Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-SEP-2023

Sl.No.	Director Name	Position on the Board
1.	MANISH JAYSUKHLAL JANANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	DIPANKUMAR BABULAL PATWA (MR.)

3.	JEEYAN DIPANKUMAR PATWA (MR.)
4.	SONAL DIPAN PATWA (MS.)

5.	DEEPAK CHHAGANLAL RATHOD (MR.)
6.	RAVINDRA CHANDULAL SANGHAVI (MR.)
7.	BHAVESH SHASHIKANT SHETH (MR.)
8.	RAKESH BHANUCHANDRA VAKHARIA (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.	NOMINATION & REMUNERATION COMMITTEE
3.	SHAREHOLDERS/INVESTORS GRIEVANCE & SHARE TRANSFER 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.
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	2023-24	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14
MANISH JAYSUKHLAL JANANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 MAR 2009	**	0.00	0.00	0.00	16.00	24.00	24.00	24.00
DIPANKUMAR BABULAL PATWA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 MAR 2009	**	10.50	24.00	24.00	16.00	24.00	24.00	24.00
JEEYAN DIPANKUMAR PATWA (MR.)	EXECUTIVE DIRECTOR	23 JUN 2009	**	4.20	6.00	6.00	5.40	6.00	6.00	6.00
SONAL DIPAN PATWA (MS.)	EXECUTIVE DIRECTOR	26 MAR 2015	**	0.00	0.00	0.00	0.00	0.00	0.00	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2015-16	2014-15	2013-14
DEEPAK CHHAGANLAL RATHOD (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2016	**	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAVINDRA CHANDULAL SANGHAVI (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2009	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
AJIT MANGALDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
PANKAJKUMAR VRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
BHAVESH SHASHIKANT SHETH (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2011	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAKESH BHANUCHANDRA VAKHARIA (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2016	**	0.00	0.00	0.00	0.00	0.00	0.00	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.

**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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	AJIT MANGALDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009	11-NOV-2016	RESIGNED (NO REASON STATED)
2.	PANKAJKUMAR VRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-FEB-2011	12-AUG-2016	RESIGNED (NO REASON STATED)

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

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	2022-23 (Total No. of Board Meetings held : 4)
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
MANISH JAYSUKHLAL JANANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	2	50.00
DIPANKUMAR BABULAL PATWA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
JEEYAN DIPANKUMAR PATWA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
SONAL DIPAN PATWA (MS.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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 CHHAGANLAL RATHOD (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVINDRA CHANDULAL SANGHAVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BHAVESH SHASHIKANT SHETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAKESH BHANUCHANDRA VAKHARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2022-23

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

PURSUANT TO THE PROVISIONS OF THE SCHEDULE IV, CLAUSE VIII OF THE COMPANIES ACT, 2013 THE BOARD HAS CARRIED OUT AN EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, APPOINTMENT & REMUNERATION COMMITTEES. THE PERFORMANCE EVALUATIONS OF INDEPENDENT DIRECTORS WERE ALSO CARRIED OUT AND THE SAME WAS NOTED. INDEPENDENT DIRECTORS IN THEIR MEETING DECIDED TO BRING MORE TRANSPARENCY IN THEIR PERFORMANCE AND BRING MORE RESPONSIBILITY WHILE TAKING ANY POLICY DECISIONS FOR THE BENEFIT OF THE SHAREHOLDERS IN GENERAL.

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.	MANISH JAYSUKHLAL JANANI (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS SUPPLY CHAIN MANAGEMENT
2.	DIPANKUMAR BABULAL PATWA (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS SUPPLY CHAIN MANAGEMENT
3.	JEEYAN DIPANKUMAR PATWA (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS SUPPLY CHAIN MANAGEMENT
4.	SONAL DIPAN PATWA (MS.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS SUPPLY CHAIN MANAGEMENT
5.	DEEPAK CHHAGANLAL RATHOD (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
6.	RAVINDRA CHANDULAL SANGHAVI (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
7.	BHAVESH SHASHIKANT SHETH (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
8.	RAKESH BHANUCHANDRA VAKHARIA (MR.)	ACCOUNTS/AUDIT/TAXATION HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS

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.

Indian Boards Database

LYPSA GEMS & JEWELLERY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-SEP-2023

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

LYPSA GEMS & JEWELLERY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-SEP-2023

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23