Board of Directors
BOARD COMPOSITION
Mr. Sushil Kumar Banthia
Whole-Time Director
Mr. Narayan Roy
Non Executive / Independent Director
Mr. Sushil Daga
Non Executive / Independent Director
Mrs. Manisha Pincha
Non-Executive Director
Mr. Devendra Agarwal
Chief Financial Officer
AUDIT COMMITTEE
Mr. Narayan Roy
Chairman
Mr. Sushil Kumar Banthia
Member
Mr. Sushil Daga
Member
NOMINATION & REMUNERATION COMMITTEE
Mr. Narayan Roy
Chairman
Mrs. Manisha Pincha
Member
Mr. Sushil Daga
Member
STAKEHOLDER RELATIONSHIP COMMITTEE
Mr. Narayan Roy
Chairman
Mr. Sushil Kumar Banthia
Member
Mr. Sushil Daga
Member
Notice
Notice is hereby given that the 102nd Annual General Meeting of M/s BFM Industries Limited will be held on Thursday, the 30th day of September, 2021 at 04.00 p.m. at The Aryans School, 149 B.T Road, Kolkata-700058 to transact the following business:-
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