Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SATYANARAYAN NAND LAL NUWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	MANISH SATYANARAYAN NUWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	MILIND DESHMUKH (MR.)
4.	SURESH MENON (MR.)

5.	DINESH KUMAR BATRA (MR.)
6.	JAGDISH CHANDRA BELWAL (MR.)
7.	NATRAJAN RAMKRISHNA (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	EXECUTIVE COMMITTEE
4.	INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT 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	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
KAILASHCHANDRA NAND LAL NUWAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 FEB 1995	N.A.	N.A.	N.A.	N.A.	276.00	276.00	276.00	276.00	257.00	212.88	215.77	216.08	210.31	138.00	95.41
MANISH SATYANARAYAN NUWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 DEC 2004	1,837.00	1,176.00	510.00	276.00	276.00	276.00	276.00	276.00	248.00	212.88	215.77	207.42	193.00	138.00	80.40
MILIND DESHMUKH (MR.)	EXECUTIVE DIRECTOR	29 JUL 2021	122.00	86.00	29.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	25 MAY 2015	N.A.	N.A.	25.00	52.00	54.00	45.00	36.00	30.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH MENON (MR.)	EXECUTIVE DIRECTOR	11 MAY 2018	119.00	83.00	62.00	49.00	49.00	35.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUNDAN SINGH K.TALESRA (MR.)	EXECUTIVE DIRECTOR	15 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	33.95	23.97	21.34	28.66	13.20	9.60
ROOMIE DARA VAKIL (MR.)	EXECUTIVE DIRECTOR	25 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	28.00	27.00	26.00	25.19	23.91	22.98	24.72	15.60	12.00

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
SATYANARAYAN NAND LAL NUWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 FEB 1995	0.00	0.00	1,230.00	276.00	276.00	276.00	276.00	297.00	267.00	212.88	215.77	193.96	242.04	138.00	95.41
ANANT SAGAR AWASTHI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2005	N.A.	N.A.	N.A.	N.A.	1.80	2.20	2.20	2.15	2.00	1.75	1.70	1.40	1.50	1.50	1.40
JAGDISH CHANDRA BELWAL (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2022	8.10	1.00	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.
SATISH CHANDER GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.70	1.40	1.20	0.95	1.20	0.40
SUJITHA KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	15 DEC 2020	3.40	9.80	5.80	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 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	0.40	0.40	N.A.
AJAI GOVINDPRASAD NIGAM (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2009	N.A.	6.50	5.60	3.80	3.38	3.52	2.30	1.60	1.40	1.00	1.00	0.60	0.80	0.80	0.30
DILIP KESHAVLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 2008	N.A.	5.40	6.40	3.87	3.38	3.52	2.60	2.55	1.80	1.75	1.40	1.20	1.50	1.20	1.00
RASHMI PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	21 SEP 2023	3.00	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.
SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 OCT 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
NATRAJAN RAMKRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2022	11.20	3.90	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.
RISHI NARAIN SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 JUN 2008	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.	0.40	0.60
SANJAY SINHA (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2022	N.A.	2.00	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.
SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2020	N.A.	N.A.	3.80	2.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHANDRA TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 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.	0.15
AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2012	13.70	11.40	8.60	4.13	3.62	2.80	1.80	1.50	1.50	0.75	1.00	0.40	N.A.	N.A.	N.A.
MADHU VIJ (DR.(MS.))	NON-EXECUTIVE DIRECTOR	23 MAR 2015	N.A.	N.A.	N.A.	1.60	3.20	2.70	1.80	1.00	1.60	0.25	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.

