Chairman
(DIN: 00028347)
He is a commerce graduate and has vast and varied experience over 44 years in the field of project implementation, finance, marketing and other areas in Steel, Power and Real Estate Industry. Under his Leadership, the Company and Uttam Value Steels Ltd. (Formerly Lloyds Steel Industries Ltd.) implemented several projects in Steel Sector, including power plant. He is Founder Board Member of Lloyds Group.
PROFESSIONAL EXPERIENCE:
1. Vast and varied experience over 44 years in the field of project implementation, finance,marketing and other areas in Steel,Power and Real Estate Industry.
2. He is Founder Board Member of Lloyds Group.
Managing Director
(DIN: 00029389)
He is commerce & Law graduate and has rich experience over 54 years in Steel Trading & Industry, associated with day to day affairs of the Company. He has expertise in legal, administration and management field. He is Founder Board Member of Lloyds Group.
PROFESSIONAL EXPERIENCE:
1. He has rich expereince over 54 years in Steel Trading & Industry, associated with day to day affairs of the company.
2. He is expertise in legal, administration and management field.
3. He is founder Board Member of Lloyds Group
Non-Executive Promoter Director
(DIN: 00028379)
He is a commerce graduate and a successful industrialist having vast knowledge and rich experience of over 35 years in Production, Management, Consultancy and other areas in Steel, Power Industry. He is Founder Board Member of Lloyds Group.
PROFESSIONAL EXPERIENCE:
1. He is a successful industrialist having having vast knowledge and rich experience of over 35 years in Production, Managment, Consultancy and other areas in Steel,Power and Trading industry .
2. Under his Leadership, the company and Uttam Value Steels Ltd(Formerly Lloyds Steel Industries Ltd) implemented several projects in steel sector including power plant..
3. He is founder Board Member of Lloyds Group.
Non-Executive Promoter Director
(DIN: 01428366)
Mr. Prabhakaran is the Managing Director of Thriveni Earthmovers Private Limited. He started Thriveni Earthmovers Pvt. Ltd. in 1994 after completing his graduation in Computer Science from. Mr. Prabhakaran is a visionary leader with passion for technology, engineering and flawless execution and has led the Company to become the largest private mine developer and operator in India. In 2021, Thriveni invested in LMEL thereby becoming co-promoter in the company.
PROFESSIONAL EXPERIENCE:
1. Mr. Prabhakaran is the Managing Director of Thriveni Earthmovers Private Limited.
2. He started Thriveni Earthmovers Private Limited in 1994 after completing his graduation in Computer Science from.
3. Mr. Prabhakaran is a visionary leader with passion for technology, engineering and flawless execution and has led the Company to become the largest private mine developer and operator in India.
4. He is also a trained private pilot license holder, having flown the Cessna-152, Cessna-172 and Pilatus PC12 aircrafts.
Non-Executive Promoter Director
(DIN: 06735907)
He holds a degree of MSC in Engineering and Business Studies from University of Warwick, United Kingdom. He has 8 years of experience in Real Estate and Infrastructure. His expertise is in areas of Project Execution, Planning, Finance and Business Development. With a firm passion for Technology and operation excellency, ensure Lloyds Metals productivity and efficiency will be reaching new heights.
PROFESSIONAL EXPERIENCE:
1. He has 8 years of experience in REal Esate and Infrastructure.
2. His expertise is in areas of Project Execution,Planning, Finance and Business Development.
Independent Director
(DIN:00020656 )
He is M.Com, CAIIB, MFM (J. Bajaj Institute of Management). He has more than 30 years 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.
PROFESSIONAL EXPERIENCE:
1. He is having more then 30 years experience in banking sector and worked with IDBI at senior levels.
2. 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).
3. He was involved in appraisal of various Green Projects including projects like Binani Cement Ltd. and Neelachal Ispat Ltd.
4. 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.
Independent Director
(DIN: 01569430)
He is a Commerce and Law Graduate, has done post-graduation in Business Administration Development administration from Nagpur University, Pune University and Bath University from U.K. He commenced his career as IAS officer in 1973 in Maharashtra Cadre and served for more than 38 years in different positions including districts, Govt. of Maharashtra and Govt. of India. During his tenure, he worked in various positions from Sub-divisional Magistrate to Chief Secretary of the Govt. of Maharashtra which has enabled him to acquire appropriate skills in co-coordinating with Governments and multiple agencies at the Districts, States and Central Govt. level.
PROFESSIONAL EXPERIENCE:
1. He is Commerce and Law Graduate, has done post graduation in Business Administration Development administration from Nagpur University, Pune University and Bath University from U.K.
