| 1 | Varun Manojkumar Jain | Chairman & Managing Director | Varun Manojkumar Jain, aged thirty-five (35) 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 Examination from ICAI. He has more than eight (8) 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 twenty-six (26) 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 three (3) years of experience in the steel sector. |
| 3 | Manojkumar Jain | Non-Executive Director | Manojkumar Jain, aged sixty-three (63) years is the Promoter and Non-Executive Director of our Company. He has been associated with our Company since May 25, 2014. He has passed the examination of Bachelor of Commerce from Kanpur University and a qualified Chartered Accountant. He has twenty-two (22) 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 thirty-six (36) 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 nine (9) years of experience in Company Law, SEBI Laws, Insolvency Laws and Corporate Laws etc. She previously worked with Saanvi Advisors Limited and was a practicing company secretary. 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, ITALIA Ceramics Limited and Kanel Industries Limited. |
| 6 | Vinodkumar Bhanwer Singh | Independent Director | Vinodkumar Bhanwer Singh, aged sixty-one (61) years, is an Independent Director of our Company. He has been associated with our Company since May 3, 2024. He holds the degree of Bachelor of Commerce from University of Rajasthan. Previously, he was associated with State Bank of India and worked on different assignments. Additionally, he holds various certificates relating to Modern Product Leadership from University of Maryland, a certificate in cash flow analysis, in corporate funding alternatives and finance strategies and in money markets, foreign exchange and time value of money from New York Institute of Finance, a certificate in business communication from Rochester Institute of Technology and also holds certificate in Commercial Credit from Moody’s Analytics. He has more than thirty-four (34) years of experience as a Banking Professional. Presently, he is also a director in Jindal Worldwide Limited. |
