Board of Directors

Mr. N.S. Ghumman

Chairman & Whole Time Director

Mr. N. S. Ghumman (DIN: 00002052) is the Chairman & Whole Time Director of the Company, a visionary leader with over five decades of distinguished experience in engineering and manufacturing. He holds a Bachelor of Technology (Hons) degree in Mechanical Engineering, graduating with first division from the prestigious Birla Institute of Technology & Science (B.I.T.S.), Pilani.

Mr. Ghumman began his professional journey as Chief Engineer with Tradax Gestion SA in Geneva, Switzerland, gaining invaluable international exposure. He is one of the promoter Directors of the Company and has been associated with its growth and success since its inception.

As a highly qualified and widely experienced technocrat, Mr. Ghumman possesses over 51 years of expertise in engineering, manufacturing operations, research & development, and product development. Under his dynamic leadership, the Company has undertaken numerous challenging initiatives, successfully implemented critical expansion programs, and significantly enhanced its manufacturing capabilities and capacities.

Mr. Ghumman’s unwavering dedication and forward-thinking approach have ensured the Company’s products continue to gain increasing acceptance globally, solidifying its position as a trusted name in the industry.

Through his stewardship, he has consistently driven innovation and excellence, contributing to the Company’s sustained growth and global recognition

Mr. Kabir Ghumman

Managing Director

Mr. Kabir Ghumman (DIN: 01294801) serves as the Managing Director of the Company, bringing with him extensive expertise and dedication to mechanical engineering and manufacturing operations. He holds a Bachelor's degree in Mechanical Engineering, underscoring his strong technical foundation and qualifications.

As a key leader, Mr. Kabir oversees all technical and process engineering activities at the manufacturing unit, ensuring seamless operations and continuous optimization. His valuable experience in machinery design and process optimization has enabled him to develop an in-depth understanding of manufacturing processes and systems.

For the past 15 years, Mr. Kabir has been fully involved in mechanical engineering aspects at the plant, demonstrating an unwavering commitment to excellence. His contributions have played a vital role in the Company's impressive growth and expansion during this period.

With his proactive approach and technical acumen, Mr. Kabir remains dedicated to driving innovation and achieving operational excellence, cementing his position as a trusted pillar of the organization.

Mr. Sumer Ghumman

Whole Time Director

Mr. Sumer Ghumman (DIN: 00705941) serves as the Whole Time Director of the Company, bringing over 15 years of invaluable experience in the metal industry.

A graduate in Accounting & Finance, Mr. Sumer possesses a strong background in Corporate Strategy, Governance, Finance, Regulatory/Legal affairs, and Risk Management. His versatile expertise has been instrumental in driving the Company’s growth and strategic initiatives.

As a visionary leader, Mr. Sumer played a pivotal role in establishing and expanding ‘Shivalik Engineered Products Private Ltd.’ (SEPPL), a wholly owned subsidiary of Shivalik Bimetal Controls Ltd. Through his dedicated efforts, SEPPL has grown into a successful venture, reinforcing the Company’s position in the industry.

With his forward-thinking mindset and commitment to excellence, Mr. Sumer continues to contribute significantly to the Company’s success and overall development.

Mr. Gurmeet Singh Gill

Non-Executive Director

Mr. Gurmeet Singh Gill (DIN: 00007393) has been a valued Non-Executive Director of the Company since 1998, contributing over two decades of dedicated service.

A graduate in Business Administration from Birla Institute of Technology, Pilani, and Master of Business Administration from the Faculty of Management Studies, Delhi University, Mr. Gill combines exceptional academic qualifications with a wealth of business experience spanning over 50 years.

His deep understanding of the Company's operations and his astute guidance over the past 26 years have been pivotal to the Company's progress. With his vast expertise and strategic insights, Mr. Gill has played a key role in driving the Company forward, ensuring sustained growth and development.

Mr. Nand Parkash Sahni

Independent Director

Mr. Nand Parkash Sahni (DIN: 00037478) is a distinguished professional and retired civil servant from the 1965 batch of the Indian Revenue Service (IRS). His illustrious career in the Government of India included holding senior positions and undertaking numerous foreign assignments, further enriching his vast experience in Corporate Governance.

Mr. Sahni is well-versed in the field of Direct Taxation, having worked extensively in this domain during his tenure as an IRS officer. His expertise in governance, coupled with his strategic insights, will significantly benefit the Company in its growth and compliance endeavors.

He holds a Master's degree in Administration, a Graduation in Law, and an MSc from the University of Bath, U.K., reflecting his broad academic foundation and commitment to excellence.

Mr. Sahni’s wealth of knowledge and diverse expertise make him a vital contributor to the Company's success.

Mr. Sudhir Mehra

Independent Director

Mr. Sudhir Mehra (DIN: 07424678) brings over three decades of expertise in Banking and Finance, complemented by a diverse and accomplished career.

