Policies

Rajendra Gandhi

Neha Gandhi

Lakshmikant Gupta

Rajiv Mehta Nitinbhai

Shubha Rao Mayya

Bharat Singh

Our leadership team provides strategic direction to the Group. Meet our mentors.

Stovekraft Director

Rajendra Gandhi

Chairman Managing Director

A first generation entrepreneur and a visionary

The ever-young-at-heart, Mr. Rajendra Gandhi is the cornerstone of the Stovekraft family. What make him stand out as a true leader are his passion for the company, deep-rooted ambition for growth and his ability to deliver real-time decisions through a hands-on approach all-round involvement. Saying that everything at Stovekraft is a manifestation of his vision wouldn't be far from the truth.

 
 

Key Management Personnel

Shashidhar SK  is the Chief Financial Officer, Company Secretary and Compliance Officer of our Company. He holds a bachelor’s degree in commerce from Bangalore University. He is a Chartered Global Management Accountant (CGMA, CIMA UK, AICPA, USA) and Fellow Chartered Management Accountant (FCMA, CIMA, UK). Additionally, he is also a Fellow member of the Institute of Company Secretaries of India (FCS, ICSI) and a Fellow of the Institute of Cost Accountants of India (FCMA, ICAI). Prior to joining our Company, he worked with WaterHealth India Private Limited as their Chief Financial Officer- Global, Tata Advanced Materials Limited as their Chief Financial Officer and Company Secretary. His earlier stints were with the Inlaks Group, KG Gluco Biols Ltd and Carrier Transicold India. He has over 25 years of experience in the corporate finance and corporate governance

Venkitesh N.  is the Head – Corporate Planning of our Company. He holds a bachelor’s degree in technology from the University of Kerala. He has more than 25 years of experience in the manufacturing sector. Prior to joining our Company, he was associated with BPL Limited for 13 years. Venkitesh N. joined our Company on January 4, 2007.

Senthil Kumar R.  is the Chief Operating Officer of our Company. He holds a bachelor’s degree in engineering from the University of Madras. He has over 30 years of experience in manufacturing. Prior to joining our Company, he worked with BPL Limited. Senthil Kumar R. joined our Company on April 1, 2011

Tamal Krishna Chaudhuri is the President of an internal division of our Company through which our licensed Black & Decker brand business is carried out. He holds a bachelor’s degree in science from Presidency College, Calcutta. He has over 17 years of experience as a manager for various entities. He has previously worked with LML Limited, Shriram Honda Power Equipment Limited, Racold Electrical Appliances Limited and A.O. Smith India Water Products Private Limited. Prior to joining our Company, he was working with HaloSource Technologies Private Limited in the capacity of its managing director. Tamal Krishna Chaudhuri joined our Company on December 1, 2016

Kamal Aneja is the Business Head of the Pigeon division of our Company. He holds a bachelor’s degree in arts from Bhartiya Shiksha Parishad and a post-graduate certificate in marketing and brand management from MICA and has completed a senior management programme from Indian Institute of Management, Calcutta. He has over 16 years of experience in sales. Prior to joining our Company, he worked with ECE Industries Limited and Future Retail Limited

Rohit Mago is the Chief Executive Officer of our Company’s manufacturing unit located at Baddi. He has passed the examination for the bachelor’s degree in science conducted by Government Autonomous Science College, Jabalpur. He also holds a master’s degree in business administration from Rani Durgavati Vishwavidyalya and a post-graduate certificate in retail management from XLRI Jamshedpur. He has over 18 years of experience in various industries. Prior to joining our Company, he worked with Hindustan Petroleum Corporation Limited for 14 years. Rohit Mago joined our Company on October 10, 2017

Hemant Kumar Kothari is the Chief Business Analyst of our Company. He holds a bachelor’s degree in commerce from the University of Calcutta and a post graduate diploma in management from the Globsyn Business School and, has completed a 152 Franklin Covey course on “The Seven Habits of Highly Effective People”. He has 11 years of experience in planning and corporate affairs. He is an associate of the Institute of Cost and Works Accountants of India and also holds an advanced diploma in management accounting from Chartered Institute of Management Accountants. Prior to joining our Company, he worked with Sahaj eVillage Limited. He joined our Company on May 18, 2015

Ramakrishna Pendyala is a Senior General Manager at our Company. He holds a bachelor’s degree in commerce from Nagarjuna University and has passed the final examination held by the Institute of Chartered Accountants of India. Additionally, he also passed the final examination held by the Institute of Cost and Works Accountants of India. He has more than 10 years of experience in finance and accounting. Prior to joining our Company, he worked with Mann and Hummel Filter Private Limited, PriceWaterhouseCoopers and Areva T&D India Limited. Ramakrishna Pendyala joined our Company on March 26, 2014.

