BSE SHARE PRICE

executive team

Pradeep Goyal

Founder, Chairman & Managing Director

Mr. Goyal is a metallurgist from IIT, Kanpur with a Masters degree in Material Science & Engineering from M.I.T., Cambridge, USA. He acquired advanced training in heat treatment techniques, design, manufacture and commissioning of furnaces at Degussa International, West Germany. During his three years at Air Products and Chemicals Inc., USA, he gained wide exposure to international marketing of industrial gases. He developed functional specialization in process efficiency improvement and yield and energy conservation through innovative applications of gases in ferrous and non-ferrous metallurgical industries. With this diverse experience in metallurgy and marketing, Mr. Goyal founded Pradeep Metals Limited in 1983 in Mumbai, India. Presently, he oversees business srategy, innovation, global marketing and internal policies for the company.




BOARD OF DIRECTORS

Composition of committees

Audit Committee Mr. Kartick Maheshwari (Chairman)
Dr. Kewal Krishan Nohria (Member)
Mr. Jayavardhan Dhar Diwan (Member)
Ms. Nandita Nagpal Vohra (Member)
Mr. Advait Kurlekar (Member)
Nomination And Remuneration Committee Mr. Jayavardhan Dhar Diwan (Chairman)
Dr. Kewal Krishan Nohria (Member)
Mr. Kartick Maheshwari (Member)
Mr. Advait Kurlekar (Member)
Stakeholders Relationship Committee Ms. Nandita Nagpal Vohra (Chairman)
Dr. Kewal Krishan Nohria (Member)
Mr. Jayavardhan Dhar Diwan (Chairman)

Other Directorships / Partnerships in LLP of Current Directors

Name of the Director Name of the Company / LLP Designation Date of Appointment
Pradeep Vedprakash Goyal (DIN: 00008370) Triton EV Technologies Private Limited Director 17.11.2021
Nami Capital Private Limited Director 01.08.2019
Munak Engineers Pvt. Ltd. Director 16.04.1984
IITB Research Park Foundation Director 21.11.2016
Neeru Pradeep Goyal (DIN: 05017190) Dhanlabh Engineering Works Private Limited Director 14.09.2010
Shubh Buildtech LLP Designated Partner 24.05.2011
Shubh Industrial Park Private Limited Director 20.07.2011
Nami Capital Private Limited Director 23.01.2009
Forgexel Enterprises Private Limited Director 23.09.2024
Abhinav Goyal (DIN: 08786430) No Other Directorship
Kewal Krishan Nohria (DIN: 00060015) Jolly Board Limited Director 25.07.2005
Maini Materials Movement Private Limited Director 24.09.1998
Coreel Technologies (India) Private Limited Director 29.08.2000
Grow Talent Company Limited Director 09.09.2000
Jayavardhan Dhar Diwan (DIN: 01565319) Odyssey India Advisors Private Limited Whole-Time Director 25.11.2009
XTZ India Private Limited Director 05.11.2020
NRB Bearings Limited (Full Fledged Public Co) Director 27.05.2024
Kartick Maheshwari (DIN: 07969734) MJIC Consultancy Private Limited Director 03.10.2018
Eagan Holdco India Private Limited Director 18.10.2023
Hubspot India Private Limited Director 28.04.2024
Orient Cement Limited Director 09.08.2024
Power Team Hydraulic Technologies India Private Limited Additional Director 01.12.2024
Nandita Nagpal Vohra (DIN: 06962408) No Other Directorship
Advait Kurlekar (DIN: 00808669) Sakthi Finance Limited Director 08.08.2024
SPPU Research Park Foundation Director 02.05.2023
Arthavid Financial Consultants Private Limited Director 07.04.2011
IIT Bombay Alumni Association Director 28.08.2021
Upohan Management Consultants Private Limited Director 27.05.2009

