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Board of Directors

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Mr. Pradip Kumar Khaitan, Chairman, Independent and Non-Executive Director
Mr. Pradip Kumar Khaitan, aged about 76 years is a B.Com, LLB and Attorney-at-Law (Bells Chamber Gold Medalist). He has experience in the fields of commercial and corporate law, tax law, arbitration, foreign collaborations, mergers & acquisitions, restructuring and de-mergers. He is a member of the Bar Council of India, the Bar Council of West Bengal and the Indian Council of Arbitration. He is a senior most partner of Khaitan & Co., LLP, Advocates & Solicitors firm. He is also on the Board of various companies.
Mr. Binod Kumar Khaitan, Independent and Non-Executive Director
Mr. Binod Kumar Khaitan, aged about 73 years, is a B. Com. and M.B.A (Geneva). He is an eminent businessman having wide experience in industries such as plywood, tea, jute, tyre, tube etc. Presently he is associated with various charitable and social organisations like Rotary Club, Vivekanand Kendra etc.
Mr. Umang Kejriwal, Managing Director
Mr. Umang Kejriwal, aged about 64 years is a commerce graduate from Calcutta University. A visionary who has shown the path to create a long standing footprint in Ductile Iron spun pipe manufacturing space worldwide. Mr. Kejriwal started his journey in the Company as Executive Director in the year 1979. In 1981 he took over as Managing Director. He played a pivotal role in accelerating the business performance and helped Electrosteel to take a big leap growth in competing with international players. His vision has helped company to form a very committed team of professionals and his consistent inspiration has taken the company on the sustained growth path over the years.
Mr. Mayank Kejriwal, Joint Managing Director
Mr. Mayank Kejriwal, aged about 62 years is a commerce graduate. From 1972 to 1977 he was engaged in the sale of the Company's products as a director and non-executive director of Electrocast Sales India Limited. He was appointed as an executive director of the Company in 1977 and was promoted as Deputy Managing Director in the same year. In 1981, he was appointed as Joint Managing Director of the Company. Mr. Kejriwal has 42 years’ experience in the Pipe manufacturing industry. He is also the Managing Director of Srikalahasthi Pipes Limited, an associate company of the Company.
Mr. Ram Krishna Agarwal, Independent Director and Non-Executive Director
Mr. Ram Krishna Agarwal, aged about 64 years, is a qualified Chartered Accountant and was the Managing Partner of M/s. S R Batliboi & Co.. He is the past President of Institute of Internal Auditors, India and was a member of the Central Council of the Institute of Chartered Accountants of India during 1991-97. He has got wide exposure of various industries including Steel, Paper, Cement, Telecom, Automobiles, Real Estate, Milk & Dairy Products etc., both in India and abroad.

Mr. Agarwal is connected with various Chambers of Commerce as the Committee Chairman / Executive Committee member, permanent invitee etc., and is a past Chairman of CII (Eastern Region). He was the National Chairman of Direct Tax Sub-Committee of CII in the year 2013-14.
Mr. Amrendra Prasad Verma, Independent Director and Non-Executive Director
Mr. Amrendra Prasad Verma aged about 65 years has completed his Masters’ Degree in Liberal Arts from Patna University. He has over 32 years of experience in the banking sector. He joined Banking sector in the year 1975. During his career with State Bank of India (SBI), he held various Senior Executive positions like Business Head of Corporate Banking Group, General Manager-International Banking Division, Chief Credit & Risk Officer etc. During the year 2005-2009, Mr. Verma was deputed to SBI Capital Markets Limited (Investment banking outfit of SBI) as Managing Director & CEO. He also held the position of Deputy Managing Director & Group Executive of Mid Corporate Group of SBI during 2009-10. He retired as the Deputy Managing Director & Chief Credit & Risk Officer of the bank in December 2011, where he was in overall charge of the bank's risk management function. Thereafter he was an advisor with SBI till June 2012.
Mr. Uddhav Kejriwal, Whole-time Director
Mr. Uddhav Kejriwal, aged about 38 years is a commerce graduate. After joining in 2003, he has made a major contribution for the creation of the Company’s Haldia facility having 2.95 Lakhs TPA coke making capacity, 60,000 MT sponge Iron capacity and 12 MW Power Plant. He oversees all financial affairs and commercial issues pertaining to the business of the Company.
Mr. Shermadevi Yegnaswami Rajagopalan, Non-Executive Director
Mr. Shermadevi Yegnaswami Rajagopalan, aged about 82 years, is a qualified Chartered Accountant and Company Secretary by Profession. He worked as the Whole-time Director of the Company from 1988 to 2007 and retired on 9.08.2007. Thereafter, he was appointed as Non-Executive Director of the Company with effect from 22.01.2010. He has extensive experience in corporate and related laws and finance matters.
Mr. Vyas Mitre Ralli, Non-Executive Director
Mr. Vyas Mitre Ralli, aged about 70 years, is a qualified B. Tech (Hons.) in Metallurgical Engineering from Indian Institute of Technology, Kharagpur. He joined our Company in April 1972. He was the Whole-time Director of the Company from 21 December 2009 to 31 December 2015. Thereafter, he is continuing as a Non-Executive Director of the Company since 01 January 2016.
Mr. Mahendra Kumar Jalan, Whole-time Director
Mr. Mahendra Kumar Jalan, aged about 65 years, is a B. Tech (3rd Year). He had joined the Company as Commercial Manager in 1981. In 1993, he was given the responsibility of setting up the Export Department for export of DI pipes. After achieving this objective, he was given additional responsibility of looking after domestic Sales and Marketing in 2003. He became the Whole-time Director of the Company on 22 January 2010. Currently Mr. Jalan looks after the Company’s marketing strategies.
Ms. Nityangi Kejriwal, Non-Executive Director
Ms. Nityangi Kejriwal, aged about 25 years is a Graduate from Cardiff University, with specialization in Journalism, Media and Cultural studies. She is actively involved in marketing, sales, logistics, branding and advertising of Electrosteel Steels Limited’s (ESL) products

 

Composition of Committees of the Board of Directors

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Stakeholders' Relationship Committee
S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Mayank Kejriwal Joint Managing Director Member
3 Mr. Mahendra Kumar Jalan Whole-time Director Member
4 Mr. Vyas Mitre Ralli Non-Executive Director Member

Audit Committee
S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Pradip Kumar Khaitan Independent Director Member
3 Mr. Amrendra Prasad Verma Independent Director Member
4 Mr. Ram Krishna Agarwal Independent Director Member

Nomination and Remuneration Committee
S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Pradip Kumar Khaitan Independent Director Member
3 Mr. Ram Krishna Agarwal Independent Director Member
4 Mr. Shermadevi Yegnaswami Rajagopalan Non-Executive Director Member

Corporate Social Responsibility Committee
S. No. Name of the Director Category Position
1 Mr. Shermadevi Yegnaswami Rajagopalan Non-Executive Director Chairman
2 Mr. Pradip Kumar Khaitan Independent Director Member
3 Mr. Umang Kejriwal Managing Director Member

Banking and Authorisation Committee
S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Mayank Kejriwal Joint Managing Director Member
3 Mr. Uddhav Kejriwal Whole-time Director Member
4 Mr. Shermadevi Yegnaswami Rajagopalan Non-Executive Director Member