| 1 | Varun Manojkumar Jain | Chairman & Managing Director | Varun Manojkumar Jain, aged about 35 (thirty-five) years is the Promoter, Chairman and Managing Director of our Company. He holds the directorship in our Company since April 1, 2022. He holds degree in Bachelor of Commerce from Gujarat University and has done Management Programme for family business from Indian School of Business (ISB), Hyderabad. He has also passed the Professional Competence Course from ICAI. He has more than 8 (Eight) years of experience in the steel sector. Presently, he is also a Director in Aditya Ultra Steel Limited, one of our Group Companies and is also a partner in Yohaan Enterprises and Entrepot B Developers. |
| 2 | Rishabh Sunil Singhi | Whole-time Director | Rishabh Sunil Singhi, aged about 26 (twenty-six) years is the Promoter and Whole-time Director of our Company. He has been associated with our Company since October 9, 2021. He holds a degree in Bachelor of Technology in Civil Engineering from Pandit Deendayal Energy University. He has more than 2 (two) years of experience in the steel sector. |
| 3 | Manojkumar Jain | Non-Executive Director | Manojkumar Jain, aged about 62 (sixty-two) years is the Promoter and Non-Executive Director of our Company. He has been associated with our Company since May 25, 2014. He is a commerce graduate from Kanpur University and a qualified Chartered Accountant. He has 22 (twenty-two) years of experience in diverse sectors like ship breaking and recycling, TMT bar manufacturing, offshore activities, automobiles and finance. Presently, he is also a director in VMS Industries Limited, Luxierge Media Private Limited and VMS Autolink Private Limited. He is also a partner in Entrepot B Developers, Yohaan Enterprises and Eternal Automobiles. |
| 4 | Vivek Dinesh Nathwani | Independent Director | Vivek Dinesh Nathwani, aged about 36 (thirty-six) years is an Independent Director of our Company. He has been associated with our Company since May 3, 2024. He holds a master’s degree in commerce from University of Mumbai. He has done Emerging Leaders Program of 3 TP from IIM Ahmedabad. He is a practicing Chartered Accountant and a member of Institute of Chartered Accountants of India. He has more than 10 (ten) years of experience in finance & accounts operations, strategic financial planning, controls & risk management, financial & transactional advisory, cost management, audits & assurance, reporting & documentation, fund / cash management and team building & leadership. Presently, he is also a director in Solarium Green Energy Limited. |
| 5 | Jasmin Jaykumar Doshi | Independent Director | Jasmin Jaykumar Doshi, aged about 35 (thirty-five) years is an Independent Director of our Company. She has been associated with our Company since May 3, 2024. She is a member of Institute of Company Secretary of India. She holds a bachelor’s degree in commerce and a master’s degree in commerce from Gujarat University. She has more than 10 (ten) years of experience in Company Law, SEBI Laws, Insolvency Laws and Corporate Laws etc. Presently, she is associated with Prime Fresh Limited as Company Secretary and is also associated as Director in TGB Banquets and Hotels Limited, Innovative Tyres & Tubes Limited and ITALIA Ceramics Limited. |
| 6 | Vinodkumar Bhanwer Singh | Independent Director | Vinodkumar Bhanwer Singh, aged about 60 (sixty) years is an Independent Director of our Company. He has been associated with our Company since May 3, 2024. He has cleared the examination for master’s in commerce from University of Rajasthan. Previously, he was associated with State Bank of India as General Manager. Additionally, he holds Moody’s Analytics Certificate in Commercial Credit. He has more than 30 years of experience as a Banking Professional. Presently, he is also a director in Jindal Worldwide Limited. |
