DIRECTORS

Mr. Nilesh Rameshkumar Sheth (Independent Director)

  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. Sheraton Properties & Finance 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)

    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.       Sheraton Properties & Finance Ltd.

2.       Bentley Commercial Enterprises Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director 1. 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. B. M. Bhansali-Director

Mr. B. M. Bhansali-Director
Replacement
Date of Birth 05-03-1954
Date of Appointment 09-08-1996
Qualifications Non-matriculate.
Expertise in specific

functional areas

 15 years of Trading and thereafter 25 years on setting up and running Bhansali Engineering Polymers Limited as the main Promoter and Managing Director.
Directorship of other Companies a)        a)      Bentley Commercial Enterprises Ltd.

b)      Sheraton Properties & Finance Ltd.

c)      Bhansali Engineering Industries Pvt. Ltd.

d)      Bhansali Industrial Investment & Finance Pvt. Ltd.

e)      Bhansali Innovative Finance Pvt. Ltd.

f)       Bhansali International Pvt. Ltd.

g)      Bhansali Engineering Polymers Ltd

h)      Bhansali Nippon A&L Pvt. Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director 1.      Bhansali Engineering Polymers Ltd:

1.       Stakeholders Relationship Committee- Member

2.       Risk Management Committee- Chairman

3.       Corporate Social Responsibility Committee- chairman
Mr. Jayesh B. Bhansali-Director
Mr. Jayesh B. Bhansali-Director
    Replacement
Date of Birth 25-07-1983
Date of Appointment 30-07-2004
Qualifications M.COM.
Expertise in specific

functional areas

 He is a young and dynamic person focusing in the general management and day to day affairs of the company.
Directorship of other Companies a)   Bentley Commercial Enterprises Ltd.

b)   Sheraton Properties & Finance Ltd.

c)   Bhansali Engineering Industries Pvt. Ltd.

d)   Bhansali Industrial Investment & Finance Pvt. Ltd.

e)   Bhansali Innovative Finance Pvt. Ltd.

f)    Bhansali International Pvt. Ltd.

g)   Bhansali Engineering Polymers 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:

1.       Audit Committee- Member

2.       Stakeholders Relationship Committee- Member

3.       Risk Management Committee- Member

4.       Corporate Social Responsibility Committee- Member

Ms. Meenakshi Bhansali-Director

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 a)      Bentley Commercial Enterprises Ltd.

b)      Sheraton Properties & Finance Ltd.

c)      Bhansali Engineering Industries Pvt. Ltd.

d)      Bhansali Industrial Investment & Finance Pvt. Ltd.

e)      Bhansali Innovative Finance Pvt. Ltd.

f)       Bhansali International Pvt. Ltd.
Chairman/Member of Committees of the Board of Companies of which she is a Director Nil