Our Management

Board of Directors

Mr. Vijaykumar Gupta

Whole-Time Director and Chairman

Mr. Nitin Gupta

Managing Director

Ms. Bhawna  Gupta

Whole-Time Director

Ms. Neelam Tater

Independent Director

Mihen Jyotindra Halani

Independent Director

Hemant Ostwal

Independent Director
Key Persons
Mr. Shashi Rawat
Chief Executive Officer
Mr. Anish Arora
Chief Operating Office
Ms. Sonam Gupta
Company Secretary
Mr. Vipin Sharma
Chief Human Resources Officer
Ashish Sonthalia
Chief Financial Officer
Mr. Shashi Rawat
Chief Executive Officer
Mr. Anish Arora
Chief Operating Office
Ms. Sonam Gupta
Company Secretary
Mr. Vipin Sharma
Chief Human Resources Officer
Audit Committee
Mr. Hemant Ostwal
Chairperson
Mr. Nitin Gupta
Member
Mr. Mihen Halani
Member
Ms. Neelam Tater
Member
Mr. Hemant Ostwal
Chairperson
Mr. Nitin Gupta
Member
Mr. Mihen Halani
Member
Ms. Neelam Tater
Member
Codes & Policies
Particulars
Policy on Preservation of Documents Archival Policy
Policy for Determining Material Subsidiaries
Policy on Related Party Transactions
Determination of Materiality Policy
Vigil Mechanism Policy
Policy Relating to Remuneration of Directors, KMP and SMP
Independent Directors' Familiarisation Programme
Code of Conduct of Directors and Senior Management
Risk Management Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
CSR Policy
Policy on Succession Planning
POSH Policy
Dividend Distribution Policy
Policy for Determination of Legitimate Purposes
Policy For Procedure Of Inquiry In Case Of Leak Of UPSI
Code of Conduct for Prevention of Insider Trading
Board Evaluation Policy
Policy on Diversity on Board
Materiality Policy
Policy on Terms and Conditions of Appointment of Independent Director
Audit Committee
Mr. Hemant Ostwal
Chairperson
Mr. Nitin Gupta
Member
Mr. Mihen Halani
Member
Ms. Neelam Tater
Member
Mr. Hemant Ostwal
Chairperson
Mr. Nitin Gupta
Member
Mr. Mihen Halani
Member
Ms. Neelam Tater
Member
Nomination And Remuneration Committee
Mr. Mihen Halani
Chairperson
Ms. Neelam Tater
Member
Mr. Hemant Ostwal
Member
Mr. Ashish Sonthalia
Member
Mr. Mihen Halani
Chairperson
Ms. Neelam Tater
Member
Mr. Hemant Ostwal
Member
Mr. Ashish Sonthalia
Member
Risk Management Committee
Mr. Nitin Gupta
Chairperson
Mr. Hemant Ostwal
Member
Mr. Shashi Rawat
Member
Mr. Ashish Sonthalia
Member
Mr. Nitin Gupta
Chairperson
Mr. Hemant Ostwal
Member
Mr. Shashi Rawat
Member
Mr. Ashish Sonthalia
Member
Corporate Social Responsibility Committee
Mr. Nitin Gupta
Chairperson
Mr. Mihen Halani
Member
Ms. Bhawna Gupta
Member
Mr. Nitin Gupta
Chairperson
Mr. Mihen Halani
Member
Ms. Bhawna Gupta
Member
IPO Committee
Mr. Nitin Gupta
Chairperson
Mr. Vijaykumar Gupta
Member
Ms. Bhawna Gupta
Member
Mr. Nitin Gupta
Chairperson
Mr. Vijaykumar Gupta
Member
Ms. Bhawna Gupta
Member
Executive Committee
Mr. Vijaykumar Gupta
Chairperson
Ms. Bhawna Gupta
Member
Mr. Nitin Gupta
Member
Mr. Vijaykumar Gupta
Chairperson
Ms. Bhawna Gupta
Member
Mr. Nitin Gupta
Member

