Message from MD – Shyam Metalics

Dear Colleagues and Friends, Welcome to Shyam Metalics.

We are a leading integrated metal producing company based in India with a focus on long steel products and ferro alloys. We are amongst the largest producers of ferro alloys in terms of installed capacity in India, as of February 2021, is the CRISIL report

We currently operate two ‘ore to metal’ integrated steel manufacturing plants one each in Sambalpur, Odisha and Jamuria, West Bengal. The integrated nature (backward and forward integration) of our manufacturing plants has resulted in the control over all aspects of our operations (with the exception of sourcing of primary raw materials) as well as operating margins, thereby enabling us to focus more on quality and create multiple points of sale across the steel value chain.

We sell our products to institutional customers and end consumers through our distribution network.

We have also obtained strong credit ratings. In particular, our Company and our Subsidiary, Shyam SEL and Power Limited, has received CRISIL A1+, CRISIL AA-/ Stable, and CRISIL A1+ rating from CRISIL for their short-term (bank facilities) rating, long-term (bank facilities) rating and commercial paper, respectively. In addition, our Company and our Subsidiary, Shyam SEL and Power Limited, has received CARE A1+, CARE AA-/ Stable, and CARE A1+ rating from CARE for their short-term (bank facilities) rating, long-term (bank facilities) rating and commercial paper, respectively.

Our diversified Board of Directors is supplemented by a strong senior management team with significant experience in the metal industry and some of them have been associated with our Company since its commencement of operations.

With Best Wishes

Brij Bhushan Agarwal

Vice Chairman and Managing Director

Director of Shyam Metalics - Best steel TMT bar Company in India

Mahabir Prasad Agarwal

Chairman

He is the Non-Executive Chairman of our Company. He has been a Director of our Company since April 6, 2018. He is the founder of, and has been a director of, our Subsidiary, SSPL, since its inception and is one of the initial shareholders of our Company. He is actively involved in the CSR activities of our Company and our Subsidiary, SSPL. He has over three decades of experience in the steel and ferro alloys industry.

Brij Bhushan Agarwal

Managing Director

He is the Vice Chairman and Managing Director of our Company. He has been a Director of our Company since its inception in December, 2002. He holds a bachelor’s degree in commerce from University of Calcutta. He is also the Vice Chairman and Managing Director of our Subsidiary, SSPL, and has been a director of SSPL since its inception. He has over three decades of experience in the steel and ferro alloys industry. He is primarily responsible for strategic planning, future expansion, business development, marketing, human resources and corporate affairs of our Company.

Sanjay Kumar Agarwal

Joint Managing Director

Sanjay Kumar Agarwal is the Joint Managing Director of our Company. He has been a Director of our Company since its inception in December, 2002. He holds a bachelor’s degree in commerce, with honours, from the University of Calcutta. He has over 25 years of experience in the steel and ferro alloys industry. He is primarily responsible for the operations of our manufacturing plants at Sambalpur, Jamuria and Mangalpur, with focus on cost control, production efficiency and competitive procurement of raw material.

Directors of Shyam Metalics - Best Quality Wire Rod Manufacturer and Suppliers in India

Deepak Agarwal

Whole-time Director

He is a Whole-Time Director of our Company. He has been a Director of our Company since July 14, 2014. He holds a bachelor’s degree in commerce, with honours, from University of Calcutta. He is also an associate member of the Institute of Company Secretaries of India. He has previously been associated with Shyam SEL and Power Limited and has over a decade of experience in the steel and ferro alloys industry. He is responsible for handling the finance, risk management and corporate affairs of our Company and its Subsidiaries.

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Dev Kumar Tiwari

Whole-time Director

Dev Kumar Tiwari is a Whole-Time Director of our Company. He has been a Director of our Company since April 10, 2009. He holds a bachelor’s degree in arts (honours) from Bihar University, Muzaffarpur. Prior to his appointment as Director, he was a mechanical engineer in our Subsidiary, SSPL for 7 years. He has over 23 years of experience in the steel and ferro alloys industry. He is responsible for project implementation and operations of our Sambalpur manufacturing plant.

ASHOK KUMAR JAISWAL

Director

Ashok Kumar Jaiswal is an Independent Director of our Company.

KISHAN GOPAL BALDWA

Director

Kishan Gopal Baldwa is an Independent Director of our Company

YUDHVIR SINGH JAIN

Director

Yudhvir Singh Jain is an Independent Director of our Company.

RAJNI MISHRA

Independent Woman Director

Rajni Mishra is a Independent Woman Director of our company.

Nand Gopal Khaitan

Director

Nand Gopal Khaitan is an Independent Director of our Company

Birendra Kumar Jain

Company Secretary

Birendra Kumar Jain is the whole time Company Secretary of our Company

Power

Ferro Alloys

Aluminium Foil

Message from MD