COMPOSITION OF BOARD & COMMITTEES

Board Of Directors:




Vishal Kanodia

(Chairman & Managing Director)

Vishal Kanodia is the Chairman and Managing Director of our Company. He has been associated with the Company as a Director, since the incorporation of the Company in the year 2009. He holds a bachelor’s degree in commerce from Deen Dayal Upadhayay Gorakhpur University. He has been awarded an honorary doctorate (Entrepreneurship) from the National American University. He has 16 years of experience in cement industry. He also served as a director on the board of other companies. He was awarded as “The Young Industrialist Award” from the Governor of Uttar Pradesh in 2013.

Saurabh Lohia

(Executive Director)

Saurabh Lohia is an Executive Director of our Company and has been appointed as a director of the Company since January 1, 2020. He holds a bachelor’s degree in commerce from Deen Dayal Upadhayaya Gorakhpur University. He has been associated with the Company since the incorporation of the Company in the year 2009 as a Marketing Head and has more than 11 years of experience in marketing. He is responsible for managing the existing client base and securing new accounts for overall growth of the Company.


Roop Narain Maloo

(Executive Director and Chief Financial Officer)

Roop Narain Maloo is the Executive Director and Chief Financial Officer of our Company. He is a chartered accountant and has experience working as a chief financial officer/vice president (Finance) with listed companies such as Surya Roshni Limited, RSWM Limited, Welspun Corp Limited, Trident, Parsvnath Developers Limited and Banswara Syntex Limited. He is a fellow member of the Institute of Chartered Accountants of India since 1986. He specializes in corporate affairs, corporate finance, budgeting, mergers and acquisitions, taxation, business performance reviews, corporate governance, investor relations and risk management strategies.

Sanjay Banthia 

(Non-Executive & Independent Director)

Sanjay Banthia is the Non – Executive Independent Director of our Company associated with the Company since March 12, 2022. He holds a bachelors’ degree in mechanical engineering from University of Jabalpur and has an advance diploma in business management from Law College, Satna. He is a certified Chartered Engineer and a member of the Institution of Engineers (India) and Indian Institute of Materials Management (India). He is currently working as management & technical consultant providing services for various cement plants, power plants and process plants. He is associated as a member with the Institution of Engineers (India) attached with the mechanical engineering division and is entitled to the title of a chartered engineer (India) and is registered for professional practice. He has received a certificate from the Indian Institute of Corporate Affairs (“IICA”) jointly with National Financial Reporting Authority (“NFRA”) for successfully completing and qualifying the assessment of IICA-NFRA director’s certification of audit committee member batch -2. He was previously associated with Birla Corporation Limited, Navbharat Fuse Co. Ltd, Kamal Sponge Steel and Power Limited, New Wave Industries P.L.C., Ethopia. He is also an Independent director of Shrijay Foils Limited and Shri Dakshineshwari.

Santosh Ramanuj Tiwari

(Non-Executive & Independent Director)

Santosh Ramanuj Tiwari is the Non – Executive Independent Director of our Company and associated with the Company since March 12, 2022. He has completed his graduation in commerce from Patna University. He is Fellow member of Institute of Chartered Accountants of India and is registered as an insolvency professional, registered valuer and forensic auditor. He has completed the post qualification course in Information Systems Audit conducted by the Institute of Chartered Accountants of India. He has been associated as the Partner of M/s Santosh Ramanuj & Co., chartered accountants firm, for a period of more than 16 years. He was previously associated with India News Channel.

Preeti

(Non-Executive & Independent Director)

Preeti is the Non – Executive Independent Director of our Company associated with the Company since July 27, 2024. She holds a bachelor’s degree in commerce from the University of Delhi. She is an associate member of the Institute of Company Secretaries of India. She was previously associated with Gajraj Textiles Limited and Mardia Samyoung Capillary Tubes Company Limited as the company secretary. She is currently associated with H.B. Financial Consultants Private Limited as a company secretary.




Key Managerial Personnel (KMP) OF COMPANY :




Anurag Srivastava

Chief Executive Officer

Anurag Srivastava is the Chief Executive Officer of our Company. He has been associated with our Company as a Chief Executive Officer since August 30, 2025. He has passed the examination for his degree in bachelor’s of commerce from Rammanohar Lohia Avadh University, Uttar Pradesh and holds a master’s degree in business administration from Jaypee Institute of Information Technology, Noida, and a degree of doctor of philosophy (faculty of management studies) from Mohanlal Sukhadia University, Udaipur for the subject of research being ‘An Empirical Study of E-Customer Relationship Management Practices in Cement Industry in India’. He completed a one year certificate course on ‘Advanced Program in Customer Relationship Management’ from the Indian Institute of Management, Lucknow and an ‘Essentials of Leadership Programme’ from the Executive Education & Digital Learning, Indian School of Business. He has over 10 years of experience in cement industry. He was previously associated with UFLEX Limited, Heidelberg Cement India Limited and Wonder Cement Limited.


Shikha Mehra Chawla

  • Company Secretary and Compliance Officer

Shikha Mehra Chawla is the Company Secretary and Compliance Officer of our Company and has been associated with our Company since June 30, 2022. She holds a bachelor’s degree in commerce from Delhi University and is a fellow member of Institute of Company Secretaries of India (ICSI) since February 2014. She is responsible for leading the secretarial functions and compliance of our Company. Prior to joining our Company, her previous stints were with NDTV Group and IM+ Capitals Limited (REPL Group), Globalca Business Solutions Private Limited and Vinayaka Finlease Private Limited. She has also written various articles on various secretarial/compliance related topics which were duly published with Taxguru.



Committees of the Board:


AUDIT COMMITTEE

Santosh Ramanuj Tiwari : Chairman
Vishal Kanodia : Member
Sanjay Banthia : Member

CSR Committee

Santosh Ramanuj Tiwari : Chairman
Vishal Kanodia : Member
Saurabh Lohia : Member

Nomination & Remuneration COMMITTEE

Sanjay Banthia : Chairman
Santosh Ramanuj Tiwari : Member
Preeti : Member

RMC - Risk Management Committee

Vishal Kanodia : Chairman
R.N.Maloo : Member
Preeti : Member
Anurag Srivastava :Member

Stakeholders Relationship Committee

Sanjay Banthia : Chairman
Vishal Kanodia : Member
Saurabh Lohia : Member

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