Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JAN-2021

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	MUKESH MALHOTRA (MR.)
2.	ANNIRUDDHA BHALCHANDRA PANDIT (PROF.(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.	STAKEHOLDERS 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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	LIM KIM SWEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAY-2019	30-NOV-2021
2.	MANOJ KHULLAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-DEC-2012 Click here to view subsequent re-appointment/cessation dates	30-NOV-2021
3.	MOHIT JALOTE (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-FEB-2020	30-NOV-2021
4.	YOCKJENG GOH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2018	30-NOV-2021
5.	BOON TONG KOH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2018	30-JUN-2021
6.	SRIVATSA M.K. (MR.)	EXECUTIVE DIRECTOR	NO	19-JUL-2018	13-FEB-2020	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
7.	IAN EDWARD BROWN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-DEC-2012 Click here to view subsequent re-appointment/cessation dates	21-MAY-2019	RESIGNED (NO REASON STATED)
8.	LIN GUO (MR.)	ALTERNATE DIRECTOR TO MR.YOCKJENG GOH, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	11-APR-2019	RESIGNED (NO REASON STATED)
9.	SATISH MANOHAR KELKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-NOV-1986	11-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	CHIDANANDA BHAGWAT (MR.)	EXECUTIVE DIRECTOR	NO	26-MAY-2017	23-JUL-2018	RESIGNED (NO REASON STATED)
11.	VALDIRENE BASTOS LICHT (MS.)			15-MAR-2016	16-JAN-2018	RESIGNED (NO REASON STATED)
12.	SZE WEE ONG (MS.)			14-NOV-2014	09-JAN-2018
13.	ARUNKUMAR ABANI RANJAN ROY (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2015	31-MAY-2017	RESIGNED (NO REASON STATED)
14.	PIERRE FRANCK MARIE YVES VALENTIN (MR.)			27-DEC-2012	29-FEB-2016	RESIGNED (NO REASON STATED)
15.	PU CHEN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2013	29-FEB-2016	RESIGNED (NO REASON STATED)
16.	SHRIRANG RAMKRISHNA BELGAONKAR (MR.)	EXECUTIVE DIRECTOR	NO	24-JUL-2006	30-JUN-2015	RESIGNED (NO REASON STATED)
17.	MICHEL MAURICE YBERT (MR.)			27-DEC-2012	14-NOV-2014	RESIGNED (NO REASON STATED)
18.	MANU GOKAL PATEL (MR.)			21-APR-2005	27-DEC-2012
19.	SANDEEP HEMENDRA JUNNARKAR (MR.)			27-FEB-1992	27-DEC-2012
20.	ASHOK RAMCHANDRA DATAR (MR.)			27-FEB-1992	27-DEC-2012
21.	BIPIN VITHALDAS JHAVERI (LATE MR.)			21-APR-2005	27-DEC-2012
22.	AMIT CHAMPAKLAL CHOKSEY (MR.)			21-APR-2005	27-DEC-2012
INDEPENDENT DIRECTOR CESSATIONS
23.	ARUNA V.SOMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2017	06-SEP-2017
24.	SANJEEV SUBROTO MUKERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2012	31-MAY-2017
25.	AJIT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2015 Click here to view subsequent re-appointment/cessation dates	30-AUG-2016
26.	YOGESH ARVIND THAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2012	30-SEP-2015	RESIGNED (NO REASON STATED)
27.	RANJAL LAXMANA SHENOY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-MAR-2015 Click here to view subsequent re-appointment/cessation dates	15-SEP-2015
28.	SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2012	16-FEB-2015	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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	(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

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

None

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
None

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

SUNSHIELD CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JAN-2021

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

SKILLS/COMPETENCIES

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Indian Boards Database

SUNSHIELD CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JAN-2021

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

SKILLS/COMPETENCIES

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