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Board of Directors

Shiv Kumar Mittal

Promoter & Managing Director

Shiv Kumar Mittal (DIN: 01644537), aged 68 years is promoter and Managing director of the company. He has been an integral part of the company since incorporation. He has completed his Higher Secondary from Delhi. With more than 27 years of experience in business sector, he started his carrier as promoter of the company and gained a vast experience in the field of manufacturing of Aluminium Extruded Products. He is also on the board of Ramavtar Papers Private Limited as director since 2005.

Rishi Mittal

Director & Promoter

Rishi Mittal, aged 48 years, is director & Promoter of the company. He has been an integral part of the company since 2007. He has completed his Higher Secondary from Delhi. With more than 27 years of experience in business sector, he started his carrier as promoter of the company and gained a vast experience in the field of manufacturing of Aluminium Extruded Products. He is also on the board of SSP Electrosystems Private Limited since 2011.

Parul Mittal

Non-Executive Director

Parul Mittal aged 49 years old, is a Non-Executive Director of the company. She provides strategic inputs, participates in policy formulation, and contributes to oversight of management performance, risk management, and governance processes. Her role is to support balanced decision-making and promote the long-term interests of the Company and its stakeholders.

Tanmay Mittal

Non-Executive Director

Tanmay Mittal aged 26 years old, is a Non-Executive Director of the company. He provides strategic inputs, participates in policy formulation, and contributes to oversight of management performance, risk management, and governance processes. His role is to support balanced decision-making and promote the long-term interests of the Company and its stakeholders.

Mr. Paritosh Chauhan

Independent Director

Mr. Paritosh Chauhan is the Independent director of the company and serving the RAC extrusions since 2023. He is a qualified Company Secretary, having completed his professional qualification in the year 2015. He possesses extensive knowledge of corporate laws, regulatory frameworks, and governance best practices. In this role, he provides independent judgment, strategic guidance, and oversight, contributing to the enhancement of corporate governance, compliance, and ethical standards of the Company.

Mr. Paritosh Kumar Bansal

Independent Director

Mr. Paritosh Kumar Bansal is the Independent director of the company and serving the RAC extrusions since 2023. He is a qualified Company Secretary, having completed his professional qualification in the year 2015. He possesses extensive knowledge of corporate laws, regulatory frameworks, and governance best practices. In this role, he provides independent judgment, strategic guidance, and oversight, contributing to the enhancement of corporate governance, compliance, and ethical standards of the Company.

Gaurav Mittal

Chief Financial Officer

Gaurav Mittal, aged 38 years is Chief Financial Officer of the company. He is Chartered Accountant and completed his CA in 2010. He has also completed his Bachelor’s in commerce ( Honours) from University of Delhi in 2007. He is having more than 15 years of experience in the field of financial tasks including auditing, taxation, financial reporting. He is associated with the company from more than 15 years and gained a vast experience in the field of manufacturing of Aluminum Extruded Products. He officially joined the company on 08th March, 2025 as the Chief Financial Officer.

Ms. Kajal Garg

Company Secretary

Ms. Kajal Garg, aged 27 years is company Secretary of the company. She is Company Secretary by profession and completed her CS in 2023. She completed her Bachelors in Law in 2022 and Bachelors in commerce in 2019. She is having experience of 2.5 years in the field of Company law, Security Law and NBFC Sector. She Worked as Assistant Company Secretary in Sumit Bajaj & Associates for more than 1.5 years and gained a vast experience in listing compliances, NBFC Compliances, IPO segment and compliances related to public and private company. She was awarded as the best participant and best female presenter in the corporate leadership programme 2023 organised by the ICSI.

Committee Composition

1. Audit Committee

Name of the Director	Nature of Directorship	Status in Committee
Paritosh Chauhan	Non-Executive and Independent Director	Chairperson
Paritosh Kumar Bansal	Non-Executive and Independent Director	Member
Shiv Kumar Mittal	Executive and Managing Director	Member

2. Nomination & Remuneration Committee

Name of the Director	Nature of Directorship	Status in Committee
Paritosh Chauhan	Non-Executive and Independent Director	Chairperson
Paritosh Kumar Bansal	Non-Executive and Independent Director	Member
Tanmay Mittal	Non-Executive Director	Member

3. Stakeholder Committee

Name of the Director	Nature of Directorship	Status in Committee
Tanmay Mittal	Non-Executive Director	Chairperson
Paritosh Kumar Bansal	Non-Executive and Independent Director	Member
Shiv Kumar Mittal	Executive and Managing Director	Member

4. IPO Committee

Name of the Director	Nature of Directorship	Status in Committee
Shiv Kumar Mittal	Executive and Managing Director	Chairperson
Tanmay Mittal	Non-Executive Director	Member
Paritosh Kumar Bansal	Non-Executive and Independent Director	Member
Rishi Mittal	Executive Director	Member