Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUN-2025

Sl.No.	Director Name	Position on the Board
1.	ANURAG DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	RAMAN CHOPRA (MR.)
3.	NEELABH DALMIA (MR.)
4.	RAVI SHANKER JALAN (MR.)
5.	VIRUSANGULAAM KUMARASAMY JEYAKODI (MR.)
6.	SUDHA PILLAI (MS.)
7.	CHATHAMUR RAMAN RAJAGOPAL (MR.)
8.	RAVINDRA SINGH (JUSTICE (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.	BANKING & OPERATIONS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION 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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
ANURAG DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2024	6.77	N.A.
RAMAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2020	6.77	4.21
NEELABH DALMIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JUN 2020	6.77	4.21
ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2023	8.67	5.21
RAVI SHANKER JALAN (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2020	6.77	4.21
VIRUSANGULAAM KUMARASAMY JEYAKODI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2025	0.00	N.A.
VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	06 MAR 2023	8.22	5.21
SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	01 MAR 2025	0.00	N.A.
CHATHAMUR RAMAN RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2025	0.00	N.A.
RAVINDRA SINGH (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	01 APR 2024	6.42	N.A.
MANOJ VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 MAR 2023	8.17	5.21

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2023	06-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	MANOJ VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2023	06-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2023	06-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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	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
ANURAG DALMIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
RAMAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NEELABH DALMIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ARUN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVI SHANKER JALAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VIRUSANGULAAM KUMARASAMY JEYAKODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
CHATHAMUR RAMAN RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
RAVINDRA SINGH (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MANOJ VAISH (DR.(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
2024-25

2023-24

IN ACCORDANCE WITH THE COMPANIES ACT, 2013, THE SEBI GUIDANCE NOTE ON BOARD EVALUATION ISSUED (VIA SEBI MASTER CIRCULAR DATED JULY 11, 2023) AND THE RELEVANT PROVISIONS OF THE SEBI LISTING REGULATIONS, 2015, THE INDEPENDENT DIRECTORS CONDUCTED AN ANNUAL EVALUATION OF THE BOARD AND ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS INVOLVED A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS AND AN ASSESSMENT BY THE BOARD AS A WHOLE. THE BOARD ASSESSED THE EFFECTIVENESS OF ITS FUNCTIONING, THE COMMITTEES’ PERFORMANCE, AND THE INDIVIDUAL DIRECTORS’ CONTRIBUTIONS BASED ON FEEDBACK GATHERED FROM DIRECTORS AND COMMITTEE MEMBERS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CONDUCTED ON THE BOARD MEETING HELD ON MAY 06, 2024, EXCLUDING THE DIRECTOR BEING EVALUATED. A DEDICATED MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON APRIL 15, 2024, TO REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES. THE CRITERIA FOR PERFORMANCE EVALUATION WERE BROADLY BASED ON THE SEBI GUIDANCE NOTE ON BOARD EVALUATION, ENCOMPASSING ASPECTS SUCH AS COMMITTEE STRUCTURE AND COMPOSITION, EFFECTIVENESS OF COMMITTEE MEETINGS, AND OTHER GOVERNANCE PARAMETERS. THE PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES FOCUSED ON VARIOUS FACTORS, INCLUDING THEIR FUNCTIONS, RESPONSIBILITIES, COMPETENCIES, STRATEGY, OVERSIGHT TONE AT THE TOP, RISK IDENTIFICATION AND CONTROL, DIVERSITY, AND NATURE OF THE BUSINESS. A COMPREHENSIVE QUESTIONNAIRE WERE CIRCULATED TO THE INDEPENDENT DIRECTORS, COVERING MULTIPLE ASPECTS OF THE BOARD’S FUNCTIONING, ORGANIZATION CULTURE,DISCHARGE OF DUTIES, PROFESSIONAL OBLIGATIONS, AND GOVERNANCE STANDARDS. THE QUESTIONNAIRE AIMED TO ASSESS DIRECTORS’ KNOWLEDGE, INDEPENDENCE IN DECISION-MAKING, INVOLVEMENT IN BUSINESS PLANNING, CONSTRUCTIVE ENGAGEMENT WITH COLLEAGUES, AND UNDERSTANDING OF THE COMPANY’S RISK PROFILE. ADDITIONALLY, THE CHAIRMAN OF THE BOARD AND/ OR COMMITTEE WAS EVALUATED BASED ON LEADERSHIP, COORDINATION, AND STEERING CAPABILITIES. THE NOMINATION & REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS, TAKING INTO ACCOUNT THEIR CONTRIBUTIONS AS MEMBERS OF THE BOARD AND ITS COMMITTEES. THE COMMITTEE ALSO DETERMINED THE QUANTUM OF PROFIT-BASED COMMISSION PAYABLE TO DIRECTORS BASED ON THEIR INDIVIDUAL PERFORMANCE AND CONTRIBUTION. THESE EVALUATION PROCESSES ENSURE THAT THE BOARD OPERATES EFFECTIVELY, INDIVIDUAL DIRECTORS CONTRIBUTES SIGNIFICANTLY, AND APPROPRIATE REMUNERATION IS PROVIDED BASED ON PERFORMANCE.

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.	ANURAG DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
2.	RAMAN CHOPRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
3.	NEELABH DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
4.	RAVI SHANKER JALAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
5.	VIRUSANGULAAM KUMARASAMY JEYAKODI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
6.	SUDHA PILLAI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
7.	CHATHAMUR RAMAN RAJAGOPAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY STRATEGY
8.	RAVINDRA SINGH (JUSTICE (MR.) )	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY 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

GHCL TEXTILES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUN-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

GHCL TEXTILES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUN-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