Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-FEB-2025

Sl.No.	Director Name	Position on the Board
1.	RADHESHYAM BHAWARLAL JAJU (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PRATIK RAJESH JAJU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	ROHAN DIPAK MODH (MR.)

4.	SAURAV SANTOSH DUGAR (MR.)
5.	PRACHI ANKUR GANDHI (MS.)
6.	ANKITA SIDDHARTH SHAH (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
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.	SHANKARLAL SITARAM SOMANI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-1988 Click here to view subsequent re-appointment/cessation dates	09-AUG-2024	RESIGNED (DUE TO RESOLUTION PLAN)Click here to view verbatim text of reason for cessation
2.	SUMEET KUMAR SHANKARLAL SOMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-JUN-2002 Click here to view subsequent re-appointment/cessation dates	09-AUG-2024	RESIGNED (DUE TO RESOLUTION PLAN)Click here to view verbatim text of reason for cessation
3.	ATMA RAM SHARDA (MR.)	PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2013	31-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	GANGADEVI SHANKARLAL SOMANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2014	30-NOV-2018	RESIGNED (NO REASON STATED)
5.	BHAGCHAND CHORDIA (MR.)	PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-DEC-2001	29-JUN-2017	RESIGNED (NO REASON STATED)
6.	RAJKUMAR SITARAM SOMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-MAR-1991	21-AUG-2012	RESIGNED (NO REASON STATED)
7.	MAHESH KUMAR SOMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-1988	05-FEB-2007
8.	BAJRANGLAL SOMANI (MR.)			28-JAN-1999	05-FEB-2007
INDEPENDENT DIRECTOR CESSATIONS
9.	VIKASH KUMAR KAMALSINGH CHANDALIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2020	09-JAN-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
10.	MANOJ KUMAR GANESHMAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2017 Click here to view subsequent re-appointment/cessation dates	09-JAN-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
11.	ZEEL SURESHKUMAR MODI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-2018 Click here to view subsequent re-appointment/cessation dates	02-SEP-2024	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)Click here to view verbatim text of reason for cessation
12.	DINESH SHARAN RADHA KHARE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	17-DEC-2001	30-NOV-2019	RESIGNED (DUE TO HEALTH REASONS)
13.	DIPESH SHASHIKANT DASADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2017	19-NOV-2018	RESIGNED (NO REASON STATED)
14.	ABHISHEK BHUPENDRA DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2017	03-NOV-2018	RESIGNED (NO REASON STATED)
15.	DEVI PRASAD BADRI NARAINJI SABOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2007	30-SEP-2015	RESIGNED (DUE TO HEALTH REASONS)
16.	VINOD KUMAR LADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2000	30-SEP-2013	RESIGNED (NO REASON STATED)
17.	MANGILAL LAHOTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2001	21-AUG-2012	RESIGNED (NO REASON STATED)
18.	SHREEKISHAN BHALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-DEC-2001	05-FEB-2007
19.	SHRAWAN KUMAR KABRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-DEC-2001	05-FEB-2007

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

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION PROCESS COVERED THE ASPECTS WHICH INCLUDED BOARD STRUCTURE AND COMPOSITION, FREQUENCY OF BOARD MEETINGS, PARTICIPATION IN THE LONG TERM STRATEGIC PLANNING, CONTRIBUTION TO AND MONITORING OF CORPORATE GOVERNANCE PRACTICES AND THE FULFILMENT OF DIRECTORS’ OBLIGATION AND FIDUCIARY RESPONSIBILITIES, INCLUDING BUT NOT LIMITED TO, ACTIVE PARTICIPATION AT THE BOARD AND COMMITTEE MEETINGS. THIS EVALUATION IS LED BY THE CHAIRMAN OF THE BOARD GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE RESULT OF THE EVALUATION IS SATISFACTORY AND ADEQUATE AND MEETS THE REQUIREMENT OF THE COMPANY.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION PROCESS COVERED THE ASPECTS WHICH INCLUDED BOARD STRUCTURE AND COMPOSITION , FREQUENCY OF BOARD MEETINGS, PARTICIPATION IN THE LONG TERM STRATEGIC PLANNING , CONTRIBUTION TO AND MONITORING OF CORPORATE GOVERNANCE PRACTICES AND THE FULFILMENT OF DIRECTORS’ OBLIGATION AND FIDUCIARY RESPONSIBILITIES , INCLUDING BUT NOT LIMITED TO, ACTIVE PARTICIPATION AT THE BOARD AND COMMITTEE MEETINGS. THIS EVALUATION IS LED BY THE CHAIRMAN OF THE BOARD GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE RESULT OF THE EVALUATION IS SATISFACTORY AND ADEQUATE AND MEETS THE REQUIREMENT OF THE COMPANY.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION PROCESS COVERED THE ASPECTS WHICH INCLUDED BOARD STRUCTURE AND COMPOSITION, FREQUENCY OF BOARD MEETINGS, PARTICIPATION IN THE LONG TERM STRATEGIC PLANNING, CONTRIBUTION TO AND MONITORING OF CORPORATE GOVERNANCE PRACTICES AND THE FULFILMENT OF DIRECTORS’ OBLIGATION AND FIDUCIARY RESPONSIBILITIES, INCLUDING BUT NOT LIMITED TO, ACTIVE PARTICIPATION AT THE BOARD AND COMMITTEE MEETINGS. THIS EVALUATION IS LED BY THE CHAIRMAN OF THE BOARD GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE RESULT OF THE EVALUATION IS SATISFACTORY AND ADEQUATE AND MEETS THE REQUIREMENT OF THE COMPANY.

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.	RADHESHYAM BHAWARLAL JAJU (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT
2.	PRATIK RAJESH JAJU (MR.)	FINANCE LEADERSHIP/MANAGEMENT OPERATIONS
3.	SAURAV SANTOSH DUGAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	ANKITA SIDDHARTH SHAH (MS.)	FINANCE 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.

Indian Boards Database

SUMEET INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-FEB-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

SKILLS/COMPETENCIES

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Indian Boards Database

SUMEET INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-FEB-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

SKILLS/COMPETENCIES

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