Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	SHREEKANT SOMANY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ABHISHEK SOMANY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	VINEET AGARWAL (MR.)
4.	ZUBAIR AHMED (MR.)
5.	RUMJHUM CHATTERJEE (MS.)
6.	MANIT RASTOGI (MR.)
7.	RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)
8.	GHANSHYAM GIRDHAR TRIVEDI (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.	COMPANY ADMINISTRATIVE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SHREEKANT SOMANY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 SEP 1992	518.08	710.49	399.53	298.72	153.98	299.60	342.08	487.11	648.87	409.07	313.18	256.29	263.12	206.87	192.68	161.42
ABHISHEK SOMANY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2001	518.08	710.49	611.71	552.77	177.56	332.70	346.97	487.11	630.68	409.07	313.18	256.29	276.34	206.87	187.68	137.85
ANJANA SOMANY (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 MAR 2015	N.A.	N.A.	N.A.	5.69	24.26	26.88	26.90	26.99	23.87	1.13	0.11	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL TRIKHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	22 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.60

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VINEET AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2019	3.80	3.85	2.60	2.65	1.05	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ZUBAIR AHMED (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2024	3.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.45	5.20	5.85	5.45	5.80	5.60	5.60	5.45	5.30	2.36
NARAYAN ANAND (MR.)	NOMINEE DIRECTOR OF LATINIA LTD., NON-EXECUTIVE DIRECTOR	19 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	5.30	5.60	0.58	N.A.	N.A.	N.A.	N.A.
SIDDHARATH BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2014	3.30	3.65	2.75	2.65	1.20	1.60	5.90	6.20	5.70	6.05	5.85	N.A.	N.A.	N.A.	N.A.	N.A.
RUMJHUM CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2018	3.80	3.75	2.60	2.40	0.80	1.25	3.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RATNA KUMAR DAGA (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 1988	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.15	6.40	6.15	6.25	6.25	6.40	6.05	6.25	6.02	5.82
RATAN LAL GAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	5.80	5.85	6.05	5.82	5.75
SANDEEP KUMAR (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	10 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.60	0.60	5.15	N.A.
TULJARAM MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 2003	3.25	3.55	2.45	2.45	0.90	1.00	5.55	5.55	5.85	5.35	5.50	5.45	5.45	5.15	5.35	5.45
MANIT RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2024	3.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SALIL SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2002	3.65	3.65	2.75	2.70	1.00	1.45	5.75	6.10	5.85	5.70	6.15	5.40	5.40	5.60	5.60	5.63
GIRDHARI LAL SULTANIA (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.04	6.35	6.10	6.20	6.00	6.40	6.05	6.25	6.02	5.75
RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2018	4.70	4.45	3.30	3.25	1.25	1.35	4.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GHANSHYAM GIRDHAR TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2005	4.55	4.35	3.35	3.20	1.10	1.35	6.00	3.35	2.90	0.00	0.00	0.00	0.00	0.00	0.00	4.50

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.	ANJANA SOMANY (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-MAR-2015 Click here to view subsequent re-appointment/cessation dates	16-JUN-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	TULJARAM MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAY-2019	09-JUN-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	GIRDHARI LAL SULTANIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-SEP-1997	24-MAY-2018	RESIGNED (NO REASON STATED)
4.	NARAYAN ANAND (MR.)	NOMINEE DIRECTOR OF LATINIA LTD., NON-EXECUTIVE DIRECTOR	NO	19-FEB-2014	12-APR-2017	NOMINATION WITHDRAWN
5.	SANDEEP KUMAR (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2010	14-JAN-2014	NOMINATION ENDED
6.	SUNIL TRIKHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	NO	22-JUN-2005	10-AUG-2010	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
7.	RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2003 Click here to view subsequent re-appointment/cessation dates	12-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	SALIL SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2002 Click here to view subsequent re-appointment/cessation dates	12-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	SIDDHARATH BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014 Click here to view subsequent re-appointment/cessation dates	25-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2009	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
11.	RATNA KUMAR DAGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-1988	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
12.	RATAN LAL GAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-1984	17-JUL-2014
13.	RAVI MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2000	03-DEC-2007	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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
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
SHREEKANT SOMANY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ABHISHEK SOMANY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
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
VINEET AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
ZUBAIR AHMED (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SIDDHARATH BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
RUMJHUM CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	1	33.33
MANIT RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
SALIL SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GHANSHYAM GIRDHAR TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33