2. He commenced his career as IAS officer in 1973 in Maharashtra Cadre. He has served for more than 38 years in different positions including districts, Govt. of Maharashtra and Govt. of India and gained hands-on experience for the management of Govt. organizations, Public Sector undertakings and NGOs.
3. During his tenure, he worked in various positions from Sub-divisional Magistrate to Chief Secretary of the Govt. of Maharashtra which has enabled him to acquire appropriate skills in co-coordinating with Governments and multiple agencies at the Districts, States and Central Govt. level.
4. He has also handled various judicial and quasi-judicial matters in various positions held by him.
5. He along with other subjects handled the work of various depts. concerned with infrastructure and social sector including poverty elevation and employment generation programmes for the entire state and for the entire country.
Independent Women Director
(DIN: 00107097)
She is a post graduate in Economics (Hons) from Bombay University with specialization in Industrial & Monetary Economics and was Ex – Director & GM of General Insurance Corporation of India (GIC- Re). During her tenure, she was Nominee of GIC – Re on various boards and committees of the companies like Larsen & Toubro Ltd., National Stock Exchange of India, IDBI trusteeship Ltd., Milestone Capital Advisors Ltd., Agricultural Insurance Company Ltd.
PROFESSIONAL EXPERIENCE:
1. She is post graduate in Economics (Hons) from Bombay University with specialization in Industrial & Monetary Economics and was Ex – Director & GM of General Insurance Corporation of India (GIC- Re).
2.She commenced her career in General Insurance Corporation of India, a Government of India Undertaking, as a direct recruit Officer and worked in various capacities with the company before assuming the office of General Manager.
3. As a General Manager, she was in charge of finance and accounts department of the corporation.
4.She is also expertise in Treasury & Corporate Credit. She was elevated to the position of Director on the Board of GIC – Re in 2009 which she held until her retirement.
5.During her tenure, she was Nominee of GIC – Re on various boards and committees of the companies like Larsen & Toubro Ltd., National Stock Exchange of India., IDBI trusteeship Ltd., Milestone Capital Advisors Ltd., Agricultural Insurance Company Ltd. Currently, she is serving as an independent director on boards of various companies like Capri Global Capital Ltd., Choice International Ltd., IDBI Federal Life Insurance Company Ltd., Saurashtra Cement Ltd., Gujarat Sidhee Cement Ltd and Capital Global Securities Private Ltd.
Independent Director
(DIN:00001380)
Mr. Ramesh Luharuka, a resident of Mumbai, 67 years old, is a Fellow Member of Institute of Chartered Accountants of India (ICAI) and Institute of Company Secretaries of India (ICSI) with additional qualification of Bachelor of Law and Legislation (LLB) and Master of Commerce (M.Com) in Cost Accounting. Having started his career from 1979, he is in practice of Chartered Accountancy under the name of M/s R. V. Luharuka & Co LLP. He has an experience of over 40 years in Corporate Finance, Capital market, Investment Banking and other related activities.
PROFESSIONAL EXPERIENCE:
1 Having started his career from 1979, he is in practice of Chartered Accountancy under the name of M/s R. V. Luharuka & Co LLP.
2. He has an experience of over 40 years in Corporate Finance, Capital market, Investment Banking and other related activities
Independent Director
(DIN: 09539941)
Dr. Seema Saini is the CEO of N. L. Dalmia Educational Society which runs three Schools of excellence: · Management Studies, High School and College of Arts Commerce & Science, PhD from Mumbai University and has Master’s degree in Economics (Mumbai University) and a Masters in Human Resource Development from Xavier University, Cincinnati (USA).
PROFESSIONAL EXPERIENCE:
1. Dr. Seema Saini is the CEO of N. L. Dalmia Educational Society which runs three Schools of excellence: · N. L Dalmia Institute of Management Studies, · N. L. Dalmia High School and · N.L. Dalmia College of Arts Commerce & Science.
2.Dr. Seema brings with her an extensive experience of 30 years in the field of Education. Academically she is a PhD from Mumbai University and has Master’s degree in Economics (Mumbai University) and a Masters in Human Resource Development from Xavier University, Cincinnati (USA)
3. Furthermore Dr. Seema Saini is professionally certified in various areas: · Project Management from Project Management Institute, Pennsylvania (USA) ·
4. “Excellence in Higher Education” from Indian School of Business (ISB), Hyderabad, India. · Certification in Strategic Leadership from Indian Institute of Management (IIM), Ahmedabad, India.
5. Dr. Saini is an honorary member of National Advisory Council of the SME Chamber of India.
6. While in the USA, Prof. Dr. Saini was on the board of Cincinnati Chapter of American Society of Training and Development (.S.T.D.) and she also holds the position of Vice President of Association of ICSE Schools of Maharashtra Region.
