Board of Directors
Board Of Directors
| S.No | Name of director | Designation |
|---|---|---|
|
1. |
Priyadarshi Balu Agarwal |
Chairman & Managing Director
|
|
2. |
Harsh Agarwal |
Whole Time Director
|
|
3.
|
Meera Agarwal
|
Non-Executive Director
|
|
4.
|
Varun Dixit
|
Non-Executive Independent Director
|
|
5.
|
Chaya Mittal
|
Non-Executive Independent Director
|
Composition of Committees of BBG Industries Limited
The following Committees have been formed in compliance with the corporate governance norms:Â
1. Audit Committee
The audit committee presently consists of the following Directors of the Board:
| Name | Category | Designation |
|---|---|---|
|
Chaya Mittal
|
Non-Executive Independent Director
|
Chairman
|
|
Meera Agarwal
|
Non-Executive Director
|
Member
|
|
Varun Dixit
|
Non-Executive Independent Director
|
Member
|
2. Nomination and Remuneration Committee
The Nomination and Remuneration Committee presently consists of the following Directors of the Board:
| Name | Category | Designation |
|---|---|---|
|
Chaya Mittal
|
Non-Executive Independent Director
|
Chairman
|
|
Meera Agarwal
|
Non-Executive Director
|
Member
|
|
Varun Dixit
|
Non-Executive Independent Director
|
Member
|
3. Stakeholder’s Relationship Committee
The Stakeholders Relationship Committee presently consists of the following Directors of the Board:
| Name | Category | Designation |
|---|---|---|
|
Chaya Mittal
|
Non-Executive Independent Director
|
Chairman
|
|
Meera Agarwal
|
Non-Executive Director
|
Member
|
|
Varun Dixit
|
Non-Executive Independent Director
|
Member
|