Message from the Chairman & Managing Director
Mr. Vishal S. Budhia is an accomplished Entrepreneur with expertise in wide-ranging industries, including textile processing, knitting, biscuit manufacturing (food), polyester spinning, clothing, installation and maintenance of common effluent treatment plants and industrial water distribution. He currently holds esteemed positions, including Chairman and Managing Director at Steamhouse (a prominent steam generation and distribution company in Gujarat), Chairman for South GujaratZone CII, Secretary for South Gujarat Textile Processors Welfare and Director at both Sachin Textile Processors Welfare Association and Sachin Infra Environment Ltd. His leadership and dedication have made him a driving force in multiple industries.
Director
Experience: 33+ Years
Mr. Ramprakash Sharma is an accomplished Company Secretary with over 33 years of experience. He joined Steamhouse in 2019 as a director and specializes in stakeholder liaison, customer relationship building, and implementing effective marketing strategies. Mr. Sharma started his career in 1990 at Kalindee Rail Nirman (Engineering) Ltd, where he ensured Companies Act compliance and interacted with regulatory bodies and stock exchanges. He also held significant positions at Alexcon Foamcast Limited and Sachin Infra Environment Limited, overseeing finance, legal, and secretarial functions. As a Director at Shilpa Dyg & Ptg Mills Private Limited, he managed production, finance, legal, and secretarial departments and collaborated with government bodies and external agencies.
Director | Experience: 28+ years
Mr. Lalankumar Yadav is a highly dedicated and visionary professional, who has been an indispensable part of Steamhouse since its inception. Serving as the Executive Director, he exhibits strong leadership skills and serves as a problem-solver within the organization. His unwavering commitment to his work has made him an integral asset to the company. In addition to his role as the Executive Director, he takes charge of overseeing the process of obtaining statutory approvals for plant installation, both before and after the installation. His expertise and years of experience have been instrumental in the success and growth of the organization.
Chief Financial Officer
Experience: 11+ years
Mr. Vaibhav Gattani, our Chief Financial Officer, brings extensive expertise to the role, holding a Bachelor’s degree in commerce with honours in Accounting from Jai Narayan Vyas University. A member of the Institute of Chartered Accountants of India, he boasts 11 years of experience in banking. Since joining our Company in February 2022, he oversees finance, accounts, taxation, secretarial, and legal matters. His banking career began at Federal Bank, advancing to ING Vysya Bank and Kotak Mahindra Bank. He later held roles at AU Small Finance Bank and Yes Bank, specializing in Large Corporate, Mid Corporate, SMEs, and MSMEs lending. His versatile background demonstrates adaptability and proficiency across multiple departments.
Company Secretary & Compliance Officer | C.S., LLB., B.COM
Experience: 6+ years
Mr. Shyam Kapadia is the Company Secretary & Compliance Officer with expertise in the field of Secretarial and Legal Compliance, Capital Markets and Securities Laws. His responsibilities include day-to-day compliances related to SEBI, stock exchanges, listing, ROC/MCA compliances of listed and unlisted companies and LLPs. He also possesses experience in conducting due diligence and audit processes. He actively organizes, conducts and participates in various board, committee, and shareholder meetings (EGM/AGM) of companies, ensuring compliance with all relevant regulations. He also liaises with stakeholders such as ROC, SEBI, NSE, BSE, NSDL, CDSL, RTA, legal advisors and auditors, facilitating smooth operations and regulatory adherence for the organization.
Independent Director
Experience: 23+ years
Mrs. Richa Manoj Goyal has been associated with Steamhouse India Limited as an Independent Director since August 2022. She is a Proprietor at legal firm- RM Legal. The firm caters to all kinds of industries for all matters related to corporate laws, IBC code, GST, IP including trademarks, copyrights, designs and patents, and various allied laws. Her firm handles trademark and patent registration on a national and international level. The team includes chartered accountants, company secretaries and lawyers. She is a qualified CS and has completed her LLB from Ahmedabad. She started her practice in the year 2000 with a lawyer and worked as a consultant for all IP, Indirect taxes and corporate law matters.
