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Mr. Aditya Srivastava (Chairman)

Date of Birth

11.07.1983

Date of Appointment

31.08.2015

Qualifications

Graduate

Directorship of other Companies

1. Sheraton Properties and Finance Ltd.

2. Speedage Commercials Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director

Bentley Commercial Enterprises Ltd:

1. Audit Committee                                       Chairman.

2. Stakeholders Relationship Committee       Chairman.

3. Nomination and Remuneration

   Committee                                                 Member.

 

Speedage Commercials Ltd:

1. Audit Committee                                       Chairman.

2. Stakeholders Relationship Committee       Chairman.

3. Nomination and Remuneration

   Committee                                                 Member.

 

Speedage Commercials Ltd:

1. Audit Committee                                       Chairman.

2. Stakeholders Relationship Committee       Chairman.

3. Nomination and Remuneration

   Committee                                                 Member.

 

Mr. Aditya Srivastava was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 31.08.2015 and later on, he was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 29th September, 2015.

The Company is likely to be immensely benefited from the enriched and long experience of Mr. Aditya Srivastava.

Mr. Dipesh Sanghvi (Independent Director)

Date of Birth

21.10.1981

Date of Appointment

31.08.2015

Qualifications

Graduate

Directorship of other Companies

1. Sheraton Properties and Finance Ltd.

2. Speedage Commercials Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director

Bentley Commercial Enterprises Ltd:

1. Audit Committee                                       Member.

2. Stakeholders Relationship Committee       Member.

3. Nomination and Remuneration

    Committee                                               Chairman.

 

Speedage Commercials Ltd:

1. Audit Committee                                       Member.

2. Stakeholders Relationship Committee       Member.

3. Nomination and Remuneration

   Committee                                                 Chairman.

 

Speedage Commercials Ltd:

1. Audit Committee                                       Member.

2. Stakeholders Relationship Committee       Member.

3. Nomination and Remuneration

   Committee                                                 Chairman.

 

Mr. Dipesh Sanghvi was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 31.08.2015 and later on, he was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 29th September, 2015.

The Company is likely to be immensely benefited from the enriched and long experience of Mr. Dipesh Sanghvi.

Mr. B. M. Bhansali-Director

Date of Birth

05-03-1954

Date of Appointment

09-08-1996

Qualifications

Non-matriculate.

Directorship of other Companies

a) Bhansali Engineering Polymers Ltd.

b) Speedage Commercials Ltd.

c) Sheraton Properties & Finance Ltd.

d) Bhansali International Pvt. Ltd.

e) Bhansali Innovative Finance Pvt.Ltd.

f) Bhansali Engineering Industries Pvt. Ltd.

g) Bhansali Industrial Investment & Fin. Pvt. Ltd.

h) Bhansali Nippon A&L Pvt. Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director

Bhansali Engineering Polymers Ltd:

1. Stakeholders Relationship Committee   Member.

2. CSR Committee                                   Member.

Mr. Jayesh B. Bhansali-Director

Date of Birth

25-07-1983

Date of Appointment

30-07-2004

Qualifications

M.COM.

Directorship of other Companies

1. Bhansali Engineering Polymers Ltd.

2. Speedage Commercials Ltd.

3. Sheraton Properties & Finance Ltd.

4. Bhansali International Pvt. Ltd.

5. Bhansali Innovative Finance Pvt.Ltd.

6. Bhansali Engineering Industries Pvt. Ltd.

7. Bhansali Industrial Investment & Fin. Pvt. Ltd.

8. Bhansali Nippon A&L Pvt. Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director

Bhansali Engineering Polymers Ltd:

1. Audit Committee                              Member.

2. CSR Committee                               Member.

Ms. Meenakshi Bhansali-Director

Date of Birth

21-10-1984

Date of Appointment

04-08-2014

Qualifications

M.COM, CS & CMA

Directorship of other Companies

1. Speedage Commercials Ltd.

2. Sheraton Properties & Finance Ltd.

3. Bhansali International Pvt. Ltd.

4. Bhansali Innovative Finance Pvt.Ltd.

5. Bhansali Engineering Industries Pvt. Ltd.

6. Bhansali Industrial Investment & Fin. Pvt. Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director

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