- Home
- About Us
- Investor Relationship
- Financial Results
- Annual Reports
- Shareholding Pattern
- Corporate Governance
- Help Desk
- KMP for Materiality
- Code of Conduct
- Media Release
- Announcements
- News Paper Publications
- Secretarial Compliance Report
- Statutory Policies and Downloads
- Familiarization Programme for Independent Directors
- Disclosures Under Reg. 46 of SEBI LODR
- Careers
- Contact Us
COMPOSITION OF BOARD OF DIRECTORS AND VARIOUS COMMITTEES
BOARD OF DIRECTORS
Shri Vijay Data - Managing Director
Shri Vijay Data aged about 71 years, Graduate in Physics, is the Managing Director of the Company. He has rich experience of around 46 years in the field of Oil Industry. He is well recognized for his leadership, visionary and entrepreneur skills in managing overall business activities. He has vide knowledge of quality of oil and seeds. He is looking after day to day management of the Company. He has good exposure in the field of production, sales, purchase, finance and general administration. He was the president of Solvent Extractors Association of India.
DETAILS OF DIRECTORSHIP OF SHRI VIJAY DATA IN OTHER BODY CORPORATE
|
|
|
|
|
|
|
|
|
|
|
|
|
Shri Daya Kishan Data – Whole Time Director
Shri Daya Kishan Data aged about 64 years is a Mechanical Engineer and appointed as Whole Time Director of the Company. He has vast experience of around 32 years of Oil and Ceramic Industries. He is looking after Ceramic Division of the Company situated at Tonk Road, Jaipur named as Jaipur Glass & Potteries (a Unit of Vijay Solvex Limited).
DETAILS OF DIRECTORSHIP OF SHRI DAYA KISHAN DATA IN OTHER BODY CORPORATE
|
|
|
|
|
|
|
|
|
|
|
|
|
Shri Saurabh Data –Non-Executive Non-Independent Director
Shri Saurabh Data aged about 44 years, B.sc. (Computing), was appointed as Non-Executive Non-Independent Director of the Company. Shri Saurabh is a young, dynamic and energetic personality having vast experience in the field of Administration, Sales, Marketing and Production. He is also the Managing Director of Deepak Vegpro Private Limited, Alwar indulging in manufacturing of Edible Oils.
DETAILS OF DIRECTORSHIP OF SHRI SAURABH DATA IN OTHER BODY CORPORATE
|
|
|
|
|
|
|
|
|
|
|
Shri Ram Prakash Mahawar –Non-Executive Non-Independent Director
Shri Ram Prakash Mahawar aged about 71 years, is a Commerce Graduate and has a vast experience of around 50 years in the field of Oil Industry w.r.t. management, administration, sales, marketing, purchase and production. Shri Ram Prakash Mahawar worked on senior positions with various well known edible oil companies such as Swaika Vanaspati Pvt. Ltd. (From May, 1976 to February, 1987), Rasoi Ltd. (From February, 1987 to August, 1990), Bhiwani Vanaspati Ltd. (From August, 1990 to June, 1994) and Vijay Solvex Ltd. (From June, 1994 to April, 2012). Presently, w.e.f. May, 2012, Shri Ram Prakash Mahawar is working as General Manager (Commercial) with Deepak Vegpro Pvt. Ltd.
Shri Ram Prakash Mahawar doesn’t hold directorship in any other body corporate.
Smt. Pallavi Sharma – Non-Executive-Independent Women Director
Smt. Pallavi Sharma aged about 33 years, resident of Alwar (Rajasthan), is appointed as Non-Executive-Independent Women Director of the Company. Smt. Pallavi Sharma is a Chartered Accountant and having around 11 years of experience in the field of Finance, Accounts, Taxation, Audit, Banking and Legal. She worked as Senior Executive in UK Tax at Outbooks Outsourcing Private Limited and as Finance Analyst at Agilent Technology Private Limited. Presently, she is working as Delivery operation Team Lead at Accenture Solutions Private Limited.
Smt. Pallavi Sharma doesn’t hold directorship in any other body corporate.
Shri Manish Jain – Non-Executive Independent Director
Mr. Manish Jain, aged about 33 years, is a Practicing Chartered Accountant. He has qualified Chartered Accountants course in the year 2016. Mr. Manish Jain is a young and dynamic professional having around 9 years of experience in the field of Accounts, Taxation, Audit, Finance and Costing. Mr. Manish Jain worked as Chartered Accountant in Jayanti Food Products, Alwar from April, 2017 to June, 2018. Presently, he is working as Practicing Chartered Accountant in Alwar. Mr. Manish Jain has a client base of reputed organizations of Alwar and nearby Alwar.
