Sona Biscuits Ltd. - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

7

Executive Team

3

Past Directors

7

Current Leadership

10

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
07611402	LALIT KISHORE HARLALKA Call Now	Director	30-Sep-2016 Call Now
00431408	MADHU AGARWAL Call Now	Director	31-Dec-2020 Call Now
08728166	SUSHIL KUMAR AGARWAL Call Now	Director	31-Dec-2020 Call Now
00112824	ASHOK KUMAR AGARWAL Call Now	Whole-time director	01-Apr-2023 Call Now
00120329	MAHESH KUMAR AGARWAL Call Now	Whole-time director	01-Apr-2023 Call Now
00112557	SURESH CHAND AGARWAL Call Now	Additional Director	01-Apr-2023 Call Now
00272523	ANIL AGARWAL Call Now	Additional Director	01-Apr-2023 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
00120329	MAHESH KUMAR AGARWAL Call Now	Director	01-Oct-2000	31-Mar-2023Call Now
00112824	ASHOK KUMAR AGARWAL Call Now	Director	16-Oct-2006	31-Mar-2023Call Now
06594413	HARSHIL AGARWAL Call Now	Director	01-Jun-2013	31-Mar-2023Call Now
08728166	SUSHIL KUMAR AGARWAL Call Now	Additional Director	19-May-2020	31-Dec-2020Call Now
00431408	MADHU AGARWAL Call Now	Additional Director	01-Oct-2020	31-Dec-2020Call Now
00112557	SURESH CHAND AGARWAL Call Now	Additional Director	01-Apr-2023	29-Sep-2023Call Now
00272523	ANIL AGARWAL Call Now	Additional Director	01-Apr-2023	29-Sep-2023Call Now

Timeline of Current Leadership

Executive Team (3)

Board Members (7)

2 Years 1 Year Interval

Sep 2016

Sep 2017

Sep 2018

Sep 2019

Sep 2020

Sep 2021

Sep 2022

Sep 2023

Sep 2024

Sep 2025

01 Aug 2026

Sep 2016

Sep 2018

Sep 2020

Sep 2022

Sep 2024

01 Aug 2026

LALIT KISHORE HARLALKA,Director (30-Sep-2016)

MADHU AGARWAL,Director (31-Dec-2020)

SUSHIL KUMAR AGARWAL,Director (31-Dec-2020)

ASHOK KUMAR AGARWAL,Whole-time director (01-Apr-2023)

MAHESH KUMAR AGARWAL,Whole-time director (01-Apr-2023)

SURESH CHAND AGARWAL,Additional Director (01-Apr-2023)

ANIL AGARWAL,Additional Director (01-Apr-2023)

VIVEK AGARWAL,CFO (01-Apr-2023)

ALOK AGARWAL,CEO (01-Apr-2023)

SONAM LAKHOTIA,Company Secretary (01-May-2023)