Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	HARSH VARDHAN KANORIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	UTKARSH KANORIA (MR.)
3.	ABHISHEK MURARKA (MR.)

4.	SUTIRTHA BHATTACHARYA (MR.)
5.	SIDDHARTH JHAJHARIA (MR.)
6.	MALATI KANORIA (MS.)
7.	DEO KISHAN MOHTA (MR.)
8.	RASHMI PRASHAD (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.	CORPORATE SOCIAL RESPONSIBILITY 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	2024-25	2023-24	2022-23
HARSH VARDHAN KANORIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 AUG 1975	246.44	239.39	386.18
UTKARSH KANORIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 MAY 2017	243.55	239.63	386.04
ABHISHEK MURARKA (MR.)	EXECUTIVE DIRECTOR	25 MAY 2023	56.76	44.75	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23
SUTIRTHA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	7.40	N.A.	N.A.
SUSHIL KUAMR DHANDHANIA (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 2003	N.A.	5.40	5.40
SIDDHARTH JHAJHARIA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	7.30	N.A.	N.A.
MALATI KANORIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 MAY 2014	7.30	5.40	5.40
PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2006	N.A.	5.30	5.40
DEO KISHAN MOHTA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	7.40	N.A.	N.A.
NAVIN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2001	N.A.	5.40	5.40
RASHMI PRASHAD (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	7.30	5.20	5.30

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.	NAWAL KISHORE KEJRIWAL (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-1988 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
2.	NAVIN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2001 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	SUSHIL KUAMR DHANDHANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2003 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	PARAG KESHAR BHATTACHARJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2001	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED

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

2023-24 2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
HARSH VARDHAN KANORIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
UTKARSH KANORIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ABHISHEK MURARKA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SUTIRTHA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SIDDHARTH JHAJHARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
MALATI KANORIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
DEO KISHAN MOHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
RASHMI PRASHAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

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
2024-25

2022-23 2023-24

DURING THE YEAR UNDER REVIEW, THE BOARD OF DIRECTORS CARRIED OUT INTERNAL EVALUATION OF PERFORMANCE OF ITS OWN, ITS COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON CRITERIA FOR EVALUATION LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE AND FOUND THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, TO BE SATISFACTORY. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETINGS HELD ON WEDNESDAY, 8TH JANUARY, 2025 AND TUESDAY, 4TH MARCH, 2025 INTER-ALIA CARRIED OUT PERFORMANCE EVALUATION OF THE CHAIRMAN AND MANAGING DIRECTOR, OTHER NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE EVALUATION OF THE BOARD OF DIRECTORS WAS BASED ON CRITERIA SUCH AS APPROPRIATENESS OF BOARD COMPOSITION AND STRUCTURE, DECISIONS PASSED BY THE BOARD OF DIRECTORS, AWARENESS ON INDUSTRY OPERATIONS, COMPLIANCE WITH APPLICABLE LAWS, SUCCESSION PLANNING, STRATEGIC PLANNING, IMPLEMENTATION OF GUIDELINES OR STRATEGIES DECIDED BY THE BOARD OF DIRECTORS ETC. THE EVALUATION OF THE COMMITTEES WAS BASED ON CRITERIA SUCH AS COMPOSITION, FUNCTIONING, COMPETENCIES OF THE MEMBERS, FREQUENCY OF MEETINGS, PROCEDURES, MONITORING, ADVISORY ROLE, TIMELY REPORTING TO BOARD OF DIRECTORS, ETC. THE EVALUATION OF INDIVIDUAL DIRECTORS WAS BASED ON CRITERIA SUCH AS PREPAREDNESS FOR BOARD MEETINGS, ATTENDANCE, JUDGEMENTS, CONTRIBUTION TO RISK MANAGEMENT, ADHERENCE TO COMPANY’S CODE OF CONDUCT AND CORPORATE GOVERNANCE, PRO-ACTIVENESS IN HIGHLIGHTING AREAS OF CONCERN, SHARING OF KNOWLEDGE AND BUSINESS INFORMATION, DISCLOSURE OF INTEREST AND RELATED PARTIES IN TIMELY MANNER 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.	HARSH VARDHAN KANORIA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
2.	UTKARSH KANORIA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
3.	ABHISHEK MURARKA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	SUTIRTHA BHATTACHARYA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
5.	SIDDHARTH JHAJHARIA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
6.	MALATI KANORIA (MS.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
7.	DEO KISHAN MOHTA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
8.	RASHMI PRASHAD (MS.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT OPERATIONS 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

CHEVIOT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-JAN-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

CHEVIOT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-JAN-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25