Shri Manish Jain doesn’t hold directorship in any other body corporate.
Shri Sachin Gupta – Non-Executive Independent Director
Mr. Sachin Gupta, aged about 38 years, is a Chartered Accountant by profession and having 14 years of vast experience in the field of Accounts, Finance, Taxation (Direct & Indirect) and General Administration. Mr. Sachin Gupta has qualified Chartered Accountants course in the year 2012 and worked as Accounts Executive in Vijay Solvex Limited, Alwar from March, 2013 to March, 2017. Thereafter, in June, 2017, Mr. Sachin Gupta obtained Certificate of Practice (COP) from the CA Institute and started working as Practicing Chartered Accountant. Presently, Mr. Sachin Gupta is working as a partner in AVL & Associates, Alwar. Mr. Sachin Gupta, in addition to his core competency area, also handling Internal Audit assignments, Bank Audits, Government Subsidies Applications etc.
Shri Sachin Gupta doesn’t hold directorship in any other body corporate.
Shri Vineet Jain – Non-Executive Independent Director
Mr. Vineet Jain, aged about 43 years, is a Chartered Accountant by profession and having 15 years of rich experience in the field of Accounts, Finance, Audit, Management and General Administration. Mr. Vineet Jain has qualified Chartered Accountants course in the year 2011 and worked as Assistant Manager in Deepak Vegpro Private Limited, a company indulge in manufacturing of edible oils, from April 2012 to April, 2018. After that Mr. Vineet Jain worked as Assistant Manager at Minda Kyorakv Ltd., a company indulge in manufacturing of automobiles, from April, 2018 to March, 2021. Presently, Mr. Vineet Jain working as Manager at Gulabchand Rajendra Kumar Jain, a firm indulging in whole sale trading of oil seeds and grain, since April, 2021 to till date. Mr. Vineet Jain is also expertise in costing, budgeting, project management, data analysis, general management, administration etc.
Shri Vineet Jain doesn’t hold directorship in any other body corporate.
Shri Jay Prakash Lodha – Company Secretary & Compliance Officer
Shri Jay Prakash Lodha aged about 57 years, is a Commerce Graduate and Fellow Member of The Institute of Company Secretaries of India. He is appointed as Company Secretary and Compliance Officer of the Company. He has more than 26 years of experience in the field of Corporate Laws, Management of Purchase & Inventory and Legal Matters. He has also worked as Company Secretary in Coventry Coil-o-Matic, (Haryana) Ltd. (Listed with BSE Ltd.) and JHS Svendgaard Laboratories Ltd (Listed with BSE & NSE Ltd.).
COMMITTEES OF BOARD
Audit Committee
|
Name of Director |
Category |
Designation |
|
Shri Sachin Gupta |
Non-Executive Independent Director |
Chairman |
|
Shri Manish Jain |
Non-Executive Independent Director |
Member |
|
Shri Ram Prakash Mahawar |
Non-Executive Non-Independent Director |
Member |
Nomination and Remuneration Committee
|
Name of Director |
Category |
Designation |
|
Shri Sachin Gupta |
Non-Executive Independent Director |
Chairman |
|
Shri Manish Jain |
Non-Executive Independent Director |
Member |
|
Shri Ram Prakash Mahawar |
Non-Executive Non-Independent Director |
Member |
Stakeholders Relationship Committee
|
Name of Director |
Category |
Designation |
|
Shri Sachin Gupta |
Non-Executive Independent Director |
Chairman |
|
Shri Manish Jain |
Non-Executive Independent Director |
Member |
|
Shri Ram Prakash Mahawar |
Non-Executive Non-Independent Director |
Member |
Risk Management Committee
|
Name of Director |
Category |
Designation |
|
Shri Sachin Gupta |
Non-Executive Independent Director |
Chairman |
|
Shri Manish Jain |
Non-Executive Independent Director |
Member |
|
Shri Ram Prakash Mahawar |
Non-Executive Non-Independent Director |
Member |
Corporate Social Responsibility Committee
|
Name of Director |
Category |
Designation |
|
Shri Sachin Gupta |
Non-Executive Independent Director |
Chairman |
|
Shri Manish Jain |
Non-Executive Independent Director |
Member |
|
Shri Ram Prakash Mahawar |
Non-Executive Non-Independent Director |
Member |