Mr. Nitin Gupta

Managing Director

Nitin Vijaykumar Gupta is the Managing Director of our Company. He has been Director of our Company since incorporation. He holds a bachelor’s degree in commerce from Mithibai College of Arts, Chauhan Institute of Science & Amrutben Jivanlal College of Commerce and Economics, University of Maharashtra. He has over 20 (twenty) years of experience in the steel sector. During his tenure, our Company grew from operating at a single location to establishing multiple steel processing units across western, northern, and southern India. He led our Company’s move into steel processing for OEMs and ODMs in the home and commercial appliance sectors.  In our Company, he is responsible for driving business growth and formulating strategic initiatives. He plays a pivotal role in overseeing manufacturing operations, administration, and overall management, while also providing strategic leadership to support the Company's continued development and expansion.

Nitin Vijaykumar Gupta
Managing Director
Nitin Vijaykumar Gupta is the Managing Director of our Company. He has been Director of our Company since incorporation. He holds a bachelor’s degree in commerce from Mithibai College of Arts, Chauhan Institute of Science & Amrutben Jivanlal College of Commerce and Economics, University of Maharashtra. He has over 20 (twenty) years of experience in the steel sector. During his tenure, our Company grew from operating at a single location to establishing multiple steel processing units across western, northern, and southern India. He led our Company’s move into steel processing for OEMs and ODMs in the home and commercial appliance sectors.  In our Company, he is responsible for driving business growth and formulating strategic initiatives. He plays a pivotal role in overseeing manufacturing operations, administration, and overall management, while also providing strategic leadership to support the Company's continued development and expansion.

Vijaykumar Himatrai Gupta

Whole-Time Director and Chairman

Vijaykumar Himatrai Gupta is the Chairman and Whole-time Director of our Company. He has been a director in our Company since incorporation. He has over 30 (thirty) years of experience in the steel industry. With over 3 (Three) decades of entrepreneurial leadership in the steel industry, he is the founding force behind our Company. Starting in 1992 with a trading business under the name of M/s. Bombay Steels, he envisioned and executed its transition into a steel processing company. His knowledge of the steel industry, customer & supplier relationship, and focus on quality are instrumental in the growth of our Company. He oversees functions such as administration, strategic leadership and business development, market expansion and contributing to overall growth of our Company.

Vijaykumar Himatrai Gupta
Whole-Time Director and Chairman
Vijaykumar Himatrai Gupta is the Chairman and Whole-time Director of our Company. He has been a director in our Company since incorporation. He has over 30 (thirty) years of experience in the steel industry. With over 3 (Three) decades of entrepreneurial leadership in the steel industry, he is the founding force behind our Company. Starting in 1992 with a trading business under the name of M/s. Bombay Steels, he envisioned and executed its transition into a steel processing company. His knowledge of the steel industry, customer & supplier relationship, and focus on quality are instrumental in the growth of our Company. He oversees functions such as administration, strategic leadership and business development, market expansion and contributing to overall growth of our Company.

Bhawna Nitin Gupta

Whole-Time Director

Bhawna Nitin Gupta is the Whole-time Director of our Company and has been serving as a director since its incorporation. She holds a bachelor's degree in Commerce (Honours) from the University of Delhi. She has over 6 (six) years of experience in the steel industry. She is responsible for overseeing overall business administration and leads the Company’s Corporate Social Responsibility (CSR) initiatives. As a Promoter and part of the management, she contributes to operational oversight, stakeholder engagement, and long-term value creation.

Bhawna Nitin Gupta
Whole-Time Director
Bhawna Nitin Gupta is the Whole-time Director of our Company and has been serving as a director since its incorporation. She holds a bachelor's degree in Commerce (Honours) from the University of Delhi. She has over 6 (six) years of experience in the steel industry. She is responsible for overseeing overall business administration and leads the Company’s Corporate Social Responsibility (CSR) initiatives. As a Promoter and part of the management, she contributes to operational oversight, stakeholder engagement, and long-term value creation.

