(Chairman & Wholetime Director- DIN: 00028347)
(Executive Director)
Krishna has great experience as an entrepreneur and has successfully started and created two brands in very dynamic industries. He has been awarded ’40 under 40′ award for Entrepreneurs Today and three ‘30 under 30’ awards for Forbes India, Forbes Asia and Business World India. He is taking LEWL into the next phase by building teams and creating processes for sustained development.
(Non-Executive Director- DIN:00028301)
Graduate in Engineering (Mechanical) in 1978 from SGS Institute of Technology & Science, Indore. Having Vast Business Experience of over 38 years in the core industry of Engineering/Steel Sector, Oil/Refinery Sector and Capital Equipment/EPC Sectors. Also was Profit Sector Head of Strategic Business Unit for 22 years out of the 38 years. Worked in large Public Sector Undertakings like HPCL Refinery, Vishakapatanam, M.N. Dastur & Company Ltd., Kolkata, ISPAT Industries Ltd., Kolkata/Raigad, Welspun Group etc. in Senior Managerial Positions and has successfully completed various State of Arts Industrial Projects.
(Non-Executive Director- DIN:03584302)
Mr. R.M. Alegavi is B.E. Chemical Engineering, 1st Class from Mysore University, having 47 years rich experience in Design, Manufacturing, Erection and Commissioning of Chemical Equipment both in Hydro Carbon and Non-Hydro Carbon Industries and clean environment like Air/Gas/Liquid Dryers, Heat Exchangers, Boilers, Power Plant and LPG Loading Stations.
Mr. R.M. Alegavi served in various Engineering Industries for 18 years and thereafter headed a Process Equipment Engineering Company for over 18 years and held Consultancy-cum- Advisory Position in Lloyds Group for over a decade.
M. R.M. Alegavi’s technical expertises in design and process equipments have been recognized by reputed consultancy organizations such as Engineers India Limited amongst others.
(Independent Director- DIN:08648489)
Shri. A. Lakshman, aged 70 years is an experienced Banking Professional, who had joined Reserve Bank of India in 1970 and after serving 8 years of Reserve Bank of India (RBI), was deputed to Industrial Development Bank of India (IDBI) which was a subsidiary of Reserve Bank of India.
Shri. A. Lakshman during his 29 years meritorious serve with RBI/IDBI has appraised more-than 100 medium sized and large projects in Steel, Cement, Textiles and Infrastructure and handled Merchant Banking Division as well as Investor Relations during his tenure at IDBI
Shri. A. Lakshman, after voluntary retirement from IDBI in 2007 as General Manager, worked in UK as Consultant for 3 years.
Shri A. Lakshman being an experienced professional will be valuable to our Company’s Board.
(Independent Director- DIN:02749508)
Shri. Kishorkumar Mohanlal Pradhan, aged 62 years is an experienced Banking Professional. Shri. Pradhan has worked with Indian Airlines, Reserve Bank of India, Bank of India and joined the Industrial Development Bank of India (IDBI) in 1983. After serving 35 years in different departments of the Banking Sector, he retired as General Manager from IDBI. During his tenure with IDBI, he was deputed to Investor Services of India Limited which was a subsidiary of IDBI for 3 years as Chief Executive Incharge.
Shri. K.M. Pradhan during his 37 years of service worked in Project Finance, Central Administration, Research, Central Accounts, Resource Management, Human Resources, Recovery (NPA Management), Audit, Business Development & Central Strategic and Planning Departments and acquired rich experience.
Shri. K.M. Pradhan being an experienced professional will be valuable to our Company’s Board.
(Independent Woman Director- DIN:00548367)
A Postgraduate in Law and Journalism with more than two decades of experience in Public Relations, Media and Communications.
As the Founder and Director of Sampark Public Relations Pvt. Ltd., played a stellar role in nurturing key clients in the Corporate space and later entered into a JV with Ketchum Inc to form Ketchum Sampark where she spearheads Ketchum Sampark’s new initiatives in the Corporate Social Responsibility Space.
Active in various industry bodies, part of the Editorial Board of Advertising Club of Mumbai and the Chairperson of FLO (The Ladies Organization of Federation of Indian Chambers of Commerce of India – FICCI,2010-11,Mumbai Chapter) where her focus was to promote young upcoming women entrepreneurs and educate the girl child. During her term FLO launched the Sanitation for Girls in Secondary Schools (SGS) initiative.
She has been commended for her initiatives in this area by Ms Valerie B Jarrett, Chief Advisor to President Obama, White House in 2010 and has been recognized as India’s Top 10 Women in Public Relations consulting by “Reputation Today”.
(Independent Director- DIN 0009352764)
Shri. Ashok Kumar Sharma, aged 60 years is a qualified Mechanical Engineer from NIT, Jamshedpur. After completing a orientation course in Nuclear Engineering at Bhabha Atomic Research Centre, Mumbai, Shri. Ashok Kumar Sharma joined the Nuclear Power Board, Mumbai and acquired rich experience in Designing Pressurized Heavy Water Reactors and Development of Motors/ PHWRs and rose to the level of Associated Director of the Procurement Directorate of the Nuclear Power Corporation of India Limited and superannuated in January 2021 after 35 years of meritorious service.
