The Board of Maithan Alloys is responsible for corporate philosophy, establishing policies and objectives, and management of the organization’s resources. The Board of Directors has a strong commitment to the highest adherence to corporate philosophy and governance. Chairman and Managing Director Expertise: Mr. Agarwalla is involved in project setups, corporate planning, business development and budgeting functions. His excellent communication and people management skills make him the visionary behind Maithan Alloys.
Directorship in other Companies and Full-time Position:

Company Name	Position
Anjaney Land Assets Private Limited	Director
Damodar Valley Power Consumers' Association	Director
Goldtree Impex Private Limited	Director
Impex Metal & Ferro Alloys Limited	Director
Maithan Ferrous Private Limited	Nominee Director
Salanpur Sinters Private Limited	Director
Super Bright Textiles & Finance Private Limited	Director
The Bengal Chamber of Commerce and Industry	Director

Chief Executive Officer and Whole Time Director Expertise:Excellent decision-making skills and ability to plan for the future apart from having rich and varied experience in production and logistics management of ferro alloys. He has strong understanding of Ferro Alloys manufacturing process and knowledge in several areas including man-management, corporate planning, finance and taxation.
Directorship in other Companies and Full-time Position:

Company Name	Position
Anjaney Minerals Limited	Director & CEO
AXL-Exploration Private Limited	Director
Dadhichi Rail & Defence Operations Limited	Director
Eloise Builders & Constructions Private Limited	Director
Impex Metal & Ferro Alloys Limited	Nominee Director
Maithan Ferrous Private Limited	Nominee Director
Ramagiri Renewable Energy Limited	Director & CEO
Rosewood Real Estate Private Limited	Director
Salanpur Sinters Private Limited	Director

Independent Director Expertise:Audit, Accountancy, Financial Management, Taxation and Corporate Law.
Directorship in other Companies and Full-time Position: None Independent Director Expertise: Banking with specialty in Industrial Finance and Staff Training, Foreign Exchange and Management Accountancy.
Directorship in other Companies and Full-time Position:

Company Name	Position
Impex Metal & Ferro Alloys Limited	Nominee Director
Maithan Ferrous Private Limited	Director
Ramagiri Renewable Energy Limited	Director

Independent Director Expertise:Financial Management, Business Strategy, Project Planning and Implementation, Company Policies, Client Retention, Product Launch, Liaison with Government Authorities and other Regulatory Bodies.
Directorship in other Companies and Full-time Position:

Company Name	Position
Ambuja Neotia Healthcare Venture Limited	Director
Ambuja Neotia Hotel Ventures Limited	Director
BAHDL Hospitality Limited	Director
Bengal Ambuja Housing Development Limited	Director
Bengal Ambuja Metro Development Limited	Director
Bhadra Commerce Private Limited	Director
Choicest Enterprises Limited	Director
Gunawata Agrofarms and Resorts Private Limited	Director
Lemon Grass Advisors Private Limited	Director
Quality Maintenance Venture Limited	Director
RMC Power Recovery (India) Private Limited	Director
RMJ Securities Private Limited.	Director
S.E. Builders & Realtors Limited	Director
Sanmati Enclave Private Limited	Director
Sanmati Financial Consultants Private Limited	Director
Swarnbhadra Retail Private Limited	Director

Non-Executive Director Expertise: Entrepreneurship and Entrepreneurship Ecosystem Development, Industrial Knowhow and Application Development.
Directorship in other Companies and Full-time Position:

Company Name	Position
Fairfields Private Limited	Managing Director
Aditya Varna Private Limited	Managing Director

Independent Director Expertise: Expertise: Financial Management, Audit, Accountancy and Corporate Law.
Directorship in other Companies and Full-time Position:

Company Name	Position
Maithan Ferrous Private Limited	Director

Non-Executive Director Expertise: Operations & Maintenance of Ferro Alloy Manufacturing Electrical/Electronic Equipment and Machineries; Liaisoning with Local Bodies and Government Departments.
Directorship in other Companies and Full-time Position:

Company Name	Position
Impex Metal & Ferro Alloys Limited	Nominee Director