BLS international | List of Boards of Directors

Board of Directors

Mr. Diwakar
Aggarwal
Chairman (Non-Executive Director)
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Mr Nikhil
Gupta
Managing Director
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Mr. Shikhar
Aggarwal
Joint Managing Director
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Mr. Karan
Aggarwal
Executive Director
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Mr. Sarthak
Behuria
Independent Director
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Ms. Shivani
Mishra
Independent Director
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Mr. Ram Sharan
Prasad Sinha
Independent Director
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Mr. Atul
Seksaria
Independent Director
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Mr. Diwakar Aggarwal
Chairman (Non-Executive Director)

Mr. Diwakar Aggarwal (DIN: 00144645) 'Additional Director (Non-Executive- Non-Independent Director)' on the Board of Directors of the Company with effect from October 29, 2021 Mr. Diwakar Aggarwal is also designated as Chairman (in the category of Non-Executive) of the Board of Directors of the Company.

Mr Nikhil Gupta
Managing Director

A Chartered Accountant by profession, with over 37 years of experience in consulting, finance and leadership roles in both MNCs and Indian conglomerates. He has also been formerly associated with Price Waterhouse Coopers, Novartis India, Raychem RPG and RPG Cables. Holds Economics (Hons) from Delhi University and is an Associate Member of the Institute of Chartered Accountants of India (Merit List)

Mr. Shikhar Aggarwal
Joint Managing Director

Mr. Shikhar Aggarwal has been associated with the Company since 2014 and looks after various verticals of the Company. A young, vibrant and dynamic professional, he holds a Bachelor's degree from Delhi University. In a very short span of time, his proactive initiative-taking strategy has helped take the business operations to a new level.

Mr. Karan Aggarwal
Executive Director

Mr. Karan Aggarwal has graduated in Finance & Management from University of Bradford, UK and has completed the specialization course in Finance from Harvard University. He has a decade-long experience across diversified fields like Finance, Management, Administration and Human Resource and has also been involved in leading multiple organizations i.e. BLS Polymers Ltd., BLS Ecotech Ltd., BLS Finvest Ltd. etc. He was involved in setting up three green field projects for textiles in group companies of BLS. Further he also played a significant role in successful bidding of Punjab EGovernance project. Mr. Karan Aggarwal has travelled widely across the globe. He is also a keen Golfer and a Marathon runner.

Mr. Sarthak Behuria
Independent Director

Mr. Sarthak Behuria is an alumni of St. Stephen's College, Delhi and the Indian Institute of Management (IIM) Ahmedabad.

He has been superannuated from chairmanship of Indian Oil Corporation Ltd, India's largest commercial enterprise. He was also Chairman (part-time) of Group Companies, Chennai Petroleum Corporation Ltd., and Bongaigaon Refinery & Petrochemicals Ltd., besides heading Indian Oiltanking Ltd., a joint venture for building and operating terminalling services for petroleum products.

Prior to Joining Indian Oil, he was Chairman and Managing Director of Bharat Petroleum Corporation Ltd (2002-2005).

After completing tenure in Modi Group on 31st March, 2016, Mr.Behuria joined Adani Group on 1st April, 2016 to advice in their day-to-day activities. Mr. Behuria is heading the LNG and LPG business of the Group and will be responsible for all aspects in establishing LNG and LPG Terminals at Mundra and Dhamra. He is also responsible for coordination and interaction within APSEZ, other businesses within Adani Group and Government regarding LPG/LNG business.

Mr. Behuria had been conferred the Honorary Fellowship of Energy Institute, UK which is the highest level of professional recognition reserved for those who had made a notable and distinguished contribution to the energy industry. Mr. Behuria's expertise in India's Oil & Gas sector had been sought at many international forums. He also served the erstwhile Oil Coordination Committee of the Ministry of Petroleum & Natural Gas, Govt. of India.

