Board of Directors

SR. NO.NAMEDESIGNATION
1MR. SURESH BHAGERIACHAIRMAN
2MR. VINOD BHAGERIAMANAGING DIRECTOR
3MR. VIKAS BHAGERIAJT. MANAGING DIRECTOR (WTD)
4MR. SURENDRA SHRIRAM GUPTAINDEPENDENT DIRECTOR
5MR. MUKUND MANOHAR CHITALEINDEPENDENT DIRECTOR
6Prof. (Dr) G.D.YADAVINDEPENDENT DIRECTOR
7MS. AMEYA PRAKASH JADHAVINDEPENDENT DIRECTOR
8MR. VIKAS GOELINDEPENDENT DIRECTOR
LIST OF COMMITTEES OF BHAGERIA INDUSTRIES LIMITED
AUDIT COMMITTEE
SR. NO.Name of Committee MembersCategory (Chairperson/Executive/NonExecutive/Independent/Nominee)
1Mr. S. S. GuptaChairperson/Independent
2Mr. M. M. ChitaleIndependent
3Mrs. Ameya JadhavIndependent
NOMINATION & REMUNERATION COMMITTEE
SR. NO.Name of Committee MembersCategory (Chairperson/Executive/NonExecutive/Independent/Nominee)
1Mr. S. S. GuptaChairperson/Independent
2Mr. M. M. ChitaleIndependent
3Mrs. Ameya JadhavIndependent
STAKEHOLDERS RELATIONSHIP COMMITTEE
SR. NO.Name of Committee MembersCategory (Chairperson/Executive/NonExecutive/Independent/Nominee)
1Mr. S. S. GuptaChairperson/Independent
2Mr. Suresh BhageriaExecutive
3Mrs. Ameya JadhavIndependent
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE
SR. NO.Name of Committee MembersCategory (Chairperson/Executive/NonExecutive/Independent/Nominee)
1Mrs. Ameya JadhavChairperson/Independent
2Mr. Vinod BhageriaExecutive
3Mr. S. S. GuptaIndependent
RISK MANAGEMENT COMMITTEE
SR. NO.Name of Committee MembersCategory (Chairperson/Executive/NonExecutive/Independent/Nominee)
1Mr. Suresh BhageriaChairperson / Executive
2Mr. Vinod BhageriaExecutive
3Mr. S. S. GuptaIndependent
2Prof. (Dr) G.D.YadavIndependent