(Chairman & Wholetime Director- DIN: 00028347)
(Independent Director- DIN:00398484)
Mr. S.N. Singh is B. Tech, Metallurgy Engineer (1st Class) from B.I.T. Sindri, Ranchi University, having served in different Iron & Steel Plants in Senior Positions and as Advisor both in Public and Private Sectors in India and Abroad, including TATA Group, Uttam Group, Kalyani Group, Essar Group, Monnet Group, Sunflag Group, JSPL, JSW & SAIL for over 40 years.
Presently Mr. S.N. Singh is the Advisor to CISDL, China and other companies in India on need basis.
Mr. Singh has travelled extensively all over the Globe for assignments, Training, Marketing & Seminars.
(Independent Woman Director- DIN:00548367)
A Postgraduate in Law and Journalism with more than two decades of experience in Public Relations, Media and Communications.
As the Founder and Director of Sampark Public Relations Pvt. Ltd., played a stellar role in nurturing key clients in the Corporate space and later entered into a JV with Ketchum Inc to form Ketchum Sampark where she spearheads Ketchum Sampark’s new initiatives in the Corporate Social Responsibility Space.
Active in various industry bodies, part of the Editorial Board of Advertising Club of Mumbai and the Chairperson of FLO (The Ladies Organization of Federation of Indian Chambers of Commerce of India – FICCI,2010-11,Mumbai Chapter) where her focus was to promote young upcoming women entrepreneurs and educate the girl child. During her term FLO launched the Sanitation for Girls in Secondary Schools (SGS) initiative.
She has been commended for her initiatives in this area by Ms Valerie B Jarrett, Chief Advisor to President Obama, White House in 2010 and has been recognized as India’s Top 10 Women in Public Relations consulting by “Reputation Today”.
(Independent Director- DIN:08648489)
Shri. A. Lakshman, aged 70 years is an experienced Banking Professional, who had joined Reserve Bank of India in 1970 and after serving 8 years of Reserve Bank of India (RBI), was deputed to Industrial Development Bank of India (IDBI) which was a subsidiary of Reserve Bank of India.
Shri. A. Lakshman during his 29 years meritorious serve with RBI/IDBI has appraised more-than 100 medium sized and large projects in Steel, Cement, Textiles and Infrastructure and handled Merchant Banking Division as well as Investor Relations during his tenure at IDBI
Shri. A. Lakshman, after voluntary retirement from IDBI in 2007 as General Manager, worked in UK as Consultant for 3 years.
Shri A. Lakshman being an experienced professional will be valuable to our Company’s Board.
(Non-Executive Director- DIN:03584302)
Mr. R.M. Alegavi is B.E. Chemical Engineering, 1st Class from Mysore University, having 47 years rich experience in Design, Manufacturing, Erection and Commissioning of Chemical Equipment both in Hydro Carbon and Non-Hydro Carbon Industries and clean environment like Air/Gas/Liquid Dryers, Heat Exchangers, Boilers, Power Plant and LPG Loading Stations.
Mr. R.M. Alegavi served in various Engineering Industries for 18 years and thereafter headed a Process Equipment Engineering Company for over 18 years and held Consultancy-cum- Advisory Position in Lloyds Group for over a decade.
M. R.M. Alegavi’s technical expertises in design and process equipments have been recognized by reputed consultancy organizations such as Engineers India Limited amongst others.
(Independent Director- DIN:02749508)
Shri. Kishorkumar Mohanlal Pradhan, aged 62 years is an experienced Banking Professional. Shri. Pradhan has worked with Indian Airlines, Reserve Bank of India, Bank of India and joined the Industrial Development Bank of India (IDBI) in 1983. After serving 35 years in different departments of the Banking Sector, he retired as General Manager from IDBI. During his tenure with IDBI, he was deputed to Investor Services of India Limited which was a subsidiary of IDBI for 3 years as Chief Executive Incharge.
Shri. K.M. Pradhan during his 37 years of service worked in Project Finance, Central Administration, Research, Central Accounts, Resource Management, Human Resources, Recovery (NPA Management), Audit, Business Development & Central Strategic and Planning Departments and acquired rich experience.
Shri. K.M. Pradhan being an experienced professional will be valuable to our Company’s Board.
(Non-Executive Director- DIN:00028301)
Graduate in Engineering (Mechanical) in 1978 from SGS Institute of Technology & Science, Indore. Having Vast Business Experience of over 38 years in the core industry of Engineering/Steel Sector, Oil/Refinery Sector and Capital Equipment/EPC Sectors. Also was Profit Sector Head of Strategic Business Unit for 22 years out of the 38 years. Worked in large Public Sector Undertakings like HPCL Refinery, Vishakapatanam, M.N. Dastur & Company Ltd., Kolkata, ISPAT Industries Ltd., Kolkata/Raigad, Welspun Group etc. in Senior Managerial Positions and has successfully completed various State of Arts Industrial Projects.
(Company Secretary & Compliance Officer)
Company Secretary & Compliance Officer of the Company. A Commerce Graduate and Associate Member of ICSI and ICMAI having mixed experience in Secretarial and Finance and Accounts.
(Independent Director- DIN 0009352764)
Shri. Ashok Kumar Sharma, aged 60 years is a qualified Mechanical Engineer from NIT, Jamshedpur. After completing a orientation course in Nuclear Engineering at Bhabha Atomic Research Centre, Mumbai, Shri. Ashok Kumar Sharma joined the Nuclear Power Board, Mumbai and acquired rich experience in Designing Pressurized Heavy Water Reactors and Development of Motors/ PHWRs and rose to the level of Associated Director of the Procurement Directorate of the Nuclear Power Corporation of India Limited and superannuated in January 2021 after 35 years of meritorious service.
The induction of Shri. Ashok Kumar Sharma, being an experienced professional and a technocrat in the Board of our Company will immensely strengthen the Company’s Board.
The Audit Committee comprises Mr. Satyendra Narain Singh, Mrs. Bela Sundar Rajan and Mr. A. Lakshman as Independent Directors.
Mr. Satyendra Narain Singh is the Chairman of the Committee.
The Nomination and Remuneration Committee comprises Mr. A. Lakshman, Mr. Satyendra Narain Singh and Mrs. Bela Sundar Rajan as Independent Directors.
Mr. A. Lakshman is the Chairman of the Committee.
The Stakeholders’ Relationship Committee comprises Mrs. Bela Sundar Rajan, Mr. Satyendra Narain Singh and Mr. A. Lakshman as Independent Directors.
Mrs. Bela Sundar Rajan is the Chairman of the Committee.
The Risk Management Committee comprises Mr. R.M. Alegavi (Non Executive Director), Mr. KishorKumar Pradhan (Independent Director), Mr. Ashok Kumar Sharma (Independent Director) and Mr. Kalpesh P. Agrawal (Chief Financial Officer)
Mr. R. M. Alegavi is the Chairman of the Committee.
The CSR Committee comprises Mr. Mukesh Gupta (Whole Time Director), Mr. KishorKumar Pradhan (Independent Director), Mr. Ashok Kumar Sharma (Independent Director)
Mr. Mukesh Gupta is the Chairman of the Committee.