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Independent DirectorNot Applicable1948-09-06falseActiveYes2022-09-232018-05-242023-05-2482.081122MrsRumjhum ChatterjeeAAAPC1620N00283824Non-Executive - Independent DirectorNot Applicable1960-08-08falseActiveNA2018-09-012023-09-01791100MrVineet Agarwal00380300Non-Executive - Independent DirectorNot Applicable1973-09-16falseActiveNA2019-05-012024-05-01714250MrGhanshyam Girdharbhai TrivediAAOPT3239J00021470Non-Executive - Non Independent DirectorNot Applicable1946-09-18falseActiveYes2021-09-152017-09-012021-09-151020MrManit Rastogi00370998Non-Executive - Independent DirectorNot Applicable1969-11-13falseActiveNA2024-05-152024-05-1510.171110MrZubair AhmedAALPA1829N00182990Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveYes2024-11-062024-10-012024-10-0162220truetruetruetruetrueAudit Committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorChairperson2019-05-01Audit Committee00380300Vineet AgarwalNon-Executive - Independent DirectorMember2019-05-01Audit Committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2018-04-10Audit Committee00370998Manit RastogiNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorChairperson2019-02-11Nomination and remuneration committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2018-04-10Nomination and remuneration committee00370998Manit RastogiNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00380300Vineet AgarwalNon-Executive - Independent DirectorMember2025-02-06Stakeholders Relationship Committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorChairperson2019-05-01Stakeholders Relationship Committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2018-04-10Stakeholders Relationship Committee00021423Shreekant SomanyExecutive DirectorMember2016-07-28Stakeholders Relationship Committee00182990Zubair AhmedNon-Executive - Independent DirectorMember2025-02-06Risk Management Committee00021448Abhishek SomanyExecutive DirectorChairperson2021-06-16Risk Management Committee00020126Rameshwar Singh ThakurNon-Executive - Independent DirectorMember2021-06-16Risk Management Committee00380300Vineet AgarwalNon-Executive - Independent DirectorMember2021-06-16Risk Management Committee99999999Ashavani Kumar ManiVice PresidentMember2022-11-10Mr. Ashavani Kumar Mani is not a Director.Risk Management Committee99999999Sailesh Raj KedawatChief Financial OfficerMember2022-11-10Mr. Sailesh Raj Kedawat is not a Director.Corporate Social Responsibility Committee00021448Abhishek SomanyExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee00021470Ghanshyam Girdharbhai TrivediNon-Executive - Non Independent DirectorMember2022-05-18Corporate Social Responsibility Committee00283824Rumjhum ChatterjeeNon-Executive - Independent DirectorMember2024-08-13Corporate Social Responsibility Committee00370998Manit RastogiNon-Executive - Independent DirectorMember2025-02-062024-10-29true8852025-01-1577true8742025-02-0621true864Audit Committee2024-10-29true4430Audit Committee2025-01-1577true4320Audit Committee2025-02-0621true4320Nomination and remuneration committee2024-10-29true3320Nomination and remuneration committee2025-02-0699true3210Stakeholders Relationship Committee2024-10-29true3310Corporate Social Responsibility Committee2025-02-0699true3210Risk Management Committee2024-10-29true3212truetruetruetrueYestruetruetrueAmbrish JulkaCompany Secretary and Compliance