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Sarthak Metals Limited is a public company listed on the National Stock Exchange (NSE) and BSE Limited. Statutory information is disclosed in accordance with the SEBI (LODR) Regulations, 2015.
Statutory Disclosures & Documents
Select a section to expand. All filings are disclosed under the SEBI (LODR) Regulations, 2015.
Board of Directors
Mr. Anoop Kumar Bansal
Chairman & Managing Director
Chairman and Managing Director and one of the Promoters of the Company. A Bachelor of Commerce (B.Com) from Nagpur University, he has more than 29 years of experience in business and industry and is involved in the overall supervision of the Company. He has been on the Board since inception and was appointed Chairman & Managing Director on August 21, 2016.
Mr. Sanjay Shah
Whole-Time Director
Whole-Time Director and one of the Promoters of the Company. With more than 39 years of experience in business and industry, he heads the Sales & Marketing division and oversees the day-to-day affairs of the Company. On the Board since January 02, 2003, he was appointed Whole-Time Director on August 24, 2016.
Mr. Mayur Bhatt
Whole-Time Director & CEO
Whole-Time Director of the Company. A Bachelor of Arts from Guru Ghasidas University, Bilaspur, with a Diploma in Electrical Engineering from the M.P. Board of Technical Education, Bhopal. He has more than 19 years of industry experience, has been associated with the Company since 2005 in various roles and presently heads the Operations department. Appointed Whole-Time Director on August 21, 2016.
Mr. Sunil Dutt Bhatt
Non-Executive & Independent Director
A qualified engineer (AMIM, Calcutta) with an M.Sc. in Statistics and Metallurgical Engineering. He has more than 35 years of experience in the Instrument and Weighment department at Bhilai Steel Plant. Re-appointed as a Non-Executive & Independent Director with effect from August 03, 2026.
Mrs. Rama Kohli
Non-Executive & Independent Director
Holds a Bachelor’s degree in Science and a PGDBM from Pt. Ravishankar Shukla University, Raipur. She is currently engaged in various management advisory activities and was appointed a Non-Executive Independent Director on August 24, 2016.
Mr. Dwadasi Venkata Giri
Non-Executive & Independent Director
A post-graduate (M.Com) from Pt. Ravishankar Shukla University, Raipur, who also completed LLB and CAIIB from Raipur. He brings vast experience in the banking and finance domain and has been on the Board since July 31, 2020.
Mr. Sunil Kumar Agarwal
Non-Executive, Non-Independent Professional Director
A BE (Mech.) Honours graduate from GCET Raipur (1976). He joined the Indian Railway Traffic Service in 1980 and served as Divisional Railway Manager (Nagpur), Chief Commercial Manager (SEC Railway), Chief Operating Manager (South Central Railway, Hyderabad) and retired as an Additional Member, Ministry of Railways. On the Board since February 01, 2020.
Key Managerial Personnel
Mr. Narendra Dewangan
Chief Financial Officer
A Bachelor of Commerce from Pt. Ravishankar Shukla University, Raipur, with 35+ years of experience across Accountancy, Finance and Taxation. Associated with the Deshraj Bansal Group for over 20 years, he heads the Accounts Division of the Company.
Mr. Pratik Jain
Company Secretary & Compliance Officer
A qualified Company Secretary and member of the Institute of Company Secretaries of India, he also holds a B.Com and LL.B from Pt. Ravishankar Shukla University, Raipur, with wide experience in legal compliance at listed entities.
The Board has constituted four committees — the Audit Committee, the Nomination & Remuneration Committee, the Stakeholders Relationship Committee and the Corporate Social Responsibility Committee. All committees comprise a combination of Executive, Non-Executive and Independent Directors, and the Chairman of every committee is an Independent Director. Each committee deliberates on matters referred to it by the Board as per its charter, and its recommendations are placed before the Board for decision.
Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
Corporate Social Responsibility Committee
Officer for Determining Materiality of Information
Mr. Mayur Bhatt
Whole-Time Director & CEO
15/2, Priyadarshini Parisar (E), Supela, Bhilai – 490023
+91 93037 73708
info@sarthakmetals.comChief Financial Officer
Mr. Narendra Dewangan
B.B.C. Colony, G.E. Road, Khursipar, Bhilai – 490011, Chhattisgarh, India
+91 788 3290584 / 2296495
cfo@sarthakmetals.comRegistrar & Share Transfer Agent
Bigshare Services Private Limited
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093
All statutory disclosures under the SEBI (LODR) Regulations, 2015 are available above and on the stock-exchange portals. For investor grievances, please contact the Company Secretary & Compliance Officer or the Registrar & Share Transfer Agent listed under Investor Contacts.
