Board of Directors & Committees
Board of Directors
Individuals with deep expertise in delivering result
|
Sanjeev Goel Managing Director DIN-02000105 |
Sanjeev Goel is a seasoned entrepreneur and business leader with a rich background in IT and a strong focus on value creation. He is the visionary Founder and CEO of TradeUNO.com, India's first curated B2B marketplace for textiles, and Force Multiplier Ecommerce Private Limited. Sanjeev’s leadership and innovative approach have been instrumental in driving the success of TradeUNO, a platform that leverages supply-chain efficiencies, cutting-edge technology, a |
|
Ankur Aggarwal Whole Time Director DIN- 00135117 |
Ankur Aggarwal is a visionary entrepreneur at the forefront of the fashion industry, specializing in fabric manufacturing and export. With a strong academic background and extensive industry experience, Ankur has co-founded TradeUNO.com, India’s first curated B2B marketplace for textiles. His company is renowned for leveraging supply-chain efficiencies, cutting-edge technology, and a vast network to optimize the sourcing and selling processes for SMEs. |
|
Ved Parkash Goel Independent Director DIN- 10799910 |
Accomplished management professional with over 32 years of extensive experience in materials management, new business development, and sales across the textile industry. Possess a strong track record of achieving significant growth through effective procurement, business development strategies, and sales leadership. Proven ability to optimize processes, enhance profitability, and drive market expansion. |
|
Pratiksha Singh Non-Executive Independent Women Director DIN: 09590975 |
Pratiksha Singh is a commerce graduate and associate member of the ICSI, having extensive experience across various domains of Corporate Law, including Company Law, Foreign Exchange Laws, Taxation Laws, and IPR Law. She has played an instrumental role in handling diverse regulatory assignments, particularly in the areas of corporate law advisory & compliance. She carries with herself a thorough understanding and application of Corporate Law principles acquired through years of practical experience in Corporate, Financial & Taxation matters. She specializes in navigating complex regulatory landscapes, particularly in matters pertaining to the Companies Act, 2013, Insolvency & Bankruptcy Laws, Taxation Advisory & Compliances, IPR Laws, Foreign Exchange Laws and RBI Compliances. |
|
Swapnil Madhusudan Dighe Independent Director DIN- 07347898 |
Vishal Agrawal has been a pivotal member of Hindalco’s leadership team, spearheading numerous projects and initiatives that underscore his expertise in ERP, digital transformation, and automations. His role encompasses a broad spectrum of responsibilities, reflecting his deep understanding of both technology and business operations. His strategic vision, combined with his commitment to integrity and continuous improvement, equips him to provide insightful leadership and governance in the IT and manufacturing sector. |
|
Rashmi Goel Non-Executive Director DIN-10784087 |
Mrs. Rashmi Goel, aged 59 years, is one of the Promoters and a Non-Executive Director of our Company. She has obtained bachelor’s degree in arts stream from Delhi University. Apart from the position of Non-Executive Director in our Company, she also holds the position of proprietor in capitol enterprises, where her collaborative approach and entrepreneurial spirit have driven growth and profitability. Her commitment to excellence is reflected in her diverse involvement across industries, like manufacturing, Fashion, Pharma and renewable energy. Her ability to adapt to evolving market dynamics and her unwavering pursuit of high standards are her core strengths. |
Audit Committee Members
-
Ved Prakash Goel
(Chairman)
-
Swapnil Dighe
(Member)
-
Ankur Aggarwal
(Member)
Nomination & Remuneration Committee Members
-
Pratiksha Singh
(Chairperson)
-
Ved Prakash Goel
(Member)
-
Rashmi Goel
(Member)
Stakeholders' Relationship Committee
-
Pratiksha Singh
(Chairperson)
-
Rashmi Goel
(Member)
-
Sanjeev Goel
(Member)
Risk Management Committee
-
Ankur Aggarwal
(Chairman)
-
Sanjeev Goel
(Member)
-
Swapnil Dighe
(Member)
CSR Committee
-
Ankur Aggarwal
(Member)
-
Sanjeev Goel
(Chairman)
-
Ved Parkash Goel
(Member)
Board of Directors & Committees
