Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	AMIT RAMANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	ARJUN SHANKER BHARTIA (MR.)
3.	RADHIKA GOKUL JAYKRISHNA (MS.)
4.	RAJESH KHARABANDA (MR.)
5.	ANIL PARASHAR (MR.)
6.	SANJAY MAHESH SHAH (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.	IPO COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
AMIT RAMANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 DEC 2014	705.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
ARJUN SHANKER BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 2023	4.75
RADHIKA GOKUL JAYKRISHNA (MS.)	NON-EXECUTIVE DIRECTOR	03 DEC 2023	1.50
RAJESH KHARABANDA (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2024	4.50
ANIL PARASHAR (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2023	6.00
SANJAY MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2023	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
None
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

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
AMIT RAMANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, 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
ARJUN SHANKER BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	7	77.78
RADHIKA GOKUL JAYKRISHNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	3	33.33
RAJESH KHARABANDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	6	75.00
ANIL PARASHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
SANJAY MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD EVALUATED ITS PERFORMANCE, COMMITTEES, AND INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE BOARD AS A WHOLE, COMMITTEES AND INDIVIDUAL DIRECTORS WAS EVALUATED BY SEEKING INPUTS FROM ALL DIRECTORS BASED ON CERTAIN PARAMETERS AS PER THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI SUCH AS: BOARD STRUCTURE AND COMPOSITION; MEETINGS OF THE BOARD IN TERMS OF FREQUENCY, AGENDA, DISCUSSIONS AND DISSENT, IF ANY, RECORDING OF MINUTES AND DISSEMINATION OF INFORMATION; FUNCTIONS OF THE BOARD, INCLUDING GOVERNANCE AND COMPLIANCE, EVALUATION OF RISKS, STAKEHOLDER VALUE AND RESPONSIBILITY, BOARD AND MANAGEMENT, INCLUDING EVALUATION OF THE PERFORMANCE OF THE MANAGEMENT. THE FEEDBACK RECEIVED FROM THE DIRECTORS WAS DISCUSSED AND REVIEWED BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON 17TH MARCH, 2025 AND WAS SHARED WITH THE NRC AND BOARD. AT THE SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, INCLUDING THE CHAIRMAN, THE BOARD AS A WHOLE AND VARIOUS COMMITTEES, WAS DISCUSSED. THE INDEPENDENT DIRECTORS IN THE SAID MEETING ALSO EVALUATED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THEY EXPRESSED THEIR SATISFACTION IN RESPECT THEREOF. THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS, THE PERFORMANCE AND ROLE OF THE BOARD AND COMMITTEES WERE ALSO DISCUSSED AT THE BOARD MEETING HELD ON 26TH MAY, 2025. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	AMIT RAMANI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT SERVICES
2.	ARJUN SHANKER BHARTIA (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	RADHIKA GOKUL JAYKRISHNA (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
4.	RAJESH KHARABANDA (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING SERVICES
5.	ANIL PARASHAR (MR.)	FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	SANJAY MAHESH SHAH (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT MARKETING SERVICES

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

AWFIS SPACE SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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

AWFIS SPACE SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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