EGM & Postal Ballots are convened by BCIL to seek shareholder approval on specific or urgent matters requiring consent outside the Annual General Meeting cycle. These meetings are conducted in accordance with statutory provisions and disclosure requirements.
Dr. G. Aruna completed her B. Tech in Chemical Engineering from
Osmania University and MS in Chemical Engineering from Indian Institute
of Science. She also completed her PhD in Chem. Engineering from
the Indian Institute of Science. She has over 21 years of consultancy
experience (post-PhD) in process design of refinery units, upstream
petrochemical industries, etc.
| Name of the Company/Body Corporate | Position held in the Company / Body Corporate |
|---|---|
| Bhagiradha Chemicals And Industries Ltd | Independent Non-Executive Director |
| Bheema Fine Chemicals Private Limited | Director |
Independent Non-Executive Director
Mr. G.S.V. Krishna Rao is an Independent and Non-Executive Director on
the Board of BCIL since November 2018. He is a graduate in commerce
and a Fellow Member of the Indian Institute of Banking & Finance. He has
over three decades of experience in industrial and corporate banking.
| Name of the Company/Body Corporate | Position held in the Company / Body Corporate |
|---|---|
| Bhagiradha Chemicals And Industries Ltd | Independent Non-Executive Director |
| Bheema Fine Chemicals Private Limited | Director |
| Transit Intelligence LLP | Designated Partner |
Mrs. S. Lalitha Sree has been a Promoter director since 2015. She holds a Post Graduate Degree in commerce and hails from a business family.
| Name of the Company/Body Corporate | Position held in the Company / Body Corporate |
|---|---|
| Bhagiradha Chemicals And Industries Limited | Non-Executive Director |
| Greenpath Energy Private Limited | Director |
Non-Executive – Non-Independent Director
Mr. Suresh Kumar Somani is a commerce graduate and the Founder and Joint Managing Director of Ratnabali Group. He is an entrepreneur,investor and philanthropist with a substantial experience of over 40 years in the equity markets.
| Name of the Company/Body Corporate | Position held in the Company / Body Corporate |
|---|---|
| Bhagiradha Chemicals And Industries Limited | Non-Executive Director |
| Astra Microwave Products Limited | Director |
| Ratnabali Investment Private Limited | Director |
| Ratnabali Equity Private Limited | Managing Director |
| Clayfin Technologies Private Limited | Nominee Director |
| IAC Research Foundation | Director |
| IAC Patrons Foundation | Director |
Mr. A. Arvind Kumar holds a Master’s degree in Chemical Engineering from IIT, Madras. He was earlier the COO of BCIL. Prior to that, he was the Executive Director of JC Biotech, another group company, and was involved in the design and commissioning of its fermentation plant. He has about 15 years of experience in agrochemical and pharmaceutical manufacturing.
| Name of the Company/Body Corporate | Position held in the Company /Body Corporate |
|---|---|
| Bhagiradha Chemicals And Industries Ltd | Executive Director & CEO |
| Bheema Fine Chemicals Private Limited | Director & CEO |
| Advanced Transformation Facility Private Limited | Director |
Mr. S. Chandra Sekhar is a Chemical Engineer holding a B. Tech degree
with distinction from Osmania University and Master’s Degree in
Chemical Engineering from University of Illinois. He has over two decades
of experience in speciality chemicals synthesis and chemical plants
design. He also has strong expertise in governance, compliance and
technology.
| Name of the Company/Body Corporate | Position held in the Company /Body Corporate |
|---|---|
| Bhagiradha Chemicals And Industries Ltd | Managing Director |
| Bheema Fine Chemicals Private Limited | Director |
| Advanced Transformation Facility Private Limited | Director |
| Hindustan Drone Services Private Limited | Director |
Independent Non-Executive Chairman
Mr. Kishor Shah is a Fellow Member of the Institute of Chartered
Accountants of India. He has over 30 years of experience in senior
positions in finance and accounts. He served as the CFO and also
Board member of Balrampur Chini Mills. His areas of expertise include
accounting, financial and treasury management, project finance,
compliance, etc.
| Name of the Company/Body Corporate | Position held in the Company /Body Corporate |
|---|---|
| Bhagiradha Chemicals And Industries Ltd | Chairman & Independent NonExecutive Director |
| GKW Limited | Director |
| Dhampur Bio Organics Limited | Director |
| Aamara Capital Private Limited | Managing Director |
| Aamara Ventures LLP | Designated Partner |
| Amara Asset Managers LLP | Designated Partner |
