DIRECTORS

 

Mr. Nilesh Rameshkumar Sheth (Independent Director)
Date of Birth	10.02.2003
Date of Appointment / Re-appointment	29.08.2025
Qualifications	Graduate
Directorship of other Companies	1. Speedage Commercials Ltd.
	2. Bentley Commercial Enterprises Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director	Bentley Commercial Enterprises Ltd:
	1.       Audit Committee- Member
	2.       Stakeholders Relationship Committee-Chairman
	3.       Nomination and Remuneration Committee- Chairman
	Sheraton Properties & Finance Ltd:
	1.       Audit Committee- Member
	2.       Stakeholders Relationship Committee- Member
	3.       Nomination and Remuneration Committee- Chairman
	Speedage Commercials Ltd:
	1.       Audit Committee- Member
	2.       Stakeholders Relationship Committee- Member
	3.       Nomination and Remuneration Committee- Chairman
	Mr. Nilesh Rameshkumar
	Sheth was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 29.08.2025 and later on, he was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 25th September, 2025.
	The Company is likely to be immensely benefited from the enriched and long experience of Mr. Nilesh Rameshkumar
	Sheth.

 

Mrs. Mansi Aditya Srivastava (Independent Director)
Date of Birth	20.10.1983
Date of Appointment / Re-appointment	31.08.2025
Qualifications	Master’s degree in Psychology
Directorship of other Companies	1. Speedage Commercials Ltd.
	2. Bentley Commercial Enterprises Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director	Bentley Commercial Enterprises Ltd:
	1.       Audit Committee- Chairperson
	2.       Stakeholders Relationship Committee- Member
	3.       Nomination and Remuneration Committee- Member
	Sheraton Properties & Finance Ltd.
	1.       Audit Committee- Chairperson
	2.       Stakeholders Relationship Committee- Chairperson
	3.       Nomination and Remuneration Committee- Member
	Speedage Commercials Ltd:
	1.       Audit Committee- Chairperson
	2.       Stakeholders Relationship Committee- Chairperson
	3.       Nomination and Remuneration Committee-Member
	Mrs. Mansi Aditya Srivastava was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 31.08.2025 and later on, she was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 25th September, 2025.
	The Company is likely to be immensely benefited from the enriched and long experience of Mrs. Mansi Aditya Srivastava.

 

 

Mr. Jayesh B. Bhansali- Director
Date of Birth	25.07.1983
Date of Appointment	30.07.2004
Qualifications	M.COM.
Directorship of other Companies	a)      Bhansali Engineering Polymers Ltd.
	b)      Speedage Commercials Ltd.
	c)      Bentley Commercial Enterprises Ltd.
	d)      Bhansali International Pvt. Ltd.
	e)      Bhansali Innovative Finance Pvt.Ltd.
	f)       Bhansali Engineering Industries Pvt. Ltd.
	g)      Bhansali Industrial Investment & Fin. Pvt. Ltd.
	h)      Bhansali Nippon A&L Pvt. Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director	Bentley Commercial Enterprises Ltd:
	1.       Audit Committee- Member
	2.       Stakeholders Relationship Committee- Member
	3.       Nomination and Remuneration Committee- Member
	Sheraton Properties & Finance Ltd.
	1.       Audit Committee- Member
	2.       Stakeholders Relationship Committee- Member
	3.       Nomination and Remuneration Committee- Member
	Speedage Commercials Ltd:
	1.       Audit Committee- Member
	2.       Stakeholders Relationship Committee- Member
	3.       Nomination and Remuneration Committee-Member
	Bhansali Engineering Polymers Ltd:
	3.       Audit Committee- Member
	4.       Stakeholders Relationship Committee- Member
	5.       Risk Management Committee- Member
	6.       Corporate Social Responsibility Committee- Member

 

 

Mr. B. M. Bhansali- Director
Date of Birth	05.03.1954
Date of Appointment	30.07.2004
Qualifications	Non-matriculate.
Directorship of other Companies	1.       Bhansali Engineering Polymers Ltd.
	2.      Speedage Commercials Ltd.
	3.      Bentley Commercial Enterprises Ltd.
	4.      Bhansali International Pvt. Ltd.
	5.      Bhansali Innovative Finance Pvt.Ltd.
	6.      Bhansali Engineering Industries Pvt. Ltd.
	7.      Bhansali Industrial Investment & Fin. Pvt. Ltd.
	8.      Bhansali Nippon A&L Pvt. Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director	Bhansali Engineering Polymers Ltd:
	1.      Stakeholders Relationship Committee- Member
	2.      Risk Management Committee-Chairman
	3.      Corporate Social Responsibility Committee- Chairman

 

 

Ms. Meenakshi Bhansali-Director
Date of Birth	21.10.1984
Date of Appointment	04.08.2014
Qualifications	M.COM, CS & CMA
Directorship of other Companies	1. Speedage Commercials Ltd.
	2. Bentley Commercial Enterprises Ltd.
	3. Bhansali International Pvt. Ltd.
	4. Bhansali Innovative Finance Pvt.Ltd.
	5. Bhansali Engineering Industries Pvt. Ltd.
	6. Bhansali Industrial Investment & Fin. Pvt. Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director	NIL