Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	PRATIK BHASKAR PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	CHIRAG RAJENDRAKUMAR LEUVA (MR.)
3.	BHARAT SHAMJI PATEL (MR.)

4.	RAJESH KUMAR AGARWAL (MR.)
5.	AMIT JOSHI (MR.)
6.	NISARG NALIN PATHAK (MR.)
7.	SANTOSH CHIMAN PURABIA (MR.)
8.	JIJA ROY (MS.)
9.	UTPAL MAHESHKUMAR VAISHNAV (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.
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
PRATIK BHASKAR PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 JUN 2012	35.90	36.00
SURAJ CHOKHANI (MR.)	EXECUTIVE DIRECTOR	27 JAN 2020	55.00	60.00
CHIRAG RAJENDRAKUMAR LEUVA (MR.)	EXECUTIVE DIRECTOR	12 SEP 2011	35.01	36.00
BHARAT SHAMJI PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 SEP 2011	36.00	36.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
VIDUR VISHNU BHOGILAL (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2023	0.00
AMIT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 2022	0.00
NISARG NALIN PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2024	N.A.
SANTOSH CHIMAN PURABIA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2025	N.A.
JIJA ROY (MS.)	NON-EXECUTIVE DIRECTOR	12 SEP 2022	0.00
UTPAL MAHESHKUMAR VAISHNAV (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2023	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.

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.	SURAJ CHOKHANI (MR.)	EXECUTIVE DIRECTOR	NO	27-JAN-2020 Click here to view subsequent re-appointment/cessation dates	28-FEB-2025	NON-ATTENDANCE OF BOARD MEETINGS Click here to view verbatim text of reason for cessation
2.	MANISH GUPTA (MR.)			17-FEB-2020	11-NOV-2021	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
3.	VIDUR VISHNU BHOGILAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2023	01-APR-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	SHAILESH BADRILAL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-SEP-2022	16-JAN-2023	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 9)
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
PRATIK BHASKAR PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	8	88.89
SURAJ CHOKHANI (MR.)	EXECUTIVE DIRECTOR	NO	9	0	0.00
CHIRAG RAJENDRAKUMAR LEUVA (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
BHARAT SHAMJI PATEL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 9)
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
VIDUR VISHNU BHOGILAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	0	0.00
AMIT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	6	66.67
NISARG NALIN PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
SANTOSH CHIMAN PURABIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
JIJA ROY (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
UTPAL MAHESHKUMAR VAISHNAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	4	44.44

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

2023-24

PERFORMANCE EVALUATION IS INTEGRAL TO ENHANCING THE EFFECTIVENESS OF THE BOARD AND ITS DIRECTORS, OFFERING BENEFITS TO BOTH INDIVIDUALS AND THE COMPANY AS A WHOLE. IN ACCORDANCE WITH THE PROVISIONS OF THE ACT, THE BOARD OF DIRECTORS CONDUCTED AN ANNUAL PERFORMANCE EVALUATION OF THE PERFORMANCE OF BOARD AS A WHOLE, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND CHAIRMAN OF THE BOARD. THE EVALUATION OF THE BOARD ENCOMPASSED CRITERIA SUCH AS THE COMPOSITION AND ROLE OF THE BOARD, COMMUNICATION AND RELATIONSHIPS WITHIN THE BOARD, FUNCTIONING OF BOARD COMMITTEES AND PROCESSES, CONDUCT OF MEETINGS, REVIEW OF EXECUTIVE DIRECTORS’ PERFORMANCE, CONTRIBUTION OF BOARD MEMBERS TO CORPORATE GOVERNANCE, SUCCESSION PLANNING, AND STRATEGIC INITIATIVES. SIMILARLY, THE EVALUATION OF COMMITTEES FOCUSED ON THEIR INDEPENDENCE, CONDUCT OF MEETINGS, FREQUENCY AND QUALITY OF DISCUSSIONS, EFFECTIVENESS IN PROVIDING RECOMMENDATIONS TO THE BOARD, AND CONTRIBUTIONS TOWARDS GOVERNANCE AND STRATEGIC DIRECTION. INDIVIDUAL DIRECTORS WERE EVALUATED BASED ON THEIR PARTICIPATION AND CONTRIBUTIONS IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTERESTS, ENHANCEMENT OF SHAREHOLDER VALUE, EXPERTISE IN PROVIDING STRATEGIC GUIDANCE, RISK OVERSIGHT, AND UNDERSTANDING OF THE COMPANY’S BUSINESS STRATEGY. THE PERFORMANCE OF CHAIRMAN OF THE COMPANY AND MANAGING DIRECTOR WAS ALSO EVALUATED AT THE ADDITIONAL PARAMETERS LIKE COMPETENCE, EFFECTIVE LEADERSHIP AND ABILITY TO STEER THE MEETINGS. PURSUANT TO THE PROVISIONS OF THE ACT READ WITH RULES MADE THEREUNDER AND AS PROVIDED IN SCHEDULE IV TO THE ACT AND APPLICABLE REGULATIONS OF LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE HAS CARRIED OUT AN ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES AND OF THE DIRECTORS INDIVIDUALLY AND THE FINDINGS WERE THEREAFTER SHARED WITH THE BOARD MEMBERS AS WELL AS THE CHAIRMAN OF THE COMPANY. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED BY THE INDEPENDENT DIRECTORS. THE BOARD OF DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	PRATIK BHASKAR PATEL (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
2.	CHIRAG RAJENDRAKUMAR LEUVA (MR.)	LEADERSHIP/MANAGEMENT
3.	BHARAT SHAMJI PATEL (MR.)	INFORMATION TECHNOLOGY
4.	NISARG NALIN PATHAK (MR.)	ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	SANTOSH CHIMAN PURABIA (MR.)	LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT 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

YUDIZ SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-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

YUDIZ SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-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