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About  Promoters

MD

Sri Rajgopal Gilada, Managing Director 

 

Aged 59 years is the Founder & Managing Director of the GILADA Group. He is an engineering graduate in Industrial Management Engineering and has done a Post Graduate Diploma in Business Management.

He has rich experience of nearly 35 years in various Industries. He is one of the Chief Architects of GILADA Group. Under his direct supervision, the group has been able to diversify into Power & Renewable Energy sector, which is the most promising business arm of the Group today. His vision is to have an accelerated growth for the group and to be a leader in the industry.

He was the President of Gulbarga Investors Association, Gulbarga. He was the secretary of Lions Club of Gulbarga during his younger days.

SKG

Sri Sampath Kumar Gilada, Director

 

Aged 58 years is the Founder & Director of the Group. He is an engineering graduate in the field of Electrical and Electronics. He has a rich experience of nearly 32 years in various industries. He is in charge of various group activities and independently handling steel wire, steel castings, business units of the group.

He was the president of Rotary Club, Gulbarga and presently he is associated with various trade and social organizations. He is an active sportsman and has made Lawn Tennis a passion. He has represented his club in various national & international events for the same.

Committees of the Board

The Board has constituted various committees to support the Board in discharging its responsibilities. There are four committees constituted by the Board – Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee.

Audit Committee

The Company has an independent Audit Committee constituted in terms of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013.

Composition of Audit Committee:
1. Dodballapur Narasihmamurthy Gopal – Non-Executive Independent Director
2. K. V. Prabhakar – Non-Executive Independent Director
3. Sampat Kumar Gilada – Director
4. Om Prakash Asava – Non-Executive Independent Director

Nomination and Remuneration Committee

The role of the committee is to determine the company’s policy on specific remuneration packages for executive directors including periodic increments in salary.

The committee further considers and recommends persons who are qualified for board positions, evaluate directors performance prior to recommendation for re-appointments, persons who are qualified to be in senior management, formulate the criteria for determining qualifications, positive attributes and independence of a director and devising a policy on board diversity.

Composition of Nomination and Remuneration Committee:

  1. Dodballapur Narasihmamurthy Gopal – Non-Executive Independent Director
  2. V. Prabhakar – Non-Executive Independent Director
  3. Rajgopal Gilada – Managing Director
  4. Om Prakash Asava – Non-Executive Independent Director

Stakeholders Relationship Committee

In compliance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Shareholders and Investors Grievance Committee of the Company was renamed as the “Stakeholders Relationship Committee”.

Composition of Stakeholders Relationship Committee:

  1. Mr. K.V. Prabhakar – Non-Executive Independent Director
  2. Mr. Dodballapur Narasihmamurthy Gopal – Non-Executive Independent Director
  3. Mrs. Bindu Rajgopal Gilada – Non-Executive Promoter Director
  4. Om Prakash Asava – Non-Executive Independent Director

Risk Management Committee

The role of the committee includes review of the risk management policy developed by the management, review of the annual risk management framework document and implementation of the actions planned in and periodical review of the process for systematic identification and assessment of the business risks.

Composition of Risk Management Committee:

  1. Rajgopal Gilada – Managing Director
  2. K.V. Prabhakar – Non-Executive Independent Director
  3. Sampat Kumar Gilada – Non-Executive Director

CEO

Smt. Sangeeta Gilada age 55 years, B.Com Graduate, has 20 years rich experience in field of financial activities. Presently CEO of GFIL and also is partner/ Director in various Group companies. She was also the president of Inner wheel Rotary Club of Gulbarga (North).

CFO

Smt. Pallavi Gilada age 30 years, Engineer in Computer Science, has 5 years rich experience in field of financial activities, Presently CFO for GFIL and also is Director in Group companies.

COMPANY SECRETARY

Mrs. Mohita Agrawal

Board of Directors

 Full Name                                                                               Designation

Mr. Rajgopal Shankarlal Gilada                                          Managing Director

Mrs. Bindu Rajagopal Gilada                                                Women Director

Mr. Sampatkumar Shankarlal Gilada                              Director

Mr.  Prabhakar Venkobarao Kotakote                           Independent Director

Mr.  Dodballapur Narasimhamurthy Gopal                Independent Director

Mr.  Om Prakash Asava                                                          Independent Director

Ms. Sangeeta Gilada                                                                Chief Executive Officer

Ms. Pallavi Gilada                                                                      Chief Financial Officer

Mrs. Mohita Agrawal                                                              Company Secretary