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Board of Directors

Our board comprises a stellar combination of youth and experience

Directors

Mr Rama Shankar Gupta -  Chairman & Managing Director

Mr Rama Shankar Gupta - Chairman & Managing Director

Mr. Rama Shankar Gupta, aged 53 years, is a Science Graduate and an MBA having specialization in Finance and Marketing. He has also done diploma in computer applications. During his career span of 26 years, he has an embellished track record and has achieved many accolades for his contribution to the organizations he has worked for, Mr. Gupta has held several senior level strategic roles and handled various green field and brown field projects. He has played instrumental role in developing and implementing various strategies to spearhead the growth, expansion and profitability. He had also acted as a catalyst in the progress of the respective companies.
Mr. Sanjay Kaloya- Non- Executive Director

Mr. Sanjay Kaloya- Non- Executive Director

Mr. Sanjay Kaloya, aged about 51 years, is a Commerce Graduate from Calcutta University. He is having sound knowledge in the field of marketing in iron and steel industry and having requisite experience of around 19 years in its respective field. He is also having good knowledge of accounts and banking related matters.
 
Mr. Niket Agarwal- Non Executive Director

Mr. Niket Agarwal- Non Executive Director

Mr. Niket Agarwal, aged 35 years, is a Commerce Graduate from Calcutta University, a qualified Company Secretary and a practicing member of The Institute of Company Secretaries of India (ICSI). He is having knowledge in the field of Secretarial matters, Direct Taxation and Indirect Taxation matters and also having sound knowledge of Finance, Accounts and Audit. He is having an experience of around 9 years wherein he has handled important portfolios. He has experience across the following industries- 
  1. Steel
  2. Automobiles
  3. Hospitality
Mr. Deepak Kumar Agarwalla- Independent Director

Mr. Deepak Kumar Agarwalla- Independent Director

Mr. Deepak Kumar Agarwalla, aged about 40 years, is a commerce graduate from Calcutta University and practicing member of The Institute of Chartered Accounts of India. He is having vast experience and knowledge of around 15 years in the field of Banking, Corporate Financing, Accounts, Direct Taxation and Indirect Taxation matters and also having sound knowledge of Merchant and Investment Banking. During his entire career span, he has been associated with many organizations and played an instrumental role in their growth path and profitability through his advisory.
Mrs. Sonam Agarwal- Independent Woman Director

Mrs. Sonam Agarwal- Independent Woman Director

Mrs. Sonam Agarwal, aged  36 years, is a First Class Graduate from Calcutta University. She is a Fellow Member of The Institute of Chartered Accountants of India, having around 10 years of good experience in Finance and Accounts and acting as a Financial Consultant and Advisor.
Mrs. Shilpi Modi- Independent Woman Director

Mrs. Shilpi Modi- Independent Woman Director

Mrs. Shilpi Modi, aged about 34 years, is a Commerce Graduate from Calcutta University, a qualified Company Secretary and a Member of The Institute of Company Secretaries of India (ICSI) and a qualified Chartered Accountant. She is having an experience of around 8 years in the field of Secretarial matters, Direct Tax and Indirect Tax matters and having sound knowledge of Finance & Accounts.
Announcement :
Outcome of Board Meeting 12th November, 2024
Closure of Trading Window
Model of Tripartite Agreement
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