Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2026

Sl.No.	Director Name	Position on the Board
1.	SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	NILESH KOUL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	PREETI GOENKA (MS.)
4.	SHASHWAT GOENKA (MR.)
5.	KALAIKURUCHI JAIRAJ (MR.)
6.	UMANG KANORIA (MR.)
7.	SNEH LATA (MS.)
8.	RAVI SETHURATHNAM (DR.(MR.))
9.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (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.	INDEPENDENT DIRECTORS COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT & SUSTAINABILITY COMMITTEE
6.	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	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	2009-10
ASHOK BACHAN GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	263.46	263.46	266.62	240.88	172.54
NILESH KOUL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 NOV 2025	**	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.	N.A.
KAUSHIK ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 FEB 2013	**	1,798.00	1,595.00	1,445.00	1,282.00	1,032.00	1,163.91	866.09	711.72	506.10	330.87	310.35	307.27	47.70	N.A.	N.A.	N.A.
ALTAF ABDULAZIZ JIWANI (MR.)	EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	155.46	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	2009-10
SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 OCT 1986	**	1,090.50	884.00	826.50	577.00	514.00	1,569.00	3.00	867.00	3.00	1.40	0.80	0.80	100.80	151.80	35.80	1.00
RAM KRISHNA AGARWAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUL 2021	**	21.30	22.70	16.20	5.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARAS KUMAR CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 1999	N.A.	12.55	18.95	16.55	13.40	11.25	11.25	3.65	7.30	4.00	2.20	1.20	1.60	2.70	1.90	0.00	0.00
KUSUM DADOO (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	9.40	9.45	3.45	6.50	3.70	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETI GOENKA (MS.)	NON-EXECUTIVE DIRECTOR	27 JUL 2018	**	18.00	19.00	14.00	11.00	9.00	9.00	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHWAT GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	**	1,090.60	884.10	826.60	577.05	514.05	9.10	3.05	6.55	3.55	1.45	0.45	N.A.	N.A.	N.A.	N.A.	N.A.
KALAIKURUCHI JAIRAJ (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAR 2022	**	16.30	16.20	14.20	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMANG KANORIA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	09 OCT 2024	**	2.20	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.
BRIJ MOHAN KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 APR 1977	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.	0.00	0.80	0.80
SNEH LATA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAR 2026	**	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.	N.A.
OM PARKASH MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 1989	N.A.	N.A.	N.A.	N.A.	8.10	11.30	9.85	4.50	8.05	4.80	2.55	1.90	1.65	3.30	3.20	1.85	1.45
RUSHA MITRA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 APR 2021	**	21.15	19.60	14.60	5.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITTARANJAN PAUL (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.20	4.90	2.65	2.00	1.75	3.40	3.30	1.95	1.55
PRADIP ROY (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2011	N.A.	12.60	20.10	16.65	13.45	11.25	11.25	4.35	8.00	4.50	1.60	1.00	0.80	2.30	2.30	0.20	N.A.
KANWAR SATYA BRATA SANYAL (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 1995	N.A.	N.A.	N.A.	N.A.	8.20	11.45	11.55	3.40	7.50	3.00	2.70	2.05	1.75	3.40	3.25	1.25	1.55
RAVI SETHURATHNAM (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	15 MAR 2023	**	18.45	16.20	0.20	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.
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 OCT 2021	**	18.90	18.80	16.30	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM SUKHRAJ TARNEJA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 OCT 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.80	1.20	2.70	3.10	1.10	0.90

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.

