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India

Balrampur Chini Mills Ltd (BACH.NS)

BACH.NS on National Stock Exchange of India

127.90INR
9 Jul 2020
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Summary

Name Age Since Current Position

Sumit Mazumder

70 2017 Chairman of the Board

Pramod Patwari

2015 Chief Financial Officer

Manoj Agarwal

2020 Compliance Officer, Company Secretary

Vivek Saraogi

49 Managing Director, Executive Director

Arvind Saxena

64 2008 Whole Time Director

Dinesh Mittal

64 2017 Lead Non-Executive Independent Director

Sakti Ghosh

77 2015 Additional Independent Director

Veena Hingarh

2019 Independent Director

Naresh Dayal

2016 Additional Non-Executive Independent Director

Krishnava Dutt

41 2014 Non-Executive Independent Director

Biographies

Name Description

Sumit Mazumder

Shri. Sumit Mazumder serves as Chairman of the Board of the Company. He was Additional Independent Director of the Company. He has MBA qualification, is the Managing Director at TIL Ltd.

Pramod Patwari

Manoj Agarwal

Shri. Manoj Agarwal serves as Compliance Officer, Company Secretary of the Company. He is a qualified Company Secretary and Chartered Accountant. He has also completed Post Graduate Diploma in Business Laws from National University of Jurdicial Sciences (NUJS). He has worked in Burnpur Cement Limited, BOC India Limited and Shristi Infrastructure Development Corporation Limited and has 18 years of post-qualification experience years in corporate legal and secretarial matters, including, IPO, Private Equity, FDI, NCD, M&A, International Arbitration etc. His last assignment was with Shristi Infrastructure Development Corporation Limited as Vice President (Corporate Affairs) & Company Secretary. He has been a speaker at various forums and a member of various committees of professional bodies. Presently, he is a member of the Corporate Governance Committee of Confederation of Indian Industry (CII), Eastern Region and life member of Association of Corporate Advisors & Executives (ACAE), among others.

Vivek Saraogi

Shri. Vivek Sarogi is Managing Director, Executive Director of Balrampur Chini Mills Ltd. He was the past President of the Indian Sugar Mills Association and the Chairman of Indian Sugar and General Industry Export Import Corporation Ltd. Mr. Saraogi is a graduate in commerce. Under stewardship, the company has grown rapidly through organic and non-organic means which has helped make Balrampur in the Indian sugar industry.

Arvind Saxena

Dr. Arvind Krishna Saxena is Whole Time Director of Balrampur Chini Mills Ltd. He holds M.Sc., Ph.D. (Botany) and has specialisation in Industrial Mycology, Bio-composting, Mushroom Production and Processing from Horst, Holland. He has wide experience of 38 years in organic manure, compost production and allied products and is associated with the Company since 2002. He has a vast knowledge on the research and development on new, methods of cane planting, products for better germination prevention of diseases & development of sugarcane and on the production and R&D on organic manure from press-mud. He is Director of Indo Gulf Industries Ltd.

Dinesh Mittal

Shri. Dinesh Kumar Mittal serves as Lead Non-Executive Independent Director of the Company. He was Non-Executive Independent Director of Balrampur Chini Mills Ltd.He joined the Indian Administrative Service in 1977 and served many distinguished posts in Government of India and Government of U.P., including: • Secretary, Department of Financial Services, Govt. of India • Secretary, Ministry of Corporate Affairs, Govt. of India • Addl. Secretary, Department of Commerce, Govt. of India • Director General, U.P. Academy of Administration and State Institute for Rural Development • Managing Director, IL&FS Infrastructure Development Corporation Ltd.Steel Authority of India Ltd, • Bharti Airtel Limited, • Max Life Insurance Co. Ltd, • ONGC Tripura Power Company Limited • HSBC Asset Management (India) Pvt. Ltd • Business Strategy Advisory Services Pvt. Ltd.

Sakti Ghosh

Veena Hingarh

Naresh Dayal

Krishnava Dutt

Shri. Krishnava Dutt is Non-Executive Independent Director of Balrampur Chini Mills Ltd.He is a Managing Partner of Udwadia Udeshi and Argus Partners based in Mumbai. He started his legal career in the Calcutta High Court where he practiced civil law. After a short stint at the High Court, he joined ICICI Bank in Mumbai where he gained several years of experience in banking & finance. Thereafter he joined Amarchand Mangaldas in 2005 and became the partner in charge of the eastern operations of the firm in the year 2007. He left Amarchand Mangaldas in June 2009 to establish Argus Partners. Effective from April, 2012 Argus Partners and Udwadia & Udeshi have merged to form Udwadia Udeshi and Argus Partners. Shri Dutt has assumed responsibility as Managing Partner of the merged Firm. Shri Dutt has closely worked with several venture capital, private equity funds, banks & financial institutions.

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