Gouvernance Surya Roshni Limited Bombay S.E.

SURYAROSNI

INE335A01020

Acier

Temps Différé Bombay S.E. Autres places de cotation 10:31:23 24/06/2026			Varia. 5j.	Varia. 1 janv.
260,50 ^INR	+0,12%		-0,29%	-5,36%

25/05	Transcript : Surya Roshni Limited, Q4 2026 Earnings Call, May 25, 2026
25/05	Surya Roshni Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI

Comité Exécutif: Surya Roshni Limited

Dirigeant

Fonctions occupéesDepuis

Raju Bista

40 ans

Chief Executive Officer

01/08/2004

Bharat Bhushan Singal

Compliance Officer	-
Director of Finance/CFO	19/05/2022
Investor Relations Contact	-
Corporate Secretary	-

Vinay Surya

Chief Executive Officer

26/10/2021

Kaustubh Narsinh Karmarkar

Human Resources Officer

11/01/2018

Composition du Conseil d'Administration: Surya Roshni Limited

Administrateur

ComitésDepuis

Jai Prakash Agarwal

68 ans

Chairman

30/04/2013

Sunil Sikka

70 ans

Audit Committee
Compensation Committee	21/04/2021
Nominating Committee	21/04/2021
Audit Committee Chair	21/04/2021

Suruchi Aggarwal

Compensation Committee
Nominating Committee

Urmil Agarwal

73 ans

Compensation Committee
Nominating Committee

Vinay Surya

Audit Committee

01/01/2018

Ravi Kant Gupta

75 ans

Director/Board Member	17/07/2025
Independent Dir/Board Member	17/07/2025

Puja Surya

Director/Board Member

06/02/2025

Naresh Agarwal

62 ans

Director/Board Member	04/11/2022
Independent Dir/Board Member	04/11/2022

Tekan Ghanshyam Keswani

Director/Board Member	28/10/2022
Independent Dir/Board Member	28/10/2022

Kaustubh Narsinh Karmarkar

Director/Board Member

11/01/2018

Ravinder Kumar Jaggi

72 ans

Director/Board Member	04/09/2024
Independent Dir/Board Member	04/09/2024

Raju Bista

40 ans

Director/Board Member

01/08/2004

Anciens Dirigeants et Administrateurs: Surya Roshni Limited

Insider

Fonctions occupées

DepuisJusqu'au

Jitendra J Agrawal

Corporate Officer/Principal

10/11/2022

13/08/2025

Tara Sankar Sudhir Bhattacharya

Director/Board Member	14/02/2011	05/09/2024
Independent Dir/Board Member	14/02/2011	05/09/2024

Surendra Singh Khurana

Director/Board Member	30/05/2014	05/09/2024
Independent Dir/Board Member	30/05/2014	05/09/2024

Tarun Kumar Baldua

Corporate Officer/Principal

22/05/2013

01/12/2023

Pramod Jain

Director/Board Member	27/11/2021	21/09/2022
Independent Dir/Board Member	27/11/2021	21/09/2022

Sudhanshu Kumar Awasthi

Director/Board Member	01/05/2014	05/09/2022
Independent Dir/Board Member	01/05/2014	05/09/2022

Krishan Kumar Narula

Director/Board Member	01/03/2000	05/09/2022
Independent Dir/Board Member	01/03/2000	05/09/2022

Nirupam Sahay

Director/Board Member	29/10/2020	31/05/2022
Corporate Officer/Principal	29/10/2020	31/05/2022

Suruchi Mittar

Director/Board Member	18/12/2021	13/01/2022
Independent Dir/Board Member	18/12/2021	13/01/2022

Ravinder Kumar Narang

Director/Board Member	18/06/2009	12/01/2022
Independent Dir/Board Member	18/06/2009	12/01/2022

Roop Narain Maloo

Director/Board Member	30/12/2013	23/12/2021
Director of Finance/CFO	30/12/2013	23/12/2021

Bhavna Kasturia

Director/Board Member	02/09/2020	08/12/2021
Independent Dir/Board Member	02/09/2020	08/12/2021

Shivani Singla

Director/Board Member

11/12/2017

27/02/2019

Utpal Kumar Mukhopadhyay

Director/Board Member	14/02/2011	02/06/2018
Independent Dir/Board Member	14/02/2011	02/06/2018