**Data presently under compilation

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.	KAUSHIK ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-FEB-2013 Click here to view subsequent re-appointment/cessation dates	03-NOV-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	ALTAF ABDULAZIZ JIWANI (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2014	30-JAN-2015	RESIGNED (NO REASON STATED)
3.	ASHOK BACHAN GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-OCT-2006	31-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUDHIR SAHGAL (MR.)			24-DEC-1999	01-DEC-2006
INDEPENDENT DIRECTOR CESSATIONS
5.	RAM KRISHNA AGARWAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-JUL-2021	25-JUL-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	RUSHA MITRA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-APR-2021	07-APR-2026	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
7.	PRADIP ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2011 Click here to view subsequent re-appointment/cessation dates	29-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	PARAS KUMAR CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-DEC-1999 Click here to view subsequent re-appointment/cessation dates	21-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	KANWAR SATYA BRATA SANYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-1995 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	OM PARKASH MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-1989 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KUSUM DADOO (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2015 Click here to view subsequent re-appointment/cessation dates	04-FEB-2021	RESIGNED (DUE TO PERSONAL REASON)
12.	CHITTARANJAN PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-1989	20-APR-2018	RESIGNED (DUE TO HEALTH REASONS)
13.	RAM SUKHRAJ TARNEJA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-OCT-1993	07-AUG-2015	DEMISE
14.	BRIJ MOHAN KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-1977	03-MAY-2011	RESIGNED (NO REASON STATED)
15.	SHISHIR KUMAR BAJORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2002	20-JAN-2007	RESIGNED (NO REASON STATED)
16.	AMIYA GOOPTU (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-1989	18-JAN-2006	DEMISE

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 : 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
NILESH KOUL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00
KAUSHIK ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RAM KRISHNA AGARWAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
PREETI GOENKA (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
SHASHWAT GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
KALAIKURUCHI JAIRAJ (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
UMANG KANORIA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SNEH LATA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
RUSHA MITRA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAVI SETHURATHNAM (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

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
2025-26

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

PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS, THE BOARD CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES, AND THAT OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN. THE NOMINATION AND REMUNERATION COMMITTEE (NRC) DEFINED THE EVALUATION CRITERIA AND ESTABLISHED THE MECHANISM FOR CONDUCTING THE PERFORMANCE EVALUATION PROCESS. DURING FY 2025-26, THE COMPANY ENGAGED A LEADING HR CONSULTING FIRM TO FACILITATE THE BOARD EVALUATION SURVEY. THE PROCESS INVOLVED STRUCTURED QUESTIONNAIRES CIRCULATED AMONG BOARD MEMBERS, COMMITTEE MEMBERS, AND DIRECTORS TO OBTAIN FEEDBACK ON VARIOUS ASPECTS OF BOARD AND COMMITTEE FUNCTIONING. THE CONSULTING FIRM COMPILED THE RESPONSES, IDENTIFIED KEY INFERENCES AND OBSERVATIONS, AND PREPARED A CONSOLIDATED REPORT, WHICH WAS SHARED WITH THE CHAIRMAN OF THE BOARD FOR REVIEW AND FOR PROVIDING FEEDBACK TO EACH DIRECTOR. THE EVALUATION CRITERIA FOR THE BOARD INCLUDED PARAMETERS SUCH AS COMPOSITION AND DIVERSITY, QUALITY OF DELIBERATIONS, EFFECTIVENESS IN SETTING STRATEGY AND OVERALL DIRECTION, BOARD PROCESSES, RELATIONS WITH MANAGEMENT, CONTRIBUTION TO DECISION-MAKING, BOARD DEVELOPMENT, AND TIMELINESS OF INFORMATION FLOW. FOR COMMITTEES, THE CRITERIA COVERED STRUCTURE AND COMPOSITION, EFFECTIVE PARTICIPATION OF MEMBERS, QUALITY OF DELIBERATIONS, SUGGESTIONS MADE, AND THE EFFECTIVENESS OF RECOMMENDATIONS TO THE BOARD. A SEPARATE PEER REVIEW EXERCISE WAS UNDERTAKEN TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS, WHILE THE PERFORMANCE OF THE CHAIRMAN WAS ASSESSED BASED ON FEEDBACK FROM ALL OTHER DIRECTORS. ADDITIONALLY, THE INDEPENDENT DIRECTORS, AT THEIR EXCLUSIVE MEETING HELD DURING THE YEAR, REVIEWED THE PERFORMANCE OF THE BOARD, ITS CHAIRMAN, AND NON-EXECUTIVE DIRECTORS, ALONG WITH OTHER MATTERS AS STIPULATED UNDER THE LISTING REGULATIONS.

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.	SANJIV RAMA GOENKA (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	NILESH KOUL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	PREETI GOENKA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SHASHWAT GOENKA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	KALAIKURUCHI JAIRAJ (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	UMANG KANORIA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SNEH LATA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	RAVI SETHURATHNAM (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

PCBL CHEMICAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

PCBL CHEMICAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26