A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai- 400013, Maharashtra.
Mr. Mukesh Gupta
Chairperson, Non-Executive Director
(DIN: 00028347)
A commerce graduate with over 44 years of extensive experience across the steel, power, and real estate industries, Mr. Mukesh Gupta has been an integral part of Lloyds since 21st November 1991. His visionary leadership has been instrumental in driving growth and diversification within the Group. Under his guidance, the Company and Uttam Value Steels Ltd. (formerly Lloyds Steel Industries Ltd.) successfully executed several large-scale projects in the steel sector, including the development and commissioning of a power plant.
He has consistently led complex industrial ventures, demonstrating strong strategic acumen and operational excellence. As a founding member of the Lloyds Group, Mr. Gupta continues to play a pivotal role in shaping the organization’s long-term vision and direction.
Mr. Babulal Agarwal
Vice Chairman, Non-Executive Director
(DIN: 00029389)
A commerce and law graduate, Mr. Agarwal brings with him over 54 years of rich and diverse experience in steel trading, corporate administration, and legal affairs. His deep industry knowledge and hands-on leadership have been instrumental in shaping the operational and strategic trajectory of the company. Since 1st October, 2010, he has been a key member of the company’s leadership team, contributing significantly to its growth and evolution.
As a co-founder of the Lloyds Group, Mr. Agarwal continues to offer visionary guidance and plays an active role in providing strategic direction and governance. His expertise in legal matters and operational management makes him a critical pillar in the Group’s continued success and expansion.
Mr. Rajesh Gupta
Managing Director
(DIN: 00028379)
A commerce graduate and a seasoned industrialist, Mr. Rajesh Gupta brings over 35 years of extensive experience in production, business management, and strategic consultancy within the steel and power sectors. His deep understanding of industry dynamics and hands-on leadership have been pivotal in driving both operational excellence and financial growth for the company.
Since joining Lloyds on 21st November, 1991, Mr. Gupta has played a crucial role in shaping the company’s strategic roadmap, fostering innovation, and expanding its market presence. His ability to align long-term vision with business execution has earned him recognition as a driving force behind the organization’s sustained progress. As one of the founding members of the Group, he continues to steer the company with foresight and a strong commitment to industrial development.
Mr. Balasubramanian Prabhakaran
Managing Director
(DIN: 01428366)
Mr. B. Prabhakaran is the Managing Director of Thriveni Earthmovers Private Limited, one of India’s leading mine developers and operators. After completing his graduation in Computer Science, he founded Thriveni in 1994 and led it to remarkable heights through a combination of technological innovation, strategic execution, and unwavering determination. With nearly three decades of leadership experience in mining and infrastructure, he has earned a reputation as a visionary and a change-maker in the industry.
Following Thriveni’s strategic investment in Lloyds Metals and Energy Ltd., Mr. Prabhakaran joined the Board of the company on 7th October 2021. Since then, under his guidance, the company has witnessed rapid transformation, becoming a key player in the mining and metals sector, focused on sustainable growth, digital advancement, and operational excellence. His forward-thinking leadership continues to steer the company toward a future of industrial strength and social responsibility.
Mr. Madhur Gupta
Executive Director
(DIN: 06735907)
Mr. Madhur Gupta holds an MSc in Engineering and Business Studies from the University of Warwick, UK. With over 8 years of experience in infrastructure development, project execution, planning, and finance, he brings a modern and strategic outlook to business operations. Since his appointment as Executive Director on November 13, 2020, Mr. Gupta has played a pivotal role in driving efficiency across departments and aligning operational initiatives with the company’s long-term goals.
His strong understanding of global practices, combined with a keen focus on innovation and execution, has contributed significantly to strengthening the company’ s project delivery and business expansion efforts. He continues to play a key role in ensuring that the company remains agile, future-ready, and growth-oriented.
Mr. S. Venkateswaran
Executive Director
(DIN: 08035383)
Mr. Venkateswaran Soundararajan, a graduate in Arts, brings over 30 years of experience in mining operations. He began his career with Thriveni Earthmovers Pvt. Ltd. in 1992 and played a key role as Director – Operations, overseeing multiple large-scale mining projects.
His vast expertise spans across organizations like India Cements, Neyveli Lignite Corporation, L&T ECC, and various MDO operations in Odisha. Known for his deep understanding of mining processes and strategic execution, he joined Lloyds Metals as Executive Director on 8th August 2023, to lead and strengthen the company’s mining operations.
Mr. Mahendra Singh Mehta
Independent Director
(DIN: DIN:00019566)
Mr. Mahendra Singh Mehta, has done Bachelor of Engineering in Mechanical Engineering and Master of Business Administration from Indian Institute of Management Ahmedabad (IIMA). Mr Mehta is an industry stalwart with over 40 years rich experience in leading organisations. His experience covers wide ranging industries such as non-ferrous metals, mining, steel, power generation and distribution, cement, infrastructure, etc.
Mr. Mehta has been a part of Vedanta’s growth journey which include large acquisitions like Balco, Hindustan Zinc, Sesa Goa, KCM- Zambia, Anglo’s Zinc assets in Namibia, Ireland and South Africa and Cairn India. In Vedanta Group he held different strategic roles including Head of Copper Business, Group level Commercial Director, CEO and WTD of HZL and retiring as the Group CEO Vedanta PLC. He was on the boards of Vedanta PLC and Vedanta Limited. Mr. Mehta also had a stint as CEO of Reliance Infrastructure comprising of Delhi and Mumbai Power Discoms, Metro rail, toll road business, EPC, cement, power transmission. He was instrumental in bringing about significant improvement in the working of Delhi Discom business (BSES) in 2014-15 and 2015-16. After a long spell of stagnation and loss making, he turned around BSES discom into an efficient power distribution company at the back of significant reduction in AT&C losses and optimisation of power purchase cost.
