Board Of Director

Board Of Director

Mr. Viral Mukundchandra Shah

EXECUTIVE DIRECTOR (DIN:00014182)

Mr. Viral Mukundchandra Shah is a founding promoter and Executive Director of Shah Metacorp Limited. First appointed to the Board of Directors on September 29, 1999, and later serving in key executive leadership roles including Chief Executive Officer, he currently serves as an Executive Director of the Company. He is one of its founding members of Shah Metacorp Limited, has more than 25 years of business experience. Having a varied experience in the field of steel and alloys, Mr. Shah is competently managing Shah Meta Corp Limited. Current business deals, manufacturing of the varied product range as well as fresh business deals are looked by Mr. Shah. Having started his career with trading of steels and alloys, Mr. Shah has gained knowledge and experience over the last decade. Mr. Shah believes in expanding horizons of the business. Hence, beyond manufacturing he also maintains his focus on new business arenas. Mr. Shah aspires to take the company to new heights.

Mr. Viral Mukundbhai Shah is a dynamic business leader with extensive experience in the steel and alloys industry. Having commenced his professional journey in the trading sector of the industry, he has gained profound domain knowledge, market insights, and operational expertise across the entire value chain.

His visionary leadership and hands-on management style have been instrumental in reviving the business and steering it toward sustainable growth and expansion. He currently oversees the entire business lifecycle from manufacturing a diverse product range to managing key business deals and exploring new opportunities for expansion. Starting his career in the trading of steel and alloys, Mr. Shah has accumulated deep industry insights and a strong commercial acumen that continue to drive the Company forward. A firm believer in continuous growth and innovation, Mr. Shah remains focused on diversifying the Company’s portfolio and venturing into new business domains, with an unwavering commitment to taking the Company to greater heights.

Other Directorship:

  • Shah Agrocorp Private Limited – Director
  • Western Urja Private Limited – Director
  • General Capital and Holding Company Private Limited – Director
  • Skytech Fintech Services IFSC Private Limited – Director
  • Shah metacorp holding USA INC – Director

Mrs. Mona Viral Shah

CHAIRPERSON & EXECUTIVE DIRECTOR (DIN: 02343194)

Mrs. Mona Viral Shah is the Executive Director, Chairperson and promoter member of the Company. She possesses long and rich experience in the steel and alloys business as well as having experience in Finance. She is qualified Post commerce Graduate and having a varied experience in the field of Finance of over 10 years. Ms. Shah believes in expanding horizons of the business. Hence, she also maintains her focus on new business areas and increasing assets of the company. She actively engages in managing corporate financial structures, group financing operations, and asset-building advisory functions within the enterprise ecosystem. Beyond the heavy industry manufacturing operations of the core group she manage financial sector also. Her unique combination of insights spanning capital infrastructure management, financial asset structuring, and institutional corporate governance plays a vital role in balancing the dual expansions of the business group.

Directorship and full-time positions in body corporates:

  • Shah Agrocorp Private Limited
  • Western Urja Private Limited
  • General Capital and Holding Company Private Limited
  • Long View Financial Services Private Limited
  • Thalia Hydra Private Limited
  • Skytech Fintech Services IFSC Private Limited
  • Vionmir Electronics Private Limited

Mr. Mahendra Shukla

WHOLE TIME DIRECTOR (DIN: 09461897)

Mr. Mahendra Shukla holds degree of Master of Arts (MA) in Economics, Global Executive Program, Diploma in Labour Welfare, PG Diploma in Management Bachelor of Science (INDSTRIAL). Mr. Mahendra Shukla is a distinguished business leader with over 25 years of rich experience in strategic business management, investment planning, project development, and corporate leadership. He currently serves as the Executive Director of Shah MetaCorp Limited and Director of Hemaditya Infra & Shipping Private Limited, where he plays a pivotal role in driving business growth, strategic investments, and organizational excellence. Holding a Master’s Degree in Economics, Mr. Shukla has built an impressive career by successfully leading largescale industrial and infrastructure projects while working with several reputed organizations across India and the Middle East. His multidisciplinary expertise has enabled organizations to achieve sustainable growth through effective business strategies, operational efficiency, and prudent investment management.

Throughout his professional journey, he has successfully contributed to projects across Oil & Gas, Steel, Power & Energy, Minerals & Mining, and Infrastructure, including the planning and execution of complex Greenfield and Brownfield developments. Core Competencies includes Strategic Business Management & Corporate Growth, Investment Planning & Financial Management, Project Development, Execution & Monitoring, Project Risk Assessment & Mitigation, Corporate Strategy & Business Expansion, Leadership Development & Human Capital Management, Operational Excellence & Performance Improvement, Corporate Governance & Administration, Learning, Training & Organizational Development, Corporate Social Responsibility (CSR). Exploring challenging senior managerial assignments with a professionally managed organization.

Directorship and full-time positions in body corporates:

  • Hemaditya Infra & Shipping Private Limited – Director

Full-time positions in other body corporates: NIL

Mrs. Dipali Manish Shah

NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR (DIN: 08845576)

Mrs. Dipali Manish Shah, is Non-Executive, Non- Independent Director of the company. She is a Post Graduate in commerce. She is having experience of more than 5 years in the steel & alloys business. Having a varied experience in the field of finance and the steel industry.

