Management - Mauria Udyog Ltd.

Management Team consisting of the following :

Board of Directors

1. As of January 01, 2025 the Board of Directors comprised of Six Directors as under:-

Brief Particulars
Name of Director	Promoter Group	Category
1. Shri Navneet Kumar Sureka	He is an Industrialist having 28 years’ experience in the Steel Industry and joined the Board as Promoter director wef 29th July, 1997.	Executive-Managing Director
2. Smt. Deepa Sureka	She is having 15 years experience in the company as Officer on Special Duty. She joined the Board as Whole-time Woman Director (Executive-Promoter Category)WEF 04th October, 2024.	Executive-Whole-time Woman Director

Non-Independent
3. Smt. Veena Aggarwal	She is in business having 40 years experience in the field of finance & investment. She joined the Board wef 10/10/2020.	Non-executive-Non-Independent

Independent
4. Shri Birendra Kumar	Mr. Birendra Kumar has experience in the field of general management & human resources. He joined the Board wef 28th March, 2022.	Non-Executive-Independent
5. Shri Manohar Menghraj Punjabi	Mr. Manohar Menghraj Punjabi has working experience of over 20 years in the field of Finance, accounts & general management. He joined the Board wef June 26, 2023.	Non-Executive-Independent
6. Mr. Atul Kumar- Director-Additional Director	Mr. Atul Kumar has rich experience in the field of Information technology & general management. He joined the Board as a Non-Executive Independent director wef 26/02/2024.	Non-executive-Independent

3. Company Secretary

Mrs. Divya Agarwal, Company Secretary,
ACS No. A21071 as Compliance Officer having her
Mobile No.- 8860082839 as her contact number.

4. Chief Financial Officer:

Mr. Deepak Arya -CFO (wef. October 28, 2024.)
Contact No.- 8448697176(M)/ 0129-2477700 (LL)
Email Id : deepak.accounts@mauria.com