BOARD OF DIRECTORS OF THE COMPANY
MR. MAHESH KUMAR DHANDHANIA – EXECUTIVE CHAIRMAN
Mr. Mahesh Kumar Dhandhania, Executive Chairman, is one of the founder Promoter Director of the Company having more than 5 decades of experience in diverse fields including jewelry, diamonds, steel, stocks & shares. He has completed his honours graduation in Science from TMB University, Bhagalpur. He was one of the pioneer of silver refinery in India and one of the first houses to start export of 999 pure silver. He had also handled financial strategies of the Company and in actively engaged in all major negotiations and contracts/dealings of the Company. His profound knowledge of the business and the products and vast experience has helped in taking the Company from strength to strength.
MR. SUMIT DHANDHANIA – EXECUTIVE DIRECTOR (KEY MANAGERIAL PERSONNEL)
Mr.Sumit Dhandhania, Executive Director is the second generation in the family business. He has completed his commerce graduation from St Xaviers College in Kolkata. He has travelled extensively all around the world developing markets for export of the Company’s product’s range and attended several conferences and trade meets in USA, Spain, France and Germany. He is associated with the Company for last 25 years and plays a pivotal role in the Company’s day to day activities.Presently, he looks after sales and administrative division of the Company
MR. NAMIT DHANDHANIA – CHIEF FINANCIAL OFFICER (CFO) &
EXECUTIVE DIRECTOR
Mr.Namit Dhandhania, Executive Director & Chief Financial Officer, is the young stalwart of the Company and handles the production and administrative affair of the Company. An MBA by qualification, has enriched his academic knowledge as a PhD in Management. He has in-depth technical knowledge of the textiles and textile machinery. His vision and foresightnes and transforming the same into realty, the Company has made inroads in new production techniques and products. He has travelled to many trade fairs and has gathered immense grasp of upcoming trends with regards to machinery, yarns and other raw materials used in the trade. He contributes abundantly in procurement and production departments helping in increasing the company’s profitability and efficiency. He is also handling financial strategies of the Company.
MR. NILESH AGARWAL – NON-EXECUTIVE INDEPENDENT DIRECTOR
Mr. Nilesh Agarwal, 34 years of age and is a commerce graduate from Calcutta University and qualified Chartered Accountant having over 12 years of post qualification experience in financial management, audits, equity valuation, corporate finance, treasury and manufacturing operations. He has worked with CRISIL and R.A.K. Ceramics P.S.C, UAE.
Presently he is into manufacturing business of his own having entire responsibility across finance, costing, production, planning, marketing, business strategy, etc.
He is not officiating any Directorship in any Company.
MS. SANU AGARWAL – NON-EXECUTIVE INDEPENDENT DIRECTOR
Ms. Sanu Agarwal aged about 31 years, is a Commerce graduate from Calcutta University, having completed her graduation in 2014. She is a qualified Company Secretary and is a member of ICSI since 2014.
She has over 10 years of experience in the field of corporate compliance, governance and secretarial practices for both listed and unlisted companies. Since 2022, she has been associated with Kworks Technologies Pvt. Ltd., Bengaluru as a Corporate Compliance Manager.
Presently, she is not officiating any Directorship in any Company.
MRS. RACHANA BHOJGARIA – NON-EXECUTIVE INDEPENDENT DIRECTOR
Mrs. Rachana Bhojgaria, aged about 36 years, is a Commerce graduate from Bhawanipur Education Society College, under Calcutta University, having completed her graduation in 2010. She is a qualified Company Secretary and is a member of ICSI since 2012.
She has over 13 years of experience in the field of corporate compliance, governance and secretarial practices for both listed and unlisted companies. Since 2017, she has been associated with Captain Steel India Limited, a Company engaged in the manufacturing of TMT Bars, where she is officiating as the Company Secretary.
She is a Director on the Board of Kaaj Technologies Private Limited and has been appointed as a Independent Director of Switching AVO Electro Power Limited.