Board of Directors

Mr. Narendra Goel

Whole Time Director
Director Profile

Narendra Goel

Narendra Goel is the Whole Time Director of SER Industries Limited, bringing over 55 years of experience, including 20 years in the steel industry, where he has led financial strategies to support the company’s ambitious growth plans. He sets and evolves the strategic direction for the company and its portfolio of offerings while nurturing a strong leadership team to drive execution. Additionally, he oversees the overall management of the Company and its subsidiaries and is instrumental in formulating growth strategies.
His expertise spans balance sheet analysis, profit measurement, investment appraisal, trend analysis, treasury and funding management, and financial modeling. These skills enable him to respond effectively to dynamic market conditions by ensuring compliance with statutory reporting requirements and delivering a high standard of financial control. He has a proven track record in managing and developing financial teams, ensuring that all legal and regulatory requirements—particularly those related to tax—are strictly adhered to.
Narendra Goel completed his engineering at IIT from Kharagpur University and earned an MBA from the University of Michigan, USA.

Mrs. Savita Goel

Director
Director Profile

Savita Goel

Savita Goel is the Woman Director of SER Industries Limited. In her role, she will oversee the administrative and humanitarian functions of the company. Savita Goel completed her BA at the University of Mumbai.

Mr. Arvind Sampat Khot

Director
Director Profile

Arvind Sampat Khot

Arvind Sampat Khot is the Director of SER Industries Limited, bringing over 24 years of experience in managing various aspects of small to medium-sized businesses. His expertise includes financial management, human resource management, complete entity lifecycle management, and many other areas. A result-focused, self-motivated, and proactive professional, Arvind excels at multitasking and working efficiently across diverse functions. He is particularly renowned for his proficiency in cash flow management, audit and tax-related matters, and roles that require tact and practical acumen. A true beacon at SER Industries, Arvind has consistently provided unwavering support to the organization. He holds a Bachelor’s degree in Commerce from the University of Mumbai. In addition to his role at SER Industries, he also serves as a Director at Infinity Smart Services India Pvt. Ltd., Mooga Tech Solutions India Pvt. Ltd., iKen Solutions Pvt. Ltd., and Vantage BPO Services Pvt. Ltd.

Mr. Jayant Dolatraj Mitra

Independant Director
Director Profile

Jayant Mitra

Jayant Mitra is the Independent Director of SER Industries Limited, He graduated from Mumbai University with a major in Physics (Hons) and completed an MBA in IT & Systems in the year 2014. Jayant Mitra embarked on his technology journey as a console operator on the IBM 1401 mainframe computer in 1979, right after graduation. From those early days, he has witnessed and adapted to the evolution of computing, mastering a wide range of systems from mainframes to palmtops, and operating systems such as DOS, Windows, Unix, and Linux. His programming prowess spans numerous languages, including COBOL, FORTRAN, C, C++, Dbase, FoxPro, VB, Oracle D2K, and PHP. Throughout his career, he has successfully delivered projects across various verticals, including retail, human capital, banking & finance, and state-wide e-Governance. Jayant’s rich and diverse experience is a testament to his adaptability and deep expertise in the ever-changing world of technology Jayant has successfully executed projects for Mumbai Police and the C.B.I. He also played a pivotal role in investigating a banking fraud by a private company in collaboration with the state CID.” One of Jayant’s proudest moments came in 2004 when he was honored by Mr. Ratan Tata at the Mumbai Police Headquarters. The event, attended by the Mumbai Police Commissioner and other senior officials, recognized his significant contribution in establishing the Citizen Felicitation Center (CFC).

Mr. Mahesh Dharma Doifode

Independant Director
Director Profile

Mahesh Dharma Doifode

Mahesh Dharma Doifode is the Independent Director of SER Industries Limited, bringing over 10 years of experience in the finance sector. He holds a Bachelor’s degree in Commerce from the University of Mumbai. His ongoing guidance is invaluable to our company.

Board’s Composition and Key Managerial Personal’s (KMP):

Name of the director Designation
Mr. Narendra Goel
Whole time Director
Ms. Savita Goel
Director
Mr. Arvind Sampat Khot
Director
Mr. Jayant Dolatraj Mitra
Independent Director
Mr. Mahesh Dharma Doifode
Independent Director
Mr. Sanjay Bihari Pal
Chief Financial Officer
Mr. Ronak Jain
Company Secretary & Compliance Officer

K. M. NARASIMHA MURTHY
Partner,A N K H & ASSOCIATES
Chartered AccountantsNo. 3/3-1, Diwan Madhava Rao Road,South Cross Road, (Near Gunasheela Nursing Home)
Basavanagudi, Bangalore – 560 004

Ph: 08040962126 (O) 9845501289 (Mob)
e-mail: cakmnm@gmail.com / kmnmurthy@ankhca.com

ICICI Bank Limited, Bidadi Industrial Area,
Ramanagara District – 562109
&
Bank of Maharashtra, Nariman Point,
Mumbai – 400021.

