Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-DEC-2024

Sl.No.	Director Name	Position on the Board
1.	PRADEEP KUMAR KHERUKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SHREEVAR KHERUKA (MR.)

3.	RAJESH KUMAR CHAUDHARY (MR.)

4.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)
5.	KEWAL KUNDANLAL HANDA (MR.)
6.	ADARSH MENON (MR.)
7.	ANUPA RAJIV SAHNEY (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.	RISK MANAGEMENT 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	2021-22	2020-21
SHREEVAR KHERUKA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JAN 2016	**	1,070.13	989.17	641.68	403.76
RAJESH KUMAR CHAUDHARY (MR.)	EXECUTIVE DIRECTOR	12 FEB 2020	**	164.25	346.28	119.53	**

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
PRADEEP KUMAR KHERUKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JAN 2016	**	26.50	22.20	17.70	15.00
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2020	**	26.65	19.50	15.50	12.40
KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2020	**	27.55	23.40	17.70	15.00
NAVEEN RAMMUKUND KSHATRIYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2020	N.A.	1.45	**	16.90	14.80
ADARSH MENON (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2024	**	N.A.	N.A.	N.A.	N.A.
ANUPA RAJIV SAHNEY (MS.)	NON-EXECUTIVE DIRECTOR	03 FEB 2020	**	26.75	22.00	17.50	13.80

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.

**Data presently under compilation

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.	ASHOK KUMAR JAIN (MR.)			28-JAN-2016	12-FEB-2020	RESIGNED (NO REASON STATED)
2.	RAMASWAMI VELAYUDHAN PILLAI (MR.)			28-JAN-2016	14-JAN-2020	RESIGNED (NO REASON STATED)
3.	RITURAJ SHARMA (MR.)			07-MAR-2016	14-JAN-2020	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	NAVEEN RAMMUKUND KSHATRIYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2020	14-OCT-2023	DEMISE Click here to view verbatim text of reason for cessation
5.	HEMANT KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAR-2016	14-JAN-2020	RESIGNED (NO REASON STATED)
6.	UTPALKUMAR ANILKUMAR MUKHOPADHYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAR-2016	20-JUN-2018	DEMISE
7.	RAJKUMAR KAILASHCHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2017	10-AUG-2017	DISQUALIFICATION UNDER COMPANIES ACT

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

2022-23 2021-22 2020-21

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
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
SHREEVAR KHERUKA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
RAJESH KUMAR CHAUDHARY (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
PRADEEP KUMAR KHERUKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NAVEEN RAMMUKUND KSHATRIYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ANUPA RAJIV SAHNEY (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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
2023-24

2020-21 2021-22 2022-23

THE COMPANY HAS DEVISED A FRAMEWORK FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS IN COMPLIANCE WITH THE PROVISIONS OF SECTIONS 134 AND 178 OF THE ACT, REGULATION 17(10) OF THE LISTING REGULATIONS AND THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY. STRUCTURED QUESTIONNAIRES WERE CIRCULATED TO FOR PROVIDING FEEDBACK ON FUNCTIONING OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE OBSERVATIONS AND FEEDBACK FROM THE DIRECTORS WERE DISCUSSED AND PRESENTED TO THE CHAIRMAN OF THE BOARD. THE CRITERIA FOR EVALUATION OF DIRECTORS INCLUDED ASPECTS SUCH AS ATTENDANCE, PARTICIPATION AND CONTRIBUTION BY A DIRECTOR, COMMITMENT, ACQUAINTANCE WITH BUSINESS, EFFECTIVE DEPLOYMENT OF KNOWLEDGE AND EXPERTISE, INTEGRITY AND MAINTENANCE OF CONFIDENTIALITY, INDEPENDENCE OF JUDGEMENT, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, FOCUS ON CORE VALUES, VISION AND MISSION, ETC. THESE ASPECTS HELP TO ASSESS THE PERFORMANCE AND EFFECTIVENESS OF DIRECTORS IN FULFILLING THEIR FIDUCIARY RESPONSIBILITIES AND CONTRIBUTION TO THE OVERALL GOVERNANCE AND SUCCESS OF THE COMPANY. THE CRITERIA FOR EVALUATION OF THE BOARD INCLUDED ASPECTS SUCH AS MONITORING COMPLIANCE OF CORPORATE GOVERNANCE REGULATIONS, ROLE OF CHAIRMAN, EXECUTIVE DIRECTORS AND NON-INDEPENDENT DIRECTORS CLEARLY DEFINED, APPROPRIATE INDUSTRY KNOWLEDGE AND DIVERSITY OF EXPERIENCE AND BACKGROUND, PROPER MIX OF COMPETENCIES AND QUALIFICATION, UNDERSTANDING OF THE COMPANY, CONSIDERATION OF CRITICAL ISSUES, MANAGEMENT’S RESPONSES, AND STEPS TOWARDS IMPROVEMENT, DEMONSTRATION OF INTEGRITY, CREDIBILITY AND TRUSTWORTHINESS, FREQUENCY OF MEETINGS, QUALITY TIME IS DEVOTED IN REVIEWING THE IMPLEMENTATION OF THE STRATEGY, STRATEGIC FORESIGHT, FINANCIAL REPORTING PROCESS, AUDIT FUNCTIONS AND INTERNAL CONTROLS, ETHICS & COMPLIANCE, SUCCESSION PLAN FOR BOARD MEMBERS INCLUDING THE BOARD CHAIRMAN AND FOR SENIOR MANAGEMENT PERSONNEL. THE CRITERIA FOR EVALUATION OF COMMITTEES INCLUDED ASPECTS SUCH AS STRUCTURE OF THE COMMITTEES AND ITS WORKING PROCEDURES, FREQUENCY OF MEETINGS, EFFECTIVENESS OF THE COMMITTEES, INDEPENDENCE OF THE COMMITTEES FROM THE BOARD AND CONTRIBUTION TO DECISIONS OF THE BOARD, WHETHER THE COMMITTEE HAS SOUGHT NECESSARY CLARIFICATIONS, INFORMATION AND EXPLANATIONS FROM MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, AND DIRECTORS INCLUDING INDEPENDENT DIRECTORS, WAS FOUND TO BE SATISFACTORY.

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.	PRADEEP KUMAR KHERUKA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	SHREEVAR KHERUKA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	RAJESH KUMAR CHAUDHARY (MR.)	FINANCE LEADERSHIP/MANAGEMENT OPERATIONS
4.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
5.	KEWAL KUNDANLAL HANDA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	ANUPA RAJIV SAHNEY (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT 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.

Indian Boards Database

BOROSIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-DEC-2024

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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

BOROSIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-DEC-2024

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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24