BOARD OF DIRECTORS

Mr. Sanjay Kumar Agarwal

Chairman cum MD

Mr. Sanjay Kumar Agarwal is a prominent figure in the Indian aluminium extrusion industry, serving as the Chairman-cum-Managing Director of KMC ALUMINIUM LIMITED.

Mr. Sanjay Kumar Agarwal

Chairman cum MD

Mr. Sanjay Kumar Agarwal is a prominent figure in the Indian aluminium extrusion industry, serving as the Chairman-cum-Managing Director of KMC ALUMINIUM LIMITED. Born into a family with a strong business legacy, he was mentored by his father, the late Sri Harish Chandra Agarwal. A renowned business leader in the metal industry, his father founded the well-established conglomerate KMC (Karnataka Metals Company).

Under Mr. Sanjay Agarwal's leadership, KMC ALUMINIUM LIMITED has forged strategic partnerships with various commercial federations, including the Aluminium Association of India. This affiliation has enabled the company to stay abreast of industry trends, best practices, and regulatory developments.

Throughout his illustrious career spanning over three decades, Mr. Sanjay Agarwal has demonstrated unwavering dedication and perseverance. He has been instrumental in driving the company's growth, achieving significant milestones, including the successful entry into the SME IPO market. This accomplishment is a testament to his visionary leadership and ability to navigate the complexities of the capital markets.

Mr. Sanjay Agarwal's vision for KMC ALUMINIUM LIMITED is to establish the company as a one-stop solution for aluminium extrusion. To achieve this, he is focused on expanding the company's offerings to include value-added services such as:

• Anodizing: A process that enhances the durability and corrosion resistance of aluminium products.

• Powder coating: A cost-effective and environmentally friendly method for applying decorative and protective finishes to aluminium products.

• Forging: A process that involves shaping aluminium alloys into complex geometries, enhancing their strength and structural integrity.

With his innate intellectual abilities and versatile knowledge, Mr. Sanjay Agarwal is poised to lead KMC ALUMINIUM LIMITED into an ascending profitable trend in the coming years. His leadership, vision, and commitment to excellence will undoubtedly drive the company's success and solidify its position as a leader in the aluminium extrusion industry.

Mrs. Nidhi Agarwal

Whole time Director

Director of KMC ALUMINIUM LIMITED is a young and energetic seasoned professional from a distinguished business family.

Mrs. Nidhi Agarwal

Whole time Director

Director of KMC ALUMINIUM LIMITED., is a young and energetic seasoned professional from a distinguished business family. Academically, she was groomed at the Lubin School of Business, Pace University, New York (NY), where she honed her skills and knowledge in business administration.

With her exceptional administrative capabilities and versatility, Mrs. Agarwal has significantly enhanced the company's administrative functions. Her continuous guidance and close involvement in the company's operations have been instrumental in establishing KMC ALUMINIUM LIMITED. as one of the best companies in terms of working and administrative environment.

Under her leadership, the company has witnessed notable improvements in:

• Strategic planning and decision-making
• Operational efficiency and productivity
• Employee engagement and development
• Customer satisfaction and retention

Mrs. Agarwal's passion for excellence, combined with her academic background and professional expertise, has made her an invaluable asset to the company. Her dedication to fostering a positive and productive work environment has created a culture of innovation, collaboration, and growth within the organization.

Mrs. Anamika Agarwal,

Non Executive & Non independent director

Non Executive & Non independent director of KMC ALUMINIUM LIMITED is a highly respected woman entrepreneur and philanthropist.

Mrs. Anamika Agarwal,

Non Executive & Non independent director

Non executive & non independent Director of KMC ALUMINIUM LIMITED is a highly respected woman entrepreneur and philanthropist. She plays a vital role in the company's development, actively contributing to its growth and success through her strategic guidance, innovative thinking, and dedication.

As a prominent figure in South India's elite social circles, Mrs. Agarwal's involvement in various aspects of the business has earned her widespread recognition. Her extensive network and relationships with key stakeholders have been instrumental in driving the company's growth and expansion.

With her in-depth knowledge of the industry and socio-economic landscape, Mrs. Agarwal brings a unique perspective to the company's governance. Her expertise encompasses:

• Industry trends and market analysis
• Socio-economic factors impacting the business
• Regulatory compliance and governance
• Strategic planning and decision-making

As a visionary leader, Mrs. Agarwal's continuous contributions to the company's development have been instrumental in driving its growth. Her commitment to excellence, passion for philanthropy, and dedication to giving back to the community make her an invaluable asset to the organization.

