Investor Relations

Management

Name
Designation
Mr. Brijgopal Balaram Bang
Managing Director
Mr. Raghvendra Venugopal Bang
Director
Mr. Subrata Kumar Dey
Independent Director
Mrs. Swati Sahukara
Independent Director
Mrs. Anuradha Parsakar
Independent Director
Mr. Samir Samaddar
Chief Financial Officer
Mrs. Rashi Bang
Company Secretary

DIRECTORS’ BIOGRAPHY

MR. BRIJGOPAL BALARAM BANGMANAGING DIRECTOR

Mr. Brijgopal Bang is Commerce Graduate and also completed Master of Management Studies (MMS) from Bombay University in the year 1992. He is the promoter and Managing Director of the Company. He has been actively involved in the business of the Company since incorporation and has played a key role in the growth of the Company with his inputs in strategic planning and business development.

MR. RAGHVENDRA VENUGOPAL BANGDIRECTOR

Mr. Raghvendra Bang is Commerce Graduate from R A Poddar College, Mumbai University. He has an experience of more than 12 years in the field on Marketing & Finance. He is son of Mr. Venugopal Bang who was earlier on Board of Bang Overseas Limited. He is looking overseas operation of the Company.

MR. SUBRATA K. DEYINDEPENDENT DIRECTOR

Mr. Subrata K. Dey is a BA (Hons) and has done MA in Economics. He has experience of 35 years predominantly in areas of Corporate Banking especially for Large, mid-Corporate. He served ING VYSYA BANK LTD from 2001 to 2009 as Regional Head (West). After retirement from ING VYSYA BANK LTD he joined a listed NBFC as Director in Advisory Role in the area of Corporate Finance – Debt Syndication, Structuring, Restructuring, Finance options, etc.

MRS. SWATI SAHUKARAINDEPENDENT DIRECTOR

Mrs. Swati Sahukara is an Associate Member of the Institute of Company Secretaries of India (ACS), B. Com and L.L.B. She has 11 years of rich experience in the field of Company Secretary profession, worked with various organizations viz. engaged in business of real estate, glass industry, film industry, corporate law consultancy and handled various assignments like merger, amalgamation, takeover, buy back of shares, preferential issue, due diligence etc.

MRS. ANURADHA PARASKARINDEPENDENT DIRECTOR

Mrs. Anuradha Paraskar has 26 years experience in the field of Marketing and communication as well as Sales and Business development. Her career has spanned across FMCG, Realty, hospitality and Tourism and Health care categories having worked in senior roles at companies like Godrej Consumer Products Ltd., Lavasa Corporation Ltd. (an HCC Group company) and Piramal Enterprises. Her last assignment was as President (Marketing and Group Brand) at Piramal. Currently an independent Marketing and Strategy consultant at Thermax Ltd., an Engineering leader. She is also a member of the Board of Governors at IIM Raipur. She is an MBA from Mumbai University and has also completed an Executive Education program from Harvard Business School on Customer centricity for profitable business growth. She conducts Training programs for Companies as well as lectures in Educational institutes.

Shareholding Pattern

Annual Report

Financial Results

Corporate Governance

Policies

Notice of Board Meeting

Notice of AGM

Voting Results

Code of Conduct

Other Documents

Investors Contact

Secretarial Department
Thomas Scott (India) Limited

Mrs. Rashi Bang, Company Secretary

Address

405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013

+91 22 6660 7965

+91 22 6660 7970

investor.tsil@banggroup.com

Registrar & Transfer Agent
Karvy Computershare Private Limited

Mr. P.A. Varghese

Address

Karvy Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad - 500 032

+040 6716 2222

+040 2300 1153

einward.ris@karvy.com