Board of directors

Currently our Board has Six (6) Directors. We have One (1) Managing Director, One (1) Non-Executive Director, One (1) Executive Non-Independent Director, One (1) Non-Executive Non-Independent director and Two (2) Non-Executive Independent Directors. 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 41 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 43 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 66 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 Non-Independent Director

Brief Profile: Mr. Laxman Singh Yadav, aged 60 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 29 years has rich and varied exposure of 8 years in the field of Accounting, Taxation and Secretarial. He is a post graduate in B.COM from Delhi University. Mr. Rahul Bajaj is associated as Director, Thania Webtec Solutions India Private Limited, Director in M/s. Lecotex Tradex Private Limited in Past and Managing Partner in M/s. Licit Corporate Consultants LLP engaged in providing the various kind of Professional and consultancy services in Corporate, Commercial, Auditing, Accounting, Taxation, Company Law Matters, Foreign Exchange Matters, Project Planning and Management, Management & Financial Consulting, Investment Planning etc. He believe in providing the High quality of services in a professional manner & carrying out the assigned work within the required time frame and also dedicated to provide High Standard of professional advice to meet the needs and expectations of our clients and appraising clients with the recent amendments in statutes and laws to ensure timely Compliance. 

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

Brief Profile: Mr. Kartik Guglani, aged 30 years 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. Mr. Kartik Guglani is a Practicing Chartered Accountant under the Proprietorship of Ms/ Kartik Guglani & Co., Chartered Accountants engaged in providing the various kind of Professional and consultancy services in Corporate, Commercial, Auditing, Accounting, Taxation, Company Law Matters, Foreign Exchange Matters, Project Planning and Management, Management & Financial Consulting, Investment Planning etc. He believe in providing the High quality of services in a professional manner & carrying out the assigned work within the required time frame and also dedicated to provide High Standard of professional advice to meet the needs and expectations of our clients and appraising clients with the recent amendments in statutes and laws to ensure timely Compliance.