The induction of Shri. Ashok Kumar Sharma, being an experienced professional and a technocrat in the Board of our Company will immensely strengthen the Company’s Board.
(Additional Director - DIN: 00020656)
M. Com, CAIIB, MFM (J. Bajaj Institute of Management)
He is having more then 30 year’s experience in banking sector and worked with IDBI at
senior levels.
During his long period of service, he worked in all the Operational Departments like Project
Appraisal, Corporate Finance Departments and Rehabilitation Department and also headed Corporate Debt Restructuring Cell (CDR).
He was involved in appraisal of various Green Projects including projects like Binani Cement Ltd. and Neelachal Ispat Ltd.
He has also rich exposure in the areas like Project Monitoring & follow up, Recovery, CDR, Priority Sector Dept, and he also represented as a nominee of IDBI on the Board of the various companies like Balrampur Chini, S. Kumars Nationwide, SJK Steel Co. Ltd (now taken over by Kalyani Group), Kumar Metallurgical, Sanghi Industries Ltd, Ashok Papers, Gayatri Sugars.
(Chief Financial Officer)
Kalpesh Agrawal is the Chief Financial Officer of the Company.
He is a Qualified Chartered Accountant from Institute of Chartered Accountants of India (ICAI) and also holds a degree in Bachelor of Commerce. He has been associated with our Company as a General Manager in Accounts & Finance since 2020 and from 27th January, 2021 he has been appointed as a Chief Financial Officer of the Company.
(Chief Operating Officer)
A Bachelors of Industrial Engineering from IIT Roorkee with Honors. He has a vast experience of 33 years in the Heavy Engineering Industry with a proven track record in the optimization of organisational resources and product diversification. He has taken LEWL to the doorsteps of new industries thereby aiding diversification to a large extent.
(Company Secretary)
Rahima Shaikh is a Company Secretary & Compliance Officer of the Company.
She is a qualified Company Secretary from Institute of Company Secretaries of
India (ICSI) having around 2.5 Years of Experience in Secretarial Work and also
holds a degree in Bachelor of Commerce.
Composition of Committees
Audit Committee Details |
||||
Whether the Audit Committee has a Regular Chairperson |
Yes |
|||
Sr |
DIN Number |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
1 |
02749508 |
KISHOR KUMAR MOHANLAL PRADHAN |
Non-Executive – Independent Director |
Chairperson |
2 |
00548367 |
BELA SUNDAR RAJAN |
Non-Executive – Independent Director |
Member |
3 |
08648489 |
LAKSHMAN ANANTHSUBRAMANIAN |
Non-Executive – Independent Director |
Member |
Nomination and remuneration committee |
||||
Whether the Nomination and remuneration Committee has a Regular Chairperson |
Yes |
|||
Sr |
DIN Number |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
1 |
08648489 |
LAKSHMAN ANANTHSUBRAMANIAN |
Non-Executive – Independent Director |
Chairperson |
2 |
00548367 |
BELA SUNDAR RAJAN |
Non-Executive – Independent Director |
Member |
3 |
00028301 |
ASHOK TANDON |
Non-Executive – Non-Independent Director |
Member |
Stakeholders Relationship Committee |
||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson |
Yes |
|||
Sr |
DIN Number |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
1 |
00028301 |
ASHOK TANDON |
Non-Executive – Non-Independent Director |
Chairperson |
2 |
00548367 |
BELA SUNDAR RAJAN |
Non-Executive – Independent Director |
Member |
3 |
08648489 |
LAKSHMAN ANANTHSUBRAMANIAN |
Non-Executive – Independent Director |
Member |
Risk Management Committee |
||||
Whether the Risk Management Committee has a Regular Chairperson |
Yes |
|||
Sr |
DIN Number |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
1 |
03584302 |
RAJASHEKHAR MALLIKARJUN ALEGAVI |
Non-Executive – Non-Independent Director |
Chairperson |
2 |
02749508 |
KISHOR KUMAR MOHANLAL PRADHAN |
Non-Executive – Independent Director |
Member |
3 |
09352764 |
ASHOK KUMAR SHARMA |
Non-Executive – Independent Director |
Member |
4 |
99999999 |
KALPESH P. AGRAWAL |
Chief Financial Officer |
Member |
Corporate Social Responsibility Committee |
||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson |
Yes |
|||
Sr |
DIN Number |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
1 |
00028347 |
MUKESH R. GUPTA |
Executive Director |
Chairperson |
2 |
02749508 |
KISHOR KUMAR MOHANLAL PRADHAN |
Non-Executive – Independent Director |
Member |
3 |
09352764 |
ASHOK KUMAR SHARMA |
Non-Executive – Independent Director |
Member |