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.

Prem Prakash Singh

(Director & President – Sales & Marketing)

Prem Prakash Singh serves as the President (Director & President – Sales & Marketing) in the Cement Division at Kanodia Group with a Backgrouund in Economics and a Masters Degree in the same filed. He has accumulated nearly three decades of experience in leadership roles across the cement industry. Before joining Kanodia Group, Mr. Singh worked with Satna Cement and Jayaprakash Associates Limited. He began his career at Satna Cement Works, where he spent 22 years, and later joined Jayaprakash Associates Limited, where he was associated for 12 years.

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.

Vaibhav Agrawal

• Company Secretary and Compliance Officer

Vaibhav Agarwal is the Company Secretary and Compliance Officer of our Company .

AUDIT COMMITTEE

CSR Committee