Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	MASSIMO CANDELA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SANTOSH RASIKLAL RAVESHIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	KETAN MANSUKHLAL RAJANI (MS.)
4.	SANJAY MANSUKHLAL RAJANI (MR.)
5.	OM SANTOSH RAVESHIA (MR.)
6.	CHANDNI VIJAY SOMAIYA (MS.)

7.	ANNALISA MATILDE ELENA BARBERA (MS.)
8.	ROHAN DINESH GHALLA (MR.)
9.	PIYUSH HASMUKHLAL MEHTA (MR.)
10.	RAJIV ISHWAR MISTRY (MR.)
11.	LUCA PELOSIN (MR.)
12.	MEHUL JYOTISHCHANDRA SHAH (MR.)
13.	NITESH PARASMAL SHAH (MR.)
14.	GIANMATTEO TERRUZZI (MR.)
15.	DARSHIKA THACKER (MS.)
16.	HARSH KIRAN THAKKAR (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
SANTOSH RASIKLAL RAVESHIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 OCT 2006	189.06	171.88
KETAN MANSUKHLAL RAJANI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 APR 2011	128.56	116.88
SANJAY MANSUKHLAL RAJANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 AUG 2011	128.56	116.88
CHANDNI VIJAY SOMAIYA (MS.)	EXECUTIVE DIRECTOR	15 FEB 2008	128.56	116.88

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
MASSIMO CANDELA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 FEB 2012	0.00	0.00
ANNALISA MATILDE ELENA BARBERA (MS.)	NON-EXECUTIVE DIRECTOR	17 MAY 2016	0.00	0.00
RAJIV ISHWAR MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2023	4.50	6.00
CRISTIAN LUIGI NICOLETTI (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2023	0.00	0.00
LUCA PELOSIN (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2012	0.00	0.00
MEHUL JYOTISHCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2023	6.75	6.75
GIANMATTEO TERRUZZI (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2023	9.00	10.50
DARSHIKA THACKER (MS.)	NON-EXECUTIVE DIRECTOR	14 JUL 2023	6.38	9.38

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.	CRISTIAN LUIGI NICOLETTI (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-APR-2023	13-MAY-2025	RESIGNED (DUE TO CONFLICT OF INTEREST)Click here to view verbatim text of reason for cessation
2.	STEFANO DE ROSA (MR.)			17-MAY-2016	27-JAN-2023	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SANTOSH RASIKLAL RAVESHIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
KETAN MANSUKHLAL RAJANI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	3	60.00
SANJAY MANSUKHLAL RAJANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
CHANDNI VIJAY SOMAIYA (MS.)	EXECUTIVE DIRECTOR	NO	5	3	60.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
MASSIMO CANDELA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ANNALISA MATILDE ELENA BARBERA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
RAJIV ISHWAR MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
CRISTIAN LUIGI NICOLETTI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
LUCA PELOSIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
MEHUL JYOTISHCHANDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GIANMATTEO TERRUZZI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DARSHIKA THACKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

2023-24

IN ACCORDANCE WITH THE REQUIREMENTS OF THE ACT AND SEBI LODR REGULATIONS, A FORMAL EVALUATION OF PERFORMANCE OF THE BOARD, COMMITTEES TO THE BOARD, CHAIRPERSON OF THE COMPANY AND DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY WAS UNDERTAKEN DURING THE FINANCIAL YEAR 2024-25, WITH AN AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND COMMITTEES OF THE COMPANY. THE EVALUATION PROCESS WAS CARRIED OUT USING STRUCTURED QUESTIONNAIRES, WHICH WERE BASED ON SEVERAL PARAMETERS SUCH AS COMPOSITION OF THE BOARD AND ITS COMMITTEES, CONTRIBUTION TOWARDS BUSINESS DEVELOPMENT AND STRATEGIC MANAGEMENT, EFFECTIVE AND PRO-ACTIVE MEASURES UNDERTAKEN BY THE BOARD AND COMMITTEES FOR DISCHARGING THEIR FUNCTIONS AND DUTIES, SKILL SET, KNOWLEDGE AND EXPERTISE, LEADERSHIP, EFFECTIVE MANAGEMENT OF RELATIONSHIP WITH THE STAKEHOLDERS, ETC. FURTHER, THE EVALUATION PROCESS OF THE COMMITTEES ALSO INCLUDED RECEIPT OF MATERIAL FOR AGENDA IN ADVANCE FOR ENABLING THEM TO PERFORM THEIR DUTIES EFFECTIVELY, MAJOR RECOMMENDATIONS AND ACTION PLANS, DEVOTING ADEQUATE TIME AND ATTENTION ON KEY FOCUS AREAS BEFORE APPROVING IMPORTANT TRANSACTIONS AND DECISIONS FOLLOWING KEY PARAMETERS WERE CONSIDERED FOR EVALUATING THE PERFORMANCE OF DIRECTORS: 1. PARTICIPATION AT BOARD/ COMMITTEE MEETINGS 2. MANAGING RELATIONSHIP 3. KNOWLEDGE AND SKILL 4. PERSONAL ATTRIBUTES 5. EFFECTIVE DEPLOYMENT OF KNOWLEDGE AND EXPERTISE 6. INTEGRITY AND MAINTAINING OF CONFIDENTIALITY 7. INDEPENDENCE OF BEHAVIOUR AND JUDGMENT 8. EFFECTIVE MANAGEMENT OF RELATIONSHIP WITH STAKEHOLDERS THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS OF THE COMPANY, THE BOARD AS A WHOLE AND ASSESSED THE TIMELINESS AND ADEQUACY OF INFORMATION FLOW BETWEEN THE COMPANY MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. DURING THE FINANCIAL YEAR 2024-25, A DETAILED QUESTIONNAIRE WAS CIRCULATED TO THE MEMBERS OF THE BOARD AND COMMITTEES TO THE BOARD FOR PROVIDING THEIR FEEDBACK ON THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND DIRECTORS WHICH INCLUDES INDEPENDENT DIRECTORS. THE OVERALL PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES TO THE BOARD AND INDIVIDUAL DIRECTORS WAS FOUND SATISFACTORY. SUGGESTIONS / FEEDBACK CONCERNING STRATEGIC, GOVERNANCE AND OPERATIONAL MATTERS WERE DULY ADDRESSED AND ACTIONED BY THE TEAM.

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.	MASSIMO CANDELA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SANTOSH RASIKLAL RAVESHIA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	KETAN MANSUKHLAL RAJANI (MS.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SANJAY MANSUKHLAL RAJANI (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	OM SANTOSH RAVESHIA (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	CHANDNI VIJAY SOMAIYA (MS.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	ANNALISA MATILDE ELENA BARBERA (MS.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	ROHAN DINESH GHALLA (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	PIYUSH HASMUKHLAL MEHTA (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	RAJIV ISHWAR MISTRY (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
11.	LUCA PELOSIN (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
12.	MEHUL JYOTISHCHANDRA SHAH (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
13.	NITESH PARASMAL SHAH (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
14.	GIANMATTEO TERRUZZI (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
15.	DARSHIKA THACKER (MS.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
16.	HARSH KIRAN THAKKAR (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT 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

DOMS INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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

DOMS INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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