Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-APR-2024

Sl.No.	Director Name	Position on the Board
1.	GULABCHAND AGRAWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	ASHOK KUMAR AGRAWAL (MR.)
3.	SATISH KUMAR AGRAWAL (MR.)

4.	SHILPI JAIN (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	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
GULABCHAND AGRAWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 DEC 1993	**	0.00	0.00	5.00	21.00	18.00	0.00	0.00	0.00	0.00	66.00	55.00	52.50	72.00	60.00
RAM NARAYAN AGRAWAL (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 APR 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	25.00	25.00	30.00	25.00
ASHOK KUMAR AGRAWAL (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 APR 1991	**	0.00	0.00	5.00	21.00	18.00	0.00	0.00	0.00	0.00	66.00	55.00	52.50	72.00	60.00
SATISH KUMAR AGRAWAL (MR.)	DIRECTOR-PURCHASE, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 APR 1991	**	0.00	0.00	5.00	21.00	18.00	0.00	0.00	0.00	0.00	66.00	55.00	52.50	72.00	60.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
GEETA DEVI AGRAWAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	30.00	N.A.	N.A.	N.A.	N.A.
ASHUTOSH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	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.
ABHISHEK AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR AGRAWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 APR 1991	N.A.	N.A.	0.00	5.00	21.00	18.00	0.00	0.00	0.00	0.00	66.00	55.00	52.50	72.00	60.00
HARI KRISHAN AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 1992	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
RAJUL AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
SHYAM BABU AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 1994	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
SHAILESH BALUAPURI (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHRI SINGH CHAUHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**
SHILPI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	11 JUN 2019	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2008	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
SHIVANI JHARIYA (MS.)	NON-EXECUTIVE DIRECTOR	05 SEP 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANHAIYA LAL MAROTHI (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
AMITENDRA SHRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH KUMAR TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
HANS KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
ANIL KUMAR VISHWAKARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.

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.

**Data presently under compilation

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.	ANIL KUMAR AGRAWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	22-APR-1991	29-MAY-2021	DEMISE
2.	ABHISHEK AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-NOV-2013 Click here to view subsequent re-appointment/cessation dates	22-NOV-2018	RESIGNED (NO REASON STATED)
3.	RAJUL AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-SEP-2005	18-OCT-2018	RESIGNED (NO REASON STATED)
4.	ASHUTOSH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2014	23-NOV-2015
5.	RAM NARAYAN AGRAWAL (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-APR-1991	10-APR-2013	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
6.	SURENDRA KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2008 Click here to view subsequent re-appointment/cessation dates	19-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	AMITENDRA SHRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2018	31-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
8.	SHAILESH BALUAPURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2018	11-OCT-2019	RESIGNED (DUE TO PRE-OCCUPATION)
9.	SHIVANI JHARIYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2018 Click here to view subsequent re-appointment/cessation dates	11-JUN-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
10.	HANS KUMAR VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2008	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	HARI KRISHAN AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-1992	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SANTOSH KUMAR TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2005	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SHYAM BABU AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-1994	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	GEETA DEVI AGRAWAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-MAY-2013	18-JAN-2016	RESIGNED (NO REASON STATED)
15.	KANHAIYA LAL MAROTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2014	18-JAN-2016	RESIGNED (NO REASON STATED)
16.	ARUN KUMAR PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2014	11-DEC-2015	RESIGNED (NO REASON STATED)
17.	ANIL KUMAR VISHWAKARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2014	11-DEC-2015	RESIGNED (NO REASON STATED)
18.	KESHRI SINGH CHAUHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2008	19-FEB-2014	DEMISE
19.	KESHAV PREMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2005	01-MAR-2008	RESIGNED (NO REASON STATED)
20.	RAJENDRA KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2005	01-MAR-2008	RESIGNED (NO REASON STATED)
21.	AJAY AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2005	01-MAR-2008	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

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	2022-23 (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
GULABCHAND AGRAWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ASHOK KUMAR AGRAWAL (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SATISH KUMAR AGRAWAL (MR.)	DIRECTOR-PURCHASE, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
SHILPI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
SURENDRA KUMAR JAIN (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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

IN TERMS OF THE REQUIREMENTS OF THE ACT AND LISTING REGULATIONS THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE BOARD COMMITTEES AND THE DIRECTORS. DURING THE YEAR IN TERMS OF THE REQUIREMENTS OF THE ACT AND LISTING REGULATIONS BOARD EVALUATION CYCLE WAS COMPLETED BY THE COMPANY INTERNALLY WHICH INCLUDED THE EVALUATION OF THE BOARD AS A WHOLE BOARD COMMITTEES AND DIRECTORS. THE EXERCISE WAS LED BY THE NON-EXECUTIVE CHAIRMAN ALONG WITH A SENIOR INDEPENDENT DIRECTOR OF THE COMPANY. THE EVALUATION PROCESS FOCUSED ON VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND COMMITTEES SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES EXPERIENCE AND COMPETENCIES PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON PARAMETERS SUCH AS ATTENDANCE CONTRIBUTION AND INDEPENDENT JUDGEMENT. THE RESULTS OF THE EVALUATION WERE SHARED WITH THE BOARD CHAIRMAN OF RESPECTIVE COMMITTEES AND INDIVIDUAL DIRECTORS. BASED ON THE OUTCOME OF THE EVALUATION THE BOARD AND COMMITTEES HAVE AGREED ON AN ACTION TO FURTHER IMPROVE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND COMMITTEES. THE CHAIRMAN OF RESPECTIVE BOARD COMMITTEES ALSO SHARED THE RESULTS OF EVALUATION WITH THE RESPECTIVE COMMITTEE MEMBERS

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.	ASHOK KUMAR AGRAWAL (MR.)	FAST MOVING CONSUMER GOODS MARKETING

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

SANWARIA CONSUMER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-APR-2024

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SANWARIA CONSUMER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-APR-2024

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23