Mr. Vinay Maheshwari

Mr. Vinay Maheshwari, is Promoter, Chairman and Whole Time Director of the Company. He has completed his Bachelor of Commerce from Shri Shahu Ji Maharaj University, Kanpur. He has around a decade of experience in coal industry. His scope of work includes overall management of coal/Trade business of the Company.

Mr. Varun Kabra

Mr. Varun Kabra, is Promoter and Managing Director of the Company. He has completed Masters of Business Administration from the University of Technology, Sydney. He has an experience of more than 7 years in Logistics industry. His scope of work includes the overall management of the Logistics business of the Company.

Mr. Amit Maheshwari

Mr. Amit Maheshwari, is Whole Time Director of the Company. He has completed Bachelor of Commerce from Kanpur University. His scope of work includes management of sales and production of paper business of the Company.

Mr. Vipul Vashi

Mr. Vipul Vashi, is Executive Director of the Company. He is associated with the Paper Division of the Company. He is devoting his full time in the Company’s Manufacturing Activities. He is the Mechanical Engineer by qualification and has sound knowledge in the technical field. He is responsible to handle the production process at the Paper Manufacturing Unit. He has sound experience of more than 15 years in the field.

Mrs. Mukta Maheshwari

Mr. Mukta Maheshwari, Non-executive Director of the Company. She had completed her education from Rajasthan University. Her scope of work includes guiding the Employee welfare activities and Human Resource Department of the Company.

Mrs. Maya Kabra

Mrs. Mayadevi Kabra, is Non-executive Director of our Company.

Mr. Giriraj Laddha

Mr. Giriraj Laddha is an Independent Director of the Company. He is a Chartered Accountant by profession having relevant expertise in the field of Accounting and Finance and has also been empanelled as Reviewer with the Peer Review Board. He is the Chairman of Audit Committee and Stakeholder Relationship Committee of the Company.

Mr. Ajay G. Shah

Mr. Ajay G. Shah is an Independent Director on the Board of the Company. He is a Law graduate and having 25 years of Varied and Rich exposure on various taxation and Finance matters related to Industries & Trade Under the his firm. He had played key role as an advisors and as a position holder in the various Associations, Committees, Colleges, Chamber of Commerce, and Companies. He is the Chairman of Nomination and Remuneration Committee and Member of Corporate Social Responsibility Committee of the Company.

Mr. Mukesh Agrawal

Mr. Mukesh Agrawal is an Independent Director on the Board of the Company. He is Qualified Chartered Accountant and having 21 years of Rich experience headed multiple positions in renowned business groups in Finance, Accounts and Taxation Domain including submission of quarterly results to Stock exchange, implemented Six Sigma for the Company, Implemented the functional effectiveness programmes Cost optimisation programmes etc.

Mr. Hemant Pant

Mr Hemant K. Shah is an Independent Director of the Company. He is a Commerce graduate and having more than 25 years of Varied and Rich exposure in Sales Tax, Income Tax, Service Tax, Industrial And Financial Advisory Services. etc , and He is a Leading Tax Practitioner in Vapi and running a firm named M/s. H. K. Pant & Associates and other advisory firm/Companies. He is also associated with numerous ‘non-profit’ organizations in and around Vapi.

Mr. Ramnaresh Kabra

Mr. Ramnaresh kabra is an Independent Director of the Company. He is a Commerce graduate from Rajasthan University and having more than 35 years of Varied and Rich exposure in the field of Human Resource, administration and management.

Mr. A. B. Panchal (Retd. IAS)

Mr. Ambalal Panchal is an Independent Director of the Company. He is retired IAS Officer and B.E (Technical) by qualification. He has vast experience in the field of Administration, Financial Viability and Assessment of asset. He also has Managerial experience in setting up green field Power Project including Financial arrangement. He has more than 30 years’ experience in the field of Industries, Administration and Rural Development etc. He also has more than 15 years of experience in dealing with the Incentive to Industries from drafting to implementation of Policy. He was also associated with Bhavnagar Energy Co. Ltd. Additional Secretary to Government of Gujarat in Energy and Petrochemical Department, worked as Collector Bhavnagar district, Director of Employment and Training Gandhinagar, District Development Officer Vadodara, etc. He currently also holding a position of Independent Director in M/s. Pahal Financial Services Pvt. Ltd. And also associated with Government of Gujarat.

Mr. Neeraj Maheshwari

Mr. Neeraj Maheshwari, is the Chief Executive Officer of our Company. He has completed Bachelor of Commerce from Kanpur University. He is the guiding force behind the strategic decisions of our Company. His scope of work includes business development and management of overall business as well as financial operations of the Company.

Mr.Pradeep Kumar Dad

Mr. Pradeep Kumar Dad, is a Chief Financial Officer of the Company, he is a Chartered Accountant by qualification and His scope of work includes looking after overall accounting, finance and taxation of the Company. He is having a vast experience in the field of Accounting and Finance.

Mr. Paresh Raiyani

Mr. Paresh Raiyani, is a Company Secretary and Compliance Officer of the Company. He is qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), Management Graduate from Saurashtra University and Law Graduate from South Gujarat University, he is having a more than 3 years of work exposure on various filed which includes Merchant banking, Secretarial Compliance, Listing Compliance and Legal Matter.

Maheshwari Logistics Limited