Company

Board of Directors

Mr. Viral Mukund bhai Shah

Chief Executive Officer (CEO)

Having a varied experience in the field of steel and alloys, Mr. Shah is competently managing Shah Meta Corp Limited (formerly known as Gyscoal Alloys Limited) Current business deals, manufacturing of the varied product range as well as fresh business deals are looked by Mr. Shah. Having started his career with trading of steels and alloys, Mr. Shah has gained knowledge and experience over the last decade. Mr. Shah believes in expanding horizons of the business. Hence, beyond manufacturing he also maintains his focus on new business arenas. Mr. Shah aspires to take the company to new heights.

Mrs. Mona Viral Shah

Chairperson & Executive Director

Mrs. Mona Viral Shah is having Master’s degree in Commerce field and she also a person of a promoter group. She is handling all the affairs of one of the group companies which is licensed as a Non-Banking Finance Company by Reserve Bank of India since last seven (7) years.

Other Directorship:
  • Sampati Securities Limited
  • Shah Agrocorp Private Limited
  • General Capital and Holding Company Private Limited
  • Gyscoal Enterprise Private Limited
  • Western Urja Private Limited
  • Thalia Hydra Private Limited
  • Long View Financial Services Private Limited

Full-time positions in other body corporates: NIL

Mr. Mahendra Shukla

Executive Director

Mr. Mahendra Shukla is having Master’s degree in Economics field. He is having experience of other industries and worked with other reputed organization.

Other Directorship: NIL

Full-time positions in other body corporates: NIL

Mrs. Dipali Manish Shah

Non-Executive, Non-Independent Director

Mrs. Dipali Manish Shah, is Non-Executive, Non- Independent Director of the company. She is a Post Graduate in commerce and having a good exposure in the field of business.

Other Directorship:
  • Sampati Securities Limited
  • Long View Financial Services Private Limited.
  • Gyscoal Enterprise Private Limited.

Full-time positions in other body corporates: NIL

Mr. Aditya bhai Jagdish bhai Joshi

Independent Director

Mr. Aditya bhai Jagdish bhai Joshi (DIN: 07718831) appointed as Independent Director, aged 39, holds a Master's degree in Law (LLM) and Bachelor's degrees in Commerce (B. Com) and Law (LLB). He is an advocate specializing in civil and criminal cases with extensive knowledge and expertise in Company Law. With over 14 years of legal experience.

The company stands to benefit significantly from his expert advice on Corporate Governance, Company Law, Listing Regulations, and other legal matters. According to the Board of Directors' decision, Mr. Joshi will provide legal advisory services and guidance as needed, making his appointment advantageous for the company and all stakeholders.

Other Directorship:
  • Bindal Exports Limited.
  • H S India Limited.

Full-time positions in other body corporates: NIL

Mr. Hemang Shah

Independent & Non-Executive Director

Mr. Hemang Shah is 33 years old, Practicing Company Secretary, Registered valuer and Registered Trademark Agent by profession. His qualification also includes Certificate to become an Independent Director received from the Indian Institute of Corporate Affairs (IICA) after qualifying assessment exam and degree of Bachelor of Business Administration.

Other Directorship:
  • Vilas Transcore Limited.
  • One Global Service Provider Limited.

Full-time positions in other body corporates: NIL

Mrs. Laxmi Shikandar Jaiswal

Independent Director

Mrs. Laxmi Shikandar Jaiswal is an Associate Member of the Institute of Companies Secretaries of India (ICSI). She is also a degree holder of M.com and LLB. She has good exposure to maintaining compliance under the Companies Act, 2013, LLP act, 2008, SEBI, etc. She is also good to handle compliances of IPO, Import & Export Trading, Slum Sale Transaction, Bank Guarantee, TDS, etc.

Other Directorship:
  • Shah Agrocorp Private Limited.

Full-time positions in other body corporates: Company Secretary, LCG Aluminium Industries Private Limited.

Board of Committee

Audit Committee

Ms. Laxmi Jaiswal

Chairperson

Mr. Hemang Shah

Member

Mr. Mahendra Shukla

Member

Mr. Adityabhai Josh

Member

Nomination & Remuneration Committee

Mr. Hemang Shah

Chairman

Ms. Laxmi Jaiswal

Member

Mr. Adityabhai Joshi

Member

Ms. Dipali Shah

Member

Stakeholder Relationship Committee

Mr. Hemang Harshadbhai Shah

Chairperson

Mrs. Dipali Manish Shah

Member

Mrs. Mona Viral Shah

Member

Mr. Mahendra Deo Dutt Shukla

Member