Directorship and full-time positions in body corporates:

  • Long View Financial Services Private Limited – Director
  • Gyscoal Enterprises Private Limited – Director

Full-time positions in other body corporates: NIL

Mr. Aditya Bhai Jagdish Bhai Joshi

INDEPENDENT DIRECTOR (DIN: 07718831)

Mr. Aditya bhai Jagdish bhai Joshi appointed as Independent Director, holds a Master’s degree in Law (LLM) and Bachelor’s degrees in Commerce (B. Com) and Law (LLB). He is an advocate specializing in civil and criminal cases with extensive knowledge and expertise in Company Law. With over 15 years of legal experience.

The company stands to benefit significantly from his expert advice on Corporate Governance, Company Law, Listing Regulations, and other legal matters. Mr. Joshi’s legal advisory and guidance advantageous for the company and all stakeholders.

Directorship and full-time positions in body corporates :

  • H S India Limited -Independent Director
  • Bindal Exports Limited – Independent Director.
  • Lords Ishwar Hotels Limited – Independent Director.

Full-time positions in other body corporates: NIL

Mr. Hemang Shah

NON-EXECUTIVE INDEPENDENT DIRECTOR (DIN: 08740598)

Mr. Hemang Shah is is an Independent and Non-Executive Director of the Company. He holds a Bachelor’s Degree in Business Administration (BBA) and is a qualified member of the Institute of Company Secretaries of India (ICSI). He is also qualified Registered valuer and Registered Trademark Agent. Currently practicing as a Company Secretary, Mr. Shah brings extensive expertise in corporate legal compliance, Secretarial Standards, SEBI regulations, and corporate governance frameworks. His professional background in business management and corporate laws enables him to provide valuable, independent perspectives and strategic guidance to the Board.

Directorship and full-time positions in body corporates:

  • Vilas Transcore Limited – Independent Director.
  • One Global Service Provider Limited – Independent Director.
  • Rotex Automation Limited – Independent Director.

Full-time positions in other body corporates: NIL

Ms. Laxmi Shikandar Jaiswal

NON EXECUTIVE INDEPENDENT DIRECTOR (DIN: 09616917)

Ms. Laxmi Shikandar Jaiswal is an Independent and Non-Executive Director of the Company. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds Master of Commerce (M. Com) and Bachelor of Laws (LL.B.) degrees. With a multidisciplinary background across corporate jurisprudence, finance, and legal compliance, Mrs. Jaiswal possesses substantial domain expertise in managing secretarial and regulatory matters under the Companies Act, 2013, the Limited Liability Partnership Act, 2008, and SEBI regulations.

Throughout her professional career, she has developed core proficiencies in handling public market transactions including Initial Public Offerings (IPOs), complex corporate restructuring such as slump sale transactions, import-export trade regulations, bank guarantees, and statutory tax governance under direct taxation (TDS). Her blended legal, financial, and compliance acumen enables her to contribute objective oversight, strong governance values, and strategic regulatory insights to the Board and its committees.

Directorship and full-time positions in body corporates:

  • Shah Agrocorp Private Limited. – Independent Director.

Full-time positions in other body corporates:

  • LCG Aluminium Industries Private Limited – Company Secretary.

MR. Sajjankumar Nanwal

NON-EXECUTIVE INDEPENDENT DIRECTOR (DIN: 01723254)

Mr. Sajjankumar Nanwal is a seasoned finance and capital markets professional with over 20 years of comprehensive experience across corporate finance, equity markets, and investment advisory. He holds a Bachelor of Commerce (B. Com) degree and possesses multiple National Institute of Securities Markets (NISM) certifications across mutual funds, equity markets, and allied capital market domains.

Throughout his career, Mr. Nanwal has developed specialized expertise in fund and portfolio management, investment structuring, robust risk governance, and regulatory compliance. His broader operational capabilities encompass strategic financial management, equity research, and corporate secretarial oversight. He actively contributes to board governance, currently serving on the Board of Directors of Sanghvi Fincap Limited and Avantha Power & Infrastructure Limited. His blended proficiency in capital deployment and regulatory oversight enables him to provide valuable, strategic guidance on risk management, corporate structuring, and governance frameworks.

Directorship and full-time positions in body corporates:

  • Sanghvi Fincap Limited – Director.
  • Avantha Power & Infrastructure Limited – Director.

Board of Committee

Audit Committee

Mr. Adityabhai Joshi

Chairman

Ms. Laxmi Jaiswal

Member

Mr. Hemang Shah

Member

Mr. Mahendra Shukla

Member

Nomination & Remuneration Committee

Mr. Hemang Shah

Chairman

Ms. Laxmi Jaiswal

Member

Mr. Adityabhai Joshi

Member

Ms. Dipali Shah

Member

Stakeholder Relationship Committee

Mr. Hemang Harshadbhai Shah

Chairman

Mrs. Dipali Manish Shah

Member

Mrs. Mona Viral Shah

Member

Mr. Mahendra Deo Dutt Shukla

Member