Investor`s Corner

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Board of Directors

Mr Rama Shankar Gupta - Managing Director
Mr. Rama Shankar Gupta, aged 50 years, is a Science Graduate and an MBA having specialization in Finance and Marketing. He has also done diploma in computer applications. During his career span of 22 years, he has an embellished track record and has achieved many accolades for his contribution to the organizations he has worked for, Mr. Gupta has held several senior level strategic roles and handled various green field and brown field projects. He has played instrumental role in developing and implementing various strategies to spearhead the growth, expansion and profitability. He had also acted as a catalyst in the progress of the respective companies.

Mr Niket Agarwal - Non- Executive Director
Mr. Niket Agarwal, aged 33 years, is a Commerce Graduate from Calcutta University, a qualified Company Secretary and a practicing member of The Institute of Company Secretaries of India (ICSI). He is having knowledge in the field of Secretarial matters, Direct Taxation and Indirect Taxation matters and also having sound knowledge of Finance, Accounts and Audit. He is having an experience of around 6 years wherein he has handled important portfolios. He has experience across the following industries- 

  1. Steel
  2. Automobiles
  3. Hospitality
Mr Sanjay Kaloya - Non- Executive Director
Mr. Sanjay Kaloya, aged about 49 years, is a Commerce Graduate from Calcutta University. He is having sound knowledge in the field of marketing in iron and steel industry and having requisite experience of around 16 years in its respective field. He is also having good knowledge of accounts and banking related matters.

Mrs. Sonam Agarwal- Independent Woman Director
Mrs. Sonam Agarwal, aged  33 years, is a First Class Graduate from Calcutta University. She is a Fellow Member of The Institute of Chartered Accountants of India, having 5 years of good experience in Finance and Accounts and acting as a Financial Consultant and Advisor.

Mr. Asit Baran Dasgupta - Independent Director
Mr. Asit Baran Dasgupta, aged 79 years, has a B. Com. degree from Calcutta University. He joined State Bank of India as P.O. in the mid-sixties & retired as General Manager (Commercial Banking) after 34 years of service. As a General Manager (Commercial Banking), he controlled the entire range of strategic exposure of the Bank having a large number of critical industries in the sectors of Steel, Power, Fertilizer, Automobile and Automobile ancillaries, Textiles etc. The active responsibility areas include financial planning & qualitative control of growth implementations with its implied rationalistic decision making strategies.

Mrs. Shilpi Modi - Independent Woman Director
Mrs. Shilpi Modi, aged about 31 years, is a Commerce Graduate from Calcutta University, a qualified Company Secretary and a Member of The Institute of Company Secretaries of India (ICSI). She is having an experience of around 3 years in the field of Secretarial matters, Direct Tax and Indirect Tax matters and having sound knowledge of Finance & Accounts. 

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Announcement :
Result of Postal Ballot and Remote e-voting: 1st April, 2021
Outcome of Board Meeting 24th March, 2021
Closure of Trading Window (17.03.2021)
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