Indian Boards Database

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

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	AMIT SATWARA (MR.)

2.	ARCHANA CHIRAWAWALA (MS.)
3.	DEEPAK KANTI JAIN (MR.)
4.	SHARAD DEORAJ JAIN (MR.)
5.	SATISH JAYANTILAL KHIMAWAT (MR.)
6.	SUMIT PADHIYAR (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
USHIK MAHESH GALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2020	**	11.26	102.00	12.00
ISHITA MAHESH GALA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 FEB 2017	N.A.	N.A.	N.A.	2.30
SUMIT PAL SINGH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 FEB 2021	N.A.	N.A.	258.23	124.69

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
HIMANSHU AHUJA (MR.)	NON-EXECUTIVE DIRECTOR	07 APR 2021	N.A.	N.A.	0.00	N.A.
ISHTIAQ FARHAT ALI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2019	**	8.68	7.38	2.48
SATPAL KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2020	N.A.	N.A.	N.A.	2.10
ASHUTOSH CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2023	**	1.00	N.A.	N.A.
SHRUTI PRIYANK CHAUDHARY (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2021	N.A.	3.00	6.42	0.00
ARCHANA CHIRAWAWALA (MS.)	NON-EXECUTIVE DIRECTOR	06 SEP 2022	**	4.08	N.A.	N.A.
SEJAL PRAVINCHANDRA DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2019	**	14.97	21.33	33.73
ANKIT PADAMSEE GALA (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2018	N.A.	N.A.	N.A.	0.00
DEEPAK KANTI JAIN (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2020	**	8.00	5.00	0.00
SHARAD DEORAJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2019	**	8.82	8.43	3.80
SATISH JAYANTILAL KHIMAWAT (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2017	**	8.35	6.55	0.75
NARENDRA MAIRPADY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 AUG 2021	N.A.	4.00	6.08	N.A.
SOM SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2023	**	1.00	N.A.	N.A.
KSHITISH KUMAR SHASTRI (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2020	N.A.	N.A.	0.00	0.00
SUJATA SINGHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	06 SEP 2022	N.A.	0.00	N.A.	N.A.
ARVIND RATAN PRAKASH SINHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2019	N.A.	N.A.	N.A.	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.	USHIK MAHESH GALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2020 Click here to view subsequent re-appointment/cessation dates	30-JUN-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	SEJAL PRAVINCHANDRA DOSHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-OCT-2019	17-JUN-2024	RESIGNED (DUE TO HEALTH REASONS)
3.	SOM SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2023	16-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	SUMIT PAL SINGH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-FEB-2021 Click here to view subsequent re-appointment/cessation dates	12-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	KSHITISH KUMAR SHASTRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-AUG-2020	30-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
6.	HIMANSHU AHUJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-APR-2021	30-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
7.	ISHITA MAHESH GALA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	07-FEB-2017 Click here to view subsequent re-appointment/cessation dates	02-JAN-2021	RESIGNED (DUE TO PERSONAL REASON)
8.	AMISHA SANJAY SHAH (MS.)	PROMOTER-DIRECTOR	NO	20-JUN-2017	24-SEP-2017	RESIGNED (NO REASON STATED)
9.	KARISHMA RUTURAJ KAKU (MS.)	PROMOTER-DIRECTOR	NO	07-FEB-2017	23-SEP-2017	RESIGNED (NO REASON STATED)
10.	DEVANG BHUPENDRA SHAH (MR.)			28-MAR-2017	20-JUN-2017	RESIGNED (NO REASON STATED)
11.	RAVI SHANKAR YAGNIK (MR.)				30-MAR-2017	RESIGNED (NO REASON STATED)
12.	ANIRUDH SANTOSH GANDHI (MR.)			19-MAR-2015	28-MAR-2017	RESIGNED (NO REASON STATED)
13.	KANAHYA LAL SINGHANIA (MR.)				28-MAR-2017	RESIGNED (NO REASON STATED)
14.	SANJAY CHADDHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		07-FEB-2017	RESIGNED (NO REASON STATED)
15.	REETU GOENKA (MS.)			15-NOV-2016	07-FEB-2017	RESIGNED (NO REASON STATED)
16.	CHANDANA CHANDANA (MS.)			31-MAR-2015	15-NOV-2016	RESIGNED (NO REASON STATED)
17.	KIRAN KARTIK GHOSH (MR.)				19-MAR-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	ISHTIAQ FARHAT ALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2019 Click here to view subsequent re-appointment/cessation dates	17-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
19.	ASHUTOSH CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2023	29-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
20.	SUJATA SINGHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	06-SEP-2022	14-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
21.	NARENDRA MAIRPADY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2021	13-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
22.	SHRUTI PRIYANK CHAUDHARY (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2021	24-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
23.	SATPAL KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2020	25-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
24.	ANKIT PADAMSEE GALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2018 Click here to view subsequent re-appointment/cessation dates	02-NOV-2020	RESIGNED (DUE TO CONFLICT OF INTEREST)
25.	ARVIND RATAN PRAKASH SINHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2019	15-JUL-2020	DEMISE
26.	PARAS HANSRAJ DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2017	08-FEB-2019	RESIGNED (NO REASON STATED)
27.	SNEHA DUTTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2017	13-NOV-2018	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 9)
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
USHIK MAHESH GALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	8	88.89

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 9)
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
ISHTIAQ FARHAT ALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ASHUTOSH CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SHRUTI PRIYANK CHAUDHARY (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	1	33.33
ARCHANA CHIRAWAWALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SEJAL PRAVINCHANDRA DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
DEEPAK KANTI JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	7	77.78
SHARAD DEORAJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SATISH JAYANTILAL KHIMAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
NARENDRA MAIRPADY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SOM SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
SUJATA SINGHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	3	0	0.00

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

2018-19 2020-21 2021-22

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS.THE BOARD EVALUATION WAS CARRIED OUT ON FEBUARY 04, 2023. THE PERFORMANCE OF THE BOARD INDIVIDUALLY AND AS A WHOLE ALONG WITH THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA. THE SAID CRITERIA PROVIDE CERTAIN PARAMETERS LIKE DILIGENCE & PARTICIPATION IN MEETINGS, CONTRIBUTION TO DECISION MAKING, MAINTAIN CONFIDENTIALITY, INTERPERSONAL RELATIONSHIP WITH FELLOW BOARD MEMBERS, ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017, AND NOMINATION AND REMUNERATION POLICY OF THE COMPANY. AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	ARCHANA CHIRAWAWALA (MS.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT
2.	DEEPAK KANTI JAIN (MR.)	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT STRATEGY
3.	SHARAD DEORAJ JAIN (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	SATISH JAYANTILAL KHIMAWAT (MR.)	FAST MOVING CONSUMER GOODS FINANCE 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

SUUMAYA INDUSTRIES LTD.

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

SUUMAYA INDUSTRIES LTD.

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