Brief biography of our Directors

Mr. Sanjay Agrawal
















Mr. Sanjay Agrawal, Chairman and Managing Director, aged 45 years, is one of the promoters of our Company. He is a commerce graduate and LLB. He completed his Bachelor of Commerce from Doctor Harisingh Vishwavidyalaya, Madhya Pradesh in 1984 and Bachelor of Law from Doctor Harisingh Gour University, Madhya Pradesh in the year 1987. He has more than 26 years of experience. He started his career in 1982 with Shree Venkatesh Cotton Company, a family business involved in cotton ginning and pressing. He was involved in the implementation of project related to cotton pressing. He was responsible for cotton purchasing in the same company from 1985 to 1987.

In 1988, he joined Shree Balaji Industries, a partnership firm as Manager Administration where he was responsible for activities related to strategic planning, restructuring, operations, import and export, marketing, international business relationship etc. He joined the firm as a Partner on December 1, 1995.
In 1991, he started Tirupati Industries and involved in the manufacturing of suction hose pipes. It was wound up in the year 2000 on account of consolidation and all its assets and liabilities were transferred to Shree Mohit Industries (which was converted into Texmo Pipes and Products Limited). In 1995, he set up Shree Venkatesh Industries, a partnership firm and in 1998; he promoted Shree Padmavati Irrigations Private Limited. He as Chairman and Managing Director of our Company now actively involved in the affairs of our Company and is playing a key role in the growth of our Company with his inputs in strategic planning and business development.

Mr. Vijay Prasad Pappu

















Mr. Vijay Prasad Pappu, aged about 50 years is the Director of our Company since incorporation. He has more than 23 years of experience in factory operations.  He completed his Bachelor of Science from University of Indore in the year 1979. He completed his Master of Arts in Social Works from University of Indore in the year 1982. He began his career with National Textile Corporation M.P. Limited, a Government of India Undertaking, Ministry of Textiles in the year 1985 as Trainee Executive. In the year 1996, he joined Shree Venkatesh Industries and on July 3, 2008 he has been shifted to our Company. He is now supervising the entire factory operations and matters relating to corporate affairs.


Mr. Shanti Lal Badera

Mr. Shanti Lal Badera, aged about 64 years is the Independent Director of our Company and has more than 36 years of experience in the field of technical education.  He completed his Bachelor of Mechanical Engineering from Indore University in the year 1968. He completed his Master of Technical Education from Barkatullah University, Bhopal in the year 1993. He began his career in the year 1972 with Government Polytechnic College, Sanawad. He also worked with Government Polytechnic College, Burhanpur as Principle. He retired from his services as Principle, Government Polytechnic College, Sanawad in March, 2007. 


Mr. Rajesh Selot

Mr. Rajesh Selot, aged about 44 years is the Independent Director of our Company and has more than 21 years of experience in the field of finance, accounts, auditing and management consultancy.  He qualified as a Chartered Accountant in 1987. He began his career in the year 1987 by starting his own practice and later on during 2003, he joined Bafna Jain & Co., Chartered Accountants, as a partner where he is involved as a financial advisor and Tax consultant. He has conducted various statutory audits and stock audits for banks and other companies.

Mr. Chakradhar Bharat Chhaya

Mr. Chakradhar Bharat Chhaya, aged about 66 years is the Independent Director of our Company and has more than 44 years of experience in the field of banking and finance.  He completed his Bachelor of Commerce from University of Bombay in the year 1963. He is a Fellow of Institute of Cost and Works Accountants of India. He is also a CAIIB (Certified Associate of Indian Institute of Bankers). He began his career in the year 1964 with Bank of Baroda.  He worked at various positions before retiring as Managing Director of BOBCARDS Limited, a subsidiary of Bank of Baroda in 2003. The various designations held by him during his career were Zonal Head and Convener of State Level Bankers' Committee of Rajasthan and Nagar Rajbhasha Samiti of Jaipur (Banks), Deputy General Manager - Corporate Banking, Assistant General Manager - Central Inspection Division, Regional Manager - Jamnagar / Junagadh & Rajkot regions and Principle Officer for Sultanate of Oman Territory. At present, he is practicing as a Cost Accountant and undertakes corporate and NBFC advisory assignments.

Corporate Directory 2009
Board of Directors
Company Secretary
Audit Committee
Remuneration Committee
Shareholders/ Investors' Grievances Committee
Bankers
Auditors
Registered Office
Board of Directors

a.        Non Executive Independent Director

    I. Rajesh Selot Director
    II. Chakradhar Bhart Chhaya Director
    III.Shanti Lal Badera Director


b.        Executive Director

    I.Sanjay Agrawal Managing Director
    II.Vijay Prasad Pappu Whole Time Director


c.        Company Secretary

    Rishabh Kumar Jain

d.        Audit Committee

    I. Rajesh Selot Chairman
    II. Chakradhar Bharat Chhaya Member
    III.Shanti Lal Badera Member

e.        Remuneration Committee

    I.Rajesh Selot Chairman
    II.Chakradhar Bharat Chhaya Member
    III.Shanti Lal Badera Member

f.        Shareholders'/Investors Grievances

    I.Chakradhar Bharat Chhaya Chairman
    II.Shanti Lal Badera Member
    III.Sanjay Agrawal Member

g.        Bankers

    State Bank Of India Commercial Branch
    Near GPO A.B.Road ,Indore

h.        Auditors

    Pankaj Somaiya & Associate, Chartered Accountants,Khanka Masjid Complex, Chowk Bazar, Burhanpur (M.P.)

i.        Registered Office

    98, Bahadarpur Road, Burhanpur (M.P.) 450331 (India)