KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

OUR MANAGEMENT
As per the Articles of Association, the Company must have a minimum of three (3) and a maximum of twelve (12)
Directors. The Company has 7 Directors as on date, out of which 4 are full time Directors including one Managing
Director. The following table sets forth information regarding the Board of Directors, as on date:
Detail of Board of Directors
Name Designation Qualif Age Experi- Address Occupation Date of Directorship
cation (Years) ence Appoint- in other
(Years) ment Companies
Mr. Satish Kr. Agarwal Chairman B.E. (Mech.) 56 35 A-124, Sushant Lok, Industrialist 12-09-1994 Kamdhenu
and Chairman Phase-1, Gurgaon Overseas (P) ltd.
Managing Kamdhenu
Director Cement Industries
Limited
Mr. Pradeep Kr. Agarwal WTD B.Sc. 45 19 5/2 Punjabi Bagh Industrialist 12-09-1994 Kamdhenu
Delhi Industries Ltd.
Raghuveer Metal
Industries Ltd.
Kali metal (P)
Ltd.
Kamdhenu
Cement
Industries Limited
Mr. Sunil Kumar WTD B.E.(Chem.) 48 19 32, Sukh Chain Marg, Industrialist 01-01-03 Kamdhenu
Agarwal DLF Phase-I, Cement
Gurgaon Industries Limited
Mr. Saurabh Agarwal WTD B.E.(Mech.) 31 6 A- 124 Sushant Lok Industrialist 01-01-03 Kamdhenu
Phase-I Gurgaon Overseas (P) ltd.
Kamdhenu
Cement
Industries Limited
Mr. Rakesh Goyal Independent B. A. 54 25 G-12 Jahawar Nagar, Business 24-06-05 Nav Bharat
Director Kamala Nagar, International Ltd.
Delhi M.D. Rice Mills
(P) Ltd.
Diya Foods (P) Ltd.
Mr. Subhash Chander Independent B.Sc., C.A 49 5 28, Ram vihar Consultant 24-06-05 Nil
Singhal Director Opp. Anand vihar
Delhi-110092
Mr. Rajiv Goel Independent 34 12 76, Sukhder Vihar Business 30-9-05 Bhai Build
Director New Delhi com (P) Ltd.
The brief profile of the Directors of the Company other than Promoters is given below:
Mr Saurabh Agarwal
Mr Saurabh Agarwal, elder son of Sri Satish Agarwal is a young and dynamic entrepreneur & is one of the Whole
Time Directors of the Company. He has been appointed in this capacity since 01.01.2003. He is a professional and
has pursued the course of BE (Mechanical). He has to his credit a total experience of 6 years in dealing with aspects
like Technology Upgradation and bringing International Standards of quality in the Steel Industry worldwide to
Kamdhenu Ispat Limited.He is involved in the production department of Kamdhenu Ispat Limited under the guidance
of Board
Mr. Subhash Chander Singhal
Mr. Subhash Chander Singhal is an independent director of the Company since 24.06.2005. He is Chartered Accountant
by profession. He has to his credit total experience of 27 years in dealing with aspects like taxation,
Company law and audit matters. Earlier he was a Whole Time Director of Singhal Capital Services Limited till July
1998. He is a regular author of articles in leading national level tax magazines as well as involved in various charitable
services.
Mr. Rakesh Goyal
Mr. Rakesh Goel is an independent director in the Company since 24.06.2005. He is a graduate. He has vast
experience in the field of corporate world. He is one of the active directors in Nav Bharat International Limited, New
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