Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-DEC-2025

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

2.	ANSHUL KHADWALIA (MR.)
3.	AMIT KUMAR (MR.)

4.	BABITA DOSAJH (MS.)
5.	ARSHDEEP KAUR (MS.)
6.	BRIJ KISHORE MAHINDROO (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
RANBIR SINGH KHADWALIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2023	96.00
KADAPPA ADIVEPPA CHINAGUNDI (MR.)	EXECUTIVE DIRECTOR	31 JAN 2024	19.24
ANSHUL KHADWALIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 AUG 2023	96.00
CHARAN SINGH SAINI (MR.)	EXECUTIVE DIRECTOR	12 JUL 2024	17.94

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
BABITA DOSAJH (MS.)	NON-EXECUTIVE DIRECTOR	12 SEP 2023	2.15
ARSHDEEP KAUR (MS.)	NON-EXECUTIVE DIRECTOR	15 JUN 2022	1.95
BRIJ KISHORE MAHINDROO (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	2.30

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.	CHARAN SINGH SAINI (MR.)	EXECUTIVE DIRECTOR	NO	12-JUL-2024 Click here to view subsequent re-appointment/cessation dates	28-OCT-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	KADAPPA ADIVEPPA CHINAGUNDI (MR.)	EXECUTIVE DIRECTOR	NO	31-JAN-2024	27-JUN-2024
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 : 27)
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
RANBIR SINGH KHADWALIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27	27	100.00
KADAPPA ADIVEPPA CHINAGUNDI (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00
ANSHUL KHADWALIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27	27	100.00
CHARAN SINGH SAINI (MR.)	EXECUTIVE DIRECTOR	NO	19	18	94.74

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 27)
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
BABITA DOSAJH (MS.)	NON-EXECUTIVE DIRECTOR	YES	27	7	25.93
ARSHDEEP KAUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	27	7	25.93
BRIJ KISHORE MAHINDROO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27	9	33.33

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 THE LISTING REGULATIONS, A SYSTEM HAS BEEN PUT IN PLACE TO CARRY OUT PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. AN APPRAISAL FORMAT HAS BEEN DEVISED COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD PROCESS, CULTURE AND ACCOUNTABILITY ETC. SIMILARLY, A SEPARATE FORMAT IS ALSO FORMULATED FOR CARRYING OUT EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHICH INTER-ALIA INCLUDE PARAMETERS SUC THE COMPANY FOLLOWS A STRUCTURED ASSESSMENT PROCESS TO EVALUATE THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE EVALUATION FOR THE YEAR WAS CONDUCTED BY THE BOARD IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE (NRC), IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LODR”). THE EVALUATION PROCESS COVERED VARIOUS PARAMETERS, INCLUDING THE STRUCTURE AND COMPOSITION OF THE BOARD, FULFILMENT OF KEY RESPONSIBILITIES, EFFECTIVENESS OF BOARD PROCESSES AND INFORMATION FLOW, FUNCTIONING OF COMMITTEES, BOARD DYNAMICS AND CULTURE, QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND MANAGEMENT, AND THE CONTRIBUTION OF INDIVIDUAL DIRECTORS BOTH DURING AND OUTSIDE BOARD/COMMITTEE MEETINGS. THE BOARD DELIBERATED ON THE FINDINGS AND RECOMMENDATIONS ARISING FROM THE EVALUATION AND RECORDED INDIVIDUAL FEEDBACK FROM DIRECTORS. THE EVALUATION NOTED THE PROFESSIONALISM AND EFFICIENCY OF THE BOARD COMMITTEES IN ADDRESSING KEY MATTERS. IT ALSO HIGHLIGHTED THE COHESIVE BOARD CULTURE, CHARACTERISED BY MUTUAL TRUST, OPENNESS, TRANSPARENCY, AND ENCOURAGEMENT OF DIVERSE PERSPECTIVES. ADDITIONALLY, THE INDEPENDENT DIRECTORS HELD SEPARATE MEETINGS TO DISCUSS COMPANY AFFAIRS AND SHARED THEIR COLLECTIVE INSIGHTS WITH THE BOARD. OVERALL, THE OUTCOME OF THE BOARD EVALUATION WAS POSITIVE, REAFFIRMING THE BOARD’S EFFECTIVENESS IN DISCHARGING ITS DUTIES AND RESPONSIBILITIES.

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.	RANBIR SINGH KHADWALIA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
2.	ANSHUL KHADWALIA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	BABITA DOSAJH (MS.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT STRATEGY
4.	ARSHDEEP KAUR (MS.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	BRIJ KISHORE MAHINDROO (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT 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

INDO FARM EQUIPMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-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

INDO FARM EQUIPMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-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