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BOD

Board Committee

Senior Management

  • Chairman

    Vinod Kashyap

    Mr. Vinod Kashyap is the Promoter Director of the Company. He holds a bachelor’s degree in Arts from Hindu College, University of Delhi. Mr. Kashyap has over three decades of experience in construction industry. Mr. Kashyap is the Chairman and Whole Time Director at B. L. Kashyap and Sons Ltd.

  • Managing Director

    Vineet Kashyap

    Mr. Vineet Kashyap has more than 35 years of experience in the construction and infrastructure industry. He is the Promoter Director at B. L. Kashyap and Sons Ltd., since its incorporation. Currently, he serves as the Managing Director of the Company. Prior to joining B. L. Kashyap and Sons Ltd., he was working with Ahuja Kashyap (P) Ltd for a period of four years from 1973 to 1977.

    With the qualities of leadership running through his veins, the conviction to do things differently, and the will to see his hard work bear fruit, Mr. Vineet Kashyap has successfully nurtured the business. And the result is evident - the esteemed B. L. Kashyap and Sons Ltd. is one of India's most sought and respected construction company. Having over thirty years of business development experience, Mr. Vineet Kashyap spearheads the marketing, finance and operations strategy for the group. His zeal and business acumen led to B. L. Kashyap and Sons Ltd. becoming a landmark in the field of construction.

    His ability to weave together the business trait and his philanthropic side makes him stand apart from the rest. Hence, even while ensuring that the business spreads far and wide, he has not forgotten his social responsibilities.

  • Joint Managing Director

    Vikram Kashyap

    Mr. Vikram Kashyap is the Promoter Director of the Company and has about three decades of experience in construction industry. Mr. Kashyap is the Joint Managing Director at B. L. Kashyap and Sons Ltd.

  • Independent Director

    H N Nanani

    Hasa Nand Nanani is an alumnus of Birla Institute of Technological Sciences, Pilani. He has over 45 years of diverse experience across International Business Development, Sales & Marketing, Global Procurement and Distribution, having held senior positions in Xerox India, the Jumbo World Holding and Spice Group.

    He previously spent 20 years with Xerox India, rising to the position of Group Managing Director. He was instrumental in establishing the 'Xerox' Brand in India and helping it grow into one of the most successful joint ventures in India. He was in charge of business operations in India and South Asia and completed stints with Xerox in USA, UK and the Asia Pacific region. Under his stewardship, Xerox India was rated as the most successful channel and major account business in the Xerox world.

    As Chief Operating Officer of Jumbo World Holdings, Nanani successfully headed the international operations of the group and grew it into a highly profitable business with revenue of US $ 1 Billion. He was responsible for the total growth of Global Operations in Sony Products, (Entertainment, Electronics, IT & Telecom Products), Telecom Handset Business, IBM and Compaq Computers. Subsequently, as Chief Operating Officer (India & International Operations), he was given additional responsibility for the growth of other prestigious group companies like Shaw Wallace, Mather & Platt, Falcon Tyres, Hindustan Dorr Oliver Ltd. etc (All Group Companies in India).

    Thereafter, he spearheaded the growth of Spice Corp, the only group in India, with operations across the entire spectrum of the mobile eco-system, including Telecom Services, Mobile Handsets, Mobile Value Added Services, and Telecom Retail Operations.

    In his most recent assignment as CEO & Executive Director of Si2i group, he was responsible for Mobile companies of Spice group in Thailand, Malaysia, Singapore and Indonesia. The total revenue of the group grew more than US $ 1 Billion.

    During his career, he was also responsible for initiating the Quality Movement in India. The 'Leadership Through Quality' (LTQ) training conducted by him was an outstanding success and was adopted by various Indian and multi-national companies in India. Nanani was also responsible for awarding Business Excellence Certification to various Xerox companies across the world.

    Hasa Nand Nanani has been recognized with several prestigious awards including the 'Top Professional Manager'. He participated in several international senior management development programs of Xerox corporation and is well known as one of their most successful CEOs.

  • Independent Director

    Poonam Sangha

    Poonam Sangha is a veteran in marketing industry with over 36 years of experience in Consumer Durable & Media industry. She has a proven track record in launching new businesses, products, services; developing and implementing marketing programs in print, TV & digital formats; and revitalizing unsuccessful businesses or processes.

    As Business Head at “India Today Group”, she was leading Database Management, Operations, Consumer Services and CRM.

    Her expertise as a Deputy Marketing Manager at India Today Group was applied for various print publications. She managed the marketing strategy in print, TV, social media and online for print publications & their stationery businesses.

