Hindusthan National Glass & Industr (Delisted) CEO, MD, chairman, board of directors and AGM

BSE: 515145Industrial Products

Last traded ₹8.84 on 2 Sep 2025

Delisted on 22 Sep 2025.

Hindusthan National Glass & Industr board of directors

At the end of the quarter to Jun 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorSANJAY SOMANY
  • Chairperson and managing director and CEOMUKUL SOMANYRelated to the promoter
  • Company Secretary and Compliance OfficerAkash Ghuwalewala

3 directors1 independent2 executive

  • SANJAY SOMANY · Managing directorExecutive · joined Mar 1993 · reappointed Apr 2021 · 2 listed boards
  • MUKUL SOMANY · Chairperson and managing director and CEOExecutive · joined Jul 1992 · reappointed Apr 2021 · 2 listed boards · 4 committee seats
  • NEERAJ KUMAR SUREKAIndependent · joined Jun 2024 · reappointed Jun 2024 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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.

1 director who left
  • RITA BHIMANI, left 2 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 20 May 20253 of 3 present1 independent · 26 days in between
    • 23 Apr 20253 of 3 present1 independent · 70 days in between
    • 11 Feb 20254 of 4 present2 independent

  • Audit Committee

    Chair NEERAJ KUMAR SUREKA

    MUKUL SOMANY

    • 20 May 20252 of 2 present1 independent · no day in between
    • 19 May 20252 of 2 present1 independent · 2 days in between
    • 16 May 20252 of 2 present1 independent · 22 days in between
    • 23 Apr 20252 of 2 present1 independent · 67 days in between
    2 earlier meetings
    • 14 Feb 20252 of 2 present1 independent · 2 days in between
    • 11 Feb 20252 of 2 present1 independent

  • Nomination and remuneration committee

    Chair NEERAJ KUMAR SUREKA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NEERAJ KUMAR SUREKA

    MUKUL SOMANY

    • 20 May 20252 of 2 present1 independent · 97 days in between
    • 11 Feb 20252 of 2 present1 independent

  • Corporate Social Responsibility Committee

    Chair MUKUL SOMANY

    SANJAY SOMANY

    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.

Statutory auditors

Named in the results for the quarter to Mar 2025.

  • M/s. Lodha & Co. LLPPeer-review certificate valid to Nov 2027
  • M/s. JKVS & Co.Peer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Hindusthan National Glass & Industr 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.Hindusthan National Glass & Industr share news and announcements

Annual general meeting, 30 Sep 2024

Present: 16 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with Reports of the Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.80% · promoters 100.00% · institutions 0.00% · other public 10.49%

  2. Appointment of Shri. Neeraj Kumar Sureka (DIN: 002231914) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 73.80% · promoters 100.00% · institutions 0.00% · other public 10.49%

  3. To appoint a Director in place of Shri Sanjay Somany (DIN: 00124538), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.32% · promoters 95.09% · institutions 0.00% · other public 10.49%

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.

Annual general meeting, 12 Sep 2023, 3 resolutions

Present: 12 promoters and 59 others.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the audited financial statements of the company for the FY ended 31st March, 2023 together with reports of the Board of Directors & Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.93% · promoters 98.73% · institutions 0.00% · other public 7.19%

  2. To appoint a director in place of Shri. Mukul Somany (DIN 00124625) who retire by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.71% · promoters 89.93% · institutions 0.00% · other public 7.19%

  3. To appoint auditors and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.93% · promoters 98.73% · institutions 0.00% · other public 7.19%

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.

Annual general meeting, 28 Sep 2022, 3 resolutions

Present: 15 promoters and 60 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for FY ended 31st March, 2022 together with reports of the Directors and Auditors thereon
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.28%

    Turnout: all 72.90% · promoters 98.73% · institutions 0.00% · other public 10.50%

  2. To appoint a Director in place of Shri Sanjay Somany, who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.34%

    Turnout: all 67.60% · promoters 91.22% · institutions 0.00% · other public 10.50%

  3. To appoint Auditor and fix their remuneration
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.99%

    Turnout: all 72.90% · promoters 98.73% · institutions 0.00% · other public 10.48%

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.

