Sunrise Industrial Traders CEO, MD, chairman, board of directors and AGM

• SRChief executiveSURESH BALDEVDAS RAHEJA
• PSCompany Secretary and Compliance OfficerPRATIKSHA PRITHVIRAJ SALECHA

• SRSURESH BALDEVDAS RAHEJA · Chief executiveExecutive · joined Jun 2000 · 1 listed board
• DRDHANESH BALDEVDAS RAHEJANon-executive · joined Jun 2000 · 1 listed board · 2 committee seats
• PSPREKSHA DEVANG SHAHIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• SSSIDDHARTH HIMANSHU SANGHVIIndependent · joined May 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

• Board

  • 20 Jul 20264 of 4 present2 independent · 54 days in between
  • 26 May 20264 of 4 present2 independent · 34 days in between
  • 21 Apr 20264 of 4 present2 independent

• Audit Committee

  Chair PREKSHA DEVANG SHAH

  DHANESH BALDEVDAS RAHEJA, SIDDHARTH HIMANSHU SANGHVI

  • 20 Jul 20263 of 3 present2 independent · 54 days in between
  • 26 May 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair PREKSHA DEVANG SHAH

  DHANESH BALDEVDAS RAHEJA, SIDDHARTH HIMANSHU SANGHVI

  • 26 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair SIDDHARTH HIMANSHU SANGHVI

  DHANESH BALDEVDAS RAHEJA, PREKSHA DEVANG SHAH

  • 26 May 20263 of 3 present2 independent

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.