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BOARD OF DIRECTORS & COMMITTEES

Our Board of Directors comprises of professionals with technical and functional knowledge, experience in steel-making, and a blend of youth thus charting the course of MSPSIL towards its vision of being an admired nation builder. The Board of Directors has a optimum combination of Executive and Non-Executive Directors. The Board comprises of 3 Whole-time Directors (the Managing Director and three Executive Directors) and two Non-executive Independent Directors.

DIRECTORS OF THE BOARD


Mr. Manish Agrawal
Managing Director

Mr Manish Agrawal, is a management graduate from International Management Institute (IMI), New Delhi and being one of the younger members of the promoter family , his modern and innovative approach towards the company have contributed for the success of the company. His managerial skill and leadership quality is exemplary. His competence strategically directs the company.

Mr Suresh Kumar Agrawal
Non-Executive Director

Mr Suresh Kumar Agrawal, is the promoter Non-Executive director of the Company , He is graduate in B.E (Mechanical) having experience of over 30 years in steel and industrial oxygen manufacturing sectors has laid the foundation of MSPSIL and the entry of the Agrawal family into the metals business .


Mr. Pradip Kumar Dey
Executive Director

Mr. Pradip Kumar Dey holds a Master’s Degree in Arts along with Bachelor’s Degree in Law & is also a Postgraduate Diploma in Business Management. He has over 30 years of experience in legal field and looks after the legal parameters of the company along with liaising with all government bodies and other statutory bodies.



Mr. Prashant Pandey
Executive Director

Mr. Prashant Pandey is a management graduate from C.B.Raman University Kota Bilaspur and Post Graduate from Kirodimal art's and science college Raigarh . He has over 30 years of experience in liasioning and coordination in the field pertaining to Land/Property acquisition/sell/transfer of name . He acts as a liaison officer building mutually beneficial relationships and coordinating activities between various agencies and the Company pursuant to general administration and other associated matters etc.

Mrs. Suneeta Mohanty
Independent Director

Mrs. Suneeta Mohanty holds a Master's Degree in Journalism and Mass communication & Bachelor’s Degree in Law(LLB) with a specialisation in Management , Assurance & Governance. She has a vast experience in the field of Legal Compliances and Mass Communication.

Mrs. Aparna Kar
Independent Director

Mrs. Aparna Kar is a Commerce Graduate from Calcutta University having more than 10 years of hands on experience and specialisation in the field of accounts finance and other avenues . She had been serving as an Women Independent Director in many Listed/Public companies from past 8 years.

COMMITTEES OF THE BOARD

Audit Committee

Nomination & Remuneration Committee

Name Position Held Category
Mrs. Suneeta Mohanty Chairperson Independent Director
Mrs. Aparna Kar Member Independent Director
Mr. Suresh Kumar Agrawal Member Non - Executive Promoter Director

Corporate Social Responsibility

Name Position Held Category
Mrs. Suneeta Mohanty Chairperson Independent Director
Mr. Pradip Kumar Dey Member Independent Director
Mr. Manish Agrawal Member Executive Promoter Director