Profile of Board of Directors

About the Promoters

Steelco Gujarat Limited (SGL} is promoted by an overseas trust SPICA Investment Limited, Mauritius which holds 75.00% equity shares in the company. Trustees of SPICA Investment Limited are non-resident Indians. The trust belongs to Comcraft Group which is promoted by Chandaria family.

 

About the Board of Directors

 

Shri Amish H. Mehta [Chairman (Non-Executive Director)]

Shri Amish H. Mehta, aged 58 years, by qualification, is a qualified Chartered Accountant and also a qualified Company Secretary. He has experience of more than 3 decades in the field of corporate finance, accountancy and corporate law across various organizations. He has in the past worked in India as Chief Financial Officer of ACG Worldwide, Wartsila, SHV Energy and Serene Industries Ltd. He is a Non-Executive Director on the Board of SGL since May 2017.

Shri MITESH H. SHAH [Managing Director]

Mr. Mitesh H. Shah aged about 49 years is an Engineering Graduate in Metallurgy. During his career spanning around 27 years, he has held positions at senior level with Essar Steel India Ltd and its associate Company namely Shri Pre-coated Steel at Pune. He has been associated with the Company and has been working as a Managing Director since November 2014.

Shri Praful Chandaria [Non-executive Director]

Shri Praful Chandaria is a graduate with Honours in Economics and International Relations from University of Wales, and also attended the PMD program at the Harvard Business School. He has more than six decades of extensive global experience in establishing and running various manufacturing and service industries and has played significant and crucial role in developing various industries globally with his valuable guidance & directions. He is a Non-Executive on the Board of SGL since March 2018.

Shri Lakshminarayanan Venkataraman (Independent Director)

Shri Lakshminarayanan Venkataraman is by qualification a Chartered Accountant and a Cost Accountant and he possesses about 38 years’ experience in industry and management consulting, both in India and abroad. He has been involved in assignments sponsored by the World Bank, WHO‐UNDP relating to infrastructure projects. He has also been associated with large conglomerates for the past twelve years as a senior corporate member and was involved in acquisitions, mergers, restructuring and turning around exercises. He is an Independent Director on the Board of SGL since March 2018.

Smt. Ameeta Trehan [Independent Director]

Smt. Ameeta Trehan aged around 54 years is a Postgraduate in Commerce and graduate in Business management. She is an Ex. an official of Corporation bank and Ex-official of ARCIL (Asset Reconstruction Company of India Ltd). She has vast experience of financial expertise and specialization on distress entities is helping us in various financial matters. She is an Independent Director on the Board of SGL since May 2015.