OfficerYeshttps://www.somanyceramics.com/about-usYeshttps://www.somanyceramics.com/disclosure-regulationYeshttps://www.somanyceramics.com/disclosure-regulationYeshttps://www.somanyceramics.com/investor-relation/appointment-of-independent-directorsYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/becf1989-16e4-43cb-8af6-9f5c5faf69c3-1739185955090.pdfYeshttps://www.somanyceramics.com/investor-relation/code-of-conduct-for-directors-and-senior-managementYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/b0289405-34c2-43b0-9d88-8f25ad6ea19e-1730875774502.pdfYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/97b0a165-b11d-4984-a2aa-79245724d18d-1745654474204.pdfYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/c151f547-1ff6-4199-af2b-442189beb656-1740055657644.pdfYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/87f49ac2-6310-4ab8-88a5-c4ef08e064f4-1740055841848.pdfYeshttps://www.somanyceramics.com/investor-relation/training-to-directorsYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/8c4428b6-6939-4b55-95f1-20145ba82cb5-1745655238252.pdfYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/8c4428b6-6939-4b55-95f1-20145ba82cb5-1745655238252.pdfYeshttps://www.somanyceramics.com/investor-relation/financial-resultsYeshttps://www.somanyceramics.com/investor-relation/shareholding-patternNAYeshttps://www.somanyceramics.com/investor-relation/investor-updateYeshttps://www.somanyceramics.com/investor-relation/audiovideo-recordingsNAYeshttps://www.somanyceramics.com/investor-relation/newspaper-advertisementYeshttps://www.somanyceramics.com/investor-relation/credit-ratingsYeshttps://www.somanyceramics.com/investor-relation/audited-accounts-of-subsidiariesYeshttps://www.somanyceramics.com/investor-relation/secretarial-compliance-reportYeshttps://d3joggurz1vobr.cloudfront.net/investorrelations/348c11d3-9afd-4882-b626-6d34aa3493cc-1692183556540.pdfYeshttps://www.somanyceramics.com/investor-relation/contact-details-of-key-managerial-personnelYeshttps://www.somanyceramics.com/investor-relation/other-corporate-announcementsNAYeshttps://www.somanyceramics.com/investor-relation/policiesYeshttps://www.somanyceramics.com/investor-relation/mgt-7Yeshttps://www.somanyceramics.com/disclosure-regulationYeshttps://www.somanyceramics.com/disclosure-regulationYeshttps://www.somanyceramics.com/disclosure-regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAAmbrish JulkaCompany Secretary and Compliance OfficerYesAmbrish JulkaCompany Secretary and Compliance OfficerfalseAmbrish JulkaCompany Secretary and Compliance OfficerNoida2025-04-2600000Deputy Controller, Legal Metrology JammuCompounding2025-03-05Violation of Rule 6 of Legal MetrologyRs.50,000/- Compoundig FeeSenior Inspector, Legal Metrology MathuraCompounding2025-02-19Violation of Legal Metrology Act 18(1),36(1)Rs.55,000/- Compounding FeeDeputy Commissioner State Tax NoidaDemand of ITC2025-02-14Section 73 of CGST Act 2017Rs. 51,071 PenaltyCommissioner of Central Excise and Service Tax(Audit) Panchkula2020-10-26Issue relates to taxability on various services rendered and received by the Company as well as admissibility of Cenvat Credit on Inputs/Input Services and the Cenvat Credit availed in ST-3 Return during GST Transitional Period due to ER-1 was not able to be amended (Amount Rs. 6.22 Crores)Appeal filed with CESTAT Panchkula , PH AwaitedAdditional Commissioner CGST, Rohtak, Haryana2024-08-29OIO Passed under Section 50, 50(1) , 73(1), of the CGST/HGST Act, and section 20 of IGST Act issue pertains to alleged difference in Tax liability paid in GSTR-3B Vs  Eway bills , ITC availed in GSTR3B vs ITC available as per E way Bills , Ineligible ITC availed for cancelled dealers and non-filers of 3B (Amount Rs. 17.74 Crores).Pending with Comm(A), PanchkulaState of Haryana and Others2017-07-03The writ petition has been filed challenging the Constitutional Validity of Haryana Tax on entry of goods in the Local Area Act, 2008, in the light of Law laid down by the nine judge bench in the Supreme Court (Amount Rs. 8.11 Crores).The pleadings are completed in this matter and next date of hearing was in March, 2025 and next hearing on August, 2025.