Investor Profile
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Mr. Parmanand Agarwal – Chairman & Managing Director
Mr. Parmanand Agarwal, widely known as Mr. PN Agarwal, is the visionary founder of Kanishk Aluminium India Limited, established in 2018. A Commerce graduate from Jodhpur University, he began his entrepreneurial journey in 1984 with P N Agarwal & Co., focusing on aluminium trading across western Rajasthan.
He later co-founded Kanishk Metals in 2013, expanding into aluminium grill and ladder manufacturing. With decades of industry experience, Mr. PN Agarwal brings deep expertise in strategic planning, market analysis, and operations, playing a key role in shaping Rajasthan’s aluminium sector.
Mr. Ashish Agarwal – Whole-time Director
Mr. Ashish Agarwal has been leading Kanishk Aluminium India Limited as Whole-time Director (DIN: 10610734). His journey in the aluminium industry began in 2005, and over the years, he has developed in-depth expertise in product fabrication, surface finishing, and aluminium extrusion.
In 2013, he partnered with his father to establish Kanishk Metals, expanding their business into aluminium grills, ladders, and surface finishing. His international exposure to advanced aluminium technologies led to the founding of KAIL, enabling in-house manufacturing and innovation.
As the principal director overseeing the company’s entire business operations, Mr. Ashish Agarwal is involved in every aspect—from production and supply chain to marketing and customer service. His hands-on leadership, technical knowledge, and strategic vision have been instrumental in driving the company’s growth and establishing it as a trusted name in the aluminium industry.
Mrs. Khushboo Agarwal – Whole-time Director
Mrs. Khushboo Agarwal has served as Whole-time Director (DIN: 08295199) of Kanishk Aluminium India Limited since 2018. With a strong background in administration and a passion for team building, she plays a crucial role in the company’s operations and internal culture.
Her leadership began in 2013 as a business partner at Kanishk Metals, contributing to its growth and organizational development. At KAIL, she continues to drive strategic initiatives, team development, and long-term planning, making her a key pillar of the company’s success.
1. Audit Committee
The Board of Directors of our Company has, in pursuance to provisions of Section 177 of the Companies Act, 2013,
or any subsequent modification(s) or amendment(s) thereof in its Meeting held on September 20, 2024 constituted Audit Committee.
The constitution of the Audit Committee is as follows:
| Name of the Directors | Designation | Nature of Directorship |
|---|---|---|
| Shubham Arora | Chairperson | Independent Director |
| Hemlata Lohar | Member | Independent Director |
| Meenakshi Marmat | Member | Independent Director |
2. Stakeholders Relationship Committee
The Board of Directors of our Company has, in pursuance to provisions of Section 178 of the Companies Act, 2013,
or any subsequent modification(s) or amendment(s) thereof in its Meeting held on September 20, 2024 constituted Stakeholders Relationship Committee.
The constitution of the Stakeholders Relationship Committee is as follows:
| Name of the Directors | Designation | Nature of Directorship |
|---|---|---|
| Meenakshi Marmat | Chairperson | Independent Director |
| Hemlata Lohar | Member | Independent Director |
| Khushboo Agarwal | Member | Whole-time Director |
3. Nomination and Remuneration Committee
The Board of Directors of our Company has, in pursuance to provisions of Section 178 of the Companies Act, 2013,
or any subsequent modification(s) or amendment(s) thereof in its Meeting held on September 20, 2024 constituted Nomination and Remuneration Committee.
The constitution of the Nomination and Remuneration Committee is as follows:
| Name of the Directors | Designation | Nature of Directorship |
|---|---|---|
| Hemlata Lohar | Chairperson | Independent Director |
| Shubham Arora | Member | Independent Director |
| Meenakshi Marmat | Member | Independent Director |
| Title | Link |
|---|---|
KANISHK ALUMINIUM INDIA LIMITED
(Formerly known as Kanishk Aluminium India Private Limited)
Registered Office Address:
E-849 (A&B), Phase-IV, RIICO Industrial Area, Boranada, Jodhpur – 342012, Rajasthan, India.
Telephone: +91-291-2945946
Email: info@kanishkindia.co.in
CIN: U27109RJ2018PLC063198
Ms. PRACHI MITTAL (Investor Grievances)
Company Secretary & Compliance Officer
Registered Office Address:
E-849 (A&B), Phase-IV, RIICO Industrial Area, Boranada, Jodhpur – 342012, Rajasthan, India.
Telephone: +91 7611835115
Email: cs@kanishkindia.co.in
KFIN TECHNOLOGIES LIMITED
(Registrar and Transfer Agent of the Company)
Address:
Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda,
Serilingampally, Hyderabad 500032, Telangana, India.
Telephone: +91 40 6716 2222
Email: btl.ipo@kfintech.com
Investor Grievance Email: einward.ris@kfintech.com
Website: www.kfintech.com
CIN: L72400TG2017PLC117649
Ms. PRACHI MITTAL (Investor Grievances)
Company Secretary & Compliance Officer
Registered Office Address:
E-849 (A&B), Phase-IV, RIICO Industrial Area, Boranada, Jodhpur – 342012, Rajasthan, India.
Telephone: +91 7611835115
Email: cs@kanishkindia.co.in
KFIN TECHNOLOGIES LIMITED
(Registrar and Transfer Agent of the Company)
Address:
Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda,
Serilingampally, Hyderabad 500032, Telangana, India.
Telephone: +91 40 6716 2222
Email: btl.ipo@kfintech.com
Investor Grievance Email: einward.ris@kfintech.com
Website: www.kfintech.com
CIN: L72400TG2017PLC117649
Company Officials
| Name | Designation |
|---|---|
| Mr. Parmanand Agarwal | Chairman / Managing Director |
| Mrs. Khushboo Agarwal | Whole-time Director |
| Mr. Ashish Agarwal | Whole-time Director |
| Mr. Nitin Pandya | Chief Financial Officer |
| Ms. Prachi Mittal | Company Secretary |
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