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BANDHAN

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  • Annual Reports
  • Annual Returns
  • Auditors Report
  • Industry Research Report
  • Board of Directors
  • Compossition of Comm
  • Our Shareholders
  • Our Policies
  • DRHP
  • Material Creditors
  • Investor Grievance
Annual Report and Director Report F.Y. 2023-24Annual Report and Director Report F.Y. 2023-24 Annual Report and Director Report F.Y. 2022-23Annual Report and Director Report F.Y. 2022-23 Annual Report 2024-25Annual Report 2024-25 2024-252024-25 2023-242023-24 2022-232022-23 2021-222021-22
MGT 7 F.Y. 2024-25MGT 7 F.Y. 2024-25 MGT 7 F.Y. 2023-24MGT 7 F.Y. 2023-24 MGT 7 F.Y. 2022-23MGT 7 F.Y. 2022-23
Independent Auditors Report F.Y. 2025-26Independent Auditors Report F.Y. 2025-26
Industry Research ReportIndustry Research Report
Sr. No. Name of the Directors Category Designation DIN
– 1 Mr. Shivnarayan Bansal Executive Managing Director 02247531
Shivnarayan Bansal is a Chairman and Managing Director of our Company. He is also one of the Promoter of our Company. He has been a member of the Board of Directors since August 29, 2024, following a tenure as the Company’s manager from April 2022 to July 2024. He has obtained degree in bachelor’s of business from La Trobe University Australia. He has over 7 years of experience in the industry in which we operate. He is responsible for the managing the overall business strategy, vision, expansion, finance and commercial functions across various business verticals of our Company.
+ 2 Mr. Munishkumar Bansal Executive Director 06364716
Munishkumar A Bansal is an Executive Director of our Company. He has obtained degree in bachelor’s of pharmacy from Punjab Technical University. He currently serves as a director on the board of directors (promoter) of Honey Shipbreaking Private Limited and Pratyaksh Ship Breaking Private Limited. He has over 9 years of experience. He is responsible for overseeing, ship recycling operations and other revenue segment for our Company.
+ 3 Mr. Nikhil Gupta Non-Executive Director 07981873
Nikhil Gupta is an Executive Director of our Company. He has been on the Board of the Company since December 20, 2018. He has over 7 years of experience. He has completed his secondary education.He is responsible for promotional strategies and liasoning activities across all business verticals of our Company.
+ 4 Ms. Astha Mehta Non-Executive Independent Director 10810751
Astha Mehta is the Independent Director of our Company. She holds a Bachelor’s degree in Commerce from Bhavnagar University and a Master of Business Administration in Finance from Gujarat Technological University, Ahmedabad. She was associated with Alang Last Voyages Services – shipping agent and marine suppliers since 2013 in the capacity of Company Secretary. With over 12 years of experience, she brings valuable expertise in corporate governance and financial management to the Company’s board.
+ 5 Mr. Mehul Vadodaria Non-Executive Independent Director 10768714
Mehul Vadodaria is the Independent Director of our Company. He served as the Mayor of Bhavnagar Municipal Corporation (BMC) from December 2005 to June 2008 and as a Councilor from December 2010 to December 2015. With his experience in public administration and governance, he contributes to the governance of the Company.
+ 6 Mr. Dineshkumar Dave Non-Executive Independent Director 10776918
Dineshkumar Dave is the Independent Director of our Company. He holds a Bachelor’s degree in Science from Saurashtra University, P.P. Institute of Science, Bhavnagar. He served as an Assistant General Manager at Trade Finance Central Processing Centre (TFCPC), State Bank of India, Ahmedabad, for over 40 years. With his experience in the banking sector and his contributions to the all-round development of the bank, he brings a deep financial expertise and governance insights to the Company’s board.
Risk Management Committee of the Board
Name of the Director Status Nature of Directorship
Dinesh kumar Ravishankar Dave Chairman Non-Executive Independent Director
Mehul Shashikant Vadodaria Member Non-Executive Independent Director
Munishkumar Amritlal Bansal Member Executive Director
Corporate Social Responsibility Committee of the Board
Nomination and Remuneration Committee of the Board
Stakeholders’ Relationship Committee of the Board
Audit Committee of the Board
IPO Committee
Share Holding As on 30/06/2026Share Holding As on 30/06/2026 Share Holding PatternShare Holding Pattern
SIL Materiality PolicySIL Materiality Policy Policy of Fair Disclosure of UPSIPolicy of Fair Disclosure of UPSI Archival PolicyArchival Policy Archival PolicyArchival Policy Policy for Determination of MaterialityPolicy for Determination of Materiality RPT PolicyRPT Policy Diversity of BOD PolicyDiversity of BOD Policy Code of Conduct PolicyCode of Conduct Policy Material Subsidiary PolicyMaterial Subsidiary Policy Policy on Preservation of DocumentsPolicy on Preservation of Documents Nomination and Remuneration PolicyNomination and Remuneration Policy Positives Attributes of ID’sPositives Attributes of ID’s Whistle Blowing PolicyWhistle Blowing Policy Policy on performance evaluation of BOD & CommitteePolicy on performance evaluation of BOD & Committee Familiarization ProgramFamiliarization Program CSR PolicyCSR Policy Risk Managment PolicyRisk Managment Policy
Sai Infinium Limited -Draft Abridged ProspectusSai Infinium Limited -Draft Abridged Prospectus Sai Infinium Limited DRHPSai Infinium Limited DRHP
Material CreditorsMaterial Creditors
The E-mail address for Grievance redressal and other relevant details.
cs@infiniumgroup.in
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. Manojkumar Jasoria (CS) – 02782565062