Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-2026

Sl.No.	Director Name	Position on the Board
1.	DEEPAK CHIMANLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	MAULIK DEEPAK MEHTA (MR.)
3.	MEGHAV DEEPAK MEHTA (MR.)

4.	ANANT PANDE (MR.)
5.	GIRISH RAGHUNATH SATARKAR (MR.)
6.	SANJAY BAKULCHANDRA UPADHYAY (MR.)

7.	ARVIND NATH AGRAWAL (DR.(MR.))
8.	ADNAN WAJHAT AHMAD (MR.)
9.	BHUMIKA BATRA (MS.)
10.	MAHESH RAMCHAND CHHABRIA (MR.)
11.	PUNIT SANJAY LAL (MR.)
12.	MILIN KAIMAS MEHTA (MR.)
13.	VIPUL SHANTILAL 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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP & GRIEVANCE COMMITTEE
6.	SUSTAINABILITY 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	2025-26	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
DEEPAK CHIMANLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 JUN 1978	862.00	860.00	753.00	699.00	699.00	694.00	1,392.00	906.60	505.76	332.11	342.89	268.33	227.94	190.52	122.38	130.43
MAULIK DEEPAK MEHTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 MAY 2016	538.00	495.00	424.00	379.00	329.00	260.00	153.00	171.06	103.02	75.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEGHAV DEEPAK MEHTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 MAY 2022	17.00	16.60	17.40	11.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMESH ASAIKAR (MR.)	EXECUTIVE DIRECTOR	09 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	129.00	647.00	588.86	470.73	387.82	367.57	299.54	221.19	N.A.	N.A.	N.A.
GIRISH RAGHUNATH SATARKAR (MR.)	EXECUTIVE DIRECTOR	04 AUG 2023	271.00	243.00	145.00	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.
SANJAY BAKULCHANDRA UPADHYAY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 APR 2017	653.00	597.00	533.00	493.00	432.00	359.00	313.00	294.40	205.67	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	2025-26	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
CHIMANLAL KHIMCHAND MEHTA (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	02 MAY 1970	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.50	31.40	3.30	2.75	1.70	1.20
ARVIND NATH AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUN 2025	22.20	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.
SANDESH KUMAR JAGANNATH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2011	N.A.	N.A.	12.40	30.35	28.90	23.15	64.80	28.60	10.55	9.90	9.25	9.72	6.79	4.85	1.55	N.A.
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2019	15.80	24.40	37.00	30.00	21.00	18.00	18.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUMIKA BATRA (MS.)	NON-EXECUTIVE DIRECTOR	28 JUN 2025	16.80	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.
MAHESH RAMCHAND CHHABRIA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2025	18.00	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.
SUDHIN BHAGWANDAS CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.35	12.70	9.95	9.15	8.08	9.27	6.40	5.10	3.20	3.20
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2020	19.00	18.80	24.60	23.80	23.00	17.70	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASIMKUMAR KHISITH KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.49	5.69	3.65	3.30
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2008	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.	2.07	1.80	1.40
NIMESH NAGINDAS KAMPANI (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.60	9.50	6.45	5.20	5.60	5.35	3.30	2.75	1.65	1.45
PUNIT SANJAY LAL (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2022	18.60	17.80	17.40	11.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRENIK KASTUR LAL (MR.)	NON-EXECUTIVE DIRECTOR	02 APR 1971	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.	0.30	0.80
SUDHIR GUNVANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2009	N.A.	N.A.	N.A.	17.50	25.75	23.45	18.90	12.85	9.80	9.00	8.65	9.69	7.09	5.37	3.60	3.10
AJAY CHIMANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 1989	17.20	17.80	18.40	17.10	16.50	11.20	1.50	1.20	73.39	98.17	336.55	247.82	199.94	172.52	123.68	129.12
INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	09 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	4.60	4.65	3.70	3.20	1.90	N.A.	N.A.	N.A.	N.A.
MULKI RAMAKRISHNA BHASKER PUNJA (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.95	4.75	3.30	3.20
RICHARD HELMUT RUPP (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 MAY 2008	N.A.	N.A.	N.A.	11.50	47.10	46.80	32.40	11.20	10.20	5.90	2.30	4.10	1.30	1.60	1.05	1.70
PRAKASH DINKAR SAMUDRA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2022	0.00	17.40	33.40	16.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HASMUKH SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2003	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.	1.40	1.65	1.40
VIPUL SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2022	19.80	19.20	24.20	17.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURVI SHETH (MS.)	NON-EXECUTIVE DIRECTOR	03 MAY 2019	15.80	27.60	34.00	28.05	20.10	16.80	8.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIVARAM SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 AUG 2013	N.A.	N.A.	N.A.	11.85	21.00	17.25	14.70	9.80	5.80	5.45	4.50	5.27	3.10	N.A.	N.A.	N.A.

