Tunwal E-Motors Limited
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Corporate Governance

Corporate Governance

The Board and Key Managerial Personnel of Tunwal E Motors Limited, its committees, governance policies and constitutional documents.

Governance obligations of an SME listed entity

Tunwal is listed on NSE EMERGE. Pursuant to Regulation 15(2)(b), and per the company’s governance filing to the exchange dated 31 March 2026, Regulations 17 to 27 and clauses 46(2)(b)–(i) and 46(2)(t) are exempt for the company. Committee composition and policy information below is published as voluntary corporate information. See the Regulation 46 Disclosures page for the full position.

As at 25 May 2026

Board of Directors

7 directors.

Mr. Jhumarmal Pannaram Tunwal

Chairman & Managing Director

DIN
07486090
Appointed
21 Dec 2018

Mr. Amitkumar Pannaram Mali

Whole-Time Director

DIN
07683275
Appointed
31 Dec 2020

Mr. Karan Kumar Saini

Whole-Time Director

DIN
08810541
Appointed
31 Dec 2020

Mr. Kush Gupta

Independent Non-Executive Director

DIN
09077090
Appointed
14 Mar 2024

Ms. Arshita Singh

Independent Non-Executive Director

DIN
00565927
Appointed
1 Mar 2024

Mr. Vijay Kumar Garg

Additional Independent Non-Executive Director

DIN
03176814
Appointed
13 May 2026

Ms. Kiran Deora

Additional Independent Non-Executive Director

DIN
11712521
Appointed
13 May 2026

Key Managerial Personnel

Officers of the company who are not members of the Board.

Ms. Riya Dhiraj Lunkad

Chief Financial Officer

Mr. Harshal Ashok Sonarghare

Company Secretary & Compliance Officer

Appointed
1 Apr 2026

Board Committees

As at 13 May 2026

Audit Committee

  • Mr. Vijay Kumar GargChairperson

    Additional Independent Non-Executive Director

  • Ms. Kiran DeoraMember

    Additional Independent Non-Executive Director

  • Mr. Jhumarmal Pannaram TunwalMember

    Chairman & Managing Director

Nomination & Remuneration Committee

  • Mr. Vijay Kumar GargChairperson

    Additional Independent Non-Executive Director

  • Ms. Kiran DeoraMember

    Additional Independent Non-Executive Director

  • Mr. Jhumarmal Pannaram TunwalMember

    Chairman & Managing Director

Stakeholders’ Relationship Committee

  • Ms. Kiran DeoraChairperson

    Independent Non-Executive Director

  • Mr. Vijay Kumar GargMember

    Additional Independent Non-Executive Director

  • Mr. Karan Kumar SainiMember

    Whole-Time Executive Director

Corporate Social Responsibility Committee

  • Mr. Jhumarmal Pannaram TunwalChairperson

    Managing Director & Chairperson

  • Mr. Vijay Kumar GargMember

    Additional Independent Non-Executive Director

  • Mr. Karan Kumar SainiMember

    Whole-Time Executive Director

Governance reports

Corporate governance reports and integrated filings submitted to the exchange.

Governance policies

Clauses 46(2)(b) to 46(2)(i) are exempt for the company as an SME listed entity under Regulation 15(2)(b); the policies below are published as voluntary corporate information.

19 of 19 documents

Memorandum & Articles of Association

The constitutional documents of the company.

2 of 2 documents

  • Memorandum of Association

  • Articles of Association

Related parties

As disclosed in the company’s IPO-period disclosures (2024)
PartyRelationship
Mr. Jhumarmal TunwalKey Managerial Personnel
Mr. Amitkumar MaliKey Managerial Personnel
Mr. Karan Kumar SainiKey Managerial Personnel
Ms. Sangita TunwalRelative of KMP
Ms. Spreta TunwalRelative of KMP
Jhumarmal Tunwal (HUF)Enterprise under KMP influence
Tunwal E-Bike (Proprietor: Jhumarmal Tunwal)Enterprise under KMP influence
Proton Magnetic Energy Private LimitedEnterprise under KMP influence
Elect-Evtec Solutions Private LimitedEnterprise under KMP influence
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