Neelam Tater

Independent Director

She is an Independent Director since March 21, 2025, is a Chartered Accountant and Company Secretary with 10+ years of experience in audit, risk management, and advisory services.

Neelam Tater
Independent Director
She is an Independent Director since March 21, 2025, is a Chartered Accountant and Company Secretary with 10+ years of experience in audit, risk management, and advisory services.

Mihen Jyotindra Halani

Independent Director

Mihen Halani has been an Independent Director since March 21, 2025. A practicing Company Secretary with 13+ years of experience, he specializes in corporate governance, transaction advisory, secretarial audits, and funding. Certified as a Social Auditor by NISM, he has advised on corporate law, securities laws, foreign exchange regulations, and IBC matters, and has served on boards of multinational companies. He is recognized for his expertise in strategic planning and governance implementation. His professional journey reflects a strong commitment to transparency, compliance, and corporate excellence.

Mihen Jyotindra Halani
Independent Director
Mihen Halani has been an Independent Director since March 21, 2025. A practicing Company Secretary with 13+ years of experience, he specializes in corporate governance, transaction advisory, secretarial audits, and funding. Certified as a Social Auditor by NISM, he has advised on corporate law, securities laws, foreign exchange regulations, and IBC matters, and has served on boards of multinational companies. He is recognized for his expertise in strategic planning and governance implementation. His professional journey reflects a strong commitment to transparency, compliance, and corporate excellence.

Hemant Ostwal

Independent Director

Hemant Ostwal has been an Independent Director since March 21, 2025. A Chartered Accountant and Company Secretary with 17+ years of experience, he has worked with Bajaj Corp, RR Kabel, and Bharat Business Channel. He specializes in corporate financial advisory, investor relations, private equity fundraising, M&A, and financial modeling, with hands-on expertise in SAP, process automation, and inventory management.
Mr. Ostwal has led investment by a top global private equity firm at RR Kabel, played a key role in brand acquisitions and integrations, and contributed to NASDAQ, India, and UK listings for Videocon d2h. He was instrumental in the INR 15,000 crore merger of Dish TV & Videocon d2h and in corporate restructuring initiatives to reduce tax litigation risks.

Hemant Ostwal
Independent Director
Hemant Ostwal has been an Independent Director since March 21, 2025. A Chartered Accountant and Company Secretary with 17+ years of experience, he has worked with Bajaj Corp, RR Kabel, and Bharat Business Channel. He specializes in corporate financial advisory, investor relations, private equity fundraising, M&A, and financial modeling, with hands-on expertise in SAP, process automation, and inventory management.
Mr. Ostwal has led investment by a top global private equity firm at RR Kabel, played a key role in brand acquisitions and integrations, and contributed to NASDAQ, India, and UK listings for Videocon d2h. He was instrumental in the INR 15,000 crore merger of Dish TV & Videocon d2h and in corporate restructuring initiatives to reduce tax litigation risks.

Shashi Mohan Singhrawat

CEO

Mr. Shashi Rawat has joined us as Chief Executive Officer (CEO). He brings a wealth of experience and expertise, with a remarkable 34 years of experience in the industry. Mr. Rawat holds an MBA in Marketing and has built a distinguished career across several leading organizations. He has worked with Hero Steels Ltd, followed by a few years at Bhushan Group. Prior to joining us, he served at Lloyds Steels Industries Ltd, where he played a pivotal role in driving the company's growth and success. Throughout his career, Mr. Rawat has demonstrated exceptional leadership and strategic vision, making him an invaluable asset to our organization as we continue to pursue our mission and expand our impact.

Shashi Mohan Singhrawat
Chief Executive Officer
Mr. Shashi Rawat has joined us as Chief Executive Officer (CEO). He brings a wealth of experience and expertise, with a remarkable 34 years of experience in the industry. Mr. Rawat holds an MBA in Marketing and has built a distinguished career across several leading organizations. He has worked with Hero Steels Ltd, followed by a few years at Bhushan Group. Prior to joining us, he served at Lloyds Steels Industries Ltd, where he played a pivotal role in driving the company's growth and success. Throughout his career, Mr. Rawat has demonstrated exceptional leadership and strategic vision, making him an invaluable asset to our organization as we continue to pursue our mission and expand our impact.

