Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	ANANT NARAIN SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	ANITA P.BELANI (MS.)
3.	ANUPAM CHATURVEDI (MR.)
4.	ROHIT KHOSLA (MR.)
5.	RAJENDRA MISRA (MR.)
6.	PUNEET RAMAN (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 & RISK MANAGEMENT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
ANANT NARAIN SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JAN 2001	3.30
ANITA P.BELANI (MS.)	NON-EXECUTIVE DIRECTOR	14 JAN 2025	2.70
BEEJAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2023	0.00
ROHIT KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2015	0.00
MOIZ MOHSIN MIYAJIWALA (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2017	3.30
PUNEET RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2018	3.30

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.	BEEJAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-2023	29-APR-2026	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
2.	PUNEET CHHATWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAY-2018	02-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	GIRIDHAR SANJEEVI (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-2018	16-MAY-2018	RESIGNED (NO REASON STATED)
4.	RAKESH KUMAR SARNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-MAR-2015	30-SEP-2017	RESIGNED (NO REASON STATED)
5.	PRABHAT SAHAY VERMA (MR.)			19-APR-2013	29-APR-2015
6.	RAYMOND NAYLON BICKSON (DR.(MR.))			23-MAY-2006	01-SEP-2014
7.	ARUNKUMAR RAMANLAL GANDHI (MR.)			28-MAY-1999	15-MAR-2013
8.	DEEPA MISRA HARRIS (MS.)			29-OCT-2001	15-OCT-2010
9.	SANKER PARAMESWARAN (MR.)			19-MAY-2008	19-AUG-2010
10.	JYOTI ISHWAR CHANDRA NARANG (MS.)			23-MAY-2006	19-MAY-2009
11.	DEVOPAM NARENDRA BAJPAI (MR.)			23-MAY-2006	14-NOV-2007
INDEPENDENT DIRECTOR CESSATIONS
12.	MOIZ MOHSIN MIYAJIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2017	23-MAY-2026	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)Click here to view verbatim text of reason for cessation
13.	RUKMANI RAGHUVIRSINH GOHIL (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-1988 Click here to view subsequent re-appointment/cessation dates	27-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	SHREE RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-1973	19-JUN-2018	RESIGNED (NO REASON STATED)
15.	BANARSI LAL PASSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-1999	24-JUL-2017	NON-ATTENDANCE OF BOARD MEETINGS
16.	DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2011	20-OCT-2016

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	2025-26 (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	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
ANANT NARAIN SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ANITA P.BELANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BEEJAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
ROHIT KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MOIZ MOHSIN MIYAJIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PUNEET RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2025-26

2022-23 2023-24 2024-25

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES TOWARDS STAKEHOLDERS (BY WAY OF MONITORING CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING, ETC.); EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC.; EXTENT OF CO-ORDINATION AND COHESIVENESS BETWEEN THE BOARD AND ITS COMMITTEES; AND QUALITY OF RELATIONSHIP BETWEEN BOARD MEMBERS AND THE MANAGEMENT. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) ON JANUARY 5, 2017. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF NON-EXECUTIVE DIRECTORS. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NRC, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE EVALUATION PROCESS REAFFIRMED THE BOARD'S CONFIDENCE IN THE COMPANY'S ETHICAL STANDARDS, THE COHESIVENESS AMONG BOARD MEMBERS, THE ADAPTABILITY OF THE BOARD AND MANAGEMENT IN ADDRESSING CHALLENGES, AND THE MANAGEMENT'S OPENNESS IN SHARING STRATEGIC INFORMATION WITH THE BOARD.THE OVERALL OUTCOME OF THE BOARD EVALUATION PROCESS WAS POSITIVE AND THE DIRECTORS EXPRESSED 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.	ANANT NARAIN SINGH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	ANITA P.BELANI (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
3.	ANUPAM CHATURVEDI (MR.)	FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	ROHIT KHOSLA (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
5.	RAJENDRA MISRA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	PUNEET RAMAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

BENARES HOTELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-JUL-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

BENARES HOTELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-JUL-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