About Us

Management Team

Board of Directors

Mr. Rajkumar Khanna( Director )

Mr.R.K.Khanna , Independent Director is a Graduate in Management - Finance and holds Post Graduate Diploma in Marketing & Sales Management from FMS, Delhi University and has done Certification Course in Infrastructure & Housing Finance from Wharton School of Management, USA. He has rich experience in Financial Management and Banking operations and served as Dy.Chief of Finance in National Building Construction Corporation Limited, New Delhi. In his long stint of 25 years with HUDCO, he held senior Management positions viz. Executive Director and Sr.Executive Director and contributed for the business development of Western/Eastern/North Eastern Zones.

Mr. Umang Kejriwal( Director )

Mr. Umang Kejriwal, aged about 65 years, is a non- executive-non independent Director of your Company. He has been a member of the Board since Company's inception . He is a commerce graduate from Calcutta University. Mr. Kejriwal has 45 years of experience in steel & pipe manufacturing industry. From 1972 to 1975, he was actively engaged in the sale of products of Electrosteel Castings Limited (ECL). He was appointed as an executive director of ECL in 1975 and subsequently became the deputy managing director in 1979. Since 1981 he is acting as the managing director of ECL.

Mr. Lalit Kumar Singhi( Director )

Mr. Lalit Kr Singhi is Non Independent Non Executive Director of the Company. He started his business career in aluminum industry in the year 1979 and has over 31 years of experience in aluminum trading. From 1991 to 2005, Mr Singhi handled the consignment agency of Hindalco under the flagship of his own Company, where he was looking after the sales of aluminum products of Hindalco for the entire eastern region of India. From 1982 to till date, he is been engaged in the export business of garments to the European Countries. He is also involved in importing the wireless communication system for the Indian Army.

Mr. Jinendra Kumar Jain( Director )

Mr. Jinendra Kumar Jain is Independent Director of the Company. He is a Chartered Accountant by profession and is a member of 'Institute of Chartered Accountants of India', 'Direct Taxes Professional Association' and 'Association of Corporate Advisors & Executives Views Exchange'. Mr Jain is currently a practicing Chartered Accountant and has more than 36 years of experience in the field of Audit and Taxation. In his professional career he had also gained immense experience for the audit of manufacturing, trading and service Companies including Non-Banking Financial Companies, Listed Companies and Public Sector units.

Mr. Sunil V Diwakar( Director )

Mr. Sunil V Diwakar, is a Non Executive and Non Independent Director of the Company. He holds a Master's degree in Production Technology from IIT, Madras and diploma in International Management from IMI, New Delhi.

He is Senior Managing Partner at IL&FS Investment Managers Limited (IIML). He has one of the longest careers in the Indian private equity industry of over 23 years. In addition, he has also worked in the aeronautical engineering industry for three and a half years.

Mr. Naresh Pachisia( Director )

Mr. Naresh Pachisia, is an Independent Director of the Company. He is a commerce graduate and is a certified financial planner. Mr. Pachisia has been in capital markets for more than 28 years and has experience in equity research and broking, portfolio management, merchant banking and financial planning. He is also the promoter and managing director of SKP Securities Limited, which is listed on Bombay Stock Exchange.

Mr. Devaprasad Mozumder( Nominee Director )

Mr. Devaprasad Mozumder last served as Chief General Manager of State Bank of India (SBI) heading SBI's Medium and Small Enterprises Business Unit. He was with SBI since 1976. During his years in SBI, he has worked in a range of assignments both in India and abroad. In India he has worked in various business viz. Retail, Commercial, Merchant Banking as well as infrastructure Project Finance. The other critical positions held by him in SBI include General Manager of branch Networks in New Delhi and Jharkhand, Deputy General Manager of Mid Corporate Group for Orissa and Vice President for Loans and Investments in Ozaka, Japan. In SBI, Mr. Mozumder had been an integral part of the teams laying down credit policy and procedure and strategies of credit risk management. He is a Physics graduate from Calcutta University and was among all-India top ten rank holders in National Science Talent Search. He has completed programmes on Risk Management techniques at New York Institute of Finance (a Financial Times company) on Strategy Planning at Darden School of Business, University of Virginia and on Corporate Debt Restructuring at World Bank. He is currently involved in running a Kumon after school learning centre in Pune.

Ms. Jayantika Ganguly( Independent Director )

Ms. Jayantika Ganguly is a lawyer associated with Khaitan & Co, LLP and has an experience of over eight years in corporate laws. She specializes in banking, project finance and corporate transactions and has handled assignments in varied sectors such as roads, oil and gas, energy, infrastructure and aviation across multiple jurisdictions. She is an alumnus of the West Bengal National University of Juridical Sciences also a member of its Industry-Academia Panel.

Composition of Board Committees

Audit Committee

  1. Mr Raj Kumar Khanna, Chairman
  2. Mr Naresh Pachisia
  3. Mr Rama Shankar Singh

Nomination and Remuneration Committee

  1. Mr Jinendra Kumar Jain, Chairman
  2. Mr Lalit Kumar Singhi
  3. Mr Naresh Pachisia

Stakeholders' Relationship Committee

  1. Mr Lalit Kumar Singhi, Chairman
  2. Mr Naresh Pachisia
  3. Mr Rama Shankar Singh

Corporate Social Responsibility Committee

  1. Mr Lalit Kumar Singhi, Chairman
  2. Mr Naresh Pachisia
  3. Mr Rama Shankar Singh