WE HAVE MORE THAN 30 YEARS OF EXPERIENCES

COMPOSITION OF BOARD & COMMITTEES

Board Of Directors:




Mr. Vishal Kanodia

(Chairman & Managing Director)

Mr. Vishal Kanodia is the Managing Director of Kanodia Cement Ltd.. He is having rich experience in the industry. He has achieved all this at a very young age. Talking about their future strategies and vision Mr. Vishal Kanodia says, Our aim is to keep on expanding and establishing more cement industries in all the required places of India. This not only would provide employment to the local population but would also ensure speedy and quality delivery of the product to the end-user. We want to keep growing and adding more establishments to our group till we can. His business leadership has been recognized by several corporate and community organizations and he has received awards, including:
1. Young Industrialist Award from the hands of Governor of Uttar Pradesh.
2. He was also awarded the International Fame Award by the Brand Icon 2021.


Mr. Saurabh Lohia

(Executive Director)

Mr. Saurabh Lohia is  having a very dynamic marketing experience of 12 years. Mr. Saurabh is collaborating with the business team to uncover insights and strategies to develop and implement marketing and branding strategies for new and existing products, internally and externally. Managing our established client base and securing new accounts for consistent growth. Identifying Budget and Resource needs, including the development and management of an annual marketing budget, profit/loss projections, expenditure spending, and other financial considerations. Providing market research, forecasts, competitive analyses, zand consumer trends in order to translate results into actionable insights for marketing team.


Mr. Manoj Kedia

(Executive Director)

Mr. Manoj Kedia is an Executive Director of our Company and has been associated with cement industry for over a decade. He has expertise in obtaining necessary approvals from the Government & quasi-government authorities. Presently, Mr. Kedia is  responsible for execution of activities related to PR with Government agencies and local bodies on behalf of the company. Mr. Kedia maintain and develop relationships with government ministries and agencies, to provide the necessary information and advice to the management. Mr. Manoj Kedia handles various types of proposals for obtaining necessary approvals and NOCs from Government bodies and authorities and also oversee compliance services and resources to accomplish corporate goals, strategies and priorities.





Non-Executive & Independent Directors:




Mr. Sanjay Banthia

(Non-Executive & Independent Director)

Mr. Sanjay Banthia is the Non – Executive Independent Director of our Company associated with the Company since March 12, 2022. A Techno-commercial qualified proven dynamic professional mastery of 40+ years of working experience in Cement, Power, Steel, Jute, Mining Processes, Plastic Industries, and Service sectors. He has techno-commercial exposure both in the field and Corporate level. He holds a Bachelor’s Degree in Mechanical Engineering from the University of Jabalpur and has an advanced diploma in business management. He is a certified Chartered Engineer, and also a life member of the Institution of Engineers (India) and the Indian Institute of Materials Management (India).

Currently, he is working as a management & technical consultant providing services for various Industries such as expertise in Project Management, Strategy and Corporate Planner, Business Alignment, Techno-Commercial Audit, etc. Previously, he was associated with Birla Corporation Limited, as Sr Vice President -Projects and also worked with New Wave Industries P.L.C., Ethiopia and other reputed brands.


Mr. Santosh Ramanuj

(Non-Executive & Independent Director)

Mr. Santosh Ramanuj is the Non – Executive Independent Director of our Company and associated with the Company since March 12, 2022. He is Fellow member of Institute of Chartered Accountants of India and a graduate from Patna University. He is also registered as a Certified Forensic auditor and an Insolvency Professional & Registered Valuer (SFA) with Insolvency Bankruptcy Board of India .


Ms. Sonia Mendiratta

(Non-Executive & Independent Director)

Ms. Sonia Mendiratta is the Non – Executive Independent Director of our Company and associated with the Company since March 12, 2022.  She is a Qualified Compnay Secretary since June 2107 and also completed her Masters in Commerce in 2011.


Committees of the Board:


AUDIT COMMITTEE

Mr. Santosh Ramanuj : Chairman
Mr. Vishal Kanodia : Member
Mr. Sanjay Banthia : Member

N & R COMMITTEE

Mr. Santosh Ramanuj : Chairman
Ms. Sonia Mendiratta : Member
Mr. Sanjay Banthia : Member

CSR Committee

Mr. Santosh Ramanuj : Chairman
Mr. Vishal Kanodia : Member
Mr. Saurabh Lohia : Member

Stakeholder Relationship Committee

Mr. Sanjay Banthia : Chairman
Mr. Vishal Kanodia : Member
Mr. Manoj Kedia : Member

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