BRIEF BIOGRAPHIES OF OUR DIRECTORS

Mr. Rahul Mangal, Chairman and Non-Executive Director, Age: 45 Years

Mr. Rahul Mangal is the Chairman and Non-Executive Director of our company. He is Bachelor of Science. He was partner in the firm Ashish Fluxes and Chemicals since 1990. He has around 27 years of experience in the field of wires and cable industry. He is a proven influencer & negotiator and has realistic approach of getting the desired results. His long career gives guidance to his employees in achieving targets in a dynamic and complex business environment. He was originally appointed on the Board on April 03, 2007 and further designated as Chairman and Non-Executive Director of the Company on July 22, 2017

Mr. Ashish Mangal, Managing Director, Age: 42 Years

Mr. Ashish Mangal is the Managing Director of our company. He is Bachelor of Commerce from University of Rajasthan and has around 22 years of experience in the field of wires and cable industry. He was partner in the firm Ashish Fluxes and Chemicals since 1995. His expertise in Liasoning, Marketing, Field survey etc helps in the growth of the Company. He looks after production, marketing and quality control activities of the Company. He has a good administrative power and is responsible for overall management of the company. He was originally appointed on the Board on April 03, 2007 and further designated as Managing Director of the Company on July 22, 2017.

Mrs. Shalu Mangal, Whole Time Director, Age: 38 Years

Mrs. Shalu Mangal is the Whole time Director of our Company. She holds Master Degree in Business Administration from University of Rajasthan and is having 10 Years experience in cable Industry. She is entructed with the responsibility to looks after Accounts, Administrative and Compliance and Human Resource function of the Company. She is involved in the day to day activities of the Company. She was originally appointed on the Board on April 01, 2009 and resigned on April 01, 2011. Thereafter she is again appointed on the Board as Whole Time Director of the Company on July 22, 2017.

Mr. Ashok Kumar Bhargava, Independent Director, Age 66 Years

Mr. Ashok Kumar Bhargava, aged 66 years is Independent Director of our Company appointed on Board vide Extra Ordinary General Meeting dated held on November 04, 2017. He holds a degree of B.Sc. with Physics, Chemistry & Mathematics from University of Rajasthan, M.A.(Economics) from University of Rajasthan, LL.B. from University of Rajasthan, Master of Financial Management (MFM) from Jamnalal Bajaj Institute of Management Studies, University of Mumbai, and Post Graduate Diploma in Project Planning & Infrastructure Management (PGDPPIM) from University of Rajasthan. He also has an additional qualification like Diploma in Business Finance (DBF). He is having an experience of 31 Years in Banking/Financial Institutions.

Mr. Arvind Kalia, Independent Director, Age: 52 Years

Mr. Arvind Kalia, aged 52 years is Independent Director of our Company appointed on Board vide Extra Ordinary General Meeting dated held on November 04, 2017. He holds a degree of MBA from R.A. Podar Institute of Management, University of Rajasthan, PhD. on Brand Positioning strategies of Selected Indian and Multi national Companies of Personal products in 2000 from University of Rajasthan, Jaipur, MDP from IIM Ahmedabad, Advanced Executive Programme from Kellogg School of Management, Chicago, USA, 2003. Presently he is the National Head, Mentoring at Rajasthan Patrika. He is having an overall work experience of 30 years.

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