Indian Boards Database

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

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

2.	PADMA CHANDRASEKARAN (MS.)
3.	SUBRAHMANYAM MEENAKSHISUNDARAM (MR.)
4.	KANDHERI MUNASWAMY MOHANDASS (MR.)
5.	RAVI PENDURTHI (MR.)
6.	CHITTOOR GHATAMBU SETHURAM (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.	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
RANJIT PENDURTHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 NOV 2018	2,030.05	1,917.69	2,411.27

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
PADMA CHANDRASEKARAN (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2019	13.00	21.00	9.00
SUBRAHMANYAM MEENAKSHISUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2010	14.50	1,016.84	9.50
KANDHERI MUNASWAMY MOHANDASS (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2021	12.50	20.75	9.00
RAVI PENDURTHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 2022	4.50	2.75	2.50
CHITTOOR GHATAMBU SETHURAM (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2021	9.00	19.25	7.25

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.	SHANTANU YESHWANT NALAVADI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-NOV-2018	29-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	VISHAL KUMAR GUPTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2020	29-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	NITHIN KRISHNA KAIMAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-NOV-2018	09-DEC-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

2023-24 2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
RANJIT PENDURTHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
PADMA CHANDRASEKARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUBRAHMANYAM MEENAKSHISUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
KANDHERI MUNASWAMY MOHANDASS (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAVI PENDURTHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	4	57.14
CHITTOOR GHATAMBU SETHURAM (MR.)	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
2024-25

2022-23 2023-24

IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND SEBI LODR, BOARD HAS CARRIED OUT A SEPARATE EXERCISE TO EVALUATE THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS BY TAKING INTO ACCOUNT THE CRITERIA LAID DOWN IN THIS REGARD BY THE NRC LIKE ATTENDANCE, EXPERTISE, CONTRIBUTION ETC., BROUGHT IN BY THE DIRECTORS AT THE BOARD AND COMMITTEE MEETINGS AND FOUND IT SATISFACTORY, WHICH SHALL BE TAKEN INTO ACCOUNT AT THE TIME OF REAPPOINTMENT OF INDEPENDENT DIRECTOR. THE CRITERIA FOR EVALUATION OF THE BOARD AND NON- INDEPENDENT DIRECTORS AT A SEPARATE MEETING OF INDEPENDENT DIRECTORS WERE CARRIED OUT IN ACCORDANCE WITH THE NOMINATION & REMUNERATION POLICY ADOPTED BY THE BOARD. THE EVALUATION WAS CARRIED OUT, TAKING INTO CONSIDERATION THE COMPOSITION OF THE BOARD AND AVAILABILITY OF COMMITMENT TO GOOD CORPORATE GOVERNANCE PRACTICES, ADHERENCE TO REGULATORY COMPLIANCE, GRIEVANCE REDRESSAL MECHANISM, TRACK RECORD OF FINANCIAL PERFORMANCE, EXISTENCE OF INTEGRATED RISK MANAGEMENT SYSTEM ETC. THE PERFORMANCE EVALUATION WAS EXECUTED THROUGH AN ELECTRONIC APPLICATION. THIS TRANSITION RESULTED IN A FASTER TURNAROUND FOR DOCUMENT AVAILABILITY TO THE BOARD AND COMMITTEE MEMBERS, AND AN IMPROVEMENT IN THE ACCURACY. A STRUCTURED QUESTIONNAIRE WAS PREPARED COVERING VARIOUS ASPECTS INCLUDING THE FOLLOWING BUT NOT LIMITED TO ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, FLOW OF INFORMATION, BOARD CULTURE/ DIVERSITY, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. IN ACCORDANCE WITH REGULATION 25(4) OF THE SEBI LODR, INDEPENDENT DIRECTORS HAVE EVALUATED THE PERFORMANCE OF CHAIRMAN, NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD AND OTHER REQUIRED MATTERS. N ACCORDANCE WITH REGULATION 17(10) OF SEBI LODR, THE BOARD OF DIRECTORS HAS EVALUATED THE PERFORMANCE OF INDEPENDENT DIRECTORS AND OBSERVED THE SAME TO BE SATISFACTORY AND THEIR DELIBERATIONS ARE BENEFICIAL IN BOARD / COMMITTEE MEETINGS. IN ACCORDANCE WITH REGULATION 4(2) OF SEBI LODR, THE BOARD OF DIRECTORS HAVE REVIEWED AND OBSERVED THAT THE EVALUATION FRAMEWORK OF THE BOARD OF DIRECTORS WAS ADEQUATE AND EFFECTIVE. THE BOARD’S OBSERVATIONS ON THE EVALUATIONS FOR THE YEAR UNDER REVIEW CARRIED ON MAY 02, 2025, WERE SIMILAR TO THEIR OBSERVATIONS OF THE PREVIOUS YEARS. NO SPECIFIC ACTIONS HAVE BEEN WARRANTED BASED ON CURRENT YEAR OBSERVATIONS. THE COMPANY WOULD CONTINUE TO FAMILIARISE ITS DIRECTORS ON THE INDUSTRY, TECHNOLOGICAL AND STATUTORY DEVELOPMENTS, WHICH HAVE A BEARING ON THE COMPANY AND THE INDUSTRY, SO THAT DIRECTORS WOULD BE EFFECTIVE IN DISCHARGING THEIR EXPECTED DUTIES. THE BOARD IS OF THE OPINION THAT ALL DIRECTORS, INCLUDING THE INDEPENDENT DIRECTORS OF THE COMPANY, POSSESS REQUISITE QUALIFICATIONS, INTEGRITY, EXPERTISE AND EXPERIENCE IN THE FIELDS OF SCIENCE AND TECHNOLOGY, DIGITALISATION, STRATEGY, FINANCE, GOVERNANCE, HUMAN RESOURCES, SAFETY, SUSTAINABILITY, ETC.

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.	RANJIT PENDURTHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
2.	PADMA CHANDRASEKARAN (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
3.	SUBRAHMANYAM MEENAKSHISUNDARAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
4.	KANDHERI MUNASWAMY MOHANDASS (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
5.	RAVI PENDURTHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
6.	CHITTOOR GHATAMBU SETHURAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT

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

ARCHEAN CHEMICAL INDUSTRIES LTD.

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

ARCHEAN CHEMICAL INDUSTRIES LTD.

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