Brief Profile of Directors:

• Siddharth Rajendra Agarwal, is the Chairman & Managing Director of our Company. He is also one of the Promoters of our Company and has been associated with our Company since its incorporation. He holds a Post Graduate Diploma in Management from S.P. Jain Institute of Management & Research (SPJIMR), Mumbai, Maharashtra in the year 2000. He has an overall experience of 24 years in steel wire and cable industry. He is playing vital role in formulating business strategies and effective implementation of the same. He is currently involved in managing the overall business operations of the Company including business planning & development, Production & Operations, Customer Relationship Management, Accounts & Finance, Secretarial, Legal operations & Compliance of our Company.
• Vikas Navin Hegde, is the Whole Time Director of our Company. He had originally joined our Company as Senior Manager in 2019 and has been promoted as Whole Time Director in our Company w.e.f. January 30, 2025. He holds the degree in Bachelor of Engineering in Mechanical from University of Mumbai, Maharashtra in the year 2010. He holds a Post Graduate Diploma in Management with specialisation in Finance from Institute of Technology & Management (ITM)- Business School at navi Mumbai in the year 2014. He has an overall experience of 14 years. He is currently involved in Production & Operations, Quality Control, Design & development. His experience and exposure help the Board to take appropriate strategic decisions in the current competitive business era.
• Satya Rajendra Agrawal, is the Non-Executive Director of our Company. She is also one of the Promoters of our Company and has been associated with our Company since December 01, 2015 and Regularized as Director September 30, 2016. She has passed Ten (Xth) Standard from Board of Secondary Education Rajasthan, Ajmer in the year 1969. She has an overall experience of around 10 years.
• Bhagwan Das is an independent director of our Company. He holds a bachelor’s degree in science from Gorakhpur University, Uttar Pradesh in 1977. He also holds a Post Graduate Diploma in Material Management from Annamalai University Chidambaram, Tamil Nadu in 1986. He holds a post qualification work experience more than 30 years.
• Archana Surendra Yadav is an Independent Director of our Company. She is a Qualified Member of Institute of Chartered Accountants of India in 2004. She holds a Post Graduate Diploma in Management (PGDBM) from Xavier Institute of Management, Bhubaneshawar. She has further cleared Forensic Audit & Fraud Detection Course by ICAI in January 2017. She is dynamic professional with more than 15 years of experience.