Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-OCT-2026

Sl.No.	Director Name	Position on the Board
1.	BHUSHAN VILASKUMAR PALRESHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SUMIT RAMESH DIWANE (MR.)
3.	ANISH AVINASH NAWATHE (MR.)
4.	POOJA PRAVEEN SHUKLA (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.	STAKEHOLDERS 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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	UMESH SHANKARLALJI KANKARIYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-2023	06-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	DEEPAK SAKHARAM KULKARNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-SEP-1991	21-SEP-2023	RESIGNED (NO REASON STATED)
3.	SHIRISH DEEPAK KULKARNI (MR.)	EXECUTIVE DIRECTOR	NO	27-JUL-2009 Click here to view subsequent re-appointment/cessation dates	17-FEB-2018	RESIGNED (NO REASON STATED)
4.	JYOTI DEEPAK KULKARNI (LATE MS.)			23-AUG-2006	22-JAN-2012	DEMISE
5.	KEDAR PRAKASH VANJAPE (MR.)			24-APR-2008	15-SEP-2009	RESIGNED (NO REASON STATED)
6.	SANJAY MOHAN DESHPANDE (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-SEP-1991	17-AUG-2006
7.	SHASHANK BIJANKRISHNA MUKHERJI (MR.)	NOMINEE DIRECTOR OF DEBENTURE TRUSTEE, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2017	DATE NOT KNOWN	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
8.	SAHINDRA JAGANNATH BHAWALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2017	21-SEP-2023	RESIGNED (NO REASON STATED)
9.	VIJAYKUMAR NATHU JAGTAP (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2016	21-SEP-2023	RESIGNED (NO REASON STATED)
10.	UMA ANIL PANSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2016	18-JUL-2017	RESIGNED (NO REASON STATED)
11.	KAMAL KISHORE SHRIGOPAL TAPARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JAN-2008	08-MAY-2017	RESIGNED (NO REASON STATED)
12.	VASANT CHINTAMAN JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-1993	21-DEC-2016	RESIGNED (NO REASON STATED)
13.	RAMAKANT DATTATRAY KHAROSEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2010	21-DEC-2016	RESIGNED (NO REASON STATED)
14.	M.PANDURANGA KASTURIRANGA SETTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-1993	03-DEC-2016	RESIGNED (DUE TO PRE-OCCUPATION)
15.	MADHURA MANDYAM CHATRAPATHY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2015	03-DEC-2016	RESIGNED (DUE TO PRE-OCCUPATION)
16.	VIJAY GANESH DIXIT (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2003	27-FEB-2010	DEMISE
17.	THUMPUDI KRISHNA KUMAR BHAGAVAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2004	17-JAN-2009	RESIGNED (NO REASON STATED)
18.	PURUSHOTTAM SADASHIV PALANDE (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JAN-1999	13-FEB-2008	DEMISE
19.	SHANMUKHA SOMESWARA RAO DURVASULA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2017	DATE NOT KNOWN	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	(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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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
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.
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

2020-21 2021-22 2022-23 2023-24 2024-25

THE PROVISIONS OF SECTION 134(3)(P) OF THE ACT READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 FOR HAVING FORMAL SELF-ANNUAL EVALUATION BY THE BOARD OF DIRECTORS IS APPLICABLE TO THE COMPANY. HOWEVER, THE COMPANY IS UNDER CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) AND THE ENTIRE BOARD IS SUSPENDED, HENCE NO FORMAL EVALUATION OF THE BOARD HAS TAKEN PLACE.

THE PROVISIONS OF SECTION 134(3)(P) OF THE ACT READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 FOR HAVING FORMAL SELF-ANNUAL EVALUATION BY THE BOARD OF DIRECTORS IS APPLICABLE TO THE COMPANY. THE BOARD CARRIES OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS. THE EVALUATION PROCESS FOCUSES ON VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD SUCH AS COMPOSITION OF THE BOARD, BOARD OVERSIGHT AND EFFECTIVENESS, PERFORMANCE OF BOARD, BOARD SKILLS AND STRUCTURE, ETC.

THE PROVISIONS OF SECTION 134(3)(P) OF THE ACT READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 FOR HAVING FORMAL SELF-ANNUAL EVALUATION BY THE BOARD OF DIRECTORS IS APPLICABLE TO THE COMPANY. HOWEVER, THE COMPANY WAS UNDER CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) AND THE ENTIRE BOARD IS SUSPENDED, HENCE NO FORMAL EVALUATION OF THE BOARD HAS TAKEN PLACE.

THE PROVISIONS OF SECTION 134(3)(P) OF THE ACT READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 FOR HAVING FORMAL SELF-ANNUAL EVALUATION BY THE BOARD OF DIRECTORS IS APPLICABLE TO THE COMPANY. THE BOARD CARRIES OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS. THE EVALUATION PROCESS FOCUSES ON VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD SUCH AS COMPOSITION OF THE BOARD, BOARD OVERSIGHT AND EFFECTIVENESS, PERFORMANCE OF BOARD, BOARD SKILLS AND STRUCTURE, ETC.

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.	BHUSHAN VILASKUMAR PALRESHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE STRATEGY
2.	SUMIT RAMESH DIWANE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE LEGAL/COMPLIANCE MARKETING STRATEGY
3.	POOJA PRAVEEN SHUKLA (MS.)	CORPORATE SOCIAL RESPONSIBILITY ECONOMICS MARKETING

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

D.S.KULKARNI DEVELOPERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-OCT-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

SKILLS/COMPETENCIES

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Indian Boards Database

D.S.KULKARNI DEVELOPERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-OCT-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

SKILLS/COMPETENCIES

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