Composition of Board


Board of Directors

Aparesh Nandi

(Managing Director)

Aparesh Nandi, aged 60 years is a commerce graduate from the University of Calcutta. He is the Managing Director and also the Promoter of our Company. He has more than 25 years of experience in Merchant Export Business, about 40 years of experience in food processing and preservation industry and more than 40 years of experience in railway infrastructure business. He is involved in formulating the Business Strategies of the Company, arranging and addressing the financial needs and is instrumental in laying down the vision and goals for the Company. He has been the driving force under whom the Company has attained the Status of Government recognized Star Export House

Jayanta Kumar Ghosh

Director

Jayanta Kumar Ghosh, aged 60 years is a commerce graduate from the University of Calcutta. He is a Promoter and Non-Executive Director of the Company. He mainly concentrates on the Railway Infrastructure Business of one of its group company, BCPL Railway Infrastructure Limited and is actively involved in the business development of the said group company. He has more than 25 years of experience in Merchant Export Business, more than 20 years of experience in food processing and preservation industry and more than 40 years of experience in railway infrastructure business.

Uday Narayan Singh

Director

Uday Narayan Singh aged 65 years is an Arts Graduate from Ravishankar University, Raipur. He is Non- Executive Director of the Company. He has been involved in the planning and formulation of policies for business development of the Company and has played an active role in devising the marketing strategies for enhancement of export sales. He has more than 25 years of experience in Merchant Export Business, about 42 years of experience in food processing and preservation industry and more than 40 years of experience in railway infrastructure business.

Sudipta Kumar Mukherjee

Independent Director

Sudipta Kumar Mukherjee is an Independent Director of the Company. He was appointed on January 27, 2022 as an Independent Director of the Company. Retired as a banker from Bank of India serving various positions for about 40 years including holding the position of the General Manager. He has been a member of Board and Audit Committee of Bank of India (Tanzania) Limited. He has vide experience in the sector of banking and finance, organisational development and developing management strategies. He has worked extensively in credit related matters and has an understanding of complex business and regulatory environment, decision making capabilities and developing sound governance practices.

Sanghamitra Mukherjee

Independent Director

Sanghamitra Mukherjee is an Independent Director of the Company. She was appointed on July 16, 2015 as the Women Independent Director of the Company. Sanghamitra Mukherjee is a doctorate and Ex-Principal of Lady Brabourne College , Kolkata, West Bengal. She has wide expertise in training and administration. She firmly believes that the joint effort and co-operation of all the members who are a part of the company will accelerate the growth process. With her unflagging effort, Mukherjee has played a key role in enabling the company for better corporate governance and management.

Ranajit Kumar Mondal

Independent Director

Ranajit Kumar Mondal is an Independent Director of the Company. He was appointed on March 20, 2024 as an Independent Director of the Company. He is a Post graduate and retired Government employee as Regional Manager from APEDA, Ministry of Commerce, and Government of India. He has over 40 years of experience in International market development and implementation of quality services . He has vast experience in development and promotion of agro based products in International markets, quality control and product assessment.

Key Managerial Personnel

Aparesh Nandi

(Managing Director)

Aparesh Nandi, aged 60 years is a commerce graduate from the University of Calcutta. He is the Managing Director and also the Promoter of our Company. He has more than 25 years of experience in Merchant Export Business, about 40 years of experience in food processing and preservation industry and more than 40 years of experience in railway infrastructure business. He is involved in formulating the Business Strategies of the Company, arranging and addressing the financial needs and is instrumental in laying down the vision and goals for the Company. He has been the driving force under whom the Company has attained the Status of Government recognized Star Export House

Abhishek Chakraborty

(Company Secretary and Compliance Officer)

Abhishek Chakraborty aged 32 holds a law degree and a commerce degree from the University of Calcutta. He belongs to the Institute of Company Secretaries of India, which was established by an Act of Parliament as an associate member. He has completed the National Stock Exchange's courses, which have given him expertise of the financial market.

He previously spent three years as a Young Professional affiliated with the Ministry of Corporate Affairs. He also had a position as corporate secretary with Haldiram Bujiawala Ltd. and its related firm. He has worked in tax and accounting as well as compliance secretarial roles for more than five years.

Kingshuk Basu

(Chief Finance Officer)

Kingshuk Basu aged 47 years, is a commerce graduate from the University of Calcutta. Responsible for ensuring adequate capital allocation for company's business, ensuring adequate internal controls, ensuring smooth conduct of auditing by external auditors, ensuring proper tax compliances. He has been associated with our company since January 1 2004.

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