Sheetij Agarwal

Whole-time Director

Mr. Sheetij Agarwal is a whole-time Director of our Company. He has pursued Bachelor of Science in Business Administration from D’Amore Mckim School of Business, Northeastern University. He is also a key person in developing a strategic roadmap to augment Shyam Metalics’s position as a global trailblazer in the steel industry. He also offers his expertise on market intelligence, evaluative growth opportunities, capital investments, and brand alliances for Shyam Metalics. He is primarily responsible for the establishment of the company’s footprint in the domestic market and over 40 international markets.

Mahabir Prasad Agarwal

Chairman

Mahabir Prasad Agarwal is the non-executive Chairman of our Company. He has been a Director of our Company since April 6, 2018. He is the founder of, and has been a director of, our Subsidiary, SSPL, since its inception and is one of the initial shareholders of our Company. He is actively involved in the CSR activities of our Company and our Subsidiary, SSPL. He has over three decades of experience in the steel and ferro alloys industry.

Brij Bhushan Agarwal

Vice-chairman and Managing Director

Brij Bhushan Agarwal is the Vice Chairman and Managing Director of our Company. He has been a Director of our Company since its inception in December, 2002. He holds a bachelor’s degree in commerce from University of Calcutta. He is also the Vice Chairman and Managing Director of our Subsidiary, SSPL, and has been a director of SSPL since its inception. He has over three decades of experience in the steel and ferro alloys industry. He is primarily responsible for strategic planning, future expansion, business development, marketing, human resources and corporate affairs of our Company.

Sanjay Kumar Agarwal

Joint Managing Director

Sanjay Kumar Agarwal is the Joint Managing Director of our Company. He has been a Director of our Company since its inception in December, 2002. He holds a bachelor’s degree in commerce, with honours from the University of Calcutta. He has over 17 years of experience in the steel and ferro alloys industry. He is primarily responsible for the operations of our manufacturing plants at Sambalpur, Jamuria and Mangalpur, with focus on cost control, production efficiency and competitive procurement of raw materials.

Deepak Kumar Agarwal

Whole-time Director

Deepak Agarwal is a Whole-Time Director and the Chief Financial Officer of our Company. He has been a Director of our Company since July 14, 2014. He holds a bachelor’s degree in commerce, with honours, from University of Calcutta. He is also an associate member of the Institute of Company Secretaries of India. He has previously been associated with Shyam SEL and Power Limited since 2000 and has two decades of experience in the steel and ferro alloys industry. He is responsible for handling the finance, risk management and corporate affairs of our Company and its Subsidiaries.

Dev Kumar Tiwari

Director - Operations

Dev Kumar Tiwari is a whole-time Director of our Company. He has been a Director of our Company since April 10, 2009. He holds a bachelor’s degree in arts (honours) from Bihar University, Muzaffarpur. Prior to his appointment as Director, he was deputy general manager (mechanical) in our Subsidiary, SSPL for 7 years. He has over 23 years of experience in the steel and ferro alloys industry. He is responsible for project implementation and operations of our Sambalpur manufacturing plant.

Malay Kumar De

Additional Director

Malay Kumar De is an Independent Director of our Company. He has been a Director of our Company since July 27, 2023. He holds a masters’ in science degree in organic chemistry from University of North Bengal, Siliguri. He is a retired IAS officer and retired on September 30, 2019 from the post of Chief Secretary, West Bengal.

Shashi Kumar

Additional Director

Shashi Kumar is an Independent Director of our Company. He has been a Director of our Company since September 21, 2023. He holds a bachelor’s degree in science from Patna University and also holds a bachelor’s degree in science (honours) from Mining Engineering from Indian School of Mines, Dhanbad, Ranchi University. Prior to joining our Company, he was associates with Coal India Limited as chairman.

Chandra Shekhar Verma

Independent Director

Mr. Chandra Shekhar Verma was appointed as an Independent Director of our Company on 4th July, 2024. He is a Fellow Member of the Institute of Company Secretaries of India, a Fellow Member of the Institute of Cost & Works Accountants of India. He also holds a Bachelor’s degree in Law and Legislature and Master’s degree in Commerce and Business Administration. Mr. Verma served as the Chairman & Managing Director of Steel Authority of India Limited (SAIL) from June 2010 to June 2015. Under his leadership, SAIL achieved significant milestones including substantial capacity expansion, strategic partnerships, and international recognition. He also held additional charges such as CMD of National Mineral Development Corporation (NMDC) and Chairman of International Coal Ventures Limited (ICVL). Throughout his career, Mr. Verma has been recognized for his exceptional contributions to the industry, receiving prestigious awards such as the ‘CEO of the Year’ Platts Global Metals Awards and the IIM-JRD Tata Award for Excellence in Corporate Leadership in Metallurgical Industries.