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.	SUDEEP SONI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SARTHAK SONI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	TANAY ATTAR (MR.)

4.	PALAASH GAJRIA (MR.)
5.	SHREY KASTIYA (MR.)
6.	MADHURI SURANA (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
SUDEEP SONI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAR 2017	12.00
SARTHAK SONI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 NOV 2016	9.00
TANAY ATTAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 NOV 2016	6.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
PALAASH GAJRIA (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2024	0.90
SHREY KASTIYA (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2024	0.90
MADHURI SURANA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUL 2023	2.30

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
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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 14)
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
SUDEEP SONI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	14	100.00
SARTHAK SONI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	14	100.00
TANAY ATTAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	14	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 14)
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
PALAASH GAJRIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	10	N.A.
SHREY KASTIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	10	N.A.
MADHURI SURANA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	14	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

PERFORMANCE EVALUATION IS INTEGRAL TO ENHANCING THE EFFECTIVENESS OF THE BOARD AND ITS DIRECTORS, OFFERING BENEFITS TO BOTH INDIVIDUALS AND THE COMPANY AS A WHOLE. IN ACCORDANCE WITH THE PROVISIONS OF THE ACT, THE BOARD OF DIRECTORS CONDUCTED AN ANNUAL PERFORMANCE EVALUATION OF THE PERFORMANCE OF BOARD AS A WHOLE, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND CHAIRMAN OF THE BOARD. THE EVALUATION OF THE BOARD ENCOMPASSED CRITERIA SUCH AS THE COMPOSITION AND ROLE OF THE BOARD, COMMUNICATION AND RELATIONSHIPS WITHIN THE BOARD, FUNCTIONING OF BOARD COMMITTEES AND PROCESSES, CONDUCT OF MEETINGS, REVIEW OF EXECUTIVE DIRECTORS’ PERFORMANCE, CONTRIBUTION OF BOARD MEMBERS TO CORPORATE GOVERNANCE, SUCCESSION PLANNING, AND STRATEGIC INITIATIVES. SIMILARLY, THE EVALUATION OF COMMITTEES FOCUSED ON THEIR INDEPENDENCE, CONDUCT OF MEETINGS, FREQUENCY AND QUALITY OF DISCUSSIONS, EFFECTIVENESS IN PROVIDING RECOMMENDATIONS TO THE BOARD, AND CONTRIBUTIONS TOWARDS GOVERNANCE AND STRATEGIC DIRECTION. INDIVIDUAL DIRECTORS WERE EVALUATED BASED ON THEIR PARTICIPATION AND CONTRIBUTIONS IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTERESTS, ENHANCEMENT OF SHAREHOLDER VALUE, EXPERTISE IN PROVIDING STRATEGIC GUIDANCE, RISK OVERSIGHT, AND UNDERSTANDING OF THE COMPANY’S BUSINESS STRATEGY. THE PERFORMANCE OF CHAIRMAN OF THE COMPANY AND MANAGING DIRECTOR WAS ALSO EVALUATED AT THE ADDITIONAL PARAMETERS LIKE COMPETENCE, EFFECTIVE LEADERSHIP AND ABILITY TO STEER THE MEETINGS QUESTIONNAIRE FORMS WERE CIRCULATED TO ALL DIRECTORS TO GATHER THEIR FEEDBACK ON BOARD, COMMITTEE, AND DIRECTOR EVALUATIONS. THE INDEPENDENT DIRECTORS ON MARCH 8, 2025, HAVE EVALUATED THE PERFORMANCE OF THE BOARD AS WHOLE AND COMMITTEE’S FUNCTIONING, AS WELL AS THE PERFORMANCE OF THE CHAIRMAN AND OTHER DIRECTORS, INCLUDING EXECUTIVE DIRECTORS AND SHOWN THEIR SATISFACTION ON THE SAME THE NOMINATION AND REMUNERATION COMMITTEE (NRC), AT ITS MEETING HELD ON MARCH 8, 2025, ALSO EVALUATED THE PERFORMANCE OF THE BOARD, COMMITTEE AND INDIVIDUAL DIRECTORS. AREAS FOR IMPROVEMENT IDENTIFIED THROUGH THIS EVALUATION EXERCISE ARE BEING IMPLEMENTED TO FURTHER STRENGTHEN THE CORPORATE GOVERNANCE FRAMEWORK OF THE ORGANIZATION.

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.	SUDEEP SONI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	SARTHAK SONI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	TANAY ATTAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	PALAASH GAJRIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
5.	SHREY KASTIYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
6.	MADHURI SURANA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT

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

RAJPUTANA BIODIESEL 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

RAJPUTANA BIODIESEL 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