Annual general meeting, 18 Sep 2021, 4 resolutions

Present: 11 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended31st March, 2021 together with Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.54% · promoters 98.73% · institutions 0.00% · other public 50.27%

  2. To appoint a Director in place of Shri Mukul Somany (DIN: 00124625), who retires by rotation and being eligible, offersnhimself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.32% · promoters 89.93% · institutions 0.00% · other public 50.27%

  3. Re-apponitment of Shri Sanjay Somany (DIN:- 00124538) as the Chairman & Managing Director for period of 1 (one) year with effect from 1st April, 2021 to 31st April,2022
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.32% · promoters 89.93% · institutions 0.00% · other public 50.27%

  4. Re-appointment of Shri Mukul Somany (DIN:- 00124625) as the Vice Chairman and Managing Director for for period of 1 (One) year with effect from 1st April 2021 to 31st March, 2022.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.32% · promoters 89.93% · institutions 0.00% · other public 50.27%

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.

Annual general meeting, 15 Jul 2020, 3 resolutions

Present: 14 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.47% · promoters 98.73% · institutions 0.00% · other public 65.34%

  2. To appoint a Director in place of Shri Sanjay Somany (DIN: 00124538), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 15.47% · promoters 1.18% · institutions 0.00% · other public 65.34%

  3. RE-APPOINTMENT OF MRS. RITA BHIMANI (DIN: 07106069) AS AN INDEPENDENT DIRECTOR FOR ADDITIONAL TERM OF 5 (FIVE) YEARS WITH EFFECT FROM 3rd MARCH, 2020 TO 2nd MARCH, 2025.
    Special
    100.00% for0.00% against

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

    Turnout: all 84.47% · promoters 98.73% · institutions 0.00% · other public 65.34%

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.

Annual general meeting, 18 Sep 2019, 3 resolutions

Present: 15 promoters and 552 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended 31st March, 2019 together with Reports of the Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.67% · promoters 100.00% · institutions 0.00% · other public 53.36%

  2. To appoint a Director in place of Shri Mukul Somany (DIN: 00124625), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 11.94% · promoters 0.00% · institutions 0.00% · other public 53.36%

  3. Appointment of Shri Amal Chandra Saha (DIN: 00443348) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 82.67% · promoters 100.00% · institutions 0.00% · other public 53.36%

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.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2025.

  • Fine or penaltyCGST (Range-XII), Behror (Rajasthan)Since 30 Jun 2025

    Demand notice for short paid GST of Rs. 7622/-

    Demand notice received for generation of duplicate e-way bill against same invoices
  • Fine or penaltyCGST (Range-III), BBD Bag-I Division, Kolkata-North Commissionerate (West Bengal)Since 16 May 2025

    Demand notice for interest/penalty for late filing of GST returns of Rs. 5350/- and short paid GST of Rs. 480984.30