    Poonam has also worked as a Brand Manager at Blow Plast Ltd. & Corn Products Company I Ltd. She has participated actively in providing brand management inputs to many successful brands - developing marketing strategies, planning, budgeting, product development, market research and advertising & sales promotions.

    Poonam has an MBA with specialization in Marketing.

  • Independent Director

    Justice C.K. Mahajan (Retd.)

    Justice Mahajan has been an Independent Non-Executive Director of B. L. Kashyap and Sons Ltd. since December 14, 2005. Justice Mahajan was the lecturer in English at D.A.V. College, Chandigarh from 1968 to 1970. Thereafter, he commenced law practice in the Supreme Court of India and certain state High Courts, subordinate courts and other tribunals in Delhi. Justice Mahajan was appointed the Central Government counsel in the Delhi High Court from 1972 till 1977 and thereafter from 1980 upto 1988. He has been the Joint Secretary of the Delhi High Court Bar Association for two terms. Justice Mahajan was elevated as a Judge of the Delhi High Court in 1998 and retired in 2005. He holds an M.A. in English from Kurukshetra University and a LLB from Punjab University.

  • Non Executive Director

    Naresh Lakshman Singh Kothari

    Naresh is a seasoned financial services professional with over 23 years of experience in business building and capital markets. During his career, he has held various operating as well as management responsibilities.

    Naresh was one of the earliest Senior Partners at Edelweiss Financial Services, and was a key person involved in shaping it into one of the leading financial services firms of India. At Edelweiss, he led teams that built India’s largest domestic Institutional Brokerage business, a large coverage platform with some of the best corporate relationships in India, one of the most aggressive Equity Capital Markets business and also a leading Alternative Asset Management platform. During his more than 13 year tenure, he held various management roles including President of Edelweiss Capital, Senior member of Management Committee, Co-Head of Edelweiss Alternative Asset Advisors, Head of Coverage & ECM, and Co-Head of Institutional Equities. Naresh spent the initial years of his career in building and running an Institutional Equities Sales & Trading desk at ICICI Securities.

    Along with building various financial services businesses, Naresh has also played an active role in advising Corporate India on business and capital markets strategy. His active engagement approach has led to development of very strong relationships with corporate India over the years. He remains an active Board member in a few of these corporates.

    Naresh has also done extensive analytical work including identifying some of the most successful investment themes in India. His deep understanding of various asset classes and how they play out across business cycles is now being used in building out some of the most innovative strategies for alternative investing in India through his new firm Alpha Alternatives.

    Naresh is an MBA from Indian Institute of Management, Ahmedabad and Bachelor of Engineering in Computer Science from the University of Mumbai. He is an avid fitness enthusiast and has run marathons. He is also an ardent reader.

  • Nominee Director

    Sharad Sharma

    Sharad Sharma is a seasoned banker, with deep understanding of the Indian banking eco-system, its governance, regulatory environment and its banking clientele.

    As the Managing Director, State Bank of Mysore for over 3 ½ years before his superannuation in April, 2016, he was able to successfully carry along with him all stake-holders viz. minority shareholders, promoters, regulators, GOI and staff.

  • Pushpak Kumar

    Pushpak joined B. L. Kashyap and Sons Ltd. in October 2006 as the Company Secretary. He is currently the General Manager - Corporate Affairs and Company Secretary of the company. Pushpak has over 15 years of experience, out of which more than 10 years of experience is in dealing with listed companies.

    Mr. Pushpak Kumar is a fellow of the Institute of Companies Secretaries of India.

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  • Audit Committee

    • Mr. H.N. Nanani, Chairman
    • Justice C.K. Mahajan (Retd.)
    • Mr. Naresh Lakshman Singh Kothari
    • Ms. Poonam Sangha
    • Mr. Sharad Sharma
  • Corporate Social Responsibility Committee

    • Mr. H.N. Nanani, Chairman
    • Mr. Vinod Kashyap
    • Mr. Vineet Kashyap
    • Mr. Vikram Kashyap
  • Nomination and Remuneration Committee

    • Justice C.K. Mahajan (Retd.), Chairman
    • Mr. H.N. Nanani
    • Mr. Naresh Lakshman Singh Kothari
  • Stakeholders' Relationship Committee

    • Mr. H.N. Nanani, Chairman
    • Justice C.K. Mahajan (Retd.)
    • Mr. Vinod Kashyap
    • Mr. Vineet Kashyap
    • Mr. Vikram Kashyap
  • Executive Committee

    • Mr. Vinod Kashyap
    • Mr. Vineet Kashyap
    • Mr. Vikram Kashyap
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  • Senior Management

    • Mr. Naveel Singla, Executive Director (South)
    • Mr. Kaushlesh Kumar, Deputy Director (South)
    • Mr. Manoj Agarwal, CFO