Board of Directors

Neeraj Maheshwari
Chairman and Managing Director

Neeraj Maheshwari, aged 50 years 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. He plays a pivotal role in streamlining processes, improving efficiency, and optimizing resources to ensure seamless operations and profitability.

Vinay Premnarayan Maheshwari
Whole Time Director

Vinay Maheshwari, aged 45 years has completed his Bachelor of Commerce from Shri Shahu Ji Maharaj University, Kanpur. He has around two decades of experience in coal industry. His scope of work includes overall management of coal/Trade business of the Company.

Amit Kailashnarayan Maheshwari
Whole Time Director

Amit Maheshwari, aged 48 years has completed Bachelor of Commerce from Kanpur University. His scope of work includes management of sales and production of paper business of the Company.

Shubham Maheshwari
Non - Executive Director

He is pursuing his Bachelors from Narsee Monjee Institute of Management Studies (NMIMS).

Mukesh Agrawal
Independent Director

He is a Qualified Chartered Accountant with more than 27 years of experience, he has accumulated a diverse skill set and held key positions in various renowned business groups. His expertise covers a wide range of areas, including: Finance and Accounts/ Taxation /Audit / Legal, Business Finance and Financial Planning / Strategic Planning/Corporate Reporting/Supply Chain/ERP Implementation/Six Sigma Project/India & Cross Border Business Development/Marketing Events/Merger & Acquisition/Cost Optimization. With such a diverse skill set and extensive experience, this individual can bring valuable insights and expertise to the organization.

Ramnaresh Kabra
Independent Director

He is a Commerce graduate from Rajasthan University with an impressive experience of over 36 years in the fields of Human Resource, administration, and management. He has vide experience and has played a significant roles in various organizations. He has expertise knowledge in Human Resources which can help the company in talent acquisition, employee engagement, performance management, training and development, and other aspects related to managing the workforce effectively.

Punam Pushpkumar Dhoot
Independent Director

She is a B.A (Honours) graduate with a specialization in Sociology. Her academic background in Sociology has provided her with insights into social structures, human behaviour, and the dynamics of various communities and groups. She is associated with various trusts and organizations that are actively involved in education, health, and women empowerment programs. Her work reflects a dedication to social causes and a desire to bring about positive change in society.

Viraj Bipinkumar Shah
Independent Director

He graduated with a Bachelor of Science degree in Chemistry from the University of Mumbai, which provided him with a solid foundation in analytical thinking and problem-solving skills. For the past 22 years, he has successfully operated his own trading company, specializing in the supply of industrial valves, pumps, motors, and engineering equipment to various industries. His profound understanding of market dynamics and ability to adapt to changing conditions have been key factors in the sustained growth and success of his business.

Key Management Personnel

Pradeep Kumar Dad
Chief Executive Officer

He is a qualified Chartered Accountant and has extensive experience in the field of Accounting, Finance, and Business operations make him a valuable asset. With over 10 years of experience, he likely possesses a strong understanding of financial principles, regulatory requirements, and business processes.

Arvind Kumar Dubey
Chief Financial Officer

He has done Masters in Business Administration with a specialization in Finance, along with his extensive experience in Accounts, Taxation, and Administration, showcases his diverse skill set and expertise in the field. With over 10 years of experience in Accounts, Taxation, and Administration, Arvind Dubey likely has a strong understanding of financial accounting principles, tax regulations, and administrative processes.

Charmi Soni
Company Secretary and Compliance Officer

Ms. Charmi Soni is a Qualified Company Secretary and Associate Member of ICSI. She is a capable Company Secretary and Compliance Officer with two years of hands-on experience in corporate governance and regulatory compliance. Her active approach and attention to detail make her well-equipped to handle the dynamic challenges of the role.

Maheshwari Logistics Limited