    Demand notice for interest/penalty for late filing of GST returns and short paid GST
  • Tax disputeNASince 3 Nov 2022
    Application for approval of resolution plan of AGI Greenpac Ltd.
    At the filing before: Dismissed
  • Tax disputeSoneko MarketingSince 10 Nov 2022
    Intervention application filed to direct the respondents to disclose the manner in which the OC dues are being dealt within the CIRP or the Resolution plan and other prayers being made. Reply affidavit filed by the RPMoreLess
    At the filing before: Dismissed
  • Tax disputeHNGIL Permanent Sramik Karmachari Union (INTTUC) - Rishra UnionSince 23 Nov 2022
    Intervention filed by Union to direct the Respondents to disclose the manner in which the employee dues have been dealt with in the resolution plan and emphasis has been made in the application on the OTS that was provided by the promoters u/s 12AMoreLess
    At the filing before: Dismissed
  • Tax disputeHNG Karmachari Union (Reg No 1847) and HNG Mazdoor Union (Reg No 65) - BahadurgarhSince 25 Nov 2022
    Intervention filed by Union to direct the Respondents to disclose the manner in which the employee dues have been dealt with in the resolution plan and emphasis has been made in the application on the OTS that was provided by the promoters u/s 12AMoreLess
    At the filing before: Dismissed
  • Tax disputeGirish JunejaSince 17 Mar 2023
    Dismissal Application to the Application filed by Soneko Marketing.
    At the filing before: Dismissed
  • Tax disputeHindusthan National Glass and Industries Permanent Workers Union (Affiliated by CITU having Reg. No. 28580),Since 21 Dec 2022
    Intevention filed by Union for employee grievances and approving the plan submitted by AGI Greenpac in the absence of CCI approval
    At the filing before: Dismissed
37 more
  • Tax disputeState of Maharashtra, DLC, Nashik, LC, Nashik & Nashik UnionSince 19 Jan 2023
    Writ Petition filed before the High Court against the DLC order to reinstate the striking workmen on duty as well as for release of payment. The High Court at Bombay has restrained execution of certificates under the Industrial Disputes Act, 1947. Further, the court has observed that in view of the accident, it is not practically feasabile to implement the impugned order.MoreLess
    At the filing before: Dismissed
  • Tax disputeShakambari Chemicals Pvt LtdSince 16 Mar 2023
    Application filed for payment of post CIRP dues.
    At the filing before: Dismissed
  • Tax disputeNashik Worker UnionSince 7 Feb 2023
    Application by operational creditor
    At the filing before: Dismissed
  • Tax disputeSunrise InternationalSince 9 Mar 2023
    Application filed for payment of post CIRP dues.
    At the filing before: Dismissed
  • Tax disputeGirish JunejaSince 17 Mar 2023
    Dismissal Application to the application filed by shayona tradelinks.
    At the filing before: Dismissed
  • Tax disputeShayona TradelinksSince 9 Mar 2023
    Application filed for payment of post CIRP dues.
    At the filing before: Dismissed
  • Tax disputeJoshi Intermediate Pvt LtdSince 9 Mar 2023
    Application filed for payment of post CIRP dues.
    At the filing before: Dismissed
  • Tax disputeMehta Dye Chem Pvt LtdSince 9 Mar 2023
    Application filed for payment of post CIRP dues.
    At the filing before: Dismissed
  • Tax disputeHimalaya Box Manufacturing Co, VH Corrugators, Shree Ganesh Minerals & Chemicals, M/S Atul Chemical Industry & DA Packing Pvt LtdSince 24 Mar 2025
    Application filed for payment of post CIRP dues. Reply affidavit filed by the RP
    At the filing before: Dismissed
  • Tax disputeReena Silicate Industries Pvt LimitedSince 10 Apr 2023
    Case filed on 10th April'23 to direct the RP to make the payment of 38 lacs post CIRP dues
    At the filing before: Reserved for Orders
  • Tax disputeSri Varahi ChemicalsSince 10 Apr 2023
    Proceedings for making payment of the CIRP Costs
    At the filing before: Reserved for Orders
  • Tax disputeSri Varahi ChemicalsSince 12 Apr 2023
    Contempt application alleging wilful disobedience of the order dated09/02/2023
    At the filing before: Reserved for Orders
  • Tax disputeSampuran Packaging Private LimitedSince 4 Oct 2023
    Trade Creditor objecting to the plan approval application.
    At the filing before: Dismissed
  • Tax disputeM/s Laxmi MineralsSince 4 Oct 2023
    Trade Creditor objecting to the plan approval application.
    At the filing before: Dismissed
  • Tax disputeSoneko Marketing Pvt Ltd.Since 10 Nov 2022
    Trade Creditor objecting to the plan approval application.
    At the filing before: Dismissed
  • Tax disputeM/s Jyoti MineralsSince 28 Sep 2023
    Trade Creditor objecting to the plan approval application.
    At the filing before: Dismissed
  • Tax disputeHNG Karmachari Union - BahadurgarhSince 13 Oct 2023
    Worken Union objecting to the plan approval application.
    At the filing before: Dismissed
  • Tax disputeMahendra Singh Rawat & OrsSince 19 Dec 2023
