Corporate Governance

BFL Asset Finvest Ltd
Scrip Code :539662 Quarter Ending : June 2018

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrAMIT KUMAR PARASHARNon-Executive - Independent Director11 Sep 2017--60122
MrMAHENDRA KUMAR BAIDExecutive Director,Chairperson,MD28 Jul 2017--36100
MrPUNEET KUMAR GUPTANon-Executive - Independent Director16 Aug 2014--60120
MrSURENDRA MEHTANon-Executive - Independent Director18 Jul 2015--60120
MrsSOBHAG DEVI BAIDNon-Executive - Non Independent Director31 Aug 2005---100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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