Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-OCT-2023

Sl.No.	Director Name	Position on the Board
1.	SUNJAY KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	VIVEK VIKRAM SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SUBBU VENKATA RAMA BEHARA (MR.)
4.	AMIT DIXIT (MR.)
5.	PRASAN ABHAYKUMAR FIRODIA (MR.)
6.	MANISHA GIROTRA (MS.)
7.	SHRADHA SURI MARWAH (MS.)
8.	JEFFREY MARK OVERLY (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.	CAPEX COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	ENVIRONMENTAL, SOCIAL & GOVERNANCE COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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.
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	2023-24	2022-23	2021-22
VIVEK VIKRAM SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 JUL 2019	**	1,246.20	1,452.60

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
SUNJAY KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 AUG 2006	**	240.00	240.00
SUBBU VENKATA RAMA BEHARA (MR.)	NON-EXECUTIVE DIRECTOR	05 JUL 2019	**	40.00	50.20
AMIT DIXIT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUL 2019	**	0.00	0.00
PRASAN ABHAYKUMAR FIRODIA (MR.)	NON-EXECUTIVE DIRECTOR	05 JUL 2019	**	6.50	4.50
MANISHA GIROTRA (MS.)	NON-EXECUTIVE DIRECTOR	01 JAN 2024	**	N.A.	N.A.
GANESH MANI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUL 2019	**	0.00	0.00
SHRADHA SURI MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2020	**	11.00	6.30
JEFFREY MARK OVERLY (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2021	**	82.00	75.20

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.	GANESH MANI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-JUL-2019	19-JUL-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	NEERAJ MOHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-JUL-2019	12-FEB-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
3.	AMIT JAIN (MR.)			05-JUL-2019	01-JAN-2021	RESIGNED (NO REASON STATED)
4.	BHASWATI MUKHERJEE (MS.)			05-JUN-2015	20-AUG-2020	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
5.	PALLAVI JOSHI BAKHRU (MS.)			05-JUN-2015	02-MAY-2020	RESIGNED (DUE TO CONFLICT OF INTEREST)
6.	RANI KAPUR (MS.)	PROMOTER-DIRECTOR	NO	07-SEP-2015	22-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	SIDDHARTH PRADIP KOTHARI (MR.)			06-SEP-2011	10-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
8.	VADAPALLI VIKRAM VERMA (MR.)			05-JUN-2015	05-JUL-2019	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
9.	JURGEN KLAUS THEODOR ZIEGLER (MR.)			19-FEB-2015	05-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
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.
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

2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 8)
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
VIVEK VIKRAM SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 8)
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
SUNJAY KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SUBBU VENKATA RAMA BEHARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
AMIT DIXIT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
PRASAN ABHAYKUMAR FIRODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	3	37.50
GANESH MANI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SHRADHA SURI MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
JEFFREY MARK OVERLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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
2022-23

2021-22

IN TERMS OF THE REQUIREMENT OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. THE BOARD OF DIRECTORS BASED ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE APPROVED THE POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE POLICY IS BASED ON “GUIDANCE NOTE ON PERFORMANCE EVALUATION” ISSUED BY THE SEBI ON JANUARY 5, 2017.IN ACCORDANCE WITH THE EVALUATION CRITERIA SPECIFIED IN THE POLICY, THE NOMINATION AND REMUNERATION COMMITTEE HAVE CARRIED OUT PERFORMANCE OF INDIVIDUAL DIRECTORS AND THE BOARD HAVE CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON MARCH 24, 2023 REVIEWED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRPERSON OF THE COMPANY AFTER CONSIDERING THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS, THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS COMPOSITION AND STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, SUCCESSION PLANNING, ETC. EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS COMPOSITION AND WORKING PROCEDURES OF THE COMMITTEE, EFFECTIVENESS OF THE COMMITTEE, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, CONTRIBUTION TO THE DECISIONS OF THE BOARD ETC. EVALUATION OF THE DIRECTORS WERE BASED ON CRITERIA SUCH AS QUALIFICATION AND EXPERIENCE, KNOWLEDGE AND COMPETENCY, ATTENDANCE AT THE MEETINGS ETC. THE EVALUATION PROCESS INVOLVED A QUESTIONNAIRE-BASED APPROACH FOLLOWED BY ONE-ON-ONE DISCUSSIONS WITH ALL BOARD MEMBERS BY THE CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE AND CHAIRPERSON OF THE BOARD. THE BOARD EVALUATION PROCESS WAS COMPLETED FOR THE FINANCIAL YEAR 2022-23. THE SUMMARY OF THE EVALUATION WAS PRESENTED TO THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY. THE FEEDBACK AND RESULTS OF THE QUESTIONNAIRE WERE COLLATED, AND CONSOLIDATED REPORT WAS SHARED WITH THE BOARD FOR IMPROVEMENTS TO ITS EFFECTIVENESS. THE OVERALL PERFORMANCE EVALUATION EXERCISE WAS COMPLETED TO THE SATISFACTION OF THE BOARD. THE BOARD OF DIRECTORS DELIBERATED ON THE OUTCOME AND AGREED TO TAKE NECESSARY STEPS GOING FORWARD.

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.	SUNJAY KAPUR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	VIVEK VIKRAM SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
3.	SUBBU VENKATA RAMA BEHARA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	AMIT DIXIT (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
5.	PRASAN ABHAYKUMAR FIRODIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
6.	SHRADHA SURI MARWAH (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
7.	JEFFREY MARK OVERLY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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.

Indian Boards Database

SONA BLW PRECISION FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-OCT-2023

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SONA BLW PRECISION FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-OCT-2023

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23