Board of Directors & Key People

S. No.

Names

Designation

1

Mr. Shiv Singh Mehta

Chairman & Managing Director

2

Mr. Saurabh Singh Mehta

Whole Time Director

3

Mrs. Purnima Mehta

Director

4

CA Manoj Fadnis

Independent Director

5

Mr. Rakesh Kalra

Independent Director

6

Mr. Bhuwnesh Shastri

Independent Director

7

Mr. Suresh Chandra Jajoo

Chief Financial Officer

8

Mr. Vijay Khandelwal

Company Secretary & Compliance Officer

 

Mr. Shiv Singh Mehta

Mr Shiv Singh Mehta is the founder and Managing Director of the Kriti Group. Kriti Group of Industries with an annual turnover of Rs 800 crore comprises of Kriti Industries (I) Ltd, Kriti Nutrient Ltd and Kriti Auto Engineering & Plastics Pvt. Ltd. These companies manufacture an umbrella of products under the brand names of ‘Kasta’, ‘Kriti’, ‘Koresil’, ‘Mixwell’ which are well known nationally & internationally in their respective spheres. The Kriti Group has a presence in over 17 states of India and is a recognized export house by Govt. of India.

Born on 3rd March 1954, Mr Mehta did his Bachelors of Engineering in Electronics with distinction and MBA.  During these days he was involved in various sports activities at regional and national levels, social organizations and was also elected President of Student Council University of Indore (1975-1976)

He has been and continues to be actively involved with various associations:

  • Chairman: Indore Management Association, Indore
  • Past president: Organization of Plastic Processors of India (Apex body of Plastic Processors in India)
  • Member: Governing Board, Shri Sathya Sai Vidhya Vihar, Indore & Guna.
  • Member: Executive committee SOPA (Soybean Oil Processors Association)
  • Past President: All India Manufacturers Organization, MP State Board
  • Past President: Jain International Trade Organization, Indore

He has been conferred various awards by organizations like Rotary International, Jaycee, Management Marshal, Arya Chanakya Udhyojak Shreshta Puraskar. He has also been awarded Chhavi Memorial Award for Excellence in Management.

Mr. Saurabh Singh Mehta

Name of Director Mr. Saurabh Singh Mehta
Date of birth 29.07.1981
Date of Appointment 26.12.2009
Expertise in Specific areas Marketing, Finance and Administration
Qualification B.E., M.B.A
No. Of Shares Held 30440

CA Manoj Fadnis

Mr. Manoj Fadnis is a fellow member of the Institute of Chartered Accountants of India. He passed his B.Com. from Indore University and qualified as a Chartered Accountant in January 1987. Since then he is in continuous practice.

He has been elected to the Central Council of the Institute of Chartered Accountants of India for the term 2001-04, 2004 -07 and 2007-10. He was elected to the Managing Committee of Indore Branch for the term 1992-95 and acted as Chairman of the Branch in 1994-95.He was also elected to the Central India Regional Council for the term 1995-98 and acted as Chairman in 1997-98.

As a Central Council Member he has worked in all the important committees of the Institute. For the year 2008-09 he is the member of the Examination Committee which is a standing committee. In 2007-08 , he was the  Chairman of the Peer Review Board. In 2006-07 he was the Chairman of the Fiscal Laws Committee. For the years 2004-05 and 2005-06 he was Member of the Disciplinary Committee, which is one of the statutory standing committee. For the year 2003-04 he was the Chairman of the Continuing Professional Education Committee and the Vice Chairman of the Corporate Laws Committee. He has worked as Chairman of the Board of Studies, Expert Advisory Committee and Chairman of the Committee on Insurance. He was also the Vice Chairman of the Information Technology Committee. Besides this he has been a member of Fiscal Laws Committee, Accounting Standards Board, Peer Review Board, Career Counseling Committee, Public Relations Committee and Committee on WTO & Trade Laws.

He was also the member of the core group studying the regulations relating to the functioning of the Regional Councils and the Branches. He also has been the Convener of Study Group for merger and networking of CA firms.

He has been nominated on the Audit Board of M.P. Co-operative Board, Bhopal and also on the Committee to Formulate the TOR for Preparation of financial Statements for the Afforestation Programme of Govt. of India.

He has presented papers in various seminars and conferences. His articles have been published in various magazines including the Chartered Accountant.

He is a regular faculty in the Continuing Professional Education Program of the Institute. He has also been the visiting faculty in management colleges of Indore for the subjects related to the profession.

He was the Hon. Secretary of Indore Management Association, Indore from 1999 to 2004.

He was nominated Director on the Board of State Bank of Indore from 2002 to 2005 and was a Member of the Executive Committee and Chairman of the Audit Committee.

 

Mr. Rakesh Kalra

Mr. Rakesh Kalra is a B.Tech from BITSPilani, with over four decades of experience in Engineering & Automobile industry. He started his career with company manufacturing sophisticated radar equipment for the armed forces. He had the opportunity to build two automobile companies namely Eicher Motors and Mahindra Navistar from initial stages and grew them into formidable players. Currently he is the President of Foton India Operations.

He has been associated with Industry bodies (Member- CII, Western Region), Automobile Industry & Research Bodies (SIAM and ARAI- Member of Executive Committee / Governing body) and actively interacting with Government regulatory authorities with regards to emission, safety, etc.

He has been on the Governing Board of Indian Institute of Management Indore.

He is a Director on the Board of Tara Jewels limited. He is a member of Audit committee and Chairman of remuneration committee of the Company.

 

 Mr. Bhuwnesh Shastri 

Date of Birth 21.07.1956
Date of Appointment 20.05.2015
Expertise in specific area Design, Manufacture & Erection of Pre Engineered Structures, Steel Metal Section Manufacturing. Architectural and RCC structural Design
Qualification B.E. Civil, M.E. Structures
List of Outside Directorship held Shastri Consultancy Private Ltd, Design Metal Sections Private Ltd, Radhika Housing Private Ltd.