Mr. Abhinav Goyal, aged 36 years, has a Bachelor of Science (Computer Engineering) degree from California Polytechnic State University, San Luis Obispo, CA and a MBA degree from Corneil University, NY. Mr. Abhinav Goyal is employed with Dimensional Machine Works, LLC, Houston, USA (DMW), 100% SDS (Step-down Subsidiary) of the Company. Mr. Abhinav Goyal has been working as the President of DMW since 1st May, 2015 and looking after strategic planning, production and marketing operations of DMW. He has also been supervising the import and marketing functions of Pradeep Metals Limited Inc., USA, 100% Subsidiary of the Company under a management arrangement with DMW.

Prior to this assignment, Mr. Abhinav Goyal was working as Vice President (Business Development and Technology) in the Company from 1st September, 2012 until he shifted to USA. From 2006 to 2010, he worked with CSC Consulting (now DXC Technology) in San Francisco, California as a technology consultant, where he was involved in implementing a technology merger for a JV between Lockheed Martin and Boeing. During the same time, he managed a multi-year software implementation for a Fortune 20 North American Bank. In 2011, he worked as an MBA Intern with CISCO Systems in San Jose, California.

Dr. Kewal K. Nohria is a successful technocrat with B.E. (Elect.) from Banaras Hindu University, and pursued post-graduation and Management studies at Manchester Technical College, UK. He was the Chairman & Managing Director of Crompton Greaves Ltd. He is also on the board of IIM (Udaipur) and many other Indian companies. He has over 50 years experience in the Electrical and Electronics Industry.

Ms. Nandita Nagpal Vohra is a Commerce Graduate (Hons.) from MCM DAV College, Chandigarh. She has done Masters of Business Administration from FMS, Delhi (1995). During her professional career of last 24 years, she has been associated with entities such as Asian Development Bank, The World Bank, L&T Infrastructure Finance Company Ltd., Feedback Ventures Pvt. Ltd., Kotak Mahindra Capital Company and CRISIL.

Nandita Vohra Appointment Letter

Mr. Advait has nearly 30 years of experience in industry, management consulting and coaching,
having worked in leading organisations like Tata Motors, AF Ferguson and PWC prior to starting
Upohan Management Consultants in 2009.

Mr. Advait has expertise in the areas of business strategy, balanced scorecard and HR consulting and
has led consulting projects across the range of sectors including BFSI, engineering, automotive, retail
pharma, FMCG, hospitality, media and advertising.

He is an alum of IIT Bombay and has studied at Wharton Business School too
Advait Kurlekar Appointment Letter

Mrs. Neeru Goyal is an entrepreneur with B.Sc (Chemistry) and M.A. in English Literature. She has over 10 years experience in exporting Engineered goods.

Mr. Jayavardhan Dhar Diwan holds a degree in BE (Metallurgy) from University of Roorkee and has completed his MBA from S P Jain Institute of Management and Research. He started his career in Indian Aluminium post his Engineering degree. He moved to a career in Finance in 1993 post his MBA, as a Senior Research Analyst covering Indian Equities for W I Carr in Mumbai and New York, moving on to KBC Financial Products as Executive Director, covering Global convertible bonds, distressed companies and special situations based out of New York. Currently, Mr. Diwan is the Managing Partner / Advisor to Odyssey India Advisory Private Limited for New York / Mumbai, focused on Convertible Bond / & special situations.

JD Appointment Letter

Mr. Kartick Maheshwari holds a degree in LLM from University of Pennsylvania Law School and has completed his LLB (Hons), from National Law School of India University, Bangalore. He is a Member of Bar Association of West Bengal. Mr. Maheshwari is a Partner at Khaitan & Co, and represents private equity firms, sovereign wealth funds and corporate strategic investors in a range of transactions in healthcare, real estate, financial services and consumer sectors. He brings with him a wealth of experience on strategic initiatives in listed companies – from an inorganic growth and governance perspective.

Kartick Appointment Letter