Independent Director
Experience: 20+ years
Mr. Vinay Omprakash Sonthalia is a qualified MBA in international business from Indian Institute of Foreign Trade, New Delhi with exceptional strategic leadership qualities. He has a proven ability to visualize, plan, and efficiently execute strategies using available resources. Currently, he holds the position of Director at Shri Tormal Prints Pvt Ltd and Sneha Fashions Private Limited. Additionally, he serves as an Additional Director at Sachin Infra Environment Limited, contributing to the organization’s growth and development. In the past, he had held key positions as the Director of Sachin Infra Management Limited and the Additional Director of Jagdhatri Sales Private Limited, showcasing his diverse and successful career in the business domain.
Independent Director
Experience: 42+ years
Mr. Baldevsinh Rathod is a highly qualified professional with a diverse skill set in the field of Environment. His qualifications include B.Sc Microbiology, CMLT, Computer CCC+, and GPCB Departmental Exam. In his previous roles, he served as a Senior Environment Scientist, Regional Officer, Lab Head and QM at GPCB and was also involved in the Administration of Regional Office. He has a strong track record in implementing various Environment Laws, conducting Plan Monitoring of Industries, and ensuring their compliance. He has also excelled in coordinating with government offices, including Collectorate Office, and has conducted Public Hearings and Public Awareness Programs for Environment Betterment. Currently, he works as an Environmental Auditor and specializes in Legal Compliance and Gap Analysis. He is proficient in setting up Environment Labs and securing their Accreditation. As an Internal Auditor, he ensures adherence to environmental standards and also provides Analytical Training in Environment Labs. His expertise extends to obtaining NABL Accreditation, further demonstrating his commitment to excellence in the Environment field.
Board of Directors and Key Important Person
| Name | Position |
|---|---|
|
1.Mr. Vishal Sanwarprasad Budhia |
Chairman & Managing Director |
|
2.Mr. Lalankumar Dayanand Yadav |
Executive Director |
|
3.Mr. Ramprakash Bhavdutt Sharma |
Executive Director |
|
4.Mrs. Richa Manoj Goyal |
Independent Director – Woman |
|
5.Mr. Vinay Omprakash Sonthalia |
Independent Director |
|
6.Mr. Baldevsingh Yogendrasingh Rathod |
Independent Director |
|
7.Mr. Vaibhav Gattani |
CFO |
|
8.Mr. Shyam Kapadia |
Company Secretary |
Composition of Board Committees
1. Nomination and Remuneration Committee
| Name | Position | Position in Company |
|---|---|---|
|
1.Mrs. Richa Manoj Goyal |
CHAIRPERSON |
Independent Director – Women |
|
2.Mr. Vinay Omprakash Sonthalia |
MEMBER |
Independent Director |
|
3.
Mr. Baldevsingh Yogendrasingh Rathod |
MEMBER |
Independent Director |
|
4.
Mr. Vishal S. Budhia |
MEMBER |
Managing Director |
2. Corporate Social Responsibility Committee
| Name | Position | Position in Company |
|---|---|---|
|
1.Mr. Vinay Omprakash Sonthalia |
CHAIRMAN |
Independent Director |
|
2.Mr. Vishal Sanwarprasad Budhia |
MEMBER |
Chairman & Managing Director |
|
3.
Mr. Lalankumar Dayanand Yadav |
MEMBER |
Executive Director |
3. Stakeholders Relationship Committee
| Name | Position | Position in Company |
|---|---|---|
|
1.Mr. Vinay Omprakash Sonthalia |
CHAIRMAN |
Independent Director |
|
2.Mr. Ramprakash Bhavdutt Sharma |
MEMBER |
Executive Director |
|
3.
Mr. Lalankumar Dayanand Yadav |
MEMBER |
Executive Director |
4. Audit Committee
| Name | Position | Position in Company |
|---|---|---|
|
1.Mr. Vinay Omprakash Sonthalia |
CHAIRMAN |
Independent Director |
|
2.Mrs. Richa Manoj Goyal |
MEMBER |
Independent Director – Women |
|
3.
Mr. Vishal Sanwarprasad Budhia |
MEMBER |
Chairman & Managing Director
|
KMP (Key Managerial Personnel)
| Name | Position |
|---|---|
|
1.Mr. Vaibhav Gattani |
CFO |
|
2.Mr. Shyam Kapadia |
Company Secretary |
