Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	PARITOSH KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ASHISH GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	MEGHA GARG (MS.)

4.	RAJESWARI KARTHIGEYAN (MS.)
5.	ATUL BEHARI LALL (MR.)
6.	RAVINDRA PISHARODY (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
PARITOSH KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 FEB 2016	430.44	412.47
ASHISH GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 DEC 2015	364.04	364.04
MEGHA GARG (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 DEC 2015	84.64	84.64
NARINDER JUNEJA SINGH (MR.)	EXECUTIVE DIRECTOR	28 MAR 2006	98.10	97.04

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
VIKAS GIYA (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2015	0.40	1.00
RAJESWARI KARTHIGEYAN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2023	15.00	14.00
ATUL BEHARI LALL (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2023	15.00	11.25
RAVINDRA PISHARODY (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2022	14.00	15.00
SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2020	15.00	15.00
PRAKASH BAGLA (MR.)	NOMINEE DIRECTOR OF MO ALTERNATES, NON-EXECUTIVE DIRECTOR	15 SEP 2018	0.00	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.	NARINDER JUNEJA SINGH (MR.)	EXECUTIVE DIRECTOR	NO	28-MAR-2006	31-DEC-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	PRAKASH BAGLA (MR.)	NOMINEE DIRECTOR OF MO ALTERNATES, NON-EXECUTIVE DIRECTOR	NO	15-SEP-2018	24-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
3.	SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2020	03-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	VIKAS GIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2015	30-JAN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED 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 : 6)
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
PARITOSH KUMAR GARG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ASHISH GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
MEGHA GARG (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
NARINDER JUNEJA SINGH (MR.)	EXECUTIVE 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 : 6)
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
VIKAS GIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RAJESWARI KARTHIGEYAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ATUL BEHARI LALL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAVINDRA PISHARODY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAKASH BAGLA (MR.)	NOMINEE DIRECTOR OF MO ALTERNATES, NON-EXECUTIVE DIRECTOR	NO	1	1	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

THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY HAD APPROVED A NOMINATION AND REMUNERATION POLICY CONTAINING THE CRITERIA FOR PERFORMANCE EVALUATION, WHICH WAS APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES, AND THAT OF THE INDIVIDUAL DIRECTORS.THE EVALUATION PROCESS WAS CONDUCTED THROUGH A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS SUCH AS THE COMPOSITION AND STRUCTURE OF THE BOARD AND ITS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION FLOW, FUNCTIONING, DECISION-MAKING, AND THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS AND THE CHAIRPERSON. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE FEEDBACK FROM THE EVALUATION WAS DISCUSSED AT THE BOARD MEETING AND NOTED FOR FURTHER IMPROVEMENT AND ACTION, WHEREVER REQUIRED. THE BOARD’S ASSESSMENT WAS DISCUSSED WITH THE FULL BOARD EVALUATING, AMONGST OTHER THINGS, THE FULL AND COMMON UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF THE BOARD, CONTRIBUTION TOWARDS DEVELOPMENT OF THE STRATEGY AND ENSURING ROBUST AND EFFECTIVE RISK MANAGEMENT, UNDERSTANDING OF THE OPERATIONAL PROGRAMS BEING MANAGED BY THE COMPANY, RECEIPT OF REGULAR INPUTS, RECEIPT OF REPORTS BY THE BOARD ON FINANCIAL MATTERS, BUDGETS AND OPERATIONS SERVICES, TIMELY RECEIPT OF INFORMATION WITH SUPPORTING PAPERS, REGULAR MONITORING AND EVALUATION OF PROGRESS TOWARDS STRATEGIC GOALS AND OPERATIONAL PERFORMANCE, NUMBER OF BOARD MEETINGS, COMMITTEE STRUCTURES AND FUNCTIONING, ETC. THE OUTCOME OF THE EVALUATIONS CONDUCTED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE INDEPENDENT DIRECTORS AT THEIR RESPECTIVE MEETINGS WAS PRESENTED TO THE BOARD, FOR ASSESSMENT AND DEVELOPMENT OF PLANS/SUGGESTIVE MEASURES FOR ADDRESSING ACTION POINTS THAT ARISE FROM THE OUTCOME OF THE EVALUATION. THE DIRECTORS EXPRESSED THEIR SATISFACTION ON THE PARAMETERS OF EVALUATION, THE IMPLEMENTATION AND COMPLIANCE OF THE EVALUATION EXERCISE DONE AND THE RESULTS/OUTCOME OF 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.	PARITOSH KUMAR GARG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	ASHISH GARG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	MEGHA GARG (MS.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	RAJESWARI KARTHIGEYAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
5.	ATUL BEHARI LALL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY RISK MANAGEMENT STRATEGY
6.	RAVINDRA PISHARODY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

HAPPY FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-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

HAPPY FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-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