WE HAVE MORE THAN 15 YEARS OF EXPERIENCES

COMPOSITION OF BOARD & COMMITTEES

Board Of Directors:




Mr. 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 15 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. 


Mr. Saurabh Lohia

(Executive Director)

Saurabh Lohia is an Executive Director of our Company and has been associated with 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 and has more than 10 years of experience in marketing. He is responsible for managing the existing client base and securing new accounts for overall growth of company.


 Mr. Roop Narain Maloo

(Executive Director and Chief Financial Officer)

Roop Narain Maloo is the Chief Financial Officer and Executive Director of our Company since July 27, 2024.. He is a member of the Institute of Chartered Accountants of India since 30th September 1986. He was previously associated with Surya Roshni Limited, Trident Limited, Welspun CorpLimited, and Parsvnath Developers Limited. He has also been the chief financial officer of RSWM Limited ,Banswara Syntex Limited. He has completed the executive development program on Equity Valuation conducted by Dun & Bradstreet.

Mr. 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 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 Shri Dakshineshwari Maa Polyfabs Limited.

Mr. 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 registered as a insolvency professional, registered valuer and forensic auditor. He has completed the post qualification course in Information Systems Audit conducted by the Institute of Charted 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 15 years. He was previously associated with India News Channel.

Mrs. 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 as the company secretary. She is currently associated with Mardiya Samyoung Capillary Tubes Company Limited as the company secretary.




Key Managerial Personnel (KMP) OF COMPANY :




Mrs. 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 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

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

CSR Committee

Mr. Santosh Ramanuj Tiwari : Chairman
Mr. Vishal Kanodia : Member
Mr. R.N.Maloo : Member

IPO Committee

Mr. Vishal Kanodia : Chairman
Mr. R.N.Maloo : Member
Mrs. Preeti : Member

Nomination & Remuneration COMMITTEE

Mr. Sanjay Banthia : Chairman
Mr. Santosh Ramanuj Tiwari : Member
Mrs. Preeti : Member

RMC - Risk Management Committee

Mr. Vishal Kanodia : Chairman
Mr. R.N.Maloo : Member
Mrs. Preeti : Member

Stakeholders Relationship Committee

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

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