Soni Medicare MD, chairman, board of directors and AGM

BSE: 539378Healthcare Services

Last traded ₹69.35 on 24 Aug 2026

Soni Medicare board of directors

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

  • Chairperson and managing directorBIMAL ROY SONI
  • Company Secretary and Compliance OfficerHARI KRISHAN TIWARI

5 directors3 independent1 executive1 non-executive

  • BIMAL ROY SONI · Chairperson and managing directorExecutive · joined Aug 1988 · reappointed Sep 2022 · 1 listed board
  • ANJU SONINon-executive · joined Aug 1988 · 1 listed board · 2 committee seats, 1 as chair
  • NAVEEN SANGHIIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ALANKRITA SHARMAIndependent · joined Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • LAVI KUMAR MUTHAIndependent · joined Feb 2026 · 5 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

    • 30 May 20265 of 5 present3 independent · 29 days in between
    • 30 Apr 20265 of 5 present3 independent · 19 days in between
    • 10 Apr 20265 of 5 present3 independent · 54 days in between
    • 14 Feb 20264 of 4 present2 independent · 10 days in between
    1 earlier meeting
    • 3 Feb 20264 of 4 present2 independent

  • Audit Committee

    Chair NAVEEN SANGHI

    ALANKRITA SHARMA, ANJU SONI

    • 30 May 20263 of 3 present2 independent · 65 days in between
    • 14 Feb 20263 of 3 present2 independent · 7 days in between

  • Nomination and remuneration committee

    Chair NAVEEN SANGHI

    ALANKRITA SHARMA, ANJU SONI

    • 6 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ANJU SONI

    ALANKRITA SHARMA, NAVEEN SANGHI

    • 25 Mar 20263 of 3 present2 independent · 38 days in between

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 auditor

Named in the results for the quarter to Mar 2026.

  • TAMBI ASHOK & ASSOCIATESPeer-review certificate valid to Feb 2027
1 earlier auditor
  • J S K & Co.Named in the filing for the quarter to Mar 2025

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.

Soni Medicare 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.Soni Medicare share news and announcements

Annual general meeting, 29 Sep 2026

1,233 shareholders on the register on 22 Sep 2026; present: 3 promoters and 24 others; votes counted by Mahendra Prakash Khandelwal / Mahendra Khandelwal & Co..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 year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.32% · promoters 100.00% · institutions 0.00% · other public 1.75%

  2. 2 - To appoint a director in place of Mrs. Anju Soni, non-executive director (din: 00716193), who retires by rotation in terms of section 152(6) of the companies act, 2013 and being eligible, offers herself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.53% · promoters 0.00% · institutions 0.00% · other public 1.75%

  3. 3 - To approve for granting loan, giving guarantee or providing security in respect of any loan under section 185 of Companies act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.32% · promoters 100.00% · institutions 0.00% · other public 1.75%

  4. 4 - To approve the Increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate under Section 186 of Companies Act, 2013.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 70.32% · promoters 100.00% · institutions 0.00% · other public 1.75%

  5. 5 - To appoint Mr. Lavi Kumar Mutha (Din: 11003220) As Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.32% · promoters 100.00% · institutions 0.00% · other public 1.75%

  6. 6 - To appoint Mr. Namit Soni (Din: 02910984) as the Executive Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.53% · promoters 0.00% · institutions 0.00% · other public 1.75%

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

Open at the quarter's end

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.