Board of Directors
Mr. Parmod Kumar, is the Managing Director of our Company. He has rich experience of 30 years in the Edible Oil Industry as he was handling operations along with Mr. Vinod Kumar in Shib Charan Dass Industries Private Limited. He is involved in the overall decision making of the Company.
Mr. Vinod Kumar, is one of the Promoters of our Company. He is acting as the Wholetime Director. He has done his graduation in B.A from Kurukshetra University. He is a businessman having rich experience of more than 30 years in the Edible Oil Industry. He was handling the complete refining process in Shib Charan Dass Industries Private Limited. Currently, he is looking after policy making of the Company regarding Procurement and Production. He is involved in purchase of Edible and Non-Edible Oils. He is also responsible for quality control of the production/refining process of the oils.
Mr. Raj Kumar, is one of the Promoters and the Director of our Company. He has done his graduation in B.Sc. from Kurukshetra University. He is a businessman having rich experience of more than 20 years in the manufacturing Soap noodles and refining of Palm Kernel Oil. He is looking after Finance, Sales and Marketing of the Company.
Mr. Parvind Kumar, is one of the Promoters and Director of our Company He has done his graduation in Commerce from Kurukshetra University. He was the Managing Director of our Company till December 15, 2016 and was looking after the production/refining process and policy formulation thereof. Currently, he is the Managing Director of Shivalik Steels and Alloys Private Limited which is involved in manufacturing of soap noodles.
Mr. Chatter Singh, is the Director of our Company. He has done his graduation in BA and had completed Certified Associate of Indian Institute of Bankers conducted by Indian Institute of Banking and Finance (IIBF). He retired as Assistant General Manager from the State Bank Group under Senior Management Scale Grade V. After retirement, he worked an Assistant Vice President in a leading Private Sector Bank focusing on Audit and Compliance of branches in Haryana, Punjab, Rajasthan and Delhi. Currently he is working on an independent financial advisor.
Mr. Raman Kumar Sah, is the Director of our Company. He has done his graduation in commerce. He is associate member of the Institute of Chartered Accountants of India (ICAI). He has to his credit nearly 3 years of post qualification professional experience in the field of Statutory Audit and Internal Audit of Companies, banks and firms. Currently, he is running his own CA firm named M/s R K SAH & Co., practicing in Taxation matters, Audit and Assurance.
Mr. Abhay Kumar, is the Director of our Company. He has done his Post Graduation in Commerce. He also holds Post Graduate Diploma in Financial Management, International Business Operation & Management. He has more than 4 years experience in the domain of Legal, Secretarial & corporate matters.
Mr. Dinesh Singh Malik, is the Director of our Company. He has done his graduation in commerce. He is a fellow member of Institute of Company Secretaries of India and is also a law graduate. He has more than 9 years experience in secretarial position and more than 7 years experience in legal field in India with more than two years experience of Accounts & Secretarial Executive in Southall (U.K.). Currently, he is the Company Secretary of Winner Nippon Private Limited & Raglan Infrastructure Private Limited
Ms. Laxmi Mandal, is the Director of our Company. She has done her graduation in commerce. She is an associate member of Institute of Company Secretaries of India. She has more than 4 years experience in secretarial position. Currently, she is the Company Secretary of Exactus Corporation Private Limited.
Mr. Nipun Garg, is the CFO (KMP) of our Company since March 2, 2017.
Ms. Neha Agarwal, is the Company Secretary of our Company since September 15, 2022.