Sunil Industries appoints Shruti Somani as Independent Director

Sunil Industries Limited has appointed Ms. Shruti Satyanarayan Somani as a Non-Executive Independent Director on its Board for a period of five years effective June 26, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is subject to approval by the shareholders. Ms. Somani is a Practicing Company Secretary with over 10 years of experience in corporate laws, secretarial practice, and regulatory compliance, and she is not related to any existing Directors or Key Managerial Personnel of the company.

The Board of Directors met on June 26, 2026, to approve the appointment and reconstitute various board committees. The changes were made to comply with the requirements of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:00 PM and concluded at 5:30 PM.

Committee Reconstitution

Following the appointment, the company reconstituted the composition of its key committees effective June 26, 2026. Ms. Somani has been inducted into the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee.

Audit Committee Composition

Sr. No	Name	Designation
1.	Mr. Rajesh Tibrewal	Chairman (Chairperson & Independent Director)
2.	Ms. Bindu Darshan Shah	Member (Independent Director)
3.	Mr. Pradeep Roongta	Member (Whole-time Director)
4.	Ms. Shruti Satyanarayan Somani	Member (Additional Independent Director)

Nomination & Remuneration Committee Composition

Sr.No	Name	Designation
1.	Mr. Rajesh Tibrewal	Chairman (Chairperson & Independent Director)
2.	Ms. Bindu Darshan Shah	Member (Independent Director)
3.	Ms. Shruti Satyanarayan Somani	Member (Additional Independent Director)

Stakeholder Relationship Committee Composition

Sr.No	Name	Designation
1.	Mr. Rajesh Tibrewal	Chairman (Chairperson & Independent Director)
2.	Ms. Bindu Darshan Shah	Member (Independent Director)
3.	Ms. Shruti Satyanarayan Somani	Member (Additional Independent Director)

Ms. Somani possesses extensive expertise in the Companies Act, 2013, SEBI regulations, FEMA and FDI compliances, and corporate restructuring. The company confirmed that she is not debarred from holding the office of Director by any SEBI order or any other authority and is not disqualified under Section 164 of the Companies Act, 2013.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+9.84%	-5.39%	+8.13%	+312.89%

Sunil Industries Limited reported an 18% increase in net profit to ₹460.09 lakh for the financial year ended March 31, 2026, compared to ₹390.09 lakh in the previous year. Revenue from operations surged to ₹22,604.18 lakh for FY26, a significant rise from ₹17,184.35 lakh in FY25. The board approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 29, 2026.

The company’s profit for the quarter ended March 31, 2026, stood at ₹58.11 lakh, while revenue from operations for the quarter was ₹5,984.58 lakh. The board also approved the appointment of M/s. Chetan Jain & Associates, Chartered Accountants, as Internal Auditors for FY 2026-2027. Additionally, the board noted the cessation of Ms. Shruti Saraf as an Independent Director effective May 26, 2026, upon completion of her term.

Financial Performance Summary

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)
Revenue from Operations	22,604.18	17,184.35
Total Revenue	22,628.76	17,219.22
Total Expenses	22,027.01	16,736.27
Net Profit	460.09	390.09
Basic EPS	10.95	9.29

The statutory auditors, M/s. V. K. Beswal & Associates, issued an unmodified opinion on the audited financial results. The company’s total assets stood at ₹14,210.78 lakh as of March 31, 2026, compared to ₹12,877.30 lakh in the previous year. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the results.