHI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
HIMANSHU S.JAIN (MR.)	EXECUTIVE DIRECTOR	NO	4	3	75.00
JIGNESH AMRITLAL PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PALAK VINU SHAH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00

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
APURVA BHASKAR DAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
GAYATRI MUKUL DOCTOR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
JIGNESH ASHVINKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SANDEEP HIMAT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PIYUSH KUMAR SINHA (PROF.(DR.(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

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

IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD UNDERTOOK AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN FUNCTIONING, THAT OF INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, AS WELL AS ITS VARIOUS COMMITIEES—NAMELY THE AUDIT COMMITIEE, NOMINATION AND REMUNERATION COMMITIEE, STAKEHOLDERS RELATIONSHIP COMMITIEE, CORPORATE SOCIAL RESPONSIBILITY COMMITIEE, INTERNAL COMPLAINT COMMITIEE AND TENDER, INVESTMENT AND FINANCE COMMITIEE. THE EVALUATION PROCESS, DETAILS OF WHICH ARE PROVIDED IN THE CORPORATE GOVERNANCE REPORT, WAS CONDUCTED USING A STRUCTURED QUESTIONNAIRE DESIGNED SEPARATELY FOR THE BOARD, ITS COMMITIEES, THE CHAIRMAN, AND INDIVIDUAL DIRECTORS. THE ASSESSMENT COVERED KEY PARAMETERS SUCH AS BOARD EFFECTIVENESS, TRANSPARENCY AND QUALITY OF DISCUSSIONS, INFORMATION FLOW BETWEEN MANAGEMENT AND DIRECTORS, BOARD DYNAMICS, COMPOSITION, AND DIRECTORS’ UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES. COMMITIEE PERFORMANCE WAS EVALUATED BASED ON THEIR EFFECTIVENESS IN DISCHARGING THEIR RESPECTIVE MANDATES. THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS ALSO ASSESSED THROUGH PEER EVALUATION, FOCUSING ON THEIR PARTICIPATION IN DELIBERATIONS, KNOWLEDGE OF RELEVANT MATIERS, AND AWARENESS OF EVOLVING TRENDS. THE PERFORMANCE EVALUATION OF THE CHAIRMAN WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING IN LINE WITH THE APPLICABLE REGULATORY REQUIREMENTS.

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.	VIPUL HARIDAS THAKKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	MINESH VINODCHANDRA DOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	HIMANSHU S.JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	JIGNESH AMRITLAL PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	PALAK VINU SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	APURVA BHASKAR DAMANI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
7.	GAYATRI MUKUL DOCTOR (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	JIGNESH ASHVINKUMAR SHAH (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
9.	SANDEEP HIMAT SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT STRATEGY
10.	PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

SILVER TOUCH TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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

SILVER TOUCH TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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