Profile of Board of Directors

About the Promoters

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

About the Board of Directors:

Mr. MITESH H SHAH [Managing Director]

Mr. Mitesh H Shah aged about 48 years is an Engineering Graduate in Metallurgy. During his career spanning around 25 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.

Mr. Vimal Chandaria [Promoter Director]

Mr. Vimal Chandaria is a Graduate in Business Management and expert metal industry business. He has an experience of more than 35 years as an industrialist operating various industries in different countries. He is a promoter director of the Company.

Mr. Amish H. Mehta [Director]

Mr. Amish H. Mehta aged about 58 years is a Chartered Accountant & a Company Secretary and presently, working as a Director of Comcraft Services Ltd., UK since 2015. He has total experience of more than 3 decades in the field of corporate finance, accountancy and corporate laws across various organizations. He is a Non-Executive Director on the Board of SGL since May 2017.

Mr. JATINDER MEHRA [Independent Director]

Mr. Mehra aged 77 years is a Science Graduate and a Chemical Engineer. During his career, he of more than 35 years he has been associated with various steel industries such as SAIL, Essar Steel Limited, etc. He is a well-known person in Steel Industry and presently is a director in various Essar Group Companies.

Mr. MAHENDRA LODHA [Independent Director]

Mr. Mahendra Lodha aged about 60 years is Commerce and Law Graduate and a practicing Chartered Accountant. He helped to restructure the company under his stewardship and guided it successfully during the implementation of BIFR rehabilitation scheme. His knowledge and experience in finance and accounting are of invaluable to the success of SGL.

Mr. JIBAN GOSWAMI [Nominee Director]

Mr. Jiban Goswami aged around 64 years is a Science Graduate. He is an Ex. Chief General Manager of State Bank of India. His vast experience of financial expertise helps the Company in raising resources for its working capital and future growth/expansion. He is a nominee director on the Board of SGL since August 2013.

Mrs. AMEETA TREHAN [Independent Director]

Mrs. Ameeta Trehan aged around 53 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.