Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-SEP-2023

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	EDWIN FRANCIS DABRE (MR.)
2.	TEJAL ANIL JAYAKAR (MS.)

3.	NILESH GHANSHYAM BIDE (MR.)
4.	ABHIJEET RAMESH DHANEGAONKAR (DR.(MR.))
5.	ABHINAY SHASHIKANT NERURKAR (MR.)
6.	KRUPESH DEEPAK THAKUR (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
EDWIN FRANCIS DABRE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 JAN 2017	**	4.26	4.20
TEJAL ANIL JAYAKAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 AUG 2018	**	7.62	4.80

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
NILESH GHANSHYAM BIDE (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2021	**	0.11	0.00
ABHIJEET RAMESH DHANEGAONKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 MAR 2023	**	0.00	N.A.
KARIM HAKAM KHIMANI (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2021	N.A.	0.05	0.00
ABHINAY SHASHIKANT NERURKAR (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2021	**	0.11	0.00
KRUPESH DEEPAK THAKUR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 MAR 2021	**	0.07	0.00

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.	SURESH GANPAT SONAWANE (MR.)			18-DEC-2000	21-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SHAILESH RAMESH BAROT (MR.)			18-DEC-2000	23-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
3.	NITIN VITTHALRAO THORVE (DR.(MR.))	PROMOTER-DIRECTOR	NO	05-DEC-2000	11-JAN-2016	DISQUALIFICATION UNDER COMPANIES ACT
4.	JAGANNATH RAGHUNATH PATHARE (MR.)			18-DEC-2000	11-JAN-2016	DISQUALIFICATION UNDER COMPANIES ACT
5.	ROSHAN NITIN THORVE (MR.)	PROMOTER-DIRECTOR	NO	05-DEC-2000	11-JAN-2016	DISQUALIFICATION UNDER COMPANIES ACT
INDEPENDENT DIRECTOR CESSATIONS
6.	KARIM HAKAM KHIMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2021	15-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)

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 : 5)
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
EDWIN FRANCIS DABRE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5		N.A.
TEJAL ANIL JAYAKAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
NILESH GHANSHYAM BIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5		N.A.
ABHIJEET RAMESH DHANEGAONKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
KARIM HAKAM KHIMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
ABHINAY SHASHIKANT NERURKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5		N.A.
KRUPESH DEEPAK THAKUR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5		N.A.

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

EVALUATION OF PERFORMANCE OF ALL DIRECTORS IS UNDERTAKEN ANNUALLY. THE COMPANY HAS IMPLEMENTED A SYSTEM OF EVALUATING PERFORMANCE OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS ON THE BASIS OF A STRUCTURED QUESTIONNAIRE WHICH COMPRISES EVALUATION CRITERIA TAKING INTO CONSIDERATION VARIOUS PERFORMANCE RELATED ASPECTS. THE DIRECTORS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES OF BOARD AND INDIVIDUAL DIRECTORS ALONG WITH ASSESSING THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES.

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.	EDWIN FRANCIS DABRE (MR.)	HEALTHCARE
2.	TEJAL ANIL JAYAKAR (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE
3.	ABHIJEET RAMESH DHANEGAONKAR (DR.(MR.))	HEALTHCARE

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

NIDAN LABORATORIES & HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-SEP-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

NIDAN LABORATORIES & HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-SEP-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23