Board of directors

Currently our Board has Six (6) Directors. We have 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 Mr. Rajeev Goel being Non-Executive Director. The Constitution of our Board is in compliance with the Companies Act, 2013. .  

DIN: 02205003
Name: Mahima Goel
Date of Appointment: 26.03.2009
Category: Managing Director

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.

DIN: 01507297
Name: Rajeev Goel
Date of Appointment: 26.07.2005
Category: Non-Executive Director

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.

DIN: 07352915
Name: Rakesh Mohan
Date of Appointment: 04.01.2018
Category: Non-Executive and Independent Director

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.   

DIN: 08055192
Name: Laxman Singh Yadav
Date of Appointment: 18.01.2018
Category: Non-Executive and Independent Director

Brief Profile: Mr. Laxman Singh Yadav, aged 63 years, is Non-Executive Director and Non 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.  

DIN: 03408766
Name: Rahul Bajaj
Date of Appointment: 16.06.2020
Category: Executive Director and Chief Financial Officer

 

 

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. 

DIN: 08666676
Name: Kartik Guglani
Date of Appointment: 24.01.2020
Category: Non-Executive and Independent Director

Brief Profile: Mr. Kartik Guglani, aged 31 years, is Non-Executive Director and Independent Director of the Company. He has rich and varied exposure of 8 years in the field of Accounting, Taxation and Auditing. He is a graduate in B.Com from Delhi University and Chartered Accountant from ICAI. He has been on the board of Company since January, 2020.