Brief profile of the Directors

Mr. Sanjay Agrawal

Mr. Sanjay Agrawal, Chairman and Managing Director, aged 46 years, is one of the promoters of the Company. He is a commerce graduate and LLB. He completed his Bachelor of Commerce from Doctor Harisingh Gour Vishwavidyalaya Sagar, Madhya Pradesh in 1984 and Bachelor of Law from Doctor Harisingh Gour Vishwavidyala, Madhya Pradesh in the year 1987. He has more than 28 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 1 December 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 the 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 51 years is the Director of the Company since incorporation. He has more than 25 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 3 July 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 65 years is the Independent Director of the Company and has more than 37 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. Sunil Maheshwari

Mr. Sunil Kumar Maheshwari, aged about 47 years is the Independent Director of the Company and has more than 23 years of experience in the field of Audit, management consultancy and Direct Taxes.He completed his Bachelor of Commerce from Doctor Harisingh Gour Vishwavidyalaya Sagar, Madhya Pradesh in the year 1984.

He is a Fellow member of Institute of Chartered Accountants of India. He began his career in the year 1988 as practicing Chartered Accountant at Burhanpur. He was associated as tax auditor and income tax consultant with M/s Shree Mohit Industries, Burhanpur (MP) from 1999 to 2004. He is mainly practising in Direct taxes and management consultancy. He also has specialisation in fund management and investment planning. He is also associated in professional capacity with several charitable & social organisations working in and around Burhanpur (MP).

Mr. Chakradhar Bharat Chhaya

Mr. Chakradhar Bharat Chhaya, aged about 67 years is the Independent Director of the Company and has more than 46 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

Board of Directors

Company Secretary

Audit Committee

Remuneration Committee

Shareholders/ Investors' Grievances Committee

Treasury Committee

Bankers

Auditors

Registered Office

Board of Directors

A.        NON EXECUTIVE INDEPENDENT DIRECTOR

S.No.	Name	Position
01	Mr. Chakradhar Bharat Chhaya	Director
02	Mr. Shanti Lal Badera	Director
03	Mr. Sunil Kumar Maheshwari	Director

B.        EXECUTIVE DIRECTOR

S.No.	Name	Position
01	Mr. Sanjay Agrawal	Managing Director
02	Mr. Vijay Prasad Pappu	Whole Time Director

C.        COMPANY SECRETARY

Mr. Akhilesh Gupta

D.        AUDIT COMMITTEE

S.No.	Name	Position
01	Mr. Sunil Kumar Maheshwari	Chairman
02	Mr. Chakradhar Bharat Chhaya	Member
03	Mr. Shanti Lal Badera	Member
04	Mr. Vijay Prasad Pappu	Member

E.        REMUNERATION COMMITTEE

S. No.	Name	Position
01	Mr. Chakradhar Bharat Chhaya	Chairman
02	Mr. Shanti Lal Badera	Member
03	Mr. Sunil Kumar Maheshwari	Member

F.        SHAREHOLDERS'/INVESTORS GRIEVANCES COMMITTEE

S.No.	Name	Position
01	Mr. Chakradhar Bharat Chhaya	Chairman
02	Mr. Shanti Lal Badera	Member
03	Mr. Sanjay Agrawal	Member

G.        TREASURY COMMITTEE

S.No.	Name	Position
01	Mr. Sanjay Agrawal	Chairman
02	Mr. Vijay Prasad Pappu	Member
03	Mr. Sunil Kumar Maheshwari	Member

H.        BANKERS

STATE BANK OF INDIA COMMERCIAL BRANCH

NEAR GPO A.B.ROAD , INDORE (M.P.)

I.        AUDITORS

PANKAJ SOMAIYA & ASSOCIATE,

CHARTERED ACCOUNTANTS,

124, STATION ROAD, OPP. TELEPHONE EXCHANGE BURHANPUR (M.P.)

J.        REGISTERED OFFICE

98, BAHADARPUR ROAD,

BURHANPUR (M.P.) 450331 (INDIA)

Tel.- (91) 7325 255122, 252353, 251210, 253833

Fax No.- (91) 7325 253273

Email ID- texmopipe@texmopipe.com