ANISH ARORA

Chief Operating Officer

Mr. Anish Arora brings vast experience and expertise to our company to support our growth strategies, with an impressive background in the steel industry, and previously held leadership positions at TATA Steel and POSCO. Having years of experience in driving Marketing & Business Development excellence, he is leading our Sales & Marketing Affairs, Customer Relations Management, Business Development and Plant operations.

ANISH ARORA
Chief Operating Officer
Mr. Anish Arora brings vast experience and expertise to our company to support our growth strategies, with an impressive background in the steel industry, and previously held leadership positions at TATA Steel and POSCO. Having years of experience in driving Marketing & Business Development excellence, he is leading our Sales & Marketing Affairs, Customer Relations Management, Business Development and Plant operations.

Sonam Dilipkumar Gupta

Company Secretary

Sonam Gupta is the Company Secretary and Compliance Officer since February 2025. An Associate Member of ICSI with over 8 years of experience, she specializes in corporate governance and regulatory compliance. She has previously worked with ideaForge, Piramal Enterprises, Oriental Rail Infrastructure, and Bharat Wire Ropes, and has led key assignments including IPO management, SEBI compliances, board processes, and corporate actions. Her expertise spans shareholder relations, policy drafting, and ensuring transparency in corporate practices.

Sonam Dilipkumar Gupta
Company Secretary
Sonam Gupta is the Company Secretary and Compliance Officer since February 2025. An Associate Member of ICSI with over 8 years of experience, she specializes in corporate governance and regulatory compliance. She has previously worked with ideaForge, Piramal Enterprises, Oriental Rail Infrastructure, and Bharat Wire Ropes, and has led key assignments including IPO management, SEBI compliances, board processes, and corporate actions. Her expertise spans shareholder relations, policy drafting, and ensuring transparency in corporate practices.

VIPIN SHARMA

Chief Human Resources Officer

Mr. Vipin Sharma has joined us as Chief Human Resources Officer (CHRO). He will be responsible for the company's HR, Administration, IT and security departments.   Mr. Vipin Sharma is an experienced professional with around 28 years of rich experience. After completing his studies, he worked with various organizations like Escorts, PVR, DLF and POSCO.

VIPIN SHARMA
Chief Human Resources Officer
Mr. Vipin Sharma has joined us as Chief Human Resources Officer (CHRO). He will be responsible for the company's HR, Administration, IT and security departments.   Mr. Vipin Sharma is an experienced professional with around 28 years of rich experience. After completing his studies, he worked with various organizations like Escorts, PVR, DLF and POSCO.

Ashish Sonthalia

Chief Financial Officer

Ashish Sonthalia, CFO, is a Chartered Accountant and finance leader with over 25 years of experience across shipping, logistics, retail, FMCG, manufacturing, and education. He has successfully driven growth and profitability through M&As, strategic planning, technology adoption, and process transformation. Recognized with the Most Impactful CFO Leaders Award 2022, he has led major funding initiatives, global collaborations, and corporate restructuring, while delivering strong financial governance and operational excellence. He has also spearheaded digital transformation projects, including SAP and automation rollouts, strengthening controls and efficiency. His leadership has consistently unlocked enterprise value and fostered long-term stakeholder trust

VIPIN SHARMA
Chief Financial Officer
Ashish Sonthalia, CFO, is a Chartered Accountant and finance leader with over 25 years of experience across shipping, logistics, retail, FMCG, manufacturing, and education. He has successfully driven growth and profitability through M&As, strategic planning, technology adoption, and process transformation. Recognized with the Most Impactful CFO Leaders Award 2022, he has led major funding initiatives, global collaborations, and corporate restructuring, while delivering strong financial governance and operational excellence. He has also spearheaded digital transformation projects, including SAP and automation rollouts, strengthening controls and efficiency. His leadership has consistently unlocked enterprise value and fostered long-term stakeholder trust