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Sonaselection India MD, chairman and AGM

NSE: SONABSE: 544938Textiles & Apparels

Sonaselection India Limited · Face value ₹10 · Listed Sep 2026 · Issue price ₹99
Last close ₹97.98down ₹1.86 (1.86%)BSE ₹97.54

Share price at the NSE close on 28 Oct 2026. Previous close ₹99.84.

28 Oct: open ₹96.50, high ₹100.18, low ₹96.50

Range of traded prices from listing on 24 Sep 2026 to 28 Oct 2026
₹88.10Low, 5 Oct 2026₹117.00High, 15 Oct 2026
Market cap
₹557 Cr
P/E
No full year
P/B
No balance sheet
Dividend yield
Nonesince listing in Sep 2026
Volume, NSE
91,62748.9% delivered

Sonaselection India's chairperson is SUBHASH CHANDRA NUWAL and its managing director HARSHIL NUWAL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Sep 2026.

Sonaselection India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorHARSHIL NUWAL
  • ChairpersonSUBHASH CHANDRA NUWALRelated to the promoter
  • Company Secretary and Compliance OfficerHARISH SHARMA

6 directors3 independent2 executive1 non-executive

  • HARSHIL NUWAL · Managing directorExecutive · joined Feb 2022 · reappointed Feb 2025 · 1 listed board · 2 committee seats
  • UMA NUWALExecutive · joined Feb 2022 · reappointed Feb 2025 · 1 listed board
  • SUBHASH CHANDRA NUWAL · ChairpersonNon-executive · joined Feb 2022 · reappointed Nov 2025 · 1 listed board · 1 committee seat
  • KAMLESH KUMAR CHOUDHARYIndependent · joined Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ADITI KAKHANIIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • KANHAIYA LAL ACHARYAIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 22 Sep 20266 of 6 present3 independent · no day in between
    • 21 Sep 20266 of 6 present3 independent · 13 days in between
    • 7 Sep 20266 of 6 present3 independent · 2 days in between
    • 4 Sep 20266 of 6 present3 independent · no day in between
    8 earlier meetings
    • 3 Sep 20266 of 6 present3 independent · 21 days in between
    • 12 Aug 20266 of 6 present3 independent · 1 day in between
    • 10 Aug 20266 of 6 present3 independent · 8 days in between
    • 1 Aug 20266 of 6 present3 independent · 18 days in between
    • 13 Jul 20266 of 6 present3 independent · 30 days in between
    • 12 Jun 20266 of 6 present3 independent · 8 days in between
    • 3 Jun 20266 of 6 present3 independent · 48 days in between
    • 15 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair KANHAIYA LAL ACHARYA

    ADITI KAKHANI, KAMLESH KUMAR CHOUDHARY, HARSHIL NUWAL

    • 7 Sep 20264 of 4 present3 independent · 36 days in between
    • 1 Aug 20264 of 4 present3 independent · 18 days in between
    • 13 Jul 20264 of 4 present3 independent · 88 days in between
    • 15 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair KAMLESH KUMAR CHOUDHARY

    ADITI KAKHANI, SUBHASH CHANDRA NUWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KAMLESH KUMAR CHOUDHARY

    ADITI KAKHANI, SUBHASH CHANDRA NUWAL, HARSHIL NUWAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair UMA NUWAL

    HARSHIL NUWAL, ADITI KAKHANI

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Sonaselection India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 25 Sep 2026

106 shareholders on the register on 1 Sep 2026; present: 7 promoters and 42 others; votes counted by NA / NA.The company's voting result

  1. Ordinary - Adoption of the Audited Financial Statements of the company for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 88.43% · promoters 100.00% · institutions 0.00% · other public 16.02%

  2. Appointment of Director in place of Mrs. Uma Nuwal (DIN: 00104156), who retires by rotation and being eligible, offers himself for re- appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 88.43% · promoters 100.00% · institutions 0.00% · other public 16.02%

  3. Ratification of Remuneration of Cost Auditors for the Financial year 2026-2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 88.43% · promoters 100.00% · institutions 0.00% · other public 16.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Sep 26

Open at the quarter's end

0Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.