BCC Fuba India MD, chairman, board of directors and AGM

• CJChairpersonChandarvir Singh Juneja
• PMCompany Secretary and Compliance OfficerPankhuri Mathur

• CJChandarvir Singh Juneja · ChairpersonIndependent · joined Jan 2017 · reappointed Sep 2022 · 113 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• RBRicha BhansaliIndependent · joined Jan 2017 · reappointed Sep 2022 · 113 months as independent · 1 listed board · 1 as independent · 2 committee seats
• AGAnurag GuptaNon-executive · joined Jul 2019 · reappointed Sep 2019 · 83 months as independent · 1 listed board · 2 committee seats, 1 as chair
• AGAlka GuptaNon-executive · joined Nov 2023 · reappointed Sep 2024 · 31 months as independent · 1 listed board
• MBManju BhardwajNon-executive · joined Nov 2023 · reappointed Sep 2024 · 31 months as independent · 1 listed board
• ABAbhinav BhardwajExecutive · joined Jul 2019 · reappointed Sep 2019 · 83 months as independent · 1 listed board
• RKRitesh Kumar KapoorIndependent · joined Aug 2025 · reappointed Sep 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 12 Jun 20266 of 7 present3 independent · 15 days in between
  • 27 May 20266 of 7 present3 independent · 6 days in between
  • 20 May 20264 of 7 present1 independent · 20 days in between
  • 29 Apr 20267 of 7 present3 independent · 29 days in between

  ›4 earlier meetings

  • 30 Mar 20267 of 7 present3 independent · 24 days in between
  • 5 Mar 20267 of 7 present3 independent · 19 days in between
  • 13 Feb 20267 of 7 present3 independent · 10 days in between
  • 2 Feb 20266 of 7 present2 independent

• Audit Committee

  Chair Chandarvir Singh Juneja

  Richa Bhansali, Anurag Gupta, Ritesh Kumar Kapoor

  • 27 May 20263 of 4 present3 independent · 27 days in between
  • 29 Apr 20264 of 4 present3 independent · 54 days in between
  • 5 Mar 20264 of 4 present4 independent · 19 days in between
  • 13 Feb 20264 of 4 present4 independent · 10 days in between

  ›1 earlier meeting

  • 2 Feb 20263 of 4 present2 independent

• Nomination and remuneration committee

  Chair Richa Bhansali

  Chandarvir Singh Juneja, Anurag Gupta

  • 27 May 20262 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Anurag Gupta

  Chandarvir Singh Juneja, Richa Bhansali

  • 27 May 20262 of 3 present2 independent

• Fund Raising Committee

  Chair Ritesh Kumar Kapoor

  Richa Bhansali, Abhinav Bhardwaj

  No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• Bhagi Bhardwaj Gaur & Co.Peer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 1 Sep 2026