Rajeev Kumar Sinha

Director/Board Member

22/08/2015

11/12/2017

Utkarsh Dwivedi

Director/Board Member	05/02/2013	25/12/2015
Corporate Officer/Principal	05/02/2013	25/12/2015

Ramanjit Singh

Corporate Officer/Principal

06/08/2015

Salila Tiwari

Director/Board Member

31/03/2015

Deepak Goel

Director/Board Member	17/10/2012	30/12/2013
Director of Finance/CFO	17/10/2012	30/12/2013

Aloke Sengupta

Director/Board Member	20/09/2011	29/06/2013
Independent Dir/Board Member	20/09/2011	29/06/2013

Dev Dutt Das

Director/Board Member	29/06/2013	-
Independent Dir/Board Member	29/06/2013	-

B. O. Girish

Sales & Marketing

22/05/2013

Vineet Kumar Garg

Director/Board Member	18/12/2009	01/12/2012
Corporate Officer/Principal	31/07/2008	01/12/2012

Arvind Kumar Bansal

Director/Board Member	20/09/2011	31/08/2012
Chief Operating Officer	18/12/2009	20/09/2011
Director of Finance/CFO	09/05/2011	31/08/2012
President	31/07/2008	18/12/2009

Satya Narain Bansal

Director/Board Member	20/09/2011	11/11/2011
Director of Finance/CFO	31/07/2008	20/09/2011
Corporate Officer/Principal	20/09/2011	11/11/2011

Mukesh Tripathi

Director/Board Member	18/12/2009	11/02/2011
Independent Dir/Board Member	18/06/2009	11/02/2011
Director/Board Member	28/05/2013	18/05/2018

Madhav Gopal Bakre

Director/Board Member	-	03/11/2009
Independent Dir/Board Member	-	03/11/2009

Ganga Saran Gupta

Director/Board Member	23/07/2009	23/07/2009
Independent Dir/Board Member	23/07/2009	23/07/2009

Rajendra Arya

Director/Board Member	12/05/2009	12/05/2009
Independent Dir/Board Member	12/05/2009	12/05/2009

Krishna Raman

Sales & Marketing

21/09/2011

Basu Dev Agarwal

Director/Board Member

01/04/1982

24/07/2008

Bharat Bhushan Chadha

Director/Board Member	18/12/2009	-
Independent Dir/Board Member	20/09/2011	-

Ved Prakash Agarwal

Director/Board Member

01/01/1975

Parshotam Das Agarwal

Chief Executive Officer

Amarnath N. Banerjee

Corporate Officer/Principal

21/09/2011

P. K. Pandey

Corporate Officer/Principal

21/09/2011

S. K. Bhasin

Corporate Officer/Principal

21/09/2011

Sanjay Goel

Corporate Officer/Principal

21/09/2011

Tarun Goel

Public Communications Contact

Govind Singh

Corporate Officer/Principal

S. Chakraborty

Chief Tech/Sci/R&D Officer

18/12/2009

Tarun Kumar Baldua

Director/Board Member	-	-
Chief Executive Officer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	9
Femme	3

Surya Roshni Limited est une entreprise indienne spécialisée dans les tubes en acier et l'éclairage. La société est spécialisée dans la fabrication d'une large gamme de produits dans le domaine des tubes et des bandes en acier. Elle se consacre à la fabrication de tubes en tôle galvanisée (GI) et à l'exportation de tubes soudés par résistance électrique. Ces produits sont destinés à de nombreux secteurs, tels que l'agriculture, les infrastructures, le pétrole et le gaz, l'eau et la construction. La société propose une gamme étendue de produits, allant des solutions d'éclairage traditionnelles aux systèmes d'éclairage professionnels. Son portefeuille de produits comprend notamment des lampes à diodes électroluminescentes (LED), des spots encastrés à LED, des lampadaires à LED, des tubes fluorescents (FTL), des lampes d'éclairage général (GLS) et des lampes à décharge à haute intensité (HID). Son activité dans le domaine des biens de consommation durables propose une variété de ventilateurs et d’appareils électroménagers, notamment des mixeurs-broyeurs, des plaques à induction, des grille-pain, des fers à repasser, des chauffe-eau et des climatiseurs, entre autres. Ses marques comprennent Surya et Prakash Surya.

Employés

3 328

Secteur

Acier

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