Under her guidance, KMC ALUMINIUM LIMITED is poised to reach even greater heights in the years to come. Her leadership will continue to drive the company's growth, innovation, and success, while maintaining its commitment to social responsibility and philanthropy.

Mr. Anantharaman S

Independent directors

Finance professional with over 20 years of experience in corporate finance, strategic planning, and risk management. Expertise in fundraising, compliance, governance, and investor relations.

Mr. Anantharaman S

Independent directors

Mr. ANANTHARAMAN S. (DIN: 11801096), aged about 41 years, holds an MBA in Finance from ICFAI University, Tripura, and a Bachelor of Commerce (B.Com) from Guru Nanak College, Chennai. He is also currently pursuing the prestigious Association of Chartered Certified Accountants (ACCA) – UK qualification. He has built a highly successful corporate career spanning over 20 years across multiple sectors, including Finance, Sales Management, Trading, Manufacturing, and Construction.

He brings rich experience and profound understanding of all the key areas of risk management and corporate finance viz., strategic financial planning and analysis, contract and tender evaluations for engineering and PMC projects, budgeting, forecasting, cash flow management, treasury operations, and enterprise risk management. Over his extensive professional journey, he has held vital positions at renowned global and domestic organizations. He served as an Accountant, Financial Analyst, and Account Manager at Baker Hughes across Dubai and Navi Mumbai, and as Senior Finance Manager (Project Finance Controller) at Technip Energies, Chennai. Currently, he serves as the Vice President of Finance for M/s. Phantom Digital Effects Ltd., Chennai.

His career is highlighted by strong competencies in managing fundraising initiatives through banks, financial institutions, and private investors, as well as successfully executing private fundraising via Qualified Institutional Placement (QIP) and warrant issuances. He has a proven track record of maintaining strong investor relations by providing corporate transparency, effectively managing stakeholder inquiries, and preparing comprehensive financial disclosures and presentations. He has deep expertise in corporate governance and compliance functions, including ensuring full statutory alignment with SEBI regulations for listed entities, TDS, GST, Income Tax, and CSR. His special interests include mergers and acquisitions (encompassing due diligence, valuation, and post-merger integration), foreign exchange hedging strategies, investor relations, and driving corporate digital transformation via advanced SAP and real-time MIS systems. He is also highly regarded for building and mentoring high-performing finance teams to maximize operational excellence.

He has successfully qualified the online proficiency self-assessment test for Independent Directors and is registered with the Independent Directors Databank maintained by the Indian Institute of Corporate Affairs (IICA).

Phone:98926 60730
Email:ramanakt3@gmail.com

Mr. C. Rajendran

Independent directors

Mr. C RAJENDRAN (DIN:10345090), aged about 60 years holds a Diploma in Civil Engineering from Director of Technical Education, Guindy, Tamil Nadu.

Mr. C. Rajendran

Independent directors

Mr. C RAJENDRAN (DIN:10345090), aged about 60 years holds a Diploma in Civil Engineering from Director of Technical Education, Guindy, Tamil Nadu. He joined All India Engineering Service (Civil), Central Public Works Department (CPWD), as Junior Engineer in September 1985 through All India Competitive Examination. He had very successful career in CPWD and retired as Assistant Engineer (Sub Divisional Officer) during September 2023.

He has rich experience and deep knowledge in all the key areas of civil engineering viz., structural design, planning and construction of works, project management, maintenance o prestigious buildings, e-governance, administration, contract and financial management. He was part of the core group of CPWD officers who worked with NIC team to give shape to CPWD e-sewa which is being successfully used CPWD in Chennai, Pondicherry and Andaman.

He also served in Valuation Cell of Income Tax Department for Tamil Nadu, Pondicherry and Kerala. He worked with Tamil Nadu Trade Promotion Organisation as Engineering Head on deputation in charge of major project. He has also attended various professional training programs related to engineering and management courses in National CPWD Academy. His special interests include project management, contract management, earthquake engineering & disaster mitigation, dispute management / arbitration and sustainable development. He has served as the office bearer of CPWD Junior Engineers Association, Southern Region, Chennai and CPWD Engineers Association, Southern Region, Chennai and National Executive Committee Member of Co-ordination of Central Government Gazetted Officers Organisation since 1992. He is a recipient of Director General Medal of CPWD under award for excellence as recognition of his meritorious service.

He has successfully qualified the online proficiency self-assessment test for Independent Directors and registered with Independent Directors Databank maintained by the Indian Institute of Corporate Affairs.

Phone:7871858680
Email:rajpc0202@gmail.com

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