BRIEF BIOGRAPHIES OF OUR DIRECTORS

Mr. Dilipp Agarwal

Mr. Dilipp Agarwal, aged 46 years, is the Chairman and Non-Executive Director of our Company. He holds Bachelor Degree in Commerce. Our Company has grown significantly under his guidance. He is having more than 2 decades of experience in the steel industry. Under his guidance not only our Company but the whole Group has been able to establish itself as a distinguished entity , dealing in a vast range of products.

Mr. Deepak Agarwal

Mr. Deepak Agarwal, aged 44 years, is the Non-Executive Director
of our Company. He holds Bachelor’s Degree in Commerce. He has over 2 decades of experience in the steel industry. He has been the guiding force behind the growth and business strategy of our Company. He has been instrumental in the consistent growth of our Group’s performance and overall development.

Mr. Vijay Kumar Bhandari

Mr. Vijay Kumar Bhandari, aged 74 years is the Non-Executive Independent Director of our Company. He is a fellow member of The Institute of Chartered Accountants of India. He has over 33 years of expertise in the banking and finance field. He was an Independent Director on the Board of Capital Small Finance Bank Limited for 8 years. Post retirement in 2003 from Banking field, he started practicing under proprietorship concern namely ‘V K Bhandari & Co’. Apart from our Company, currently he is independent director of HSIL Limited, Jayant Agro -organics Limited, Kopran Limited, Guru Nanak Auto Enterprises Limited and Super Smelters Limited and Non Executive Chairman of Midland Microfin Limited.

Mr. Ajay Kumar Bajaj

Mr. Ajay Kumar Bajaj, aged 67 years, is the Whole-time Director of our Company. He is Bachelor of Science in Electrical Engineering from Bihar College of Engineering (Patna University). He is a fellow member of the Institution of Engineers (India). He has more than four decades of experience. He was associated with Hindustan Steel Works Construction Limited for around 29 years. Further, he was associated with our Group Company, Super Smelters Limited for more than a decade. He has also overseen growth of our Company in various area of management. On the backdrop of working with Company he has been able to maintain robust growth and a name of our Company among other major steel players in the vicinity.

 

Mrs. Bhawna Khanna

Mrs. Bhawna Khanna, aged 43 years, is the Non-Executive Independent Director of our Company. She is a fellow member of The Institute of Chartered Accountants of India. She has completed her Post Qualification Course in Information Systems Audit (ISA) from The Institute of Chartered Accountants of India. She also is a member of ICWA. She has over 18 years of vast experience in the field of accountancy & audit including 6years practice under the flagship of ‘B. Khanna & Associates’. As the Independent Director of our Company, she will be instrumental for providing her expertise & inputs, for ensuring the growth of our Company.

 

Mr. Tuhinanshu Shekhar Chakrabarty

Mr. Tuhinanshu Shekhar Chakrabarty, aged 70 years is the Non-Executive Independent Director of our Company. He holds M. A. in Economics from Calcutta University. He also holds a Certificate of Indian Institute of Bankers, Bombay. He has more than three decade of experience in Banking Sector. He retired in the year 2007 as the Chief Manager in Indian Overseas Bank. He has also worked with various branches and department of the Indian Overseas Bank especially in credit operations department. Currently, he is working as an independent advisor to body corporate.