Shareholder Information Board Composition Name of the Director Designation Hardik Bharat Patel Whole-Time Director Parashiva Murthy B S Non-Executive – Non-Independent Director Sri. Alok Prakash Whole-Time Director & Chief Executive Officer Panchapakesan Swaminathan Non-Executive – Independent Director Kulandaipaian Thangaraju Non-Executive – Independent Director Ms. Shweta Jain Non-Executive – Independent Director Key Managerial Personnel Name of the KMP Designation Sri. Hardik Bharat Patel Whole Time Director Sri. Alok Prakash Whole Time Director & Chief Executive Officer Ms. Surbhi Dinesh Chachada Company Secretary and Compliance Officer Committee Composition Audit Committee Panchapakesan Swaminathan (Non-Executive – Independent Director – Chairman) Kulandaipaian Thangaraju (Non-Executive – Independent Director – Member) Parashiva Murthy B S (Non-Executive – Non-Independent Director – Member) Nomination & Remuneration Committee Kulandaipaian Thangaraju (Non-Executive – Independent Director – Chairman) Panchapakesan Swaminathan (Non-Executive – Independent Director – Member) Hardik Patel (Executive Director – Member) Stakeholders’ Relationship Committee Panchapakesan Swaminathan (Non-Executive – Independent Director – Chairman) Hardik Patel (Executive Director – Member) Parashiva Murthy B S (Non-Executive – Non-Independent Director – Member) Corporate Social Responsibility Committee Kulandaipaian Thangaraju (Non-Executive – Independent Director – Chairman) Hardik Patel (Executive Director – Member) Parashiva Murthy B S (Non-Executive – Non-Independent Director – Member) Registered Office 602, Boston House, 6th Floor, Suren Road, Andheri East, Andheri, Mumbai, Mumbai, Maharashtra, India, 400093 Tel: 22 4000 2600 Email: sectdiv@biltpaper.in Registrar and Transfer Agent RCMC Share Registry Pvt. Ltd. Tel: 011-35020465,35020466 Email: investor.services@rcmcdelhi.com Website: www.rcmcdelhi.com Note: Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence. Compliance Officer Ms. Surbhi Dinesh Chachada Company Secretary and Compliance Officer 602, Boston House, 6th Floor, Suren Road, Andheri Tel: 22 4000 2600 Email: sectdiv@biltpaper.in
DIN: 00590663
DIN: 00011584
DIN: 06913561
DIN: 00901560
DIN: 10721302
DIN: 07872968
B-25/1, First Floor, Okhla Industrial Area, Phase – 2 New Delhi – 110 020
East, Andheri, Mumbai, Mumbai, Maharashtra,
India, 400093
Shareholder Information