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BANDHAN

Investor

  • Annual Reports
  • Board of Directors
  • Compossition of Comm
  • Our Shareholders
  • Our Policies
  • Report on Steel and Ship Recycling Industry
  • DRHP
  • IPO Audio Visual
  • Outstanding Dues To Material Creditors
  • Investor Grievance
2023-242023-24 2022-232022-23 2021-222021-22
Sr. No. Name of the Directors Category Designation DIN
– 1 Mr. Shivnarayan Bansal Executive Managing Director 02247531
Shivnarayan Bansal is the Promoter and the Managing Director of our Company. He holds a Bachelor’s degree in Business from La Trobe University, Australia. He is responsible for evaluating and advising on ship purchases, finalizing deals with suppliers and guiding offshore activities. He ensures the supervision of functional heads and drives the overall operations and growth of the Company. He has previously held the position of Manager in the Honey Ship breaking private Limited and has more than 5 years of experience in the ship breaking industry.
+ 2 Mr. Munishkumar Bansal Executive Director 06364716
Munishkumar Bansal is the Executive Director of our Company. He is having a Bachelor’s degree in Pharmacy from Punjab Technical University in 2006. He is currently responsible for, inter alia, overseeing our Company’s financial performance, providing advice to the Board, developing and executing business strategies and heads the technology and corporate functions of the Company. He is also on the board of Honey Ship Breaking Private Limited and Pratyaksh Ship breaking Private Limited and has an experience of more than 8 years in the field of ship breaking industry.
+ 3 Mr. Sandeep Kothari Non-Executive Director 08574383
Sandeep Kothari is the Non-Executive Director of our Company. He holds a Bachelor’s degree in Commerce from Barkatullah University, Bhopal, and is a fellow member of the Institute of Chartered Accountants of India (ICAI). He brings the financial expertise and valuable insight to the Company’s operations. He also holds directorial roles in several companies, including Urja Ships Private Limited, Breamer Subsea Private Limited and Tangible Recycling Private Limited. He has an experience of more than 5 years in steel and ship leasing business.
+ 4 Mr. Nikhil Gupta Non-Executive Director 07981873
Nikhil Gupta is the Non-Executive Director of our Company. He holds a Bachelor’s degree in Mass Communication from Jagan Institute of Management Studies (JIMS) – Rohini, New Delhi. As the head of marketing and administration, he is responsible for the company’s promotional strategies. He has been a Director in our Company since December 20, 2018 and has an experience of more than 6 years in marketing and administration.
+ 5 Ms. Avani Ranka Non-Executive Independent Director 10809483
Avani Ranka is the Independent Director of our Company. She is currently pursuing a Bachelor of Technology degree at Medi-Caps University, Indore. She completed her higher secondary education at Scholars Academy in Shujalpur. Further, since November 03, 2024, she is holding the position of Supply chain Executive in Hoger Offshore and Marine Private Limited.
+ 6 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.
+ 7 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.
+ 8 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.
Audit Committee of the Board
Name of the Director Status Nature of Directorship
Astha Mehta Chairperson Non-Executive & Independent Director
Avani Ranka Member Non-Executive & Independent Director
Shivnarayan Bansal Member Managing Director
Stakeholders’ Relationship Committee of the Board
Nomination and Remuneration Committee of the Board
Corporate Social Responsibility Committee of the Board
Risk Management Committee of the Board
Share Holding PatternShare Holding Pattern
Archival PolicyArchival Policy Code for Fair DisclosureCode for Fair Disclosure Policy for Identification of Material LitigationPolicy for Identification of Material Litigation Code of ConductCode of Conduct CommitteesCommittees Criteria For Making Payment NED-IDCriteria For Making Payment NED-ID CSR PolicyCSR Policy Dividend Distribution PolicyDividend Distribution Policy Insider Trading CodeInsider Trading Code Material Subsidiaries PolicyMaterial Subsidiaries Policy Material Subsidiary PolicyMaterial Subsidiary Policy Nomination and Remuneration PolicyNomination and Remuneration Policy Policy for Evaluation of the BoardPolicy for Evaluation of the Board Policy for FamiliarizationPolicy for Familiarization Policy on Diversity of Board of DirectorsPolicy on Diversity of Board of Directors Policy on Identification of Material CreditorsPolicy on Identification of Material Creditors Policy on Preservation of RecordsPolicy on Preservation of Records Policy Related Party TransactionPolicy Related Party Transaction Risk Management PolicyRisk Management Policy Vigil MechanismVigil Mechanism Terms of Appointment of Independent DirectorTerms of Appointment of Independent Director Policy for Identification of Material Group CompaniesPolicy for Identification of Material Group Companies
Report on Steel and Ship Recycling IndustryReport on Steel and Ship Recycling Industry
DRHPDRHP

IPO Audio Visual

Sai Infinium English
Sai Infinium Hindi
Outstanding Dues To Material CreditorsOutstanding Dues To Material 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. Sachin Agarwal (CS) – 02782565062