| SR. NO. | NAME | DESIGNATION |
|---|---|---|
| 1 | MR. SURESH BHAGERIA | CHAIRMAN |
| 2 | MR. VINOD BHAGERIA | MANAGING DIRECTOR |
| 3 | MR. VIKAS BHAGERIA | JT. MANAGING DIRECTOR (WTD) |
| 4 | MR. MUKUND MANOHAR CHITALE | INDEPENDENT DIRECTOR |
| 5 | Prof. (Dr) G.D.YADAV | INDEPENDENT DIRECTOR |
| 6 | MS. AMEYA PRAKASH JADHAV | INDEPENDENT DIRECTOR |
| 7 | MR. VIKAS GOEL | INDEPENDENT DIRECTOR |
| LIST OF COMMITTEES OF BHAGERIA INDUSTRIES LIMITED |
|---|
| AUDIT COMMITTEE |
|---|
| SR. NO. | Name of Committee Members | Category (Chairperson/Executive/NonExecutive/Independent/Nominee) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Mr. M. M. Chitale | Chairperson/Independent | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 | Mr. Vikas Goel | Independent | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3 | Mrs. Ameya Jadhav | Independent |
| NOMINATION & REMUNERATION COMMITTEE |
|---|
| SR. NO. | Name of Committee Members | Category (Chairperson/Executive/NonExecutive/Independent/Nominee) | ||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Mr. Vikas Goel | Chairperson/Independent | ||||||||||||||||||||||||||||||||||||||||||
| 2 | Mr. M. M. Chitale | Independent | ||||||||||||||||||||||||||||||||||||||||||
| 3 | Mrs. Ameya Jadhav | Independent |
| STAKEHOLDERS RELATIONSHIP COMMITTEE |
|---|
| SR. NO. | Name of Committee Members | Category (Chairperson/Executive/NonExecutive/Independent/Nominee) | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Mr. Vikas Goel | Chairperson/Independent | |||||||||||||||||||||||||||||
| 2 | Mrs. Ameya Jadhav | Independent | |||||||||||||||||||||||||||||
| 3 | Mr. Suresh Bhageria | Executive |
| CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE |
|---|
| SR. NO. | Name of Committee Members | Category (Chairperson/Executive/NonExecutive/Independent/Nominee) | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Mrs. Ameya Jadhav | Chairperson/Independent | ||||||||||||||||
| 2 | Mr. Vinod Bhageria | Executive | ||||||||||||||||
| 3 | Mr. Vikas Bhageria | Executive |
| RISK MANAGEMENT COMMITTEE |
|---|
| SR. NO. | Name of Committee Members | Category (Chairperson/Executive/NonExecutive/Independent/Nominee) |
|---|---|---|
| 1 | Mr. Suresh Bhageria | Chairperson / Executive |
| 2 | Mr. Vinod Bhageria | Executive |
| 3 | Prof. (Dr) G.D.Yadav | Independent |
| 2 | Mr. Vikas Goel | Independent |