MUFG Intime India Private Limited
C101, 247 Park, LBS Marg,
Vikoroli West, Mumbai 400083
Phone : +91 22 4918 6000

Name of the director

Designation

Mr. Jayant Dolatraj Mitra

Independent Director

Mr. Mahesh Dharma Doifode

Independent Director

Mr. Arvind Sampat Khot

Director

The role of the Committee includes the following:

  1. Overseeing the Company’s financial reporting process and the disclosure of its financial information to ensure that the financial statement is correct, sufficient and credible.
  2. The recommendations for appointment, remuneration and terms of appointment of statutory auditors of the Company.
  • Approval of payment to statutory auditors for any other services rendered by the statutory auditors.
  1. To review with the management, the following:
    1. Annual financial statements and Auditors’ Report thereon before submission to the Board for approval.
    2. Quarterly financial statements before submission to the Board for approval.
  2. To review the following:
    1. Management discussion and analysis of financial condition and results of operations.
    2. Adequacy of internal control systems and the Company’s statement on the same prior to endorsement by the Board, such review to be done in consultation with the management, Statutory and Internal Auditors.
    3. Reports of Internal Audit and discussion with Internal Auditors on any significant findings and follow-up thereon.
    4. System for storage, retrieval, security etc. of books of accounts maintained in electronic form.

 

Name of the director

Designation

Mr. Arvind Sampat Khot

Director

Mr. Jayant Dolatraj Mitra

Independent Director

Mr. Mahesh Dharma Doifode

Independent Director

The Company has a Nomination and Remuneration Committee (NRC) which is now a mandatory requirement as per the SEBI (LODR) Regulations, 2015, as also under the Companies Act, 2013. The Committee comprises Mr. Arvind Khot, Mr. Jayant Dolatraj Mitra and Mr. Mahesh Dharma Doifode. The broad terms of reference of the Committee, inter alia, include the following:

  1. Recommend to the Board the set up and composition of the Board and its Committees including the formulation of the criteria for determining qualifications, positive attributes and independence of a director. The Committee will consider periodically reviewing the composition of the Board with the objective of achieving an optimum balance of size, skills, independence, knowledge, age, gender and experience.
  2. Recommend to the Board the appointment or re-appointment of Directors.
  • Devise a policy on Board diversity.
  1. Recommend to the Board appointment of Key Managerial Personnel (KMP as defined in the Companies Act, 2013) and executive team members of the Company (as defined by this Committee).
  2. Carry out evaluation of every Director’s performance and support the Board and Independent Directors in evaluation of the performance of the Board, its committees and individual directors. This shall include formulation of criteria for evaluation of Independent Directors and the Board.
  3. Recommend to the Board the remuneration policy for Directors, Executive team or Key Managerial Personnel as well as the rest of the employees.
  • On an annual basis, recommend to the Board the remuneration payable to the Directors and oversee the remuneration to Executive team or Key Managerial Personnel of the Company.
  • Oversee familiarization programs for Directors.
  1. Oversee the human resource philosophy, human resource and people strategy and human resource practices including those for leadership development, rewards and recognition, talent management and succession planning (specifically for the Board, Key Managerial Personnel and executive team).
  2. Performing such other duties and responsibilities as may be consistent with the provisions of the Committee charter.

Name of the director

Designation

Mr. Arvind Sampat Khot

Director

Mr. Jayant Dolatraj Mitra

Independent Director

Mr. Mahesh Dharma Doifode

Independent Director

The Company has a Stakeholders Relationship Committee which is now a mandatory requirement as per the SEBI (LODR) Regulations, 2015, as also under the Companies Act, 2013. The Committee comprises Mr. Arvind Khot, Mr. Jayant Dolatraj Mitra and Mr. Mahesh Dharma Doifode. The broad terms of reference of the Committee inter alia, include the following:

(1) Resolving the grievances of the security holders of the Company including complaints related to transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings etc.

(2) Review of measures taken for effective exercise of voting rights by shareholders.

(3) Review of adherence to the service standards adopted by the Company in respect of various services being rendered by the Registrar & Share Transfer Agent.

(4) Review of the various measures and initiatives taken by the Company for reducing the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants/annual reports/statutory notices by the shareholders of the company.

Corporate Reports

Articles Of Association

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Annual Report

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Shareholding Pattern

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Memorandum Of Association
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Financial Report
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Secretarial Compliance Report
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