Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-FEB-2025

Sl.No.	Director Name	Position on the Board
1.	PRADEEP KUMAR AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SHREYANS SURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	ROHIT KEDIA (MR.)
4.	BHAGWAN PRASAD (MR.)

5.	DHANPAT RAM AGARWAL (DR.(MR.))
6.	RICHA MANOJ GOYAL (MS.)
7.	RISHABH NARENDRA JAIN (MR.)
8.	SAURABH MITTAL (MR.)
9.	PRASHANT SINGHANIA (MR.)
10.	USHMA SHETH SULE (MS.)

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.	COMMITTEE OF DIRECTORS
3.	COMMITTEE OF INDEPENDENT DIRECTORS
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	IPO COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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
PRADEEP KUMAR AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 2017	165.00
SHREYANS SURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 SEP 2013	165.00
ROHIT KEDIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 JUN 2013	165.00
BHAGWAN PRASAD (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 APR 2017	165.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
DHANPAT RAM AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 MAR 2022	6.75
RICHA MANOJ GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	04 FEB 2024	4.25
RISHABH NARENDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2024	6.00
SAURABH MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2024	5.25
PRASHANT SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2024	5.50
USHMA SHETH SULE (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	21 AUG 2018	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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	BRAJA BEHARI MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-2022	04-FEB-2024	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 10)
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
PRADEEP KUMAR AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
SHREYANS SURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
ROHIT KEDIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	7	70.00
BHAGWAN PRASAD (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	4	40.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 10)
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
DHANPAT RAM AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
RICHA MANOJ GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	8	80.00
RISHABH NARENDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
SAURABH MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
PRASHANT SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
USHMA SHETH SULE (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10	4	40.00

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF BOARD AS A WHOLE, AS WELL AS THE EVALUATION OF THE WORKING OF COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD IN THE MEETING OF THE BOARD HELD ON MAY 14, 2025. FURTHER, THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, THE NON-INDEPENDENT DIRECTORS AND THE CHAIRMAN OF THE BOARD WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING HELD ON MARCH 29, 2025, FOR THE FINANCIAL YEAR 2024-25. A BRIEF DISCLOSURE REGARDING THEIR ATTENDANCE IN THE MEETING IS DISCLOSED IN THE CORPORATE GOVERNANCE REPORT FORMING PART OF THIS ANNUAL REPORT ON PAGE NO 159. THIS EXERCISE WAS CARRIED OUT IN ACCORDANCE WITH THE POLICY FRAMED BY THE COMPANY WITHIN THE FRAMEWORK OF APPLICABLE LAWS. WHILE EVALUATING THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD, VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION AND QUALITY OF THE BOARD, TIME DEVOTED BY THE BOARD TO THE COMPANY’S LONG-TERM STRATEGIC ISSUES, QUALITY AND TRANSPARENCY OF BOARD DISCUSSIONS, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE WERE TAKEN INTO CONSIDERATION. COMMITTEES’ PERFORMANCE WAS EVALUATED BASED ON THEIR EFFECTIVENESS IN CARRYING OUT RESPECTIVE MANDATES. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDEPENDENT DIRECTORS AND THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION TO BOARD DELIBERATIONS, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND FOCUS ON CREATION OF SHAREHOLDERS’ VALUE, ABILITY TO GUIDE THE COMPANY IN KEY MATTERS, ATTENDANCE AT MEETINGS, ETC. THE NON-EXECUTIVE DIRECTORS WERE EVALUATED ON PARAMETERS SUCH AS STRATEGY IMPLEMENTATION, LEADERSHIP SKILLS AND BOARD WAS EVALUATED ON PARAMETER SUCH AS QUALITY, QUANTITY, AND TIMELINESS OF THE INFORMATION FLOW TO THE BOARD, ETC BY THE INDEPENDENT DIRECTORS. THE COMPANY OPTED FOR A QUESTIONNAIRE METHOD FOR THIS EVALUATION. THE QUESTIONNAIRE WAS DESIGNED TO CAPTURE DETAILED FEEDBACK ON VARIOUS ASPECTS OF PERFORMANCE AND GOVERNANCE. THE RESPONSES WERE THEN ANALYSED TO DERIVE THE INSIGHTS AND PLACED BEFORE THE BOARD. 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.	PRADEEP KUMAR AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	SHREYANS SURANA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	ROHIT KEDIA (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	BHAGWAN PRASAD (MR.)	CONSUMER DISCRETIONARY CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	DHANPAT RAM AGARWAL (DR.(MR.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
6.	RICHA MANOJ GOYAL (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
7.	RISHABH NARENDRA JAIN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	SAURABH MITTAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
9.	PRASHANT SINGHANIA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
10.	USHMA SHETH SULE (MS.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT

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

BAAZAR STYLE RETAIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-FEB-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

BAAZAR STYLE RETAIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-FEB-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