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 . R.N MALOO

ED & GROUP CFO

Mr. R.N. Maloo, the ED & Group Chief Financial Officer at Kanodia Group. He is CA Rank Holder with over 38 years of experience in the leading corporate groups as ED (Corporate Affairs) and Group CFO. Before joining Kanodia Group Mr. Maloo worked at leading corporate groups like Surya Roshni Limited, RSWM Limited, Welspun Corporation Ltd, Trident, Banswara Syntex Ltd, and as a CA partner at Kalani & Co renowned Chartered Accountants firm. Mr. Maloo specializes in finance, taxation, budgeting, corporate affairs, mergers and acquisitions, business restructuring, corporate governance, Investors Relations risk management strategies, and more


MR. SATISH KUMAR SHARMA

CEO

Mr. Satish Kumar Sharma is the CEO at Kanodia Group with over 35 years of expertise in the Cement Industry, Mr. Satish Kumar Sharma is a seasoned professional excelling in Sales & Marketing and Manufacturing. His distinguished career includes 15 years in Sales & Marketing and 20 years in Cement Manufacturing. Renowned for establishing new companies and brands with premium positioning, Mr. Sharma has a proven track record of penetrating new markets, capturing market share, and driving revenue growth. Formerly associated with leading corporate groups like Heidelberg Cement, Duraton Cement, Dalmia (Bharat) Cement, and ACC Cement.


MR. ALOK GAUR

CHIEF MANUFACTURING OFFICER

Mr. Alok Gaur, the Chief Manufacturing Officer at Kanodia Group, brings over 30 years of extensive experience in the cement industry. His expertise encompasses expansion, commissioning, maintenance, and plant performance improvement. Mr. Gaur has successfully led greenfield projects for esteemed organizations both in India and abroad. He has worked with notable companies such as the Dangote Group in Africa, Devki Steel in Kenya, Shree Cement, Jaypee Cement, Adhunik Cement, Ghorahi Cement, ERCOM Group, and KHD Humboldt Wedag. Prior to joining Kanodia Group, he was associated with UltraTech Cement.


MRS. SIKHA MEHRA

CS & COMPLIANCE OFFICER

Mrs. Shikha Mehra Chawla is the Company Secretary & Compliance Officer of our Company and has been associated with the Group since June 2022. She is also associated with Rudrabhishek Enterprises Limited (NSE Listed Company) as Non-Executive Independent director since May 2024. She is Fellow member of Institute of Company Secretaries of India (ICSI) and holds a bachelor’s degree in Commerce from Delhi University. She has more than 10 years of significant experience in corporate law, regulatory compliance, due diligence & corporate governance matters and has extensive experience in handling IPOs. She is responsible for leading the secretarial & compliance related functions of our Company. Prior to this, her previous stints were with NDTV Group  and IM+ Capitals Limited and Globalca Business Solutions Private Limited. She has also written various articles on various secretarial/compliance related topics which were duly published with Taxguru.





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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