Corporate Information

Corporate Information

 

Board of Directors

Kalavathy Bylappa	Chairman and Managing Director
Bharat	Whole Time Director
Anand G Patil	Independent Director
Nagaraj Susurla Ramasubbarao	Independent Director
Venkataraja C	Independent Director
Preeti Sandeep Byse	CFO
Anitha R	CS and Compliance Officer

 

Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Nagaraj Susurla Ramasubbarao	Chairman	Independent Director
Mr. Anand G Patil	Member	Independent Director
Mrs. Kalavathy Bylappa	Member	Executive Director
Ms Anitha R	Secretary	Company Secretary

 

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Anand G Patil	Chairman	Independent Director
Mr. Nagaraj Susurla Ramasubbarao	Member	Independent Director
Mr. Chekodu Venkataraja	Member	Independent Director

 

Stakeholders Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Chekodu Venkataraja	Chairman	Independent Director
Mr. Anand G Patil	Member	Independent Director
Mr. Nagaraj Susurla Ramasubbarao	Member	Independent Director

 

Auditors

Statutory Auditors M/s. Luharuka & Co., Chartered Accountants, 18 Rabindra Sarani Poddar Court (Gate No.1), Suite No. 530 Kolkatta- 700 001

Secretarial Auditors CS Puja Pujari Practicing Company Secretary #2, Nawab Lane, Kolkatta 700007

 

RTA

BgSE Financials Limited

Stock Exchange Tower, No.51,
1st Cross, J C Road,
Bangalore – 560027
Phone: 080 4132 9661
Email: vp-rta@bfsl.co.in / cs_rta@bfsl.co.in