MR. BEHURIA HAS HELD VARIOUS HONORARY POSITIONS SOME OF THEM ARE AS UNDER:

Chairman of SCOPE
Chairman of Petroleum Federation of India
Chairman of Council of Indian Employers
First Vice-President representing Asia on the board of World LPGas Association

Honours

Conferred the Honorary Fellowship of Energy Institute, UK
Named among the top ten most influential oilmen in India by Upstream, the internationally acclaimed Oil & Gas journal
Conferred the 'UdyogRatna' award by the PHDCCI 2006
Chosen to receive the prestigious 'SCOPE Award for Excellence and Outstanding Contribution to Public Sector Management – Individual Category for the year 2006-2007.

Mr. Surinder Singh Kohli
Independent Director

Mr. Kohli is a highly experienced and dynamic personality holding accredited position in various organisations of repute. He holds Bachelor's Degree in Science in Mechanical Engineering from Banaras Hindu University, CAIIB and has done Diploma in Industrial Finance from Indian Institute of Bankers. Throughout his career Mr. Kohli has excelled in various fields and has been awarded with various honours some of them are specifically mention hereunder:

Honours

Ranked 22nd in the list of India's Best CEO's ranking over the period 1995 to 2011, by the Harvard Business Review record.
Chosen to receive the Wharton-Infosys Ltd. "Enterprises Transaction Award of Technology"
Named for "Bank of the Year Award" for the Banker's Magazine of Financial Times London for the year 2000.
Chosen for Best Bank Award for excellence on promotion of Kishan Credit Card scheme IBA for the year 2002.
Chosen to receive National Award for excellence in S.S. I leading to three consecutive years for Govt. of India
Named for Golden Peacock Award for Excellence in Corporate Governance for the year 2001-2002
Conferred B.H.U. Distinguished Alumni's Award 2003.
Conferred Honorary Fellowship by India Institute of Banking and Finance for Contribution in the banking and finance.

Mr. Ram Prakash Bajpai
Independent Director

Mr. Ram Prakash Bajpai holds a Doctorate Degree from IIT Delhi and D.SC. from Hokkaido University, Japan. He is currently the Chancellor of Vel Tech Technical University, Chennai. He has been Director/distinguished Scientist at Central Scientific Instrument Organization, Chandigarh. He has experience of more than 50 years in electronics, microelectronics, material science, nanoelectronics and optoelectronics. He has successfully held important Government positions in the past.

Ms. Shivani Mishra
Independent Director

Ms. Shivani Mishra holds a Master's degree in Commerce and has done Master's in Business Administration. She has wide experience of more than seven years in the field of Finance & Accounts.

Mr. Ram Sharan Prasad Sinha
Independent Director

Mr. Ram Sharan Prasad Sinha born in 1951. He possesses B.Sc. Engg (Electrical) and MBA (Finance) from Patna University. He also a member of ICWA and hold Law Degree from Magadh University.
He has rich experience of more than three decades in the field of Finance and Corporate Law.

Mr. Atul Seksaria
Independent Director

Mr. Atul Seksaria is a Chartered Accountant and Graduated from B. Com ( Hons.) from SRCC, Delhi University and served as senior partner with S.R. Batliboi & Co. LLP ( Member Firm of EY Global ), Walker Chandiok & Co. LLP (Member firm of Grant Thornton) and S. S.. Kothari Mehta & Co. (Member firm of HLB International) and possesses over 35 years of diverse & rich experience in Audit & Consulting.

Statutory Auditors
M/s. S.S. Kothari Mehta & Co,
146-148,Tribhuvan Complex,
Mathura Road, Ishwar Nagar,
Delhi 110065
Phone: +91 11 4670 8888
Fax: +91 11 6662 8889
Registrar and Share Transfer Agent
BEETAL FINANCIAL & COMPUTER SERVICES PVT. LTD.

Registered & Adm. Office
Beetal House, 3rd Floor
99 Madangir, Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir,
New Delhi- 110062
Registered Office of Company
G-4B-1, Extension, Mohan Co-operative Indl. Estate,
Mathura Road, New Delhi – 110044
Ph: +91-11-26972484
Corporate office
912, Indraprakash Building,
21, Barakhamba Road, New Delhi – 110001
Ph: +91-11-23716531
Fax: +91-11-23755264
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