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 JAIN (MR.)	EXECUTIVE DIRECTOR	NO	25-MAY-2015	21-AUG-2021	RESIGNED (NO REASON STATED)
2.	KAILASHCHANDRA NAND LAL NUWAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-FEB-1995	07-NOV-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
3.	ROOMIE DARA VAKIL (MR.)	EXECUTIVE DIRECTOR	NO	25-OCT-2005	11-MAY-2018	RESIGNED (NO REASON STATED)
4.	KUNDAN SINGH K.TALESRA (MR.)	EXECUTIVE DIRECTOR	NO	15-SEP-2000	25-MAY-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2012 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RASHMI PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2023	13-DEC-2023	NOT APPROVED BY SHAREHOLDERS
7.	SUJITHA KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-DEC-2020	21-JUN-2023	NOT APPROVED BY SHAREHOLDERS
8.	AJAI GOVINDPRASAD NIGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2009 Click here to view subsequent re-appointment/cessation dates	03-MAR-2023	RESIGNED (DUE TO OLD AGE)
9.	DILIP KESHAVLAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUN-2008 Click here to view subsequent re-appointment/cessation dates	19-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SANJAY SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2022	10-JUN-2022	NOT APPROVED BY SHAREHOLDERS
11.	SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2020	13-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
12.	MADHU VIJ (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2015	16-SEP-2020	NOT APPROVED BY SHAREHOLDERS
13.	ANANT SAGAR AWASTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RESIGNED (DUE TO OLD AGE)
14.	SATISH CHANDER GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2009 Click here to view subsequent re-appointment/cessation dates	18-JUN-2015	RESIGNED (NO REASON STATED)
15.	ANAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2010	05-NOV-2012	RESIGNED (NO REASON STATED)
16.	RISHI NARAIN SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JUN-2008	29-OCT-2010	RESIGNED (NO REASON STATED)
17.	RAMESH CHANDRA TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2005	27-JAN-2010	RESIGNED (NO REASON STATED)
18.	SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2005	01-APR-2009	RESIGNED (NO REASON STATED)
19.	JAI PRAKASH AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2005	25-OCT-2008	RESIGNED (NO REASON STATED)
20.	JAGOBA FAKRUJI SALVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2005	28-NOV-2006	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

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	2023-24 (Total No. of Board Meetings held : 5)
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
MANISH SATYANARAYAN NUWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MILIND DESHMUKH (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
SURESH MENON (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
SATYANARAYAN NAND LAL NUWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
JAGDISH CHANDRA BELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUJITHA KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
RASHMI PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
NATRAJAN RAMKRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2023-24

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

N TERMS OF THE REQUIREMENTS OF THE ACT AND THE SEBI LISTING REGULATION, 2015, THE BOARD IS REQUIRED TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE COMPANY HAS A STRUCTURED ASSESSMENT PROCESS FOR EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR INCLUDING THE CHAIRMAN OF THE BOARD. IN LINE WITH THE CORPORATE GOVERNANCE GUIDELINES, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE CHAIRMAN, THE DIRECTORS INDIVIDUALLY, CHIEF FINANCIAL OFFICERS, COMPANY SECRETARY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION, STAKEHOLDERS RELATIONSHIP, CORPORATE SOCIAL RESPONSIBILITY AND RISK MANAGEMENT COMMITTEE. THIS EVALUATION IS LED BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE EVALUATION PROCESS ALSO CONSIDERS THE TIME SPENT BY EACH OF THE BOARD MEMBER, CORE COMPETENCIES, PERSONAL CHARACTERISTICS, ACCOMPLISHMENT OF SPECIFIC RESPONSIBILITIES AND EXPERTISE.

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.	SATYANARAYAN NAND LAL NUWAL (MR.)	LEADERSHIP/MANAGEMENT STRATEGY
2.	MANISH SATYANARAYAN NUWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	MILIND DESHMUKH (MR.)	INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING
4.	SURESH MENON (MR.)	INTERNATIONAL BUSINESS MARKETING
5.	DINESH KUMAR BATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE MARKETING RISK MANAGEMENT
6.	JAGDISH CHANDRA BELWAL (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
7.	NATRAJAN RAMKRISHNA (MR.)	ACCOUNTS/AUDIT/TAXATION 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.

Indian Boards Database

SOLAR INDUSTRIES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAY-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SOLAR INDUSTRIES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAY-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24