Board of directors

Board of Directors

Nilesh Kumar Sharma

Managing Director

Nilesh Kumar Sharma, aged 46 years, is one of the Promoters, Chairman and Managing Director of our Company. He attended Baba Saheb Bhimrao Ambedkar Bihar University to pursue a bachelor’s degree in commerce. He has passed the intermediate examination held by the Institute of Chartered Accountants of India, He has completed the requirements of the executive program for young professionals from Indian Institute of Management, Calcutta. He has been associated with our Company since incorporation and heads the finance and marketing divisions of our Company. He holds an experience of more than a decade in trading of manganese ore and ferro alloys of various types.

Madhu Sharma

Whole-time Director

Madhu Sharma, aged 69 years, is the Whole-time Director of our Company. She holds a master’s degree in arts from BHU. She has been associated with our Company since incorporation and heads the human resource division of our Company. She has an experience of more than a decade in human resource management.

Pramod Kumar Choudhari

Independent Director

Pramod Kumar Choudhari, aged 55 years, is an Independent Director of our Company. He is an associate member of the Institute of Chartered Accountants of India and holds a certificate of practice issued by the Institute of Chartered Accountant of India. He is the proprietor at M/s. Choudhari Pramod & Co. He is having more than 13 years of experience in accounting and finance. He has been associated with our company since April 4, 2023.

Santosh Kumar Das

Independent Director

Santosh Kumar Das, aged 64 years, is an Independent Director of our Company. He holds a bachelor’s degree in technology (metallurgical engineering) from Indian Institute of Technology, Kharagpur. In the past, he was associated with Kashvi Power & Steel Private Limited; Ferro Alloys Corporation Limited; Tata Steel Limited; Chattisgarh Electricity Co Limited; Balasore Alloys Limited; and Modern India Con-Cast Limited. He has been associated with our Company since February 3, 2022.

Mr. Esanoo Kanjilal

Whole-time Director

Esanoo Kanjilal, aged 37 years, is the Whole-time Director of our Company. He holds provisional certificate for completing Sahityalankar Examination from Hindi Vidyapeeth, Devghar, Jharkhand. He has completed a course in marketing management from IIBM Institute of Business Management. He has completed a training programme on digital marketing from MSME- Technology Development Centre, Meerut. In the past, he was associated with Prithvi Ferro Alloys Private Limited in the capacity of a marketing officer; with Shyam Metalics & Energy Limited in the capacity of marketing (officer); with Oswal Minerals Limited in the capacity of assistant manager marketing. Currently, he holds directorship in the Karthik Alloys Limited. He has been associated with our company since June 1, 2019.

Arun Kumar Mandal

CFO

Arun Kumar Mandal, aged 50 years, is the Chief Financial Officer of our Company. He attended Vidyasagar University, Midnapore to pursue bachelor’s degree in commerce. He is a director on the board of directors of Matashree Mercantile Private Limited and Karthik Alloys Limited. He has been associated with our Company since November 19, 2008 in the capacity of manager (accounts & finance) and was promoted as the Chief Financial Officer of our Company with effect from January 11, 2022 and has received remuneration ₹ 6.50 lakhs during the Fiscal 2023.

Khushboo Singh

Company Secretary

Khushboo Singh, aged 30 years, is the Company Secretary and Compliance Officer of our Company. She has attended University of Calcutta to pursue a bachelor’s degree in commerce. She is an associate member of the Institute of Company Secretaries of India. In the past, she was associated with Pragya Mercantile Private Limited and Balgopal Commercial Limited, each in the capacity of a company secretary. She has more than five years of experience in compliance and secretarial matters. She has been associated with our Company since February 19, 2022.

Abhiraj Kumar

Independent Director

Abhiraj Kumar, aged 50 years, is an Additional Independent Director of our Company. He attended Bihar Intermediate Education Council, Patna to pursue intermediate examination in arts. He is also a director on the board of Balajee Hitec Rolling Private Limited. He has 3 years of experience in marketing and logistics. He has been associated with our Company since March 4, 2024.

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