Ravikumar Mylsamy is the National Sales Head - Modern Retail of our Company. He holds a bachelor’s degree in mechanical engineering and a master’s degree in business administration from Bharathiar University, Coimbatore. He has over 14 years of experience in Sales. Prior to joining our Company, he worked with Samsung India Electronics Private Limited and Aditya Birla Retail Limited. Ravikumar Mylsamy joined our Company on May 7, 2018

Kiran Prabhakar Joshi is the Business Head – Gilma division of our Company. He holds a bachelor’s degree in commerce in auditing, costing and management from the University of Peer Mohammed. He has over 15 years of experience in various industries. Prior to joining our Company, he worked with Melrose Trading Company Limited, F2 Fun & Fitness (India) Private Limited, Pantaloon Retail (India) Limited, Unitech Wireless (Tamil Nadu) Private Limited, Tarz Distribution Private Limited, Dr. Batra’s Franchise Private Limited, and Medwell Ventures Private Limited. Kiran Prabhakar Joshi joined our Company on March 12, 2018

Vivek Mishra is the Legal Head of our Company. He holds a bachelor’s degree in commerce from the University of Calcutta, and a master’s degree in commerce from Vidyasagar University. He has also passed the final examination held by the Institute of Company Secretaries of India. Prior to joining our Company, he was associated with Shyam Sel and Power Limited. Vivek Mishra joined our Company on March 21, 2016

Rajendra Gandhi

Sunita Rajendra Gandhi

Corporate Governance

REPORT ON CORPORATE GOVERNANCE OF STOVE KRAFT LIMITED
                (FORMERLY  “STOVE KRAFT PRIVATE LIMITED”)

As at 21.09.2018

1.       Board of Directors

 

(i)   Composition

The Company’s policy is to maintain an optimum combination of Executive & Non-Executive Directors. The Board presently comprises of [ 6] (six )Directors, including Independent Directors. The Directors are professionals, have expertise in their respective functional areas and bring a wide range of skills and experience to the Board. The composition of the board of directors is given below:

 

Sr. No.

Name of the Director

Executive / Non-executive

Independent /

Non-independent

1.

Mr.Rajendra Gandhi

Executive

Non-Independent

2.

Mr.Bharat Singh

Non-executive

Nominee

3.

Mr.Lakshmikant Gupta

Non- executive

Independent

4.

Ms.Neha Gandhi

Executive

Non Independent

5.

Mr.Rajiv Mehta Nitinbhai

Non-Executive

Independent

6.

Ms.Shubha Rao Mayya

Non –executive

Independent

(I)     Audit Committee

  • The Company has constituted Audit Committee in accordance with the requirements of SEBI LODR Regulations and the Companies Act, 2013

(ii)  The Composition of the Audit Committee are given below:

 

Sr. No.

Name of the Director (and designation in relation to membership of the committee)

Executive / Non-executive

Independent /

Non-independent

1

Ms.Shubha Rao Mayya

Non –executive

Independent

2

Mr.Rajiv Mehta Nitinbhai

Non-Executive

Independent

3

Mr.Lakshmikant Gupta

Non- executive

Independent

4

Mr.Rajendra Gandhi

Executive

Non-Independent

(II)    Stakeholders Relationship Committee

 

  • The Company has constituted Stakeholders Relationship Committee in accordance with the requirements of SEBI LODR Regulations and the Companies Act, 2013

 

(ii)  The Composition of the Stakeholders Relationship Committee are given below:

 

Sr. No.

Name of the Director (and designation in relation to membership of the committee)

Executive / Non-ex Executive / Non-executive

Independent /

Non-independent

1

Mr.Rajiv Mehta Nitinbhai

Non-Executive

Independent

2

Mr.Rajendra Gandhi

Executive

Non-Independent

3

Ms.Shubha Rao Mayya

Non –executive

Independent

 

 (III) Nomination and Remuneration Committee

(i)   The Company has constituted Nomination and Remuneration Committee of Directors in accordance with the requirements of SEBI LODR Regulations and the Companies Act, 2013

(ii)  The composition of the Remuneration Committee are given below:

 

Sr. No.

Name of the Director (and designation in relation to membership of the committee)

Executive / Non-ex Executive / Non-ex Executive / Non-executive

Independent /

Non-independent

1

Mr.Rajiv Mehta Nitinbhai

Non-Executive

Independent

2

Mr.Lakshmikant Gupta

Non- executive

Independent

3

Ms.Shubha Rao Mayya

Non –executive

Independent

 

(IV)  Corporate Social Responsibility (CSR) Committee

(i)   The Company has a constituted a CSR Committee of Directors in accordance with the requirements of the Companies Act 2013.

(ii)  The composition of the CSR Committee is given below:

 

Sr. No.

Name of the Director (and designation in relation to membership of the committee)

Executive / Non-executive

Independent /

Non-independent

1

Mr.Rajendra Gandhi

Executive

Non-Independent

2

Mr.Lakshmikant Gupta

Non- executive

Independent

3

Ms.Shubha Rao Mayya

Non –executive

Independent

 

 

For Stove Kraft Limited

Name

Designation

 

Place: Bangalore

Date:21.09.2018

 

Contact Details

Contact Person: Shashidhar SK,
Chief Financial Officer,
Company Secretary and Compliance Officer.
E-mail: cs@stovekraft.com
Website: www.stovekraft.com

Registered and Corporate Office:

81/1, Medamarana Halli Village,
Harohalli Hobli, Kanakapura Taluk,
Ramnagar District, 562 112,
Karnataka, India.
Tel: +91 80 2801 6222
Fax: +91 80 2801 6209

REGISTRAR

Karvy Fintech Private Limited
Corporate Registry

Karvy Selenium, Tower- B,
Plot No. 31 & 32,
Financial District,
Nanakramguda,
Serilingampally Mandal,
Hyderabad-500032, India.

Toll Free No : 18003454001


Email : einward.ris@karvy.com
Website: www.karvy.com
Contact Person: M. Murali Krishna
SEBI Registration No.: INR000000221