Key Decision
Board of Directors, on the recommendation of the Nomination and Remuneration Committee, approved at its meeting held on July 28, 2026 to fix the term of Mr. Shiju Jacob Kallarakal (DIN: 00122525) as Executive Director of the Company.
Appointment Details
- Term Duration: 5 years (five years)
- Commencement Date: July 28, 2026
- End Date: July 27, 2031
- Status: Liable to retire by rotation
- Condition: Subject to ratification by members at the ensuing 25th Annual General Meeting
Executive Profile Details
Name: Mr. Shiju Jacob Kallarakal
DIN: 00122525
Background: Has been with the Company since its inception in 2001 with over two decades of experience in the Solid Waste Management (SWM) sector.
Education: Bachelor's degree in Chemical Engineering from Bharati Vidyapeeth's College of Engineering, University of Mumbai.
Previous Roles: Served as Executive Director and Chief Financial Officer, overseeing accounting, finance, treasury and legal functions.
Current Role: Executive Director & Chief Risk Officer, responsible for enterprise risk management framework, operational efficiency through technology adoption (GPS/RFID enabled fleet tracking and geo-fencing systems), and strategic implementation across day-to-day operations.
Company Contribution: Instrumental in building AWHCL into one of India's leading Municipal Solid Waste management enterprises with operational footprint spanning collection & transportation, mechanised sweeping, waste processing and Waste-to-Energy initiatives across multiple states.
Relationship Disclosure
Mr. Shiju Jacob Kallarakal is the promoter and brother of Mr. Jose Jacob Kallarakal.