Page 315 - BCML AR 2019-20
P. 315
Corporate Information
(As on 23rd June, 2020)
Chairman Emeritus Corporate Identification Number Sugar Factories
Kamal Nayan Saraogi L15421WB1975PLC030118 Unit 1: Balrampur
(Including distillery,
Chief Mentor Registered Office cogeneration and agro units)
Meenakshi Saraogi (Smt.) FMC Fortuna, 2nd Floor, Dist: Balrampur, Uttar Pradesh
234/3A, A.J.C. Bose Road,
Board of Directors Kolkata 700 020 Unit 2: Babhnan
Sumit Mazumder (Including distillery and
Chairman & Independent Director Website cogeneration units)
Dist: Gonda, Uttar Pradesh
www.chini.com
Vivek Saraogi Unit 3: Tulsipur
Managing Director
Bankers Dist: Balrampur, Uttar Pradesh
D. K. Mittal (IAS Retd.) State Bank of India Unit 4: Haidergarh
Lead Independent Director HDFC Bank (Including cogeneration unit)
ICICI Bank
Naresh Dayal (IAS Retd.) Dist: Barabanki, Uttar Pradesh
Kotak Mahindra Bank
Non-Executive Director Unit 5: Akbarpur
Bank of Baroda
Krishnava Dutt (Including cogeneration unit)
Independent Director Statutory Auditors Dist: Ambedkarnagar, Uttar Pradesh
Veena Hingarh (Ms.) M/s. Lodha & Co., Unit 6: Rauzagaon
Additional Director - Independent Chartered Accountants (Including cogeneration unit)
Dist: Faizabad, Uttar Pradesh
Sakti Prasad Ghosh Registrar and Share Transfer Agent
Independent Director KFin Technologies Private Limited Unit 7: Mankapur
(Including distillery,
Dr. Arvind Krishna Saxena Selenium Tower B, Plot No. 31-32, cogeneration and agro units)
Whole-time Director Gachibowli, Financial District, Dist: Gonda, Uttar Pradesh
Nanakramguda, Hyderabad-500032
Chief Financial Officer Unit 8: Kumbhi
Pramod Patwari (Including cogeneration unit)
Dist: Lakhimpur Kheri, Uttar Pradesh
Company Secretary Unit 9: Gularia
Manoj Agarwal
(Including distillery and cogeneration units)
Dist: Lakhimpur Kheri, Uttar Pradesh
Unit 10: Maizapur
Dist: Gonda, Uttar Pradesh
A PRODUCT
info@trisyscom.com