Board of Directors & Committees
Board of Directors
Individuals with deep expertise in delivering result
|
Sanjeev Goel Managing Director DIN-02000105 |
Sanjeev Goel is a seasoned entrepreneur and business leader with a rich background in IT and a strong focus on value creation. He is the visionary Founder and CEO of TradeUNO.com, India's first curated B2B marketplace for textiles, and Force Multiplier Ecommerce Private Limited. Sanjeev’s leadership and innovative approach have been instrumental in driving the success of TradeUNO, a platform that leverages supply-chain efficiencies, cutting-edge technology, a |
|
Ankur Aggarwal Whole Time Director DIN- 00135117 |
Ankur Aggarwal is a visionary entrepreneur at the forefront of the fashion industry, specializing in fabric manufacturing and export. With a strong academic background and extensive industry experience, Ankur has co-founded TradeUNO.com, India’s first curated B2B marketplace for textiles. His company is renowned for leveraging supply-chain efficiencies, cutting-edge technology, and a vast network to optimize the sourcing and selling processes for SMEs. |
|
Ved Parkash Goel Independent Director DIN- 10799910 |
Accomplished management professional with over 32 years of extensive experience in materials management, new business development, and sales across the textile industry. Possess a strong track record of achieving significant growth through effective procurement, business development strategies, and sales leadership. Proven ability to optimize processes, enhance profitability, and drive market expansion. |
|
Pratiksha Singh Non-Executive Independent Women Director DIN: 09590975 |
Pratiksha Singh is a commerce graduate and associate member of the ICSI, having extensive experience across various domains of Corporate Law, including Company Law, Foreign Exchange Laws, Taxation Laws, and IPR Law. She has played an instrumental role in handling diverse regulatory assignments, particularly in the areas of corporate law advisory & compliance. She carries with herself a thorough understanding and application of Corporate Law principles acquired through years of practical experience in Corporate, Financial & Taxation matters. She specializes in navigating complex regulatory landscapes, particularly in matters pertaining to the Companies Act, 2013, Insolvency & Bankruptcy Laws, Taxation Advisory & Compliances, IPR Laws, Foreign Exchange Laws and RBI Compliances. |
|
Swapnil Madhusudan Dighe Independent Director DIN- 07347898 |
Vishal Agrawal has been a pivotal member of Hindalco’s leadership team, spearheading numerous projects and initiatives that underscore his expertise in ERP, digital transformation, and automations. His role encompasses a broad spectrum of responsibilities, reflecting his deep understanding of both technology and business operations. His strategic vision, combined with his commitment to integrity and continuous improvement, equips him to provide insightful leadership and governance in the IT and manufacturing sector. |
|
Rashmi Goel Non-Executive Director DIN-10784087 |
Mrs. Rashmi Goel, aged 59 years, is one of the Promoters and a Non-Executive Director of our Company. She has obtained bachelor’s degree in arts stream from Delhi University. Apart from the position of Non-Executive Director in our Company, she also holds the position of proprietor in capitol enterprises, where her collaborative approach and entrepreneurial spirit have driven growth and profitability. Her commitment to excellence is reflected in her diverse involvement across industries, like manufacturing, Fashion, Pharma and renewable energy. Her ability to adapt to evolving market dynamics and her unwavering pursuit of high standards are her core strengths. |
Audit Committee Members
-
Ved Prakash Goel
(Chairman)
-
Swapnil Dighe
(Member)
-
Ankur Aggarwal
(Member)
Nomination & Remuneration Committee Members
-
Pratiksha Singh
(Chairperson)
-
Ved Prakash Goel
(Member)
-
Rashmi Goel
(Member)
Stakeholders' Relationship Committee
-
Pratiksha Singh
(Chairperson)
-
Rashmi Goel
(Member)
-
Sanjeev Goel
(Member)
Risk Management Committee
-
Ankur Aggarwal
(Chairman)
-
Sanjeev Goel
(Member)
-
Swapnil Dighe
(Member)
CSR Committee
-
Ankur Aggarwal
(Member)
-
Sanjeev Goel
(Chairman)
-
Ved Parkash Goel
(Member)
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