BCL Enterprises Limited

committees

About Us

Composition of Committees

Audit Committee

#	Name of the Director	Role	Category
1.	Ms. Priyanka Prajapati	Chairman	Non-Executive & Independent Director
2.	Ms. Sangeeta Chauhan	Member	Non-Executive & Independent Director
3.	Mr. Om Prakash Sambharia	Member	Executive Director

Nomination and Remuneration Committee

#	Name of the Director	Role	Category
1.	Ms. Priyanka Prajapati	Chairman	Non-Executive & Independent Director
2.	Ms. Priya Binani	Member	Non-Executive & Independent Director
3.	Ms. Sangeeta Chauhan	Member	Non-Executive & Independent Director

Shareholder's Grievance Committee

#	Name of the Director	Role	Category
1.	Ms. Priyanka Prajapati	Chairman	Non-Executive & Independent Director
2.	Mr. Mahendra Kumar Sharda	Member	Managing Director
3.	Ms. Sangeeta Chauhan	Member	Non-Executive & Independent Director

Internal Complaints Committee

#	Name of the Director	Role	Category
1.	Ms. Priyanka Prajapati	Chairman	Non-Executive & Independent Director
2.	Ms. Sangeeta Chauhan	Member	Non-Executive & Independent Director
3.	Mr. Om Prakash Sambharia	Member	Executive Director

Risk Management Committee

#	Name of the Director	Role	Category
1.	Mr. Mahendra Kumar Sharda	Chairman	Managing Director
2.	Ms. Priyanka Prajapati	Member	Non-Executive & Independent Director
3.	Mr. Om Prakash Sambharia	Member	Executive Director