Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	SUNIL REWACHAND CHANDIRAMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	VIJAY JAIN (MR.)
3.	SANJAY PUROHIT (MR.)

4.	ANU RAM AGGARWAL (MS.)
5.	ROHITT MUTTHOO (MR.)
6.	VINOD NAMBIAR (MR.)
7.	SUMEET SUBHASH NARANG (MR.)
8.	KABIR KISHIN THAKUR (MR.)
9.	DEEPA GOPALAN WADHWA (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 & ESG COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	OPERATIONS COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	2021-22
DEBOBROTO DAS (MR.)			N.A.	N.A.	N.A.	0.00
ANKUR VIDYASAGAR GULATI (MR.)		11 FEB 2021	N.A.	N.A.	N.A.	0.00
SANJAY PUROHIT (MR.)	EXECUTIVE DIRECTOR	31 AUG 2016	2,655.47	378.17	463.64	3,968.46
AMAR RAJ SINGH (MR.)			N.A.	N.A.	N.A.	0.00
SNEHAL SINGHANIA (MS.)		11 FEB 2021	N.A.	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22
SUNIL REWACHAND CHANDIRAMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 AUG 2021	25.00	25.00	20.00	13.33
VIKRAM RANJAN AGARWAL (MR.)	NOMINEE DIRECTOR OF QSR MANAGEMENT TRUST, NON-EXECUTIVE DIRECTOR	09 FEB 2015	0.00	0.00	0.00	0.00
ANU RAM AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2021	0.00	0.00	0.00	0.00
GIRISH MANJANATH BHAT (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	08 MAR 2017	N.A.	N.A.	N.A.	0.00
SOMWRITA BISWAS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 APR 2021	N.A.	N.A.	N.A.	0.00
NORBERT CYRIL FERNANDES (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	17 MAY 2022	0.00	0.00	0.00	N.A.
TARUN KHANNA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	0.00
JULIEN ROLAND KINIC (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	0.00
MANISH MEHTA (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	09 FEB 2015	N.A.	N.A.	N.A.	0.00
NILADRI MKHOPADHYAY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	0.00
ROHITT MUTTHOO (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	28 OCT 2024	0.00	N.A.	N.A.	N.A.
VINOD NAMBIAR (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	10 JAN 2022	0.00	0.00	0.00	0.00
SUMEET SUBHASH NARANG (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	09 FEB 2015	0.00	0.00	0.00	0.00
PRANAV VIPINCHANDRA PARIKH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	17 DEC 2018	N.A.	N.A.	N.A.	0.00
PAUL ROBINE (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	10 JAN 2022	N.A.	0.00	0.00	0.00
KABIR KISHIN THAKUR (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	05 AUG 2021	0.00	0.00	0.00	0.00
DEEPA GOPALAN WADHWA (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2021	20.00	20.00	15.00	10.00

