Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	SAMIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SUDHIR UTTAMLAL MEHTA (MR.)
3.	AMAN SAMIR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	NAYANTARA VIVEK BALI (MS.)
5.	MANISH MAHENDRA CHOKSI (MR.)
6.	NIKHIL NIRVAN KHATTAU (MR.)
7.	JINAL SUDHIR MEHTA (MR.)
8.	AMEERA SUSHIL SHAH (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	SECURITIES TRANSFER & STAKEHOLDERS RELATIONSHIP COMMITTEE
5.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SAMIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 AUG 1986	3,000.40	2,600.40	2,300.40	2,000.40	2,000.40	2,000.40	1,500.40	1,500.40	1,502.82	1,501.52	1,001.52	753.13	752.67	502.63	413.36	579.20
AMAN SAMIR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2022	757.36	658.84	205.87	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHAITANYA MAVINKURVE DUTT (DR.(MR.))	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	27 JUN 2000	N.A.	N.A.	N.A.	N.A.	839.42	862.12	748.60	614.44	520.27	546.74	476.79	274.19	272.31	234.42	203.64	177.15
JINESH DUSHYANT SHAH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 AUG 2019	204.75	771.59	588.68	581.18	516.86	258.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SUDHIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUN 1982	0.00	0.00	0.00	0.00	500.00	500.00	500.00	500.00	750.00	1,000.00	500.00	750.00	500.00	300.00	250.00	0.00
NAYANTARA VIVEK BALI (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	71.00	67.00	79.00	43.50	40.50	41.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.00	38.00	30.00	94.00	34.00	25.00	6.00	N.A.	N.A.	N.A.
MARKAND INDUPRASAD BHATT (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SHASHIKANT HARILAL BHOJANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	11.50	10.00	10.00
MAURICE CHAGNAUD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 MAY 2022	68.00	63.00	71.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	27 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	37.00	33.00	80.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH MAHENDRA CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2022	53.00	43.00	42.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	17.00	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2010	N.A.	67.00	89.00	46.50	43.50	43.50	35.00	36.00	32.00	98.00	29.00	28.00	18.50	11.50	4.07	N.A.
RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	18 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
KIRAN SHARADCHANDRA KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.19	6.50
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2012	N.A.	54.00	83.00	41.00	47.50	41.00	82.00	28.00	22.00	68.00	21.00	18.00	9.00	0.57	N.A.	N.A.
NIKHIL NIRVAN KHATTAU (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	68.00	26.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SHRENIK LAL (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.00	0.00	0.00	0.00	0.00
JINAL SUDHIR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 MAY 2024	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH NANDA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	14.00	70.00	16.00	N.A.	N.A.	N.A.	N.A.	N.A.
AMEERA SUSHIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	02 AUG 2018	60.00	49.00	69.00	40.50	41.50	37.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASANNA CHANDRA SITAB CHANDRA SHRIMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 MAY 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	18.00	10.00	10.00	10.00
LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	18 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	24.00	12.00	2.36	N.A.	N.A.
MIHIR JAYANDRA THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.29

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.	JINESH DUSHYANT SHAH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-AUG-2019	23-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	CHAITANYA MAVINKURVE DUTT (DR.(MR.))	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	27-JUN-2000	31-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	MARKAND INDUPRASAD BHATT (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-OCT-2000	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
4.	MAURICE CHAGNAUD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2022	10-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2012	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2015	26-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ASHISH NANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2014	21-JUL-2017	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
10.	BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2014	15-MAY-2015	RESIGNED (NO REASON STATED)
11.	LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2011	26-APR-2014	RESIGNED (NO REASON STATED)
12.	PRASANNA CHANDRA SITAB CHANDRA SHRIMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2001	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SANJAY SHRENIK LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2003	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SHASHIKANT HARILAL BHOJANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2001	23-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2011	10-OCT-2011	RESIGNED (NO REASON STATED)
16.	KIRAN SHARADCHANDRA KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2001	23-OCT-2010	RESIGNED (NO REASON STATED)
17.	MIHIR JAYANDRA THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2002	06-MAY-2009	RESIGNED (NO REASON STATED)
18.	RAMNARAYAN SUBRAMANIAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2004	07-MAY-2008

