Board of Directors
| Atish Agrawal [Managing Director] | |
| Mr. Atish Agrawal has completed his B. Tech from IIT Varanasi, BHU. He has worked as a Management Trainee in Tata Steel from July, 2008 till August, 2009. He has been associated with our company from 2009. He is having more than 15 year of experience in manufacturing of steel and alloys. He is presently responsible for manufacturing operation and overall management of the Company. Mr. Atish Agrawal is the promoter of the Company. He holds following other directorships: |
| Sr. No. | Name of the Company/LLP | Position |
|---|---|---|
| 1 | Abha Jewellers and Gems Private Limited | Director |
| Satish Kumar Shah [Whole-time Director] | |
| Mr. Satish Kumar Shah holds a Bachelor’s degree in Science and Master in Botany from Ranchi University. He was previously involved in Dolomite Mining. He is associated with our Company since 2004. He is looking after the project planning, research and development of new products, plant maintenance and general administration. Mr. Satish Kumar Shah is the promoter of the Company. He holds following other directorships: |
| Sr. No. | Name of the Company/LLP | Position |
|---|---|---|
| 1 | Shah Metalics Private Limited | Director |
| Subhash Chand Agrawal [Director] | |
| Mr. Subhash Chand Agrawal is Non-Executive Non-Independent Director and one of the Promoters of our Company. He is having 20 years of experience in manufacturing of alloys and steel. He holds following other directorships: |
| Sr. No. | Name of the Company/LLP | Position |
|---|---|---|
| 1 | Abha Jewellers and Gems Private Limited | Managing Director |
| 2 | Sunflower Commotrade Private Limited | Director |
| Pankaj Jhawar [Director] | |
| Pankaj Jhawar is an Independent Director of our Company. He has completed his Company Secretary course from the final examination held by the Institute of Company Secretaries of India. He is a practicing company secretary and having more than 6 years of experience in corporate law compliance. He holds following other directorships: |
| Sr. No. | Name of the Company/LLP | Position |
|---|---|---|
| 1 | Voler Car Limited | Independent Director |
| 2 | Wiseways Advisory LLP | Designated Partner |
| Shristi Garg [Director] | |
| Ms. Shristi Garg is an Independent Director of our Company. She has completed her degree in bachelors from Shree THK Jain College, affiliated to Calcutta University. She has also completed her Company Secretary course from the Institute of Company Secretaries of India and is a fellow member of the Institute of Company Secretaries of India. She is a practicing company secretary and having more than 7 years of experience in corporate law compliance. She holds following other directorships: |
| Sr. No. | Name of the Company/LLP | Position |
|---|---|---|
| 1 | Voler Car Limited | Independent Director |
| 2 | Kratus Pro Consultants LLP | Designated Partner |
| Shanky Santani [Director] | |||||||
Mr. Shanky Santani is an Independent Director of our Company. He is a Fellow member of
the Institute of Company Secretaries of India (ICSI) and has also pursued Bachelor of Laws
(LLB) & Bachelor of Commerce (BCOM) from Guru Ghasidas University, Chhattisgarh. He is
working as a Practicing Company Secretary since 2014 and has expertise in the field of
Secretarial, Legal, Companies Laws and Business Advisory.
He holds following other
directorships:
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