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.	VIKRAM RANJAN AGARWAL (MR.)	NOMINEE DIRECTOR OF QSR MANAGEMENT TRUST, NON-EXECUTIVE DIRECTOR	NO	09-FEB-2015 Click here to view subsequent re-appointment/cessation dates	28-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	NORBERT CYRIL FERNANDES (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-MAY-2022	28-SEP-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	PAUL ROBINE (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	10-JAN-2022	12-MAY-2023	NOMINATION ENDED
4.	GIRISH MANJANATH BHAT (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	08-MAR-2017 Click here to view subsequent re-appointment/cessation dates	10-JAN-2022	NOMINATION ENDED
5.	MANISH MEHTA (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	09-FEB-2015 Click here to view subsequent re-appointment/cessation dates	10-JAN-2022	NOMINATION ENDED
6.	AMAR RAJ SINGH (MR.)				05-AUG-2021	RESIGNED (NO REASON STATED)
7.	PRANAV VIPINCHANDRA PARIKH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-DEC-2018	05-AUG-2021	NOMINATION ENDED
8.	JULIEN ROLAND KINIC (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		05-AUG-2021	NOMINATION ENDED
9.	SNEHAL SINGHANIA (MS.)			11-FEB-2021	05-AUG-2021	RESIGNED (NO REASON STATED)
10.	DEBOBROTO DAS (MR.)				05-AUG-2021	RESIGNED (NO REASON STATED)
11.	TARUN KHANNA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		05-AUG-2021	NOMINATION ENDED
12.	SOMWRITA BISWAS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-APR-2021	16-JUN-2021	NOMINATION ENDED
13.	ANKUR VIDYASAGAR GULATI (MR.)			11-FEB-2021	16-JUN-2021	RESIGNED (NO REASON STATED)
14.	NILADRI MKHOPADHYAY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		07-APR-2021	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
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.
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 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SANJAY PUROHIT (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SUNIL REWACHAND CHANDIRAMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIKRAM RANJAN AGARWAL (MR.)	NOMINEE DIRECTOR OF QSR MANAGEMENT TRUST, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
ANU RAM AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
NORBERT CYRIL FERNANDES (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
ROHITT MUTTHOO (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
VINOD NAMBIAR (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
SUMEET SUBHASH NARANG (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
KABIR KISHIN THAKUR (MR.)	NOMINEE DIRECTOR OF SAPPHIRE FOODS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
DEEPA GOPALAN WADHWA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

2021-22 2022-23 2023-24

IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT AND LISTING REGULATIONS, THE BOARD OF DIRECTORS SHALL CONDUCT FORMAL EVALUATION, ON ANNUAL BASIS, OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING CHAIRPERSON. THE NOMINATION AND REMUNERATION COMMITTEE IS MANDATED FOR FORMULATING CRITERIA FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND DIRECTORS. PURSUANT TO DETERMINATION OF CRITERIA BY THE NOMINATION AND REMUNERATION COMMITTEE, THE COMPANY HAS CARRIED OUT PERFORMANCE EVALUATION SURVEYS FOR THE BOARD OF DIRECTORS AND ITS COMMITTEES, INDIVIDUAL DIRECTORS INCLUDING WHOLE-TIME DIRECTOR & GROUP CEO, CHAIRPERSON, ETC. THE EVALUATION SURVEYS WERE CIRCULATED TO THE CONCERNED BOARD MEMBERS THROUGH BOARDPAC APPLICATION. ALL THE DIRECTORS ACTIVELY PARTICIPATED IN THE EVALUATION SURVEYS CARRIED OUT BY THE COMPANY. THE RESULTS ALONG WITH FEEDBACK WERE SHARED WITH THE INDEPENDENT DIRECTORS AT A DULY CONVENED MEETING OF THE INDEPENDENT DIRECTORS FOR THEIR CONSIDERATION. THE INDEPENDENT DIRECTORS, AT THEIR MEETING HELD ON 26TH MARCH 2025, DELIBERATED IN DETAIL ON THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS (AS A WHOLE), ITS COMMITTEES AND NON-INDEPENDENT DIRECTORS INCLUDING WHOLE-TIME DIRECTOR AND CHAIRPERSON, INTER-ALIA. THEREAFTER, THE FEEDBACK FROM THE MEETING OF THE INDEPENDENT DIRECTORS AND BOARD EVALUATION WERE PRESENTED TO THE MANAGEMENT AND BOARD OF DIRECTORS FOR THEIR PERUSAL AND IMPLEMENTATION THEREOF.

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.	SUNIL REWACHAND CHANDIRAMANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	SANJAY PUROHIT (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	ANU RAM AGGARWAL (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
4.	ROHITT MUTTHOO (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	VINOD NAMBIAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	SUMEET SUBHASH NARANG (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
7.	KABIR KISHIN THAKUR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE RISK MANAGEMENT STRATEGY
8.	DEEPA GOPALAN WADHWA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

SAPPHIRE FOODS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JUL-2025

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

SAPPHIRE FOODS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JUL-2025

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