Ms. P. Monalisha

Independent Woman Director

Ms. P. Monalisha (DIN: 10992460) aged about 32 years a finance professional with a Post Graduate Diploma in Management (PGDM) specializing in Finance over 3.5 years of experience in financial analysis, reporting, and strategic planning. Her work has equipped her with strong analytical capabilities, a keen understanding of financial risk, and the ability to support data-driven decision-making within cross-functional teams.

She has excellent communication skills, both written and verbal, facilitating effective interaction with stakeholders at all levels. Ms. P. Monalisha (DIN: 10992460) aims to leverage her education and experience to further excel in the steel trading industry. She has the ability to develop and implement strategic plans to achieve business objectives.

Mr. Jitendriya Mohanty

Independent Director (DIN: 03586597)

Mr. Jitendriya Mohanty (DIN: 03586597) aged about 51 years is a seasoned professional with over a decade of experience across the corporate, legal, and financial sectors. He holds a degree in MBA (Finance & HR), LL.M, and is a Fellow Member of ICSI (FCS 8024) and an Associate Member of ICAI-CMA (ACMA 49908). He is also proficient in ERP (SAP) systems and Tally software.

He began his career with UG Hotels & Resorts Ltd. (listed on BSE, NSE & LSE) as Assistant Manager – Legal & Secretarial and later served as Company Secretary at Krishna Maruti Limited, Radhikapur (west) Coal Mining Private Limited, T K International Limited, Odisha Tourism Development Corporation, Odisha Mineral Bearing Areas Development Corporation Limited and The Odisha State Police Housing & Welfare Corporation Ltd.

Since April 2024, he has been practicing independently with J Mohanty & Associates, Company Secretaries, Bhubaneswar, and presently he is actively heading as Associate Partner of MEHTA & MEHTA (Corporate Legal Firm) of Bhubaneswar Branch. His expertise includes corporate compliance, legal advisory, taxation, financial management, and governance. He has strong negotiation skills, enabling him to secure favorable terms with suppliers and customers, and a solid understanding of financial principles, budgeting, and cost management. He has the ability to develop and implement strategic plans to achieve business objectives. He has excellent communication skills, both written and verbal, facilitating effective interaction with stakeholders at all levels. He is passionate about driving business growth and is eager to take on new challenges that will allow him to expand his skill set and contribute to the organization’s success.

Mr. Jitendriya Mohanty (DIN: 03586597), holds directorships in the following
companies:

Mrs. Sushama A. Yadav

Independent Woman Director

Mrs. Sushama A. Yadav (DIN: 07910845), aged 37 years, is a commerce graduate, and a member of The Institute of Company Secretaries of India (ICSI), having more than 10 years of experience in Legal, Secretarial, Indirect Taxation and FEMA Matters.

She handles complex legal matters involving the Securities and Exchange Board of India (SEBI), the Securities Appellate Tribunal (SAT), and the Bombay Stock Exchange (BSE). She offers strategic legal advice, helping clients navigate regulatory frameworks across diverse sectors.

Widely respected for her in-depth knowledge of corporate governance, financial regulations, and securities law, she is recognized for delivering pragmatic legal solutions and has earned the confidence of both corporate clients and individuals. She brings independent judgment and oversight, which enhances the transparency and accountability of Board decisions.

She has strong negotiation skills, enabling her to secure favorable terms with suppliers and customers, and a solid understanding of financial principles, budgeting, and cost management. She has the ability to develop and implement strategic plans to achieve business objectives. She is passionate about driving business growth and is eager to take on new challenges that will allow her to expand her skill set and contribute to the organization’s success.

