Seamec Limited

Board Of Directors

Mr. Sanjeev Agrawal – Mr. Agrawal is an eminent and dynamic business entrepreneur and has a wide range of experience, of over 26 years. Mr. Agrawal is the driving force across MM Group.

Mrs. Ruby Srivastava – Independent Woman Director, is a retired Indian Revenue Service Officer, Government of India. She was superannuated in February 2022 in the rank of Principal Chief Commissioner of Income Tax (Apex scale). She has more than 35 years experience of overall experience. During her illustrious career, she had many coveted posts, including Director Finance and Chief Financial Officer of Nuclear Power Corporation of India Ltd.

Mr. Raghav Chandra (IAS Retd.) – Independent Director, is a former Indian Administrative Service (IAS) Officer, superannuated in the rank of Secretary to the Government of India. His expertise is in the field of infrastructure, sustainability and arts at a national level and more specifically in Madhya Pradesh. His specific work areas include Highway Development and Management, Housing and Urban Infrastructure Development, Industrial Infrastructure and Public-Private Partnerships.

Dr. Amarjit Chopra – Independent Director, by qualification Chartered Accountant and Ph. D on the topic “NPA Management in Banks: A comparison of Public and Private Sector Banks in India”. Dr. Chopra has more than 49 years of overall work experience. He is currently working as a Senior Partner at GSA & Associates LLP, New Delhi. He has chaired various Committees and councils of ICAI. He has jointly authored a book on Indian Accounting Standard (Ind AS), delivered more than 3500 lectures on matters of professional interest in India and abroad. Dr. Chopra at present, is a Director in various companies viz; Rico Auto Industries Limited, Roop Automotives Limited, Tata Power Trading Company Limited, Maithon Power Limited, ICAI Accounting Research Foundation and SBI Mutual Fund Trustee Company Private Limited.

Mr. Naveen Mohta – Whole Time Director, by profession Chartered Accountant & Cost Accountant having 22 yrs experience. He is in full time employment with the Company having wide experience in Operations and Commercial.

Mr. Subrat Das – Director, by qualification a Chartered Accountant having 28 yrs experience, functions as Chief Financial Officer the parent Company (HAL). Mr. Das is well experienced in Finance, Accounts and Taxation.

KEY MANAGEMENT PERSONNEL:

Mr. S. N. Mohanty – President (Corporate Affairs, Legal & Company Secretary), by qualification Masters in Commerce, LLB, Company Secretary and Cost Accountant having over 30 yrs experience. Mr. Mohanty has wide experience in Corporate Governance and Compliance, Legal, Purchase, HR & Admin, Audit, Taxation and IT.

Mr. Vinay Kumar Agarwal – Chief Financial Officer, by qualification Chartered Accountant having 27 yrs experience in the areas of Finance, Accounts, Taxation and Audit.

Mr. Rakesh Ayri – Chief Executive Officer is a Master Mariner (foreign going) (2001), has over 40 years of broad level experience in the Oil and Gas Industry, ship management, sea faring and entrepreneurship.

Board Of Directors

KEY MANAGEMENT PERSONNEL:

Audit Committee:

Stakeholders Relationship Committee:

Corporate Social Responsibility Committee:

Nomination and Remuneration Committee:

Risk Management Committee:

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