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 30 years. Mr. Agrawal is the driving force across MM Group.Mr. Agrawal is a director in various public, private limited companies and other body corporates.

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 as Director Finance on the Board of Nuclear Power Corporation of India, Department of Atomic Energy. She is a practicing Advocate registered (MH/2900/2022) with Bombay High Court and is a partner in Law firm Singhania & Co., Mumbai.

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. Mr. Chandra is a Director on the Board of Welspun Enterprises Limited, J. Kumar Infraprojects Limited, JSW Cement Limited, GR Highways Investment Manager Private Limited, Welspun Aunta-Simaria Project Private Limited, Gateway Distriparks Limited, Span Media Communications Limited, Snowman Logistics Limited and 1234 Intellimap Private Limited, He is also a Designated Partner in 1234 Intellitech LLP.

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 Designated 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 was on the roaster of IMF and has conducted missions in Mauritius, Seychelles and Bhutan. Dr. Chopra was on the Board of various public sector companies and banks namely GRSEL, BOB and Indian Bank. He is currently on the Board of SBI Mutual Fund Trustee Company Private Limited, Tata Power Trading Company Limited, Maithon Power Limited, IRDA, Management Development Institute Gurugram, Accounting Research Foundation of ICAI.

Dr. Rajesh Kumar Yaduvanshi- Independent Director, is a career banker with over 35 years of experience in branches/ administrative offices besides heading Jalandhar Circle & Delhi Zone of PNB and going on to serve as the Executive Director of Dena Bank & Punjab National Bank while handling important portfolios such as Credit, HR, Finance, Marketing, NPAs, Bancassurance, etc. He is a Member of External Screening Committee, SBI. He is also a Member of Outside Expert Council, ONGC and also serves as an Expert Member of Higher Education Financing Agency (MHRD, Government of India). In addition, Dr. Yaduvanshi is an Independent Director in 5 companies, including KEI Industries Limited and Majestic Auto Limited.

Mr. Naveen Mohta – Whole Time Director, by profession Chartered Accountant & Cost Accountant having 26 yrs experience. He is in full time employment with the Company having wide experience in Operations and Commercials of offshore fleets. He serves as a Director in Hal Offshore Limited, Aarey Organic Industries Private Limited and MMG Marine Engineering Private Limited.

Mr. Rajeev Goel – Director, by profession a Chartered Accountant. He is a Director and CFO of Connaught Plaza Restaurants Private Limited (CPRL) overseeing McDonald’s in North and East India. With 25+ years of experience. He has played a key role in acquisition of Seamec Limited by HAL Offshore Limited in 2014 and McDonald’s business. He has played a major role in expanding Coca- Cola’s distribution for Moon Beverages Limited. Mr. Goel is also a director in various MMG Group companies and serves as financial advisor for HAL Offshore Limited. He has driven growth and efficiency at MMG Group, significantly boosting its revenue and net worth.

KEY MANAGEMENT PERSONNEL:

Mr. S. N. Mohanty – President (Corporate Affairs, Legal & Company Secretary), by qualification is Masters in Commerce, Company Secretary, Cost and Management Accountant and has a degree in Law. Mr. Mohanty has over four decades of experience in the areas of corporate affairs, compliance, corporate governance, legal, commercial, procurement, audit, HR and Admin, insurance, Information Technology, Finance and Taxation and business development. He is a Director on the Board of Seamec International FZE, Seamate Shipping FZC, Seamec Nirman Infra Limited and Searete India IFSC Private Limited. Mr. Mohanty is also entrusted with the operations of overseas subsidiaries and business development.

Mr. Ashok Kumar Verma - Chief Financial Officer, by qualification Chartered Accountant. Mr. Verma is a strategic finance leader with about 26+ years of experience across listed multinational organizations, having expertise in enterprise financial leadership, group consolidation, merger & acquisition, governance, risk management and business partnering. Prior to SEAMEC Limited, he was associated with PDS Limited, Raymond Limited, Sterlite Technologies Limited, Hindalco Industries Limited, amongst other companies. Mr. Verma is also a trusted advisor to Boards, CEOs and Audit Committee with a strong track record of enabling profitable growth, strengthening controls and leading finance transformation.

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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