Board Of Directors

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1.Mr. Sumit Sugnomal Kukreja

(Chairman and Managing Director)

Mr. Sumit Sugnomal Kukreja, aged 36 years, is the Promoter, Chairman and Managing Director of our Company. He has completed his Bachelor of Commerce from University of Mumbai in 2008. He has over 18 years of experience in the wire and cable industry. In his previous stint, he was associated with M/s. Laxmi Power Cables Private Limited as Director for around 9 years handling Marketing division. He joined our Company as Director in the year 2014. He oversees the operations of the Company's marketing, quality control, and purchases, production, compliance departments etc. By taking part in the tenders of new/additional State Electricity Boards, he expanded the Company's client base. Additionally, he began buying raw materials, such as aluminum, from primary manufacturers which increased our company's profitability. He gives directions to our company and is responsible for planning and executing the expansions and diversification of our Company. He is result oriented, focused, hardworking person and provides strategic advice and guidance to the members of the Board of Directors, to keep them aware of developments to ensure that appropriate policies are developed.

2. Mr. Sugnomal Mangandas Kukreja

(Wholetime Director)

Mr. Sugnomal Mangandas Kukreja, aged 63 years, is the Wholetime Director of our Company and has been on Board of our company since inception of our Company, i.e., April 13, 1989. He has over 34 years of working experience in our Company. He has completed his SSC from Maharashtra State Board of Secondary Education in the year 1976. He manages the company's accounts, finance, human resources functions etc. He has a practical approach to achieving the necessary goals. His extensive experience helps staff members to achieve goals in a dynamic and challenging corporate environment. He realized the importance of quality of products to meet competition and mentored our Company for ISOs Certification. He is responsible for the entire administration of the Company and brings about innovation through creation of new capacities, development of products, exploring and evaluating ways of penetrating existing markets and developing new markets in India.

3. Ms. Komal Sumit Kukreja

(Non-Executive Director)

Ms. Komal Sumit Kukreja, aged 33 years, is the Non-Executive Director of our Company. She has completed matriculateeducation. She has been appointed as Non-Executive Director of our Company with effect from April 25, 2023.

4. Mr. Ajay Vijay Singh

(Non-Executive Independent Director)

Mr. Ajay Vijay Singh, aged 51 years, is the Non-Executive Independent Director of our Company. He has been appointed as Non-Executive Independent Director of our Company w.e.f. July 11, 2023. He holds Master’s degree in Business Administration from Akhil Bhartiya Shiksha Sansthan, New Delhi and Bachelor’s degree of Commerce from University of Bombay. He has previously been associated with Apex Engineering Solution and Service Private Limited as director.

5. Mr. Giriraj Bhutra

(Non-Executive Independent Director)

Mr. Giriraj Bhutra, aged around 35 years is the Independent Director of our Company. He has been appointed as NonExecutive Independent Director of our Company w.e.f. July 11, 2023. He has completed Bachelor of Commerce from the University of Bikaner in year 2008. He is a Chartered Accountant by professional and is an Associate member of the Institute of Chartered Accountants of India. Earlier, he was a Partner in M/s. Bhutra & Rathi, Chartered Accountants. Presently he is a partner in M/s. Giriraj Bhutra & Co., Chartered Accountants. He is a Practicing Chartered Accountant and possess ten years of experience in the field of Branch Statutory and Concurrent Audits, Internal Audits, operational process reviews, regulatory compliances, evaluating and testing the effectiveness of controls related to legal, investment and corporate decisions.