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 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

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
SAMIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
AMAN SAMIR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
JINESH DUSHYANT SHAH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : )
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
SUDHIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
NAYANTARA VIVEK BALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MAURICE CHAGNAUD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MANISH MAHENDRA CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NIKHIL NIRVAN KHATTAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
JINAL SUDHIR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
AMEERA SUSHIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AS WELL AS PERFORMANCE OF ALL INDIVIDUAL DIRECTORS (INDEPENDENT AND NON INDEPENDENT DIRECTORS) AND CHAIRPERSON AS PER THE PROCESS AND CRITERIA LAID DOWN BY THE BOARD OF DIRECTORS BASED ON THE RECOMMENDATION OF THE NRC. EVALUATION FEEDBACK MECHANISM: EVALUATION FEEDBACK WAS SOUGHT BY WAY OF A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS BOARD COMPOSITION, FREQUENCY OF MEETINGS, FULFILMENT OF KEY RESPONSIBILITIES, EFFECTIVENESS OF BOARD PROCESS AND INFORMATION SHARING, QUALITY OF DECISIONS, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO COMMITTEES AND FACILITATION OF INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION WAS CARRIED OUT BASED ON THE RESPONSES RECEIVED FROM THE DIRECTORS. EVALUATION OF COMMITTEES: THE PERFORMANCE EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS ADEQUACY OF COMMITTEE COMPOSITION, FREQUENCY AND EFFECTIVENESS OF MEETINGS, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES AS OUTLINED BY TERMS OF REFERENCE OF COMMITTEE AND AS REQUIRED BY THE STATUTE, COMMITTEE DYNAMICS ESPECIALLY OPENNESS OF DISCUSSIONS, INCLUDING WITH THE BOARD AND QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT. EVALUATION OF NON-INDEPENDENT DIRECTORS: THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. EVALUATION OF INDEPENDENT DIRECTORS: THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS BASED ON VARIOUS CRITERIA, SUCH AS PARTICIPATION IN BOARD IN TERMS OF ADEQUACY, CONTRIBUTION AT MEETINGS, FULFILMENT OF FUNCTIONS, GUIDANCE AND SUPPORT TO MANAGEMENT OUTSIDE BOARD / COMMITTEE MEETINGS AND INDEPENDENT VIEWS AND JUDGEMENT. EVALUATION OF CHAIRMAN: THE PERFORMANCE EVALUATION OF CHAIRMAN OF THE BOARD WAS BASED ON VARIOUS CRITERIA, LIKE ATTENDANCE, STEERING THE MEETINGS, EFFECTIVENESS AS CHAIRMAN OF THE BOARD INCLUDING LEADING THE DECISION MAKING ON THE VISION, STRATEGY, ABILITY TO KEEP SHAREHOLDER’S INTEREST IN MIND AND COMMUNICATING WITH EXTERNAL STAKE HOLDERS AND IMPARTIALITY ETC. RESULT OF EVALUATION: INDEPENDENT DIRECTORS HAVE CARRIED OUT THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE AND THE NON-INDEPENDENT DIRECTORS, THE COMMITTEES, CHAIRMAN AND FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD. THEREAFTER, THE BOARD EXPRESSED THE SATISFACTION ON THE FUNCTIONING OF THE BOARD, THE COMMITTEES AND PERFORMANCE OF INDIVIDUAL DIRECTORS.

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.	SAMIR UTTAMLAL MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	SUDHIR UTTAMLAL MEHTA (MR.)	CORPORATE GOVERNANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	AMAN SAMIR MEHTA (MR.)	CORPORATE GOVERNANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	NAYANTARA VIVEK BALI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	MANISH MAHENDRA CHOKSI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	NIKHIL NIRVAN KHATTAU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	JINAL SUDHIR MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
8.	AMEERA SUSHIL SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

TORRENT PHARMACEUTICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

TORRENT PHARMACEUTICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2024-25