SOMANY HOME INNOVATION LIMITED

Register of Directors and Key Management Personnel with their shareholdings as on 03.09.2020

Pursuant to Section 170 of the Companies Act, 2013, Rule 17 (2) of the Companies (Appointment and Qualifications of Directors) Rules, 2014

Name of Director/KMP Designation The number, description and nominal value of Securities The date of acquisition and the price and other consideration paid Date of disposal and price and other consideration received Cumulative balance and number of Securities held after each transaction Mode of acquisition of Securities Mode of holding Physical or in dematerialized Form Whether Securities have been pledged or any encimbrance has been created on the securities Status - Holding/ Subsidiary/ Associate
As on 03.08.2019 (Last Agm) As on 03.09.2020
    Equity Shares of Rs. 10/- each     Equity Shares of Rs. 2/- each        
Mr Sandip Somany Director - 2,83,563 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited asper NCLT Order dated 26.06.2019 - 22,83,563 - Dematerialized None NA
- - - - 95,832 Equity Shares Transferred to Sandip Somany HUF through Inter Se Transfer on 29.02.2020 2187731        
      2,00,000 Equity Shares purchased on 24.03.2020 at aggregate price of Rs.11914780/- 2387731 Market Dematerialized None NA
      7,000 Equity Shares purchased on 26.03.2020 at aggregate price of Rs.495931/-   2394731 Market Dematerialized None NA
Mrs. Sumita Somany* Director - 1,61,000 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 - 1,61,000 - Dematerialized None NA
Mr. Rakesh Kaul Wholetime Director & CFO - - - - - - - -
Mr. Girdhari Lal Sultania* Director - 705 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 - 705 - Dematerialized None NA
Mr. Nand Gopal Khaitan Director - 132 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 - 132 - Dematerialized None NA
Mr. Ashok Jaipuria Director - 25,000 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 - 25,000 - Dematerialized None NA
Mr. Salil Kumar Bhandari Director - - - - - - - -
Mrs. Anisha Motwani Director - - - - - - - -
Mr. Niranjan Kumar Goenka* - - - - - - - - -
Mr. Naveen Malik Chief Financial Officer - - - - - - - -
Mrs Payal M Puri Company Secretary - - - - - - - -
  • Mrs. Sumita Somany become Director of the Company w.e.f. 14.09.2019 and Ceased to be a director on 11.03.2020
  • Mr Girdhari Lal Sultania Ceased to be a director w.e.f. 17.09.2019
  • Mr Niranjan Kumar Goenka Ceased to be director w.e.f 17.09.2019