Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	SANJAY KARSANDAS THAKKER (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	PARAS DILIP SOMANI (MR.)
3.	ARYAMAN SANJAY THAKKER (MR.)

4.	MANISH BALKISHAN CHOKHANI (MR.)
5.	MAHESH PANSUKHLAL SARDA (MR.)
6.	SUCHETA NILESH SHAH (MS.)
7.	GAUTAM YOGENDRA TRIVEDI (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
SANJAY KARSANDAS THAKKER (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 FEB 2006	178.90	181.00	168.00
PARAS DILIP SOMANI (MR.)	EXECUTIVE DIRECTOR	24 OCT 2009	129.90	136.00	123.20
ARYAMAN SANJAY THAKKER (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 DEC 2020	89.20	92.00	82.50

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
SIMIT ANISH BATRA (MR.)	NOMINEE DIRECTOR OF TPG GROWTH, NON-EXECUTIVE DIRECTOR	30 MAY 2023	N.A.	0.00	N.A.
MANISH BALKISHAN CHOKHANI (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2021	5.50	5.60	5.40
MAHESH PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2022	9.50	5.00	4.20
SUCHETA NILESH SHAH (MS.)	NON-EXECUTIVE DIRECTOR	28 OCT 2021	8.00	7.20	7.40
RAMAKANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2021	N.A.	N.A.	0.00
AKSHAY TANNA (MR.)	NOMINEE DIRECTOR OF TPG GROWTH, NON-EXECUTIVE DIRECTOR	10 DEC 2020	N.A.	0.00	0.00
GAUTAM YOGENDRA TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2021	8.00	7.40	7.60

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.	SIMIT ANISH BATRA (MR.)	NOMINEE DIRECTOR OF TPG GROWTH, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2023	27-JUN-2023	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
2.	AKSHAY TANNA (MR.)	NOMINEE DIRECTOR OF TPG GROWTH, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2020	24-MAY-2023	NOMINATION ENDED
3.	AMI SANJAY THAKKER (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-FEB-2006	28-OCT-2021	RESIGNED (NO REASON STATED)
4.	MAYANK BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-OCT-2017	10-DEC-2020	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	RAMAKANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2021	01-JUN-2022	RESIGNED (NO REASON STATED)

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 : 4)
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
SANJAY KARSANDAS THAKKER (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PARAS DILIP SOMANI (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
ARYAMAN SANJAY THAKKER (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
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
MANISH BALKISHAN CHOKHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MAHESH PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUCHETA NILESH SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
GAUTAM YOGENDRA TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, AND OF THE DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF ALL THE COMMITTEES I.E., AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE, RISK MANAGEMENT COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND OTHER COMMITTEES OF BOARD OF DIRECTORS. THE BOARD ADOPTED A FORMAL EVALUATION MECHANISM FOR EVALUATING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT BY FEEDBACK SURVEY FROM EACH DIRECTORS COVERING BOARD FUNCTIONING SUCH AS COMPOSITION OF BOARD AND ITS COMMITTEES, EXPERIENCE AND COMPETENCIES, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETING ETC. THE VARIOUS CRITERIA CONSIDERED FOR EVALUATION OF EXECUTIVE DIRECTORS INCLUDED QUALIFICATION, EXPERIENCE, KNOWLEDGE, COMMITMENT, INTEGRITY, LEADERSHIP, ENGAGEMENT, TRANSPARENCY, ANALYSIS, DECISION MAKING, GOVERNANCE ETC. THE BOARD COMMENDED THE VALUABLE CONTRIBUTIONS AND THE GUIDANCE PROVIDED BY EACH DIRECTOR IN ACHIEVING THE DESIRED LEVELS OF GROWTH. THIS IS IN ADDITION TO EVALUATION OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING BEING HELD EVERY YEAR.

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.	SANJAY KARSANDAS THAKKER (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
2.	PARAS DILIP SOMANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
3.	ARYAMAN SANJAY THAKKER (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
4.	MANISH BALKISHAN CHOKHANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
5.	MAHESH PANSUKHLAL SARDA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
6.	SUCHETA NILESH SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
7.	GAUTAM YOGENDRA TRIVEDI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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.

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Indian Boards Database

LANDMARK CARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-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

LANDMARK CARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-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