Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-2026

Sl.No.	Director Name	Position on the Board
1.	PADMA CHANDRASEKARAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RANJIT PENDURTHI (MR.)
3.	RAMPRAVEEN SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	SUBRAHMANYAM MEENAKSHISUNDARAM (MR.)
5.	KANDHERI MUNASWAMY MOHANDASS (MR.)
6.	RAVI PENDURTHI (MR.)
7.	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	2025-26	2024-25	2023-24	2022-23
RANJIT PENDURTHI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 NOV 2018	1,099.98	2,030.05	1,917.69	2,411.27
RAMPRAVEEN SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 JAN 2026	87.36	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23
PADMA CHANDRASEKARAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 NOV 2019	27.50	28.00	6.00	9.00
SUBRAHMANYAM MEENAKSHISUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2010	28.50	29.50	1,001.84	9.50
KANDHERI MUNASWAMY MOHANDASS (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2021	26.50	27.50	5.75	9.00
RAVI PENDURTHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 2022	3.50	4.50	2.75	2.50
CHITTOOR GHATAMBU SETHURAM (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2021	24.00	24.00	4.25	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

2024-25 2023-24 2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
RAMPRAVEEN SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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.)	CHAIRPERSON, 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	3	42.86
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
2025-26

2022-23 2023-24 2024-25

IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LODR, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, BASED ON THE CRITERIA LAID DOWN BY THE NRC. THE EVALUATION CRITERIA INCLUDED, INTER ALIA, ATTENDANCE, PARTICIPATION, EXPERTISE, CONTRIBUTION AT BOARD AND COMMITTEE MEETINGS, COMPOSITION OF THE BOARD AND COMMITTEES, COMMITMENT TO GOOD CORPORATE GOVERNANCE PRACTICES, ADHERENCE TO REGULATORY COMPLIANCE, GRIEVANCE REDRESSAL MECHANISM, FINANCIAL PERFORMANCE OVERSIGHT, EXISTENCE OF AN INTEGRATED RISK MANAGEMENT SYSTEM, FLOW OF INFORMATION, BOARD CULTURE AND DIVERSITY, EXECUTION OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE RESPONSIBILITIES. THE EVALUATION WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE, CIRCULATED ELECTRONICALLY AND/OR IN PHYSICAL MODE, COVERING VARIOUS ASPECTS OF BOARD FUNCTIONING, COMMITTEE EFFECTIVENESS, INDIVIDUAL PERFORMANCE AND GOVERNANCE PROCESSES. IN ACCORDANCE WITH REGULATION 25(4) OF THE SEBI LODR, THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING, EVALUATED THE PERFORMANCE OF THE CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, AND ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD. IN ACCORDANCE WITH REGULATION 17(10) OF THE SEBI LODR, THE BOARD EVALUATED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS AND OBSERVED THAT THEIR PERFORMANCE WAS SATISFACTORY AND THAT THEIR PARTICIPATION AND DELIBERATIONS WERE BENEFICIAL TO THE BOARD AND COMMITTEE MEETINGS. IN ACCORDANCE WITH REGULATION 4(2) OF THE SEBI LODR, THE BOARD REVIEWED THE EVALUATION FRAMEWORK AND OBSERVED THAT THE SAME WAS ADEQUATE AND EFFECTIVE. THE BOARD’S OBSERVATIONS ON THE EVALUATION FOR THE YEAR UNDER REVIEW, CARRIED OUT ON MAY 11, 2026, WERE BROADLY IN LINE WITH PREVIOUS YEARS AND NO SPECIFIC ACTION WAS WARRANTED BASED ON THE CURRENT YEAR EVALUATION. THE COMPANY WILL CONTINUE TO FAMILIARISE ITS DIRECTORS WITH INDUSTRY, TECHNOLOGICAL, STATUTORY AND REGULATORY DEVELOPMENTS HAVING A BEARING ON THE COMPANY AND THE INDUSTRY, TO ENABLE THEM TO EFFECTIVELY DISCHARGE THEIR DUTIES.THE BOARD IS OF THE OPINION THAT ALL DIRECTORS, INCLUDING THE INDEPENDENT DIRECTORS, POSSESS THE REQUISITE QUALIFICATIONS, INTEGRITY, EXPERTISE AND EXPERIENCE IN DIVERSE FIELDS SUCH AS SCIENCE AND TECHNOLOGY, DIGITALISATION, STRATEGY, FINANCE, GOVERNANCE, SAFETY AND 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.	PADMA CHANDRASEKARAN (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
2.	RANJIT PENDURTHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
3.	RAMPRAVEEN SWAMINATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
4.	SUBRAHMANYAM MEENAKSHISUNDARAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
5.	KANDHERI MUNASWAMY MOHANDASS (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
6.	RAVI PENDURTHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
7.	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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

ARCHEAN CHEMICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-2026

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
2025-26

SKILLS/COMPETENCIES

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

Not a member yet? Join

Change Password

Indian Boards Database

ARCHEAN CHEMICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-2026

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 2025-26

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
2025-26