Mrs. Sushama A. Yadav (DIN: 07910845), holds directorships in the following
companies:

Mr. Rajesh Gadodia

Non Executive Chairman

A Mechanical Engineering graduate and seasoned professional with over 30 years of extensive experience in the integrated steel manufacturing sector and multiple leadership roles within the plant and industry, focusing on sustainable growth, innovation, and process optimization. Known for providing strategic direction and operational oversight, the individual brings a wealth of technical expertise combined with a deep understanding of the steel industry’s dynamics. Having transitioned from hands-on technical roles into strategic decision-making, the chairman has been pivotal in steering the company toward new technologies, better efficiency, and robust governance. Despite serving in a non-executive role, the individual plays an active advisory and governance function, ensuring that the company continues to align with industry best practices, regulatory compliance, and long-term objectives. He is primarily involved in the business development activities of the company and manages the distribution network of the company in the coastal, northern, and southern regions of Odisha and southern India operations. In finance, he has exposure in treasury, accounting, MS, forex risk management, taxation, IT, and all other related areas with exposure in India and overseas. He is responsible for transforming Scan Steels into a leading player in the steel industry. In marketing, he is exposed to brand management / channel and direct sales.

Key Contributions:

• Leadership & Governance: As Non-Executive Chairman, guided the company’s executive board and senior management in formulating long-term strategies, including diversification, product innovation, and market expansion.
• Operational Efficiency: Leveraged mechanical engineering expertise to improve operational performance, focusing on energy efficiency, resource optimization, and reducing downtime.
• Technological Advancements: Oversaw the adoption of cutting-edge technologies within the plant, enhancing automation, quality control, and process optimization.
• Sustainability Initiatives: Instrumental in promoting environmental sustainability in steel production, with initiatives to minimize waste, reduce carbon emissions, and improve recycling processes.
• Risk Management: Provided invaluable insights into risk management, especially concerning global supply chain disruptions, cost management, and compliance with industry regulations.

As a Non-Executive Chairman, believes in the power of strategic thinking, operational excellence, and fostering a culture of continuous learning within the organization. Emphasizes the importance of teamwork, innovation, and sustainability in driving the long-term success of the integrated steel plant.

Mr. Rajesh Gadodia holds directorships in the following companies:

• • Artline Commerce Pvt. Ltd.
  • Shristi Resorts & Multiplex Pvt. Ltd.
  • Eco Steel India Limited.
  • Shrishti Trading Corporation Pvt. Ltd.
  • RPSG Agro Commodity Pvt. Ltd.
  • Trishna Infra & Homes Pvt. Ltd.
  • Karma Re-Rollers Pvt. Ltd.

Mr. Kalyan Kiran Mishra

Chief Financial Officer

Mr. Kalyan Mishra, is the Chief Financial Officer of the Company, He is B. Com, (Hons), CA Inter and LLB. Mr. Mishra has rich experience of 30 years in Finance, Accounting and Taxation.

A seasoned and accomplished Chief Financial Officer (CFO) with 30 years of extensive experience in taxation, accounting, and GST matters. With a deep expertise in financial management, the CFO is responsible for overseeing the accounting and taxation functions of the entire group of companies, ensuring compliance with regulatory standards, and driving strategic financial initiatives that contribute to the growth and success of the organization.

Throughout a distinguished career, the CFO has demonstrated proficiency in managing complex taxation strategies, streamlining accounting operations, optimizing financial reporting, and leading initiatives to ensure effective tax planning and regulatory compliance. With a comprehensive understanding of corporate finance, statutory compliance, and risk management, the CFO plays a key role in shaping the financial strategy of the group and enhancing its financial performance.

As CFO, believes in maintaining the highest standards of financial integrity, transparency, and accountability. Focused on implementing financial strategies that align with the company’s long-term vision and ensure sustainable growth. Committed to building a culture of compliance, risk management, and continuous improvement across all financial and taxation processes.

Mr. Prabir Kumar Das

Company Secretary & Compliance Officer

Mr. Prabir Kumar Das, is the president and company secretary of the company. He is a fellow member of the Institute of Company Secretary of India with MBA in finance. He is also a law graduate from Utkal University, Odisha.

A highly experienced Company Secretary and President with 26 years of expertise across corporate governance, statutory compliance, project finance, legal affairs, and mergers & acquisitions. With a robust academic background in Company Secretarial practice, law, and business administration, the individual has been a key strategic leader in navigating complex regulatory landscapes and providing critical support to the board in ensuring transparency, compliance, and financial success.

