Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-APR-2023

Sl.No.	Director Name	Position on the Board
1.	DINESHCHAND SURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	RAJESH KUMAR GUPTA (MR.)
3.	VENKATASUBRAMANIAN SUBRAMANIAN (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.	BORROWING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & GOVERNANCE COMMITTEE
4.	EXECUTIVE COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER & TRANSMISSION COMMITTEE
8.	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
G.R.SURANA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAR 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	36.00	36.00	36.00	36.00	24.00
DINESHCHAND SURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 AUG 2000	**	**	**	**	**	**	**	24.00	24.00	0.00	36.00	36.00	36.00	36.00	24.00
RAMASUBRAMANIAN MURUGESAN (LATE MR.)		05 AUG 2000	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
HEM SENTHIL RAJ (MR.)		08 OCT 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.
RAJESH SURANA (MR.)	EXECUTIVE DIRECTOR	01 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	12.00	12.00	0.00	N.A.
RAJIV SURANA (MR.)	EXECUTIVE DIRECTOR	31 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	12.00	12.00	N.A.	N.A.
VENKATASUBRAMANYA MUTHU SWAMI (LATE MR.)	EXECUTIVE DIRECTOR	05 AUG 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.75	30.84	31.75	30.00	12.00
ARANGANATHAN VISWANATHAN (MR.)	DIRECTOR-FINANCE & ACCOUNTS, EXECUTIVE DIRECTOR	26 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	25.40	26.40	25.40	0.60	0.15

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
BABU SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOZHIPPATTU BIJU GEORGE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	26 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	0.20	0.00	0.00	0.60	0.50	0.15
RAJESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF IFCL LTD., NON-EXECUTIVE DIRECTOR	30 JUN 2015	**	**	**	**	**	**	**	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAIBAL KANTI GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.38	0.30	0.40	0.40	0.17
AGNES ROSELIND JOSEPH (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRITHVIRAJ NATRAJAN KOKKARNE (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	1.13	0.38	0.40	0.40	0.60	0.15
THANGAVELU MARUTHAPPAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2000	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.	0.07
SOUNDHARYA PANCHAPAKESAN (MS.)	NON-EXECUTIVE DIRECTOR	30 JUN 2015	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.	N.A.
BABUGOWDA SANGANAGOWDA PATIL (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.30	0.20	0.50	0.50	0.05
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.22	0.47	0.30	0.60	0.50	0.00
USHA SRIDHARAN (MS.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	14 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.22	0.82	N.A.	N.A.	N.A.	N.A.
VENKATASUBRAMANIAN SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	18 JUL 2014	**	**	**	**	**	**	**	**	0.60	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
GOPALKRISHNA ANNAJI TADAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.40	0.10	N.A.	N.A.	N.A.
KRISHNA UDUPA (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.32	7.45	24.00	21.00	21.00	21.00	0.00

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.	KOZHIPPATTU BIJU GEORGE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	26-JUL-2008	21-OCT-2016	NOMINATION WITHDRAWN
2.	KRISHNA UDUPA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-OCT-2002	30-SEP-2016	RESIGNED (NO REASON STATED)
3.	HEM SENTHIL RAJ (MR.)			08-OCT-2014	01-JUN-2016
4.	G.R.SURANA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-MAR-1991	29-APR-2015	RESIGNED (NO REASON STATED)
5.	GOPALKRISHNA ANNAJI TADAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-JUN-2012	06-SEP-2014	NOMINATION ENDED
6.	USHA SRIDHARAN (MS.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	14-AUG-2013	18-JUL-2014	NOMINATION ENDED
7.	ARANGANATHAN VISWANATHAN (MR.)	DIRECTOR-FINANCE & ACCOUNTS, EXECUTIVE DIRECTOR	NO	26-JUL-2008	31-MAY-2014	RESIGNED (NO REASON STATED)
8.	VENKATASUBRAMANYA MUTHU SWAMI (LATE MR.)	EXECUTIVE DIRECTOR	NO	05-AUG-2000	19-SEP-2013	DEMISE
9.	RAJESH SURANA (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2011	01-APR-2013	RESIGNED (NO REASON STATED)
10.	RAJIV SURANA (MR.)	EXECUTIVE DIRECTOR	NO	31-JAN-2012	01-APR-2013	RESIGNED (NO REASON STATED)
11.	RAMASUBRAMANIAN MURUGESAN (LATE MR.)			05-AUG-2000	15-JUL-2009	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
12.	AGNES ROSELIND JOSEPH (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2016	30-SEP-2016
13.	SOUNDHARYA PANCHAPAKESAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2015	01-JUN-2016	RESIGNED (NO REASON STATED)
14.	PRITHVIRAJ NATRAJAN KOKKARNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2008	04-FEB-2016	RESIGNED (DUE TO OLD AGE)
15.	BABU SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	15-MAY-2015	10-AUG-2015
16.	BABUGOWDA SANGANAGOWDA PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2009	14-JAN-2015	RESIGNED (NO REASON STATED)
17.	SAIBAL KANTI GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2007	14-OCT-2014	RESIGNED (NO REASON STATED)
18.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2005	14-SEP-2014	RESIGNED (NO REASON STATED)
19.	THANGAVELU MARUTHAPPAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2000	22-JAN-2010	DEMISE
20.	SREEPATI RANJAN MUHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2002	01-JAN-2007	RESIGNED (NO REASON STATED)
21.	SURENDRA SINGH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES		16-NOV-2006	RESIGNED (NO REASON STATED)
22.	VEERENDRA RAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2015	DATE NOT KNOWN

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

2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2016-17 (Total No. of Board Meetings held : 8)
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
DINESHCHAND SURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2016-17 (Total No. of Board Meetings Held : 8)
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
KOZHIPPATTU BIJU GEORGE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
RAJESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF IFCL LTD., NON-EXECUTIVE DIRECTOR	NO	8	0	0.00
AGNES ROSELIND JOSEPH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
SOUNDHARYA PANCHAPAKESAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
VENKATASUBRAMANIAN SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
KRISHNA UDUPA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

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

PURSUANT TO THE PROVISIONS OF REGULATION 19(10) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD SHALL MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE COMPANIES ACT, 2013 ALSO STATES THAT A FORMAL ANNUAL EVALUATION NEEDS TO BE MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. SCHEDULE IV OF THE COMPANIES ACT, 2013 STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. 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, NOMINATION & REMUNERATION AND COMPLIANCE COMMITTEES. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION OF SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION COMMITTEES. PERFORMANCE EVALUATION IS DONE AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE SPECIFI C DUTIES, OBLIGATIONS AND GOVERNANCE. DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD ARE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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
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.
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

SURANA INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-APR-2023

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
2016-17

SKILLS/COMPETENCIES

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Indian Boards Database

SURANA INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-APR-2023

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 2016-17

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2016-17