Mr. Mehta has led the team from the front, focussing on change management and integration, process improvement assignments across functions, brown field growth projects, continuous improvement projects to attain global cost and operating efficiencies, introduction of effective performance management systems, investor relations, training and mentoring etc.
Mr. Ramesh Luharuka
Independent Director
(DIN: 00001380)
A Fellow member of both the Institute of Chartered Accountants of India (ICAI) and the Institute of Company Secretaries of India (ICSI), Mr. Ramesh Luharuka brings with him over four decades of deep expertise in corporate finance, investment banking, and regulatory advisory. Over the years, he has built a strong reputation for his strategic insights in capital markets, taxation, and financial restructuring.
He currently leads M/s R. V. Luharuka & Co LLP, a reputed chartered accountancy firm. In addition to advising leading businesses, he has served on various corporate boards, offering financial and governance counsel. Mr. Luharuka has been serving as an Independent Director on the Board of Lloyds Metals since 7th October 2021, contributing significantly to its financial and compliance oversight.
Dr. Seema Saini
Independent Director
(DIN: 09539941)
Dr. Seema Saini, CEO of N. L. Dalmia Educational Society, brings over 33 years of distinguished experience in the education sector. She also serves as the Principal of N. L. Dalmia High School and the Acting Director of N. L. Dalmia Institute of Management Studies & Research. She holds a Ph.D. from Mumbai University, along with advanced degrees in Economics and Human Resource Development from Xavier University, USA.
Dr. Saini has played a pivotal role in advancing academic excellence and institutional leadership. Recognized nationally for her contributions, she actively serves on several academic and industry advisory boards. She joined the Board of Lloyds Metals as an Independent Director on 30th March 2022.
Dr. Satish Ramchandra Wate
Independent Director
(DIN: 07792398)
Dr. Satish R. Wate, former Director at CSIR-NEERI, is an accomplished environmental scientist with a Masters and Doctorate in Biochemistry from Nagpur University. He brings over four decades of expertise in environmental risk assessment, wastewater treatment, and sustainable development. Throughout his career, he has led several national and international projects in collaboration with global organizations such as UNEP, WHO, and UNICEF.
Dr. Wate has also served on various high-level advisory committees of Indian ministries, contributing significantly to environmental policy and governance. He joined the Board of Lloyds Metals as an Independent Director on 20th January 2023, bringing scientific excellence and a strong commitment to sustainable growth.
Mr. Subbarao V. Munnang
Independent Director
(DIN: 06495576)
Mr. Subbarao Munnang, former Chairman and Managing Director of KIOCL Ltd., is a seasoned professional with over four decades of experience in the mining, iron and steel sectors, and strategic leadership within the public sector. He holds a B.Tech in Metallurgy from NIT Warangal, along with management qualifications including a DIM from IGNOU, a Postgraduate Diploma in Marketing from Annamalai University, and an MBA in Marketing from JRNRV University.
Throughout his career, Mr. Munnang played a key role in transforming KIOCL into a profitable and award-winning PSU. He has also been actively involved in mineral exploration, strategic project execution, and industry innovation. Currently, he serves as a Residential Advisor to the Welspun Group. He was appointed as an Independent Director on the Board of Lloyds Metals on 16th March, 2023.
Mr. Dinesh Kumar Jain
Independent Director
(DIN: 07239310)
An alumnus of IIT Kanpur with B.Tech and M.Tech in Mechanical Engineering, and an MBA from the University of Hull, UK, brings over four decades of distinguished service across Indian and international institutions. He has held several senior positions in public administration, including serving as the 39th Chief Secretary of Maharashtra and as a Member of the Lokpal of India (2019–2024).
Known for his reform-driven leadership, Mr. Jain has made significant contributions in areas such as policy formulation, governance, finance, and administrative reforms. His vast experience continues to add immense value to corporate governance. He was appointed as an Independent Director on23rd October 2024.
Mr. Shabbirhusein S. Khandwawala
Independent Director
(DIN: 10821717)
Mr. Shabbirhusein Khandwawala earned his Master of Science in Organic Chemistry from Gujarat University in 1973 and subsequently joined the Indian Police Service (IPS). Over a distinguished career spanning decades, he served in key law enforcement roles, retiring as the Director General of Police (DGP) of Gujarat. Post-retirement, he continued to contribute to public service and governance, including serving as the Head of Anti-Corruption and Security at the Board of Control for Cricket in India (BCCI), where he played a pivotal role in upholding integrity in Indian cricket. Mr. Khandwawala has also worked closely with the Government of India in various advisory capacities, particularly in governance, vigilance, and internal security. He joined the Board of Lloyds Metals on 18th December 2024, bringing with him extensive experience in governance, ethics, and public administration.
Mr. Riyaz Shaikh
CFO
He has completed his MBA in Finance from Institute for Technology and Management , Mumbai.An achievement-oriented finance professional with more than 25 years of professional experience. In his career at Lloyds he had an impressive track record for meeting the financial goals of the company depending upon the need of the hour.
Mr. Akshay Vora
Company Secretary
Mr. Akshay Vora is an experienced professional with over 8 years of expertise in Corporate Secretarial and Compliance functions. He is a Qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (“ICSI”). Additionally, he, also holds a degree of Bachelor of Commerce and LLB.