Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2025

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	AJAY NARENDRA BANSAL (MR.)
2.	SANJAY NARENDRA BANSAL (MR.)
3.	UTSAV SANJAY BANSAL (MR.)
4.	JATIN NAGIN MEHTA (MR.)
5.	KRISHNA NAGIN MEHTA (MR.)
6.	RISHABH JATIN MEHTA (MR.)

7.	VANITA SANJAY BANSAL (MS.)
8.	PRAMOD BASRUR (MR.)
9.	BHARATI DAGA (MS.)
10.	HARSH LAPSIA (MR.)
11.	ANKIT S.MEHTA (MR.)
12.	NIYATI JATIN MEHTA (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.	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
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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	GOVINDKUMAR AGRAWAL RAMANLAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2019	06-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SURYAKANT HARILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2019	06-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	MAHENDRA VASANTRAI PANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2019	06-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SUNIL JAISHANKAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2019	06-OCT-2022	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

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

THE BOARD OF DIRECTORS CARRIED OUT AN ANNUAL EVALUATION OF THE BOARD ITSELF, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE ENTIRE BOARD CARRIED OUT PERFORMANCE EVALUATION OF EACH INDEPENDENT DIRECTOR EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE NOMINATION REMUNERATION COMMITTEE ALSO CARRIED OUT EVALUATION OF EVERY DIRECTOR‘S PERFORMANCE. THE EVALUATION WAS DONE AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, SETTING OUT PARAMETERS OF EVALUATION. EVALUATION PARAMETERS OF THE BOARD AND COMMITTEES WERE MAINLY BASED ON DISCLOSURE OF INFORMATION, KEY FUNCTIONS OF THE BOARD AND COMMITTEES, RESPONSIBILITIES OF THE BOARD AND COMMITTEES, ETC. EVALUATION PARAMETERS OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD AND INDEPENDENT DIRECTORS WERE BASED ON KNOWLEDGE TO PERFORM THE ROLE, TIME AND LEVEL OF PARTICIPATION, PERFORMANCE OF DUTIES AND LEVEL OF OVERSIGHT AND PROFESSIONAL CONDUCT ETC. INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD AND THE BOARD AS A WHOLE.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF ITS COMMITTEES AND EVALUATION OF INDIVIDUAL DIRECTOR INCLUDING INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS CARRIED OUT AN ANNUAL PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRPERSON OF THE COMPANY. NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS EVALUATED THE PERFORMANCE OF EVERY DIRECTOR. THE PERFORMANCE IS EVALUATED ON THE BASIS OF NUMBER OF BOARD AND COMMITTEE MEETINGS ATTENDED BY INDIVIDUAL DIRECTORS, PARTICIPATION OF DIRECTOR IN THE AFFAIRS OF THE COMPANY, DUTIES PERFORMED BY EACH DIRECTOR, TARGETS ARCHIVED BY THE COMPANY DURING THE YEAR. THE BOARD FOUND THE EVALUATION SATISFACTORY AND NO OBSERVATIONS WERE RAISED DURING THE SAID EVALUATION IN CURRENT YEAR AS WELL AS IN PREVIOUS YEAR.

THE BOARD OF DIRECTORS CARRIED OUT AN ANNUAL EVALUATION OF THE BOARD ITSELF, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE ENTIRE BOARD CARRIED OUT PERFORMANCE EVALUATION OF EACH INDEPENDENT DIRECTOR EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE NOMINATION REMUNERATION COMMITTEE ALSO CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. THE EVALUATION WAS DONE AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, SETTING OUT PARAMETERS OF EVALUATION. EVALUATION PARAMETERS OF THE BOARD AND COMMITTEES WERE MAINLY BASED ON DISCLOSURE OF INFORMATION, KEY FUNCTIONS OF THE BOARD AND COMMITTEES, RESPONSIBILITIES OF THE BOARD AND COMMITTEES, ETC. EVALUATION PARAMETERS OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD AND INDEPENDENT DIRECTORS WERE BASED ON KNOWLEDGE TO PERFORM THE ROLE, TIME AND LEVEL OF PARTICIPATION, PERFORMANCE OF DUTIES AND LEVEL OF OVERSIGHT AND PROFESSIONAL CONDUCT ETC. INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD AND THE BOARD AS A WHOLE.

THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. THE BOARD SOUGHT THE FEEDBACK OF DIRECTORS ON VARIOUS PARAMETERS INCLUDING: DEGREE OF FULFILLMENT OF KEY RESPONSIBILITY TOWARDS STAKEHOLDERS (BY WAY OF MONITORING CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING, ETC.); STRUCTURE, COMPOSITION AND ROLE CLARITY OF THE BOARD AND COMMITTEES EXTENT OF CO-ORDINATION AND COHESIVENESS BETWEEN THE BOARD AND ITS COMMITTEES EFFECTIVENESS OF THE DELIBERATIONS AND PROCESS MANAGEMENT; BOARD / COMMITTEES CULTURE AND DYNAMICS; AND QUALITY OF RELATIONSHIP BETWEEN BOARD MEMBERS AND THE MANAGEMENT.

THE BOARD OF DIRECTORS CARRIED OUT AN ANNUAL EVALUATION OF THE BOARD ITSELF, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE ENTIRE BOARD CARRIED OUT PERFORMANCE EVALUATION OF EACH INDEPENDENT DIRECTOR EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE NOMINATION REMUNERATION COMMITTEE ALSO CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. THE EVALUATION WAS DONE AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, SETTING OUT PARAMETERS OF EVALUATION. EVALUATION PARAMETERS OF THE BOARD AND COMMITTEES WERE MAINLY BASED ON DISCLOSURE OF INFORMATION, KEY FUNCTIONS OF THE BOARD AND COMMITTEES, RESPONSIBILITIES OF THE BOARD AND COMMITTEES, ETC. EVALUATION PARAMETERS OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD AND INDEPENDENT DIRECTORS WERE BASED ON KNOWLEDGE TO PERFORM THE ROLE, TIME AND LEVEL OF PARTICIPATION, PERFORMANCE OF DUTIES AND LEVEL OF OVERSIGHT AND PROFESSIONAL CONDUCT ETC. INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD AND THE BOARD AS A WHOLE.

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.	AJAY NARENDRA BANSAL (MR.)	INTERNATIONAL BUSINESS SERVICES
2.	SANJAY NARENDRA BANSAL (MR.)	SERVICES
3.	UTSAV SANJAY BANSAL (MR.)	FINANCE MARKETING SERVICES
4.	JATIN NAGIN MEHTA (MR.)	SERVICES
5.	KRISHNA NAGIN MEHTA (MR.)	RESEARCH & DEVELOPMENT SERVICES
6.	RISHABH JATIN MEHTA (MR.)	SERVICES
7.	PRAMOD BASRUR (MR.)	SERVICES
8.	BHARATI DAGA (MS.)	FINANCE
9.	HARSH LAPSIA (MR.)	FINANCE
10.	ANKIT S.MEHTA (MR.)	FINANCE

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

SHIV AUM STEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

SKILLS/COMPETENCIES

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Indian Boards Database

SHIV AUM STEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

SKILLS/COMPETENCIES

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