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

Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"