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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LODR, 2015, THE EVALUATION HAS BEEN CARRIED OUT BY THE BOARD, NOMINATION AND REMUNERATION COMMITTEE (NRC) AND BY THE INDEPENDENT DIRECTORS. THE COMPANY HAS DEVISED A FORMAL PROCESS FOR ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE PROCESS PROVIDES THAT THE PERFORMANCE EVALUATION SHALL BE CARRIED OUT ON ANNUAL BASIS. DURING THE YEAR, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED) AND ITS COMMITTEES. BOARD EVALUATION WAS CARRIED OUT ON THE BASIS OF QUESTIONNAIRE, PREPARED AFTER CONSIDERING VARIOUS INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS REVEALING THE EFFICIENCY OF THE BOARD’S FUNCTIONING SUCH AS DEVELOPMENT OF SUITABLE STRATEGIES AND BUSINESS PLANS, SIZE, STRUCTURE AND EXPERTISE OF THE BOARD AND THEIR EFFORTS TO LEARN ABOUT THE COMPANY AND ITS BUSINESS, OBLIGATIONS AND GOVERNANCE. PERFORMANCE EVALUATION OF EVERY DIRECTOR WAS CARRIED OUT BY THE BOARD AND NOMINATION AND REMUNERATION COMMITTEE ON PARAMETERS SUCH AS APPROPRIATENESS OF QUALIFICATION, KNOWLEDGE, SKILLS AND EXPERIENCE, TIME DEVOTED TO BOARD DELIBERATIONS AND PARTICIPATION IN BOARD FUNCTIONING, EXTENT OF DIVERSITY IN THE KNOWLEDGE AND RELATED INDUSTRY EXPERTISE, ATTENDANCE AND PARTICIPATIONS IN THE MEETINGS AND WORKINGS THEREOF AND INITIATIVE TO MAINTAIN HIGH LEVEL OF INTEGRITY AND ETHICS. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON- EXECUTIVE DIRECTORS. THE PERFORMANCES OF COMMITTEES WERE EVALUATED ON PARAMETERS SUCH AS WHETHER THE COMMITTEES OF THE BOARD ARE APPROPRIATELY CONSTITUTED, COMMITTEES HAVE AN APPROPRIATE NUMBER OF MEETINGS EACH YEAR TO ACCOMPLISH ALL OF ITS RESPONSIBILITIES, COMMITTEE MEMBERS MAINTAIN THE CONFIDENTIALITY OF THEIR DISCUSSIONS AND DECISIONS. COMMITTEE CONDUCTS A SELF-EVALUATION AT LEAST ANNUALLY AND MAKE PERIODICALLY REPORTING TO THE BOARD ALONG WITH ITS SUGGESTIONS AND RECOMMENDATIONS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT ON PARAMETERS SUCH AS DIRECTOR UPHOLDS ETHICAL STANDARDS OF INTEGRITY, THE ABILITY OF THE DIRECTOR TO EXERCISE OBJECTIVE AND INDEPENDENT JUDGMENT IN THE BEST INTEREST OF COMPANY, THE LEVEL OF CONFIDENTIALITY MAINTAINED. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. THE BOARD FOUND THE EVALUATION SATISFACTORY AND NO OBSERVATIONS WERE RAISED DURING THE SAID EVALUATION IN CURRENT YEAR AS WELL AS IN PREVIOUS YEAR.

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.	SHREEKANT SOMANY (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
2.	ABHISHEK SOMANY (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
3.	VINEET AGARWAL (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
4.	ZUBAIR AHMED (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
5.	RUMJHUM CHATTERJEE (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
6.	MANIT RASTOGI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
7.	RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
8.	GHANSHYAM GIRDHAR TRIVEDI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT

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

SOMANY CERAMICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-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

SOMANY CERAMICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-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