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.	AJAY CHIMANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-DEC-1989	05-AUG-2026	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
2.	SANDESH KUMAR JAGANNATH ANAND (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-NOV-2011 Click here to view subsequent re-appointment/cessation dates	04-AUG-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
3.	UMESH ASAIKAR (MR.)	EXECUTIVE DIRECTOR	NO	09-MAY-2013 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	CHIMANLAL KHIMCHAND MEHTA (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-MAY-1970	05-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
5.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2020 Click here to view subsequent re-appointment/cessation dates	07-AUG-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2019 Click here to view subsequent re-appointment/cessation dates	28-JUN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	PURVI SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2019 Click here to view subsequent re-appointment/cessation dates	28-JUN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	PRAKASH DINKAR SAMUDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2022	09-APR-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
9.	RICHARD HELMUT RUPP (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2008 Click here to view subsequent re-appointment/cessation dates	08-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUDHIR GUNVANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2009 Click here to view subsequent re-appointment/cessation dates	08-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SIVARAM SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2013 Click here to view subsequent re-appointment/cessation dates	08-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SUDHIN BHAGWANDAS CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2005 Click here to view subsequent re-appointment/cessation dates	11-OCT-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
13.	INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2014	08-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	NIMESH NAGINDAS KAMPANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2003	08-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MULKI RAMAKRISHNA BHASKER PUNJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-1988	02-SEP-2013	RESIGNED (NO REASON STATED)
16.	ASIMKUMAR KHISITH KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-1994	02-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2008	25-OCT-2012	RESIGNED (NO REASON STATED)
18.	HASMUKH SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2003	04-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SHRENIK KASTUR LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-APR-1971	25-MAY-2011	RESIGNED (NO REASON STATED)
20.	SHYAM SUNDER MOTI RAM AGGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-MAY-1970	14-AUG-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

2024-25 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	2025-26 (Total No. of Board Meetings held : 5)
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
DEEPAK CHIMANLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MAULIK DEEPAK MEHTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MEGHAV DEEPAK MEHTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
GIRISH RAGHUNATH SATARKAR (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
SANJAY BAKULCHANDRA UPADHYAY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 5)
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
ARVIND NATH AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00
BHUMIKA BATRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
MAHESH RAMCHAND CHHABRIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PUNIT SANJAY LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
AJAY CHIMANLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
PRAKASH DINKAR SAMUDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
VIPUL SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PURVI SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00

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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17(10) OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE BOARD HAS ADOPTED A PERFORMANCE EVALUATION POLICY SPECIFYING THE CRITERIA FOR EFFECTIVE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. INCLUDING THE INDEPENDENT DIRECTORS. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS EVALUATED BY THE ENTIRE BOARD WITHOUT THE PRESENCE OF INDEPENDENT DIRECTOR BEING EVALUATED, AT THEIR MEETING HELD ON MAY 15, 2026 BASED ON THE EVALUATION CARRIED OUT, THE BOARD IS OF THE OPINION THAT ALL THE INDEPENDENT DIRECTORS POSSESS EXTENSIVE KNOWLEDGE, EXPERTISE AND EXPERIENCE IN THEIR RESPECTIVE FIELDS. THE BOARD ALSO NOTED THEIR SOUND UNDERSTANDING OF THE COMPANY’S BUSINESS, OPERATIONS AND THE ECONOMIC AND REGULATORY ENVIRONMENT IN WHICH IT OPERATES. THEY DEVOTE QUALITY TIME AND FULL ATTENTION TO UNDERSTAND KEY ISSUES RELATING TO BUSINESS OF THE COMPANY AND ADVISING ON THE SAME. THEIR VALUABLE CONTRIBUTION HAS CERTAINLY IMPROVED THE GOVERNANCE STANDARDS WITHIN THE COMPANY. THE PERFORMANCE OF THE COMMITTEES WAS ALSO EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS. BASED ON SUCH EVALUATION, THE BOARD IS OF THE VIEW THAT VARIOUS COMMITTEE OF DIRECTORS ARE WELL CONSTITUTED BY WAY OF HAVING OPTIMUM NUMBER OF INDEPENDENT DIRECTORS WITH PRECISE TERMS OF REFERENCE/CHARTER. THE RESPECTIVE COMMITTEES ACTIVELY DISCUSSED VARIOUS MATTERS AND EFFECTIVE SUGGESTIONS WERE MADE CONCERNING BUSINESS, OPERATIONS AND GOVERNANCE OF THE COMPANY. LN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE BOARD AS A WHOLE WAS EVALUATED. BASED ON SUCH EVALUATION, THE INDEPENDENT DIRECTORS FOUND THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS COMPLETELY SATISFACTORY AND WERE OF THE VIEW THAT THE EXECUTIVE DIRECTORS OF THE COMPANY HAVE BEEN OPEN AND TRANSPARENT IN SHARING ISSUES WITH THE BOARD WHILE SIMULTANEOUSLY RESOLVING THOSE ISSUES. THE PERFORMANCE OF THE CHAIRMAN WAS RATED HIGH INTER ALIA FOR ACTIVE PARTICIPATION IN THE DISCUSSIONS, STEERING MEETINGS OF THE BOARD EFFECTIVELY, ACTING IMPARTIALLY, ENCOURAGING OPEN DEBATE AND WELCOMING SUGGESTIONS PUT FORTH BY ALL THE DIRECTORS. THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, WAS RATED AS COMPLETELY SATISFACTORY.

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.	DEEPAK CHIMANLAL MEHTA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	MAULIK DEEPAK MEHTA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	MEGHAV DEEPAK MEHTA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	GIRISH RAGHUNATH SATARKAR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	SANJAY BAKULCHANDRA UPADHYAY (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	ARVIND NATH AGRAWAL (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	BHUMIKA BATRA (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	MAHESH RAMCHAND CHHABRIA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	PUNIT SANJAY LAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
10.	VIPUL SHANTILAL SHAH (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY

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Indian Boards Database

DEEPAK NITRITE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

DEEPAK NITRITE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26