

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.



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 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.

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 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.
Santosh Ramanuj Tiwari : Chairman
Vishal Kanodia : Member
Sanjay Banthia : Member
Santosh Ramanuj Tiwari : Chairman
Vishal Kanodia : Member
Saurabh Lohia : Member
Sanjay Banthia : Chairman
Santosh Ramanuj Tiwari : Member
Preeti : Member
Vishal Kanodia : Chairman
R.N.Maloo : Member
Preeti : Member
Anurag Srivastava :Member
Sanjay Banthia : Chairman
Vishal Kanodia : Member
Saurabh Lohia : Member