Directors of Shyam Metalics And Energy Limited
Directors - SHYAM METALICS AND ENERGY LIMITED
The company has 12 directors and 2 reported key management personnel.
The longest serving directors currently on board are Sanjay Kumar Agarwal and Brij Bhushan Agarwal who were appointed on 11 December, 2002. They have been on the board for more than 21 years. The most recently appointed director is Sheetij Agarwal, who was appointed on 10 November, 2023.
Sanjay Kumar Agarwal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 73 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| NAND KHAITAN | Director | 14 February, 2023 | Other directorships - ROWDON BUSINESS PVT LTD, BHARAT CHAMBER OF COMMERCE, JK LAKSHMI CEMENT LIMITED, MANGALAM CEMENT LTD, USHODAYA MARKETING PVT LTD, XENIX SERVIS PVT LTD, SRIJAN VINIMAY PRIVATE LIMITED, RELIANCE CHEMOTEX INDUSTRIES LTD, HINDWARE HOME INNOVATION LIMITED, AGI GREENPAC LIMITED, |
| SHASHI KUMAR | Director | 21 September, 2023 | Other directorships - MATANGI ENTERPRISES PRIVATE LIMITED, KHAGRA JOYDEV RESOURCES PRIVATE LIMITED, INDIAN MINING CONSULTANCY PRIVATE LIMITED, GODAWARI POWER AND ISPAT LIMITED, |
| MALAY KUMAR DE | Director | 27 July, 2023 | Other directorships - SHYAM SEL AND POWER LIMITED, |
| SANJAY KUMAR AGARWAL | Director | 11 December, 2002 | Other directorships - SHYAM IT PARK DEVEPOLERS PRIVATE LIMITED, NAVRATAN DEALER PRIVATE LIMITED, SAWAGATAM SUPPLY PRIVATE LIMITED, SHYAM CENTURY METALLIC LIMITED, SHAILY SALES & SERVICES PVT LTD, STAR CEMENT BENGAL LIMITED, YP MULTI MINERALS PRIVATE LIMITED, SMEL SPECIALTY ALLOYS PRIVATE LIMITED, SHYAM ENERGY LIMITED, ZENITH COPPER MINES PRIVATE LIMITED, PONNI TREXIM PVT. LTD., SREE PANCHAMI CONSULTANTS PVT.LTD., SHYAM SEL AND POWER LIMITED, KALPATARU HOUSEFIN & TRADING PVT LTD, MITTAL CORP LIMITED, SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED, |
| MAHABIR PRASAD AGARWAL | Director | 06 April, 2018 | Other directorships - SHYAMCENTURY REALTY LLP, KALINGA ENERGY & POWER LIMITED, SHYAM METALICS PRIVATE LIMITED, SHYAM CENTURY MULTI PROJECTS PVT. LTD., ASPS DEVELOPERS LLP, SHUBH WEALTH MANAGEMENT LLP, SUHAG OVERSEAS TRADING PRIVATE LIMITED, WHISPERING DEVELOPERS PRIVATE LIMITED, CONVENTARY COMMODEAL PVT.LTD., BRITASIA HYDRO POWER PRIVATE LIMITED, SUPERDIAMOND SHYAM AVASA LLP, NARANTAK DEALCOMM LTD, |
| BIRENDRA KUMAR JAIN | KMP | 06 April, 2018 | No other directorships |
| DEEPAK AGARWAL | Director | 14 July, 2014 | Other directorships - IMPROVED REALTORS PRIVATE LIMITED, SHYAM ENERGY LIMITED, SHUBH WEALTH MANAGEMENT LLP, CRYSTAL INVESTMENT ADVISORS LLP, |
| DEEPAK AGARWAL | KMP | 05 May, 2023 | No other directorships |
| KISHAN GOPAL BALDWA | Director | 15 May, 2018 | Other directorships - WEB EXPOSITION PVT LTD, PRADEEP REALMART PRIVATE LIMITED, SEATCO MERCANTILE PRIVATE LIMITED, MESHAL METAL TRADING PRIVATE LIMITED, SERAMPORE BELTING WORKS PRIVATE LIMITED, NARANTAK DEALCOMM LTD, |
| BRIJ BHUSHAN AGARWAL | Director | 11 December, 2002 | Other directorships - SHYAM IT PARK DEVEPOLERS PRIVATE LIMITED, MATIN CONFECTIONARY PVT LTD, SHYAM METALICS PRIVATE LIMITED, SHYAM CENTURY CEMENT INDUSTRIES LIMITED, SHYAM SEL AND POWER LIMITED, STAR CEMENT LIMITED, |
| DEV KUMAR TIWARI | Director | 10 April, 2009 | Other directorships - RAMSARUP INDUSTRIES LIMITED, SYGMA TUBES & PIPES PRIVATE LIMITED, SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED, |
| YUDHVIR SINGH JAIN | Director | 16 January, 2018 | Other directorships - ROCKLAND FINSTOCK LIMITED, REFORM INDUSTRIES PRIVATE LIMITED, SHYAM SEL AND POWER LIMITED, EXCLUSIVE CAPITAL LIMITED, FINAGG CAPITAL PRIVATE LIMITED, PRUDENT ARC LIMITED, |
| RAJNI MISHRA | Director | 12 February, 2021 | Other directorships - ALPINE COMMERCIAL CO LTD., WESTERN CARRIERS (INDIA) LIMITED, |
| SHEETIJ AGARWAL | Director | 10 November, 2023 | Other directorships - DAMODAR ALUMINIUM PRIVATE LIMITED, DWARKAPURI TRADING PRIVATE LIMITED, DORITE TRACON PVT LTD, ALL INDIA FOIL MANUFACTURERS ASSOCIATION, GLOWING REALTY PRIVATE LIMITED, SMEL STEEL STRUCTURAL PRIVATE LIMITED, SMEL INDUSTRIAL PARK PRIVATE LIMITED, KALINGA INFRA-PROJECTS LIMITED, SS ALUFOILS PRIVATE LIMITED, SUBHAM BUILDWELL PRIVATE LIMITED, SUBHAM CAPITAL PRIVATE LIMITED, MITTAL CORP LIMITED, SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED, |
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| NAND KHAITAN | Director | 14 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHASHI KUMAR | Director | 21 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MALAY KUMAR DE | Director | 27 July, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY KUMAR AGARWAL | Director | 11 December, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAHABIR PRASAD AGARWAL | Director | 06 April, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BIRENDRA KUMAR JAIN | KMP | 06 April, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK AGARWAL | Director | 14 July, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK AGARWAL | KMP | 05 May, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KISHAN GOPAL BALDWA | Director | 15 May, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRIJ BHUSHAN AGARWAL | Director | 11 December, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEV KUMAR TIWARI | Director | 10 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YUDHVIR SINGH JAIN | Director | 16 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJNI MISHRA | Director | 12 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHEETIJ AGARWAL | Director | 10 November, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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11 December, 2002
Director
11 December, 2002
Director
10 April, 2009
Director
14 July, 2014
Director
16 January, 2018
Director
06 April, 2018
Director
06 April, 2018
BIRENDRA KUMAR JAIN
KMP
15 May, 2018
Director
12 February, 2021
Director
14 February, 2023
Director
05 May, 2023
DEEPAK AGARWAL
KMP
27 July, 2023
Director
21 September, 2023
Director
10 November, 2023
Director
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SHYAM METALICS AND ENERGY LIMITED
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