Board of directors

Our Board has Six (6) Directors, one (1) Managing Director, One (1) Non-Executive Director, Three (3) Non-Executive Independent Directors and One (1) Executive Director. The Chairman of the Board is Mrs. Mahima Goel being Non-Executive Director. The Constitution of our Board is in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. . .  

 

Name: Mahima Goel

DIN: 02205003

Category: Managing Director

Date of Appointment: 26.03.2009 

 

Brief Profile: Mrs. Mahima Goel, aged 44 years, is Managing Director and Promoter of our Company. She is Bachelor of Education, Bachelor of Science, Master of Education and Master of Business Administration. She is having more than 17 years of Experience in Human Resource relationship. She looks after day-to-day routine operational activities of our Company. She has been on the Board of Company since March, 2009.

 

Name: Rajeev Goel

DIN: 01507297

Category: Non-Executive Director

Date of Appointment: 26.07.2005 

 

Brief Profile: Mr. Rajeev Goel, aged 47 years, is Promoter and Non-Executive Director of our Company. He is Bachelor of Technology (Electrical) from Delhi University and Diploma Course in Electrical Engineering. He is having more than 20 years of experience in the field of commodity, Metal Scrap business, Sales & Marketing and Client Relation. He has been on the Board of Company since July, 2005ince July, 2005.

 

Name: Rakesh Mohan

DIN: 07352915

Category: Non-Executive and Independent Director

Date of Appointment: 04.01.2018  

 

Brief Profile: Mr. Rakesh Mohan, aged 69 years, is Non-Executive Director and Independent Director of the Company. He has completed B.Sc. (Hons) in Physics from Delhi University. He joined Ms. Electrical Engineering from Ohio State University, USA as a Rotary scholar. He also did MS in Social Policy and Planning in Developing countries from London School of Economics. He is having more than 40 years of Experience in public works, Power Sector. He has been on the Board of Company since January, 2018.   

 Name: Rao Laxman Singh

DIN: 08055192

Category: Non-Executive and Independent Director

Date of Appointment: 18.01.2018 

 

Brief Profile: Mr. Rao Laxman Singh, aged 63 years, is Non-Executive Director and Independent Director of this Company. He is Graduate from Kurukshetra University, M.A., LL.B., PGDM Business Administration and CAIIB Diploma in Co operation and rural finance. He is having more than 30 years of experience in the field of Banking Business Development Client relationship, Administration Control and team management. He has been on the Board of Company since January, 2018.  

 

 

 

Name: Rahul Bajaj

DIN: 03408766

Category: Executive Director and Chief Financial   Officer

Date of Appointment: 16.06.2020

 

 

 

Brief Profile: Mr. Rahul Bajaj, aged 31 years, is Executive Director and Chief Financial officer of the Company. He has rich and varied exposure of 8 years in the field of Accounting, Taxation, Foreign Exchange and Secretarial Matters. He is a post graduate in B.COM from Delhi University. He has been on the board of Company since 2020. 

 

Name: Chetna

DIN: 08981045

Category: Additional Non-Executive Independent Director

Date of Appointment: 09.04.2022 

 

 

Brief Profile: Ms. Chetna, aged 31 years, is Additional Non-Executive Independent Director of this Company. She is a Qualified Associate member of the Institute of Company Secretaries of India (ICSI), a Post Graduate in Management in Finance (MBA-Finance) from IGNOU, a Law Graduate from Jaipur College of Law and a Graduate in Commerce (B.Com.) from Delhi University. She got registration in Independent Director Data Bank under Indian Institute of Corporate Affairs (IICA) having registration no. IDDB-PA-202012- 032734. She has more than 4 years of experience in the field of Corporate Laws, Securities Law, SEBI Compliances, Financial Management, Accounts and Taxation etc. in Listed Companies, Public and Private Companies. She has been on the Board of Company since April, 2022.