Mr. Mehra has served as Finance Consultant with Alchem International Pvt. Ltd. for 17 years, showcasing his capability in financial strategy and consultancy. Additionally, he holds extensive experience as Country Head of Sales and Marketing for SBI Cards, a joint venture with GE Capital, reflecting his leadership and strategic marketing acumen.

Academically, Mr. Mehra graduated with Honours in History, holds a postgraduate degree in English, and is a Certified Associate of the Indian Institute of Bankers. His qualifications underline his diverse intellectual foundation and professional specialization.

His tenure as an Independent Director on the Board of TVTN (AAJ Tak) and his ongoing role on the Board of Asian Venture Philanthropy Network India Foundation highlight his engagement in governance, strategy, and philanthropy. With his rich experience and multifaceted expertise, Mr. Mehra contributes significantly to the Company’s leadership and vision.

Dr. Shrikant Baldi

Independent Director

Dr. Srikant Baldi (DIN: 01763968) is an accomplished bureaucrat with a distinguished career spanning over 38 years in Indian public administration. He has served in key positions at every level of governance, culminating in his tenure as the Chief Secretary of Himachal Pradesh. His primary expertise lies in finance and planning, where he held the role of Principal Secretary for more than seven and a half years, steering eight successive state budgets and representing the State Government before the 14th Finance Commission. His tenure saw the successful implementation of fiscal reforms and strategic planning initiatives that contributed to sustainable development. In addition to his financial stewardship, Dr. Baldi played a transformative role as Power Secretary and Chairman of HPSEB, initiating vital reforms in the energy sector. His contributions to environmental governance were significant during his time as Secretary (Environment) and Member Secretary of the State Council for Science, Technology & Environment.

Academically, Dr. Baldi is deeply accomplished, holding a B. Com, two postgraduate degrees in Public administration (1996) and History (2022) from Himachal Pradesh University, a Ph.D. from the same institution (2002), and an international MBA from the University of Birmingham (1999). His experience extends to serving as Director and Nominee Director in Public Sector Undertakings on behalf of the Government of India. Known for his strategic insight, policy acumen, and commitment to institutional excellence, Dr. Baldi exemplifies leadership in public service and financial governance with a deep dedication to administrative innovation and reform.

Captain Swarnjit Singh

Independent Director

Captain Swarnjit Singh (DIN: 07409567) is a distinguished veteran of the aviation sector with an impressive career spanning over 50 years. His expertise encompasses various critical roles, including commander, trainer, instructor, examiner, incident investigator, and pilot counselor.

Captain Singh commenced his journey in aviation with Indian Airlines in 1973 as a commercial pilot. In 1989, he joined Malaysian Airlines as a commander, followed by a move to Singapore Airlines in 1995. His contributions were pivotal in establishing the early flight operations of Indigo from 2010 to 2014, showcasing his leadership and operational excellence.

Since 2015, Captain Singh has served as an advisor to the board of several innovative technology companies, including Eirene Systems. His diverse experience, combined with his exposure to living in four different countries, has provided him with vast technical expertise and cultural insights.

Captain Singh holds a Bachelor of Science degree from the University of Delhi. His multifaceted experience and commitment to excellence make him an invaluable asset to the Company.

Ms. Anu Ahluwalia

Independent Women Director

Ms. Anu Ahluwalia (DIN: 07254059) is a seasoned educationist and dedicated social worker with over three decades of impactful experience.

She holds a Master’s degree in Economics from Rajasthan University and a Bachelor’s degree in Education from Annamalai University, showcasing her strong academic credentials. Ms. Ahluwalia has worked tirelessly to uplift her community, focusing on the betterment of people and infrastructure through awareness initiatives and direct engagement with the local populace.

Her commitment to social welfare is reflected in her active involvement as a member of the Army Women Welfare Association at various levels from 1984 to 2008. Her contributions to education have been widely recognized, earning her appreciation certificates from the Union Education Minister for the excellent performance of her students in CBSE Board examinations.

Notably, one of her Economics students represented India in the International Economics Olympiad held in St. Petersburg, Russia, in 2019, underscoring her dedication to nurturing academic excellence.

Ms. Ahluwalia’s rich experience and unwavering commitment make her a valuable asset to the Company’s leadership and vision.

Mrs. Sukrita Goyal

Independent Director

Mrs. Sukrita Goyal (DIN: 07576423) is an accomplished professional with over 14 years of experience in driving business growth and enhancing customer satisfaction within the automobile sector.

She holds a Bachelor of Engineering (E&C) degree from Global Institute of Technology, Jaipur, and a Master’s degree (MBA) in HR & Marketing from FORE School of Management, Delhi. Her strong academic foundation complements her dynamic skill set in strategic planning, policy- making, and team management.

Mrs. Goyal possesses expertise in managerial functions, including resource management and allocation, which has played a pivotal role in her career. Additionally, she has professional experience as a Software Engineer with Accenture, Mumbai, showcasing her versatility and technical acumen.

Her diverse background and extensive experience make Mrs. Goyal a valuable asset, contributing significantly to the Company’s strategic vision and operational excellence.