Board of Directors

COMOPOSITION OF BOARD OF DIRECTORS OF BFM INDUSTRIES LIMITED AS ON 31-12-2024
Mr. Sushil Kumar Banthia
Executive Director
Mrs. Manisha Pincha
Non-Executive – Non- Independent Director
Mr. Sharad Bachhawat
Non-Executive Independent Director
Mr. Narayan Roy
Non-Executive Independent Director
COMPOSITION OF COMMITTEES OF BFM INDUSTRIES LIMITED AS ON 31-12-2024
A. AUDIT COMMITTEE
Mr. Narayan Roy
Chairperson
Non-Executive Independent Director
Mr. Sharad Bachhawat
Member
Non-Executive Independent Director
Mr. Sushil Kumar Banthia
Member
Executive Director
B. NOMINATION AND REMUNERATION COMMITTEE:
Mr. Narayan Roy
Chairperson
Non-Executive Independent Director
Mr. Sharad Bachhawat
Member
Non-Executive Independent Director
Mrs. Manisha Pincha
Member
Non-Executive – Non- Independent Director
C. STAKEHOLDERS RELATIONSHIP COMMITTEE:
Mr. Narayan Roy
Chairperson
Non-Executive Independent Director
Mr. Sharad Bachhawat
Member
Non-Executive Independent Director
Mr. Sushil Kumar Banthia
Member
Executive Director

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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