Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	SAURABH GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	GAURAV GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	RAKESH KUMAR BANSAL (MR.)

4.	REENA SHARMA (DR.(MS.))
5.	AISHWARYA SURENDRA SINGHVI (MS.)
6.	SHILPI SONI (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/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
SHIVANI JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	10 AUG 2023	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	07 SEP 1978	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KIRAN DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 SEP 1978	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
MINAL KIRAN JANGLA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 AUG 2017	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
GAURAV GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JAN 2026	1.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KUMAR BANSAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 JAN 2026	1.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY PAUL KAUSHAL (MR.)	EXECUTIVE DIRECTOR	10 AUG 2023	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ASHISH KUMAR (MR.)	EXECUTIVE DIRECTOR	20 JUN 2025	0.00	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
SAURABH GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 JAN 2026	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	11 JUL 2024	0.45	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
GAGAN CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
ARCHANA PRAKASH DAKHALE (MS.)	NON-EXECUTIVE DIRECTOR	27 SEP 2021	N.A.	0.00	0.30	0.28	0.00	N.A.	N.A.
NARESH GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
BIDHAN JAYESH GUJARATI (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
GANGA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
RAJAT KASLIWAL (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2024	0.45	0.35	N.A.	N.A.	N.A.	N.A.	N.A.
SHEFALI KESARWANI (MS.)	NON-EXECUTIVE DIRECTOR	02 SEP 2024	0.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
SIDHI MAHESHWARI (MS.)	NON-EXECUTIVE DIRECTOR	11 JUL 2024	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KERSI PAVRI (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
BHANWARLAL SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KETAN RASIKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2019	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
RAHUL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2024	0.45	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
REENA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 JAN 2026	0.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AISHWARYA SURENDRA SINGHVI (MS.)	NON-EXECUTIVE DIRECTOR	05 JAN 2026	0.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHILPI SONI (MS.)	NON-EXECUTIVE DIRECTOR	05 JAN 2026	0.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAROON SUNDER VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2019	N.A.	0.00	0.00	0.00	0.00	0.00	0.00

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.	ASHISH KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	20-JUN-2025	05-JAN-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	SHEFALI KESARWANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-SEP-2024	05-JAN-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	SHIVANI JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	10-AUG-2023	05-JAN-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	VIJAY PAUL KAUSHAL (MR.)	EXECUTIVE DIRECTOR	NO	10-AUG-2023	20-JUN-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	ARCHANA PRAKASH DAKHALE (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-SEP-2021	03-JUN-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
6.	GANGA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2023	17-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
7.	MINAL KIRAN JANGLA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	11-AUG-2017 Click here to view subsequent re-appointment/cessation dates	16-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
8.	KERSI PAVRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2020	02-FEB-2023	RESIGNED (DUE TO HEALTH REASONS)
9.	KIRAN DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-SEP-1978 Click here to view subsequent re-appointment/cessation dates	05-MAY-2021	DEMISE
10.	DHIRAJLAL JANGLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	07-SEP-1978	25-OCT-2019	DEMISE
11.	PRADEEP AGARWAL (LATE MR.)	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2017	29-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
12.	HITEN JANGLA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-SEP-1978	08-AUG-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	RAJAT KASLIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2024	05-JAN-2026	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
14.	RAHUL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2024	05-JAN-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
15.	RAHUL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2024	05-JAN-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
16.	SIDHI MAHESHWARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2024	07-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
17.	TAROON SUNDER VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2019	28-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
18.	KETAN RASIKLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2019	28-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
19.	GAGAN CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2023	22-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
20.	NARESH GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016 Click here to view subsequent re-appointment/cessation dates	02-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
21.	BIDHAN JAYESH GUJARATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005	29-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
22.	BHANWARLAL SANGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	29-MAY-2019	RESIGNED (DUE TO HEALTH REASONS)
23.	NIRMALA MAURYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2016	14-NOV-2017	RESIGNED (NO REASON STATED)
24.	ANANT GAWDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2016	08-AUG-2016	RESIGNED (NO REASON STATED)
25.	TARUN MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2016	DATE NOT KNOWN

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 11)
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
SHIVANI JAIN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
GAURAV GOYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	5	N.A.
RAKESH KUMAR BANSAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	5	N.A.
VIJAY PAUL KAUSHAL (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
ASHISH KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 11)
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
SAURABH GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
RAHUL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
RAJAT KASLIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
SHEFALI KESARWANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
RAHUL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
REENA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
AISHWARYA SURENDRA SINGHVI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SHILPI SONI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.

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

2017-18 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, SCHEDULE IV THERETO AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES AND THAT OF INDIVIDUAL DIRECTORS. CONSIDERING THE RECONSTITUTION OF THE BOARD PURSUANT TO CHANGE IN MANAGEMENT AND CONTROL DURING THE FINANCIAL YEAR, THE EVALUATION WAS CONDUCTED WITH REFERENCE TO THE TENURE AND PARTICIPATION OF THE DIRECTORS DURING THE PERIOD THEY SERVED ON THE BOARD DURING FY 2025-26.THE EVALUATION FRAMEWORK WAS BASED ON VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES, INCLUDING COMPOSITION OF THE BOARD AND COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, QUALITY AND TIMELINESS OF INFORMATION FLOW, PARTICIPATION IN DELIBERATIONS, STRATEGIC GUIDANCE, GOVERNANCE STANDARDS AND OVERSIGHT OF MANAGEMENT. THE CRITERIA FOR EVALUATION WERE BROADLY ALIGNED WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. THE PERFORMANCE OF THE BOARD WAS EVALUATED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER CONSIDERING INPUTS RECEIVED FROM THE RESPECTIVE COMMITTEE MEMBERS, TAKING INTO ACCOUNT FACTORS SUCH AS COMPOSITION, EFFECTIVENESS OF MEETINGS, DISCHARGE OF RESPONSIBILITIES AND CONTRIBUTION TOWARDS THE GOVERNANCE FRAMEWORK OF THE COMPANY. IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE CHAIRPERSON AND THE BOARD AS A WHOLE WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE AND NON- EXECUTIVE DIRECTORS. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF THEIR PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, PREPAREDNESS, CONSTRUCTIVE ENGAGEMENT IN DISCUSSIONS, PROFESSIONAL EXPERTISE AND GUIDANCE PROVIDED TO THE MANAGEMENT. AT THE MEETING OF THE BOARD HELD SUBSEQUENT TO THE MEETINGS OF THE INDEPENDENT DIRECTORS AND THE NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS DISCUSSED. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE BOARD NOTED THAT THE EVALUATION PROCESS REFLECTED A HIGH LEVEL OF ENGAGEMENT AND COMMITMENT AMONGST ITS MEMBERS. THE OVERALL OUTCOME OF THE EVALUATION WAS SATISFACTORY, AND THE BOARD EXPRESSED ITS SATISFACTION WITH THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD, ITS COMMITTEES AND 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.	SAURABH GOYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	GAURAV GOYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	RAKESH KUMAR BANSAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	REENA SHARMA (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	AISHWARYA SURENDRA SINGHVI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SHILPI SONI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES 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

GRAND FOUNDRY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-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

GRAND FOUNDRY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-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