NS-EN ISO 9001:2008/ISO 9001:2008
 
  OUR MANAGEMENT          
     
  As per the Articles of Association, our Company cannot have less than three directors and more than twelve directors. Our Company functions under the control of a Board, comprising of 6 directors who sets policy guidelines and the Managing Director along with other key personnel are responsible for day to day management of our Company.  
     
  Name, Age, Address and
Designation , Status & DIN
  Date of Appointment   Qualification  
             
  Mr. Krishan Chand Gupta
Age : 73 years

Designation: Chairman
508-B Aggar Nagar, Ludhiana 141001 Punjab, India
Occupation: Business
DIN-00057030
Mobile : 98142-79866


  August 24 ,1994
Liable to retire by rotation
  B.A.
Experience : 51 years in Iron, Steel and Textile Industry
 
             
 
Mr. Pardeep Gupta
Age : 47 years

Designation: Managing Director
508-B, Aggar Nagar, Ludhiana,141001, Punjab, India
Occupation: Business
DIN-00159858
Nationality : Indian
Mobile: 98141-07846


  24th August, 1994
Term:
From 1.10.2009 till 30.09.2014
  B.Com, P.G.D.B.M
Experience : More than 23 years in Iron, Steel and
Textile Industry
 
             
 
Mrs. Sandeep Gupta
Age : 45 years

Designation: Non Executive Director
521-B Aggar Nagar, Ludhiana 141001,Punjab, India
Occupation: Business
DIN-00159814
Nationality : Indian
Mobile : 98140-07586


  24th August, 1994
Liable to retire by rotation
  B.E(Electronics)
Experience : More than 23 years of experience in Iron, Steel and Textile Industry
 
             
 
Mr. Sanjiv Mohan
Age : 53 years

Designation:Independent Director
H.No. 22 - B, Sargodha colony, Pakhowal Road,, Ludhiana, 141001, Punjab
Occupation: Professioanl
DIN-01052823
Nationality : Indian
  January 30, 1999   B.Com, FCA
Experience : 28 years in
Audit & Taxation
 
             
 
Mr. Ashok Gupta
Age : 55 years

Designation:Independent Director
68-A, Tagor Nagar, Ludhiana 141001, Punjab,
Occupation: Business
DIN-01414304
Nationality : Indian
  January 30, 1999
  B.A.
Experience : 28 years in
Trading business
 
             
 
Ms. Reecha Gupta
Age : 31 years

Designation:Independent Director
Opp. Sachdeva Auto, Lakkar Mandi, Phillaur- 141001 Punjab, India
Occupation: Business
DIN: 00008019
Nationality : Indian
  July 26, 2010   M.com, CS
Experience : 7 Yrs in
Corporate Advisory
 
             
  BRIEF BIOGRAPHIES OF THE DIRECTORS      
     
  For the brief profile of our Promoter – Directors, Mr. Krishan Chand Gupta, Mr. Sandeep Gupta and Mr. Pardeep Gupta, please refer to the chapter titled “Our Promoters and their Background” beginning on page 119 of the Draft Red Herring Prospectus  
                 
  Mr. Krishan Chand Gupta              
     
  Mr. Krishan Chand Gupta, 73 years, Chairman cum director is the promoter director of our company. He is a graduate and experienced entrepreneur with experience of over 51 years in the iron, steel and Textile industry. He started his career as trader in iron and steel in 1961 as a partner of Krishan Chand Joginder Paul, a partnership firm. He promoted our company in 1994 and is associated since then as director of our company. He guides the board of directors in managing the Company.  
                 
  Mr. Pardeep Gupta              
     
  Mr. Pardeep Gupta, 47 years, Managing Director is the promoter director of our Company. He is a commerce graduate and experienced entrepreneur with overall industrial experience of over 23 years in the Textile and Iron and Steel industry. He started his career by joining his father’s business at an age of 22 years. He promoted our Company in 1994 and is associated since then. He looks after the day to day affairs of company with those related to production of textile division, sales and finance.  
                 
  Mr. Sandeep Gupta              
     
  Mr. Sandeep Gupta, 42 years, Director is the promoter director of our company. An Engineering graduate (Electronics) from Nagpur University and he has over 20 years of experience in the iron and steel and textile industry in our group. He started his career by joining his father’s business at an age of 22 years. He promoted our company in 1994 and is associated since then as director of our company. He looks after the affairs of steel division.  
                 
  Mr. Sanjiv Mohan
 
                 
  Mr. Sanjiv Mohan 50 years, is a member of the Institute of Charted Accountants of India and is a partner of S.C. Vasudeva & Co. Chartered Accountants. Mr. Sanjiv has more than 25 years of experience in audit and taxation, and is also a director of Morison Vasudeva Consulting Private Limited.  
                 
  Mr. Ashok Gupta  
     
  Mr. Ashok Kumar Gupta 55 years, is an Arts graduate and having experience of over 28 years in trading of Industrial goods like pipes, Teflon sheets, yarns etc.  
                 
  Ms. Reecha Gupta  
     
  Ms. Reecha Gupta 31 years, is a Master of commerce and member of Institute of Company Secretaries of India. She is a practicing Company secretary running corporate advisory services in the firm name M/s Reecha Goel & Associates. She has an overall experience of 7 years in the corporate advisory