Corporate Governance

BFL Asset Finvest Ltd
Scrip Code :539662 Quarter Ending : June 2019

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
MrMAHENDRA KUMAR BAIDExecutive Director,Chairperson,MD31 Aug 200528 Jul 2017-36100
MrsSOBHAG DEVI BAIDNon-Executive - Non Independent Director31 Aug 2005---100
MrPUNEET KUMAR GUPTANon-Executive - Independent Director20 Feb 200616 Aug 2014-60120
MrKULDEEP JAINNon-Executive - Independent Director09 Aug 2018--60120
MrAMIT KUMAR PARASHARNon-Executive - Independent Director04 Aug 2017--60122


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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