    This application is in the nature of a demurrer to the plan approval application and seeks to oppose approval on the ground that sale of Rishikesh Plant is ultra vires to the scope of CIRP and has not been contemplated under the Resolution Plan. Further, the plan approved by COC is different from the one presented before the AA as well as on the premise that the plan is conditional, contingent, uncertain and incpapable of being implemented.MoreLess
    At the filing before: Dismissed
  • Tax disputeAnnasaheb K. Navale & OrsSince 10 Apr 2023
    This application is in the nature of seeking directions from the Tribunal upon the RP to raise interim finance and upon the COC to provide for the same. The application further seeks directions upon the RP to preserve and protwct the value of the assets as well as keep the Tribunal abreast of the rebuilding of the furnacesMoreLess
    At the filing before: Heard and Reserved
  • Tax disputeMahendra Singh Rawat & OrsSince 4 Sep 2024
    This application is in the nature of seeking directions from the Tribunal upon the RP to raise interim finance and upon the COC to provide for the same. The application further seeks directions upon the RP to preserve and protwct the value of the assets as well as keep the Tribunal abreast of the rebuilding of the furnacesMoreLess
    At the filing before: Heard and Reserved
  • Tax disputeIndependent Sugar Corporation LimitedSince 20 Apr 2024
    H2 bidder has sought rejection of the resolution plan of R3 on account of alleged conflict of interest of R3 and members of COC, approval by COC to R3 rejected plan by CCI as well as violation of principles of natural justice.MoreLess
    At the filing before: Dismissed
  • Tax disputeHNG Industries Thozhilalar Nala SangamSince 20 Nov 2024
    This application is in the nature of seeking directions from the Tribunal upon the RP to raise interim finance and upon the COC to provide for the same. The application further seeks directions upon the RP to preserve and protect the value of the assets as well as keep the Tribunal abreast of the rebuilding of the furnacesMoreLess
    At the filing before: Reserved for Orders
  • Tax disputeM/s VZ Vanijya LLPSince 19 Sep 2024
    Application challenging the approval of the resolution plan by the CoC and a declaration declaring the approved resolution plan as conditional. The Applicant also challenges the process in view of Edelweiss having been a member to the CoC with another sister concern funded the SRA with a term sheet to establish its source of funds.MoreLess
    At the filing before: Dismissed
  • Tax disputeState of MaharashtraSince 23 Dec 2024
    An application challenging an order passed by the Ld. Sessions Judge at Nashik rejecting the application filed by Girish Juneja & Anr. seeking anticipatory bail.
    At the filing before: Disposed off
  • Tax disputeManoj Chandrakant WadhavneSince 11 Feb 2025
    The pleadings have begun however the RP and the Coc are yet to reply to the contensions raised
    At the filing before: Reserved for Orders
  • Tax disputeSanjay Somany & Anr.Since 11 Feb 2025
    The pleadings are not yet completed
    At the filing before: Dismissed
  • Tax disputeM/s Exclusive Capital LimitedSince 3 Mar 2025
    Pleadings have not been concluded yet
    At the filing before: Withdrawn
  • Tax disputeGirish JunejaSince 26 Feb 2025
    Pleadings have not been concluded yet. Plan approval application of INSCO
    At the filing before: Reserved for Orders
  • Tax disputeGirish JunejaSince 3 Mar 2025
    Pleadings have not been concluded yet. Application filed for seeking clarifications.
    At the filing before: Orders
  • Tax disputeSoneko Marketing Pvt Ltd.Since 5 Mar 2025
    Pleadings have concluded order not pronounced yet
    At the filing before: For Orders
  • Tax disputeExclusive Capital LimitedSince 24 Feb 2025
    application filed for removal of RP. Pleadings to be completed.
    At the filing before: Reserved for Orders
  • Tax disputeHNG Industries Thozhilalar Nala SangamSince 14 Mar 2025
    for placing on record the order of 12th March 2025 passed by Delhi HC
    At the filing before: Dismissed
  • Tax disputeAGI Greenpac Ltd.Since 11 Feb 2025
    Review being pending in the SC.
    At the filing before: Dismissed
  • Tax disputeSubhash Tallu SangleSince 25 Mar 2025
    Challenging the authority of the RP.
    At the filing before: Reserved for Orders
  • Tax disputeUP Glass Syndicate Ltd.Since 23 Feb 2023
    UP Glass Syndicate has no locus standi to intervene in the current CIRP process, hence the application was dismissed at the NCLT. The matter is now filed with the NCLAT challenging the NCLT order
    At the filing before: Dismissed
  • Tax disputeShriniwasa Road Carries Pvt LtdSince 1 Dec 2022
    Application filed for payment of post CIRP dues of Rs 3.07Cr
    At the filing before: Order pronounced
  • Tax disputeShriniwasa Road Carries Pvt LtdSince 1 Dec 2022
    Application filed for payment of post CIRP dues of Rs. 0.05 Cr
    At the filing before: Order pronounced

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

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

The company's own answers in its filing.