7. Dr. Saini is on the Panel of Inspectors by the Council for the Indian Certificate School Exams.
8. Dr. Seema Saini has published papers in International Journals and presented at Conference Proceedings.
9. She is frequently invited to the prestigious conference and seminars as a keynote speaker, panelist speaker and moderator.
10. Her educational leadership promotes the success of all students while facilitating development, implementation and stewardship of a vision for learning. Furthermore, Dr. Saini, carries forward the vision of the trustees by promoting CSR activities under which the society has adopted Kondgaon Village to improve the health, hygiene, education, environment and the livelihood for sustainable development of the people. Our efforts were felicitated when on 16th February 2022, Kondgaon Village was awarded with “Sundar Gaon Puraskar” 2020-21 by Zilla Parishad Palghar and received the “R.R.Patil Award” with cheque of Rupees Ten Lakhs for the Village.
Additional Independent Director
(DIN: 07792398)
Dr. Satish R. Wate, a resident of Nagpur, 67 years old, is a Masters and Doctorate in Biochemistry from Nagpur University. Dr. Wate joined as a scientist and rose to the position of Director in August 2010 at CSIR-NEERI, Nagpur. He was also assigned an additional charge of Director Central Leather Research Institute, Chennai in March 2015. He started many innovative programs at NEERI and at CLRI during his tenure yielding spectacular results on R&D and technology platforms and provided visibility to the Institutes on the Societal front.
Dr. Wate has several years of experience in Environmental Impact and Risk Assessment, Water Resource Management, Environmental Systems Design, Modeling and Optimization, Carrying Capacity Based Developmental Planning, Environmental Biotechnology, Wastewater Treatment and Environmental Materials for Field Applications.
His major scientific contributions are in the areas of Environmental Impact and Risk Assessment, Wastewater Treatment and Environmental Biotechnology. He has successfully handled a large number of projects with national and international agencies / organizations like the World Bank, UNDP, UNEP, WHO, UNICEF, and Asian Countries viz. UAE, Kuwait, Qatar and Philippines. Dr. Wate has been nominated on various National Advisory Committees of Ministries viz. DST; MOEF&CC; MWR, RD and Ganga Rejuvenation; MDWS etc. either as Chairman or Member. He has signed MOU’s with many international and national academic and R&D institutions for bilateral co-operation.
Dr. Wate has published about 85 research papers in international and 38 in national journals having high impact factor and presented about 130 papers in international and national conferences. He has contributed in ten books. He also has two patents to his credit.
Additional Independent Director
(DIN:06495576)
Mr. Subbarao Venkata Munnang is 61 years old residing at Bangalore. He has done his B.Tech (Metallurgy) from NIT Warangal, DIM (Management) from IGNOU, PG Diploma (Marketing) from Annamalai University and MBA (Marketing) from JRNRV University.
He was the Chairman-cum-Managing Director of KIOCL Limited, (Schedule A listed PSU Company under Ministry of Steel, Government of India) Bangalore and retired on 30th June, 2021. He has also been associated with NMDC Limited, JSPL Limited, as an advisor for global procurement of bulk minerals, mining, palletisation, arbitration, recruitment etc.
He has attended as a speaker in various National and International Seminars and published Technical Papers on Iron & Steel in several Indian Journals. He has received Best CEO award from world HRD Congress, Udyog Rattan Award from Institute of Economic Studies, distinguished Alumni Award from NIT, Warangal. Best CMD Corporate Management Innovative Excellence Award from GEOMINETECH, outstanding contribution to the Indian Public Sector Industry from Indian Chamber of Commerce.
He also played a key role in increasing % of sponge iron (HBI, DRI) in charge mix in EAF, IF, COREX at the initial stages of establishment of DRI Industry in India.
He turned KIOCL Limited a turnaround of the loss-making company into profit making and continuous dividend-paying company. He also entered into mineral exploration portal and handled 14 iron ore, limestone blocks. He also Developed domestic market for foundry-grade pig iron, and iron ore pellets and also expanded export market for pellets to Middle East, North America, Europe etc. During his tenure at KIOCL Limited Mr. Subbarao Venkata Munnang got approved and established green field solar power plants, coke oven, modernization of Pellet Plant, implementation of ERP/SAP, O&M contract with NMDC Limited pellet plant, chrome ore beneficiation plant of OMC and the Company has received several times awards for outstanding performance from the Government of India.
Currently, he is working as Residential Advisor with Welspun Group.
BSE Scrip Code: 512455
MSEI Symbol: LLOYDSME
ISIN: INE281B01032
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