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Management
Promoters Directors :

Sh. Rudra Sen Sindhu, Promoter Director, completed his bachelorís degree in arts in 1976 from Birendra Narayan Chakrabarty University and then qualified the combined Defence Services Examination (SSC) conducted by Union Public Service Commission and joined the Indian Army as Commissioned Officer. After completing his tenure with Army, he joined his family concern M/s. Mitter Sen and Co., which was engaged in the business of iron ore mining. Mr. Rudra Sen Sindhu promoted this Company in 1991. He has approximately 30 years of experience in the field of mining and mining logistics, finance, investment & cement manufacturing. He has business interests in a number of companies engaged mainly in the business of mining and logistics, coal beneficiation, power generation, manufacturing of portland cement, sponge iron and steel, stock broking, print media, finance and tourism. He has been the Chairman of the Expert Committee on Coal since 2008 and the Co-Chairman of the National Coal Committee of ASSOCHAM since 2009. He is also engaged in several charitable activities and was actively involved in rehabilitation of Gujarat earthquake victims. Beside that he is also involved in education field & runs many Schools & Gurukul for the upliftment of the downtrodden people.

Sh. Kuldeep Singh Solanki, Promoter Director, completed his bachelorís degree in arts in 1976 from the University of Rajasthan, and then qualified the combined Defence Services Examination (SSC) conducted by Union Public Service Commission and joined the Indian Army as Commissioned Officer. After completing his tenure with Army, he joined Sainik Transporters Private Limited in 1982. He has approximately 30 years of experience in finance, Investment, the mining & mining logistics. He has business interests in a number of companies engaged mainly in the business of mining and logistics, coal beneficiation, power generation, manufacturing of portland cement. Mr. Kuldeep Singh Solanki has been with our Company since 1997.

 
Compliance Officer:
Name: Ms. Renu
Designation: Company Secretary appointed w.r.f. 25th June, 2020
Ph. No.: 0124 – 2719000, Fax- 01214-2719100
E- mail: legal.secretarial@sainikmining.com,info@sainik.org
Contract information of the designated officer of the Company :
Name: Sh. Jagdish Chandra
Designation: Chief Finance Officer
Ph. No.: 0124 – 2719000, Fax- 01214-2719100
E- mail: legal.secretarial@sainikmining.com, info@sainik.org
 
Information of the Chief Executive officer of the Company:
Name: Sh. Akash Shrivastava
Designation: Chief Executive Officer
Ph. No.: 0124 – 2719000, Fax- 01214-2719100
E- mail: legal.secretarial@sainikmining.com, info@sainik.org
 
Corporate Governance
Board of Directors :
 
Name of Managing Director & Directors CATEGORY
Mr. Rudra Sen Sindhu Non-Executive Director
Mr. Kuldeep Singh Solanki Non-Executive Director
Mr. Sarvesh Sindhu Non-Executive Director
Mrs. Renuka Hooda Independent Director
Mr. Samai Singh Independent Director
Mr. Ramesh Shah Independent Director
 
Audit Committee :
 
Mr. Samai Singh Chairperson Independent Director
Mrs. Renuka Hooda Member Independent Director
Mr. Rudra Sen Sindhu Member Non -Executive Non Independent Director
 
Stakeholders Relationship Committee :
 
Mrs. Renuka Hooda Chairperson Independent Director
Mr. Samai Singh Member Independent Director
Mr. Rudra Sen Sindhu Member Non -Executive Non Independent Director
 
Nomination & Remuneration Committee :
 
Mrs. Renuka Hooda Chairperson Independent Director
Mr. Samai Singh Member Independent Director
Mr. Rudra Sen Sindhu Member Non -Executive Non Independent Director
 
Corporate Social Responsibility Committee :
 
Mr. Rudra Sen Sindhu Chairman Non -Executive Non Independent Director
Mr. Kuldeep Singh Solanki Member Non -Executive Non Independent Director
Mrs. Renuka Hooda Member Independent Director
 
General Information:
 
Listed on Stock Exchange Bombay Stock Exchange Limited
Scrip Code -530265, Scrip ID - (SAINIK)
Share Registrar and Transfer Agent Indus Portfolio Private Limited
G-65, Bali Nagar, New Delhi-110015
Ph : 011-47671200, Fax : 011-47671222
Email : d.kataria@indusinvest.com
Website : www.indusinvest.com
Quarterly Result Publish in Daily Newspaper

The Pioneer/Financial Express– English and
Dainik Haribhoomi – Hindi