Specialized in overseeing the company’s listing activities, liaising with the Securities and Exchange Board of India (SEBI), Bombay Stock Exchange (BSE), and National Stock Exchange (NSE), and ensuring adherence to corporate governance standards. Additionally, has vast experience in handling mergers, demergers, legal matters, ROC filings, joint ventures, takeovers, and corporate restructuring.

Known for leading the company’s portfolio of project finance across group companies, and leveraging a strong network in project finance to drive business growth. With a deep understanding of both government and non-government statutory compliance, the professional has been pivotal in ensuring the company’s operations remain in line with regulatory requirements, while providing strategic guidance on corporate decisions.

He is responsible for compliances of company legislation, management & advising the Board of Directors for all statutory requirements. He brought the corporate governance of this company to its dizzy height. He has an immaculate and thorough understanding of the subject, which always makes his core competency an advantage. This company has witnessed a phenomenal and meteoric rise by his association. He crafts all short and long term strategic corporate policy with an alignment of the corporate vision of the company. His expertise in bringing seamless integration of strategic policy and corporate governance has helped the company to win laurels. His instinct to explore opportunity for acquisition, takeover, merger, de-merger, collaboration, MOU, amalgamation and joint venture has always given a fillip to the company’s sustainable competitive advantage in the industry.

As President and Company Secretary, believes in fostering a culture of integrity, transparency, and accountability within the organization. Advocates for proactive corporate governance, where legal compliance and regulatory adherence are central to long-term business success. Focused on ensuring that the company not only meets its statutory obligations but also sets the benchmark for best practices in corporate governance, project finance, and mergers & acquisitions.

Mr. Praveen Kumar Patro

Executive Director (Projects)

Mr. Praveen Kumar Patro is an executive director (Projects) of the company with over 30 years of comprehensive experience in the steel manufacturing sector, specializing in managing large-scale projects and overseeing plant operations. With a strong foundation in electrical engineering, the individual has led and successfully delivered complex projects including Captive Power Plants (CPP), Direct Reduced Iron (DRI) units, rolling mills, induction furnaces with continuous casting (concast), and more. In addition to spearheading projects, the Executive Director currently oversees the entire plant operations, ensuring strategic alignment, operational efficiency, and continuous improvement across all departments.

Having worked at the forefront of multiple critical infrastructure projects and plant expansions, the Executive Director has demonstrated exceptional leadership in integrating cutting-edge technologies, improving plant productivity, and optimizing energy usage. With a reputation for delivering high-impact solutions, the director has consistently driven the company. As an Executive Director, believes in a results-oriented, hands-on approach to leadership, driving continuous improvement and operational excellence. A strong proponent of integrating advanced technology, promoting sustainability, and ensuring that safety remains the top priority in all aspects of plant operations. Focused on fostering a collaborative, performance-driven environment that empowers teams to innovate and achieve organizational success.

Mr. Ankur Madaan

Whole-time Executive Director

A dynamic and results-driven professional with 15 years of hands-on experience in managing and overseeing operations and maintenance of critical facilities in the integrated steel manufacturing sector. With a strong background in induction furnaces, direct reduced iron (DRI) units, power plants, and rolling mills, the Whole-Time Director is responsible for ensuring optimal operational performance, safety, and maintenance efficiency.

The director’s expertise spans across plant operations, troubleshooting, project management, and cross-functional team leadership. A proactive problem-solver, the individual has been instrumental in improving plant uptime, enhancing operational productivity, and ensuring that maintenance strategies align with both short-term objectives and long-term goals for sustainability and cost-effectiveness.

Believes in a continuous improvement approach, where each challenge is an opportunity for growth and innovation. Emphasizes teamwork, accountability, and safety in every aspect of plant operations. A strong advocate for using technology and data-driven insights to improve performance and achieve operational excellence.