Directors Profile

Managing Director

Mr. Ajay Kumar Bansal

Mr. Ajay Kumar Bansal, aged 65 Years, is the Promoter and Managing Director of our Company. He is a Commerce graduate from Delhi University. He is having more than 4 decades of experience in manufacturing of Steel Pipes and Tubes, looking after operations of the Company with the support of other experienced personnel on the upper and middle hierarchy. He belongs to family who is in the business of trading and manufacturing of Steel pipes over 4 decades.

Whole-Time Director

Mr. Vipul Bansal

Mr. Vipul Bansal, aged 35 Years, is the Promoter and Whole Time Director of our Company. He has earned M.Sc in Accounting and Financial Management from The University of Lancaster U.K and having rich experience of more than 13 years in corporate finance, strategies, marketing, product development, implementation of projects, international trade and finance and other corporate matters. He works in close coordination with the management team to handle the Company's expansion plans and financial portfolio.

Non –Executive & Independent Director

Mrs. Neerja Kumar

Mrs. Neerja Kumar, aged 64 years is the is the Independent Director of the Company. She is a graduate in Msc, Mphil (Botany). She started her career as a Management Trainee with Punjab National Bank and retired as General Manager (MSME), Punjab National Bank in 2018. She is having almost four decades of experience in PNB in various disciplines.

Non –Executive & Independent Director

Mr. Manoj Kumar Swami

Mr. Manoj Kumar Swami, Age 40 Years, is the Independent Director of Our Company. He completed his Graduation from Rajasthan University. He has an extensive knowledge of Metal Industries specifically Pipes industry. His experience/advices will be beneficial for the Company in long run.

COMPOSITION OF COMMITTEES OF HITECH SAW LIMITED

Name of the Director

Status

Nature of Directorship

Composition of Audit Committee

Neerja Kumar

Chairperson

Non-Executive & Independent Director

Vipul Bansal

Member

Whole Time Director

Composition of Nomination and Remuneration Committee

Neerja Kumar

Member

Non-Executive & Independent Director

Manoj Kumar Swami

Member

Non-Executive & Independent Director

Composition of Stakeholders Relationship Committee

Neerja Kumar

Chairman

Non-Executive & Independent Director

Manoj Kumar Swami

Member

Non-Executive & Independent Director

Vipul Basal

Member

Whole Time Director