Board of Director
BOD & KMP’S
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Vinod Kashyap
Chairman
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.
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Vineet Kashyap
Managing Director
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.
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H N Nanani
Independent Director
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.
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Poonam Sangha
Independent Director
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.
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Justice C.K. Mahajan (Retd.)
Independent Director
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.
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Vivek Talwar
Independent Director
Mr. Vivek Talwar is an Independent Director of the company and has rich experience of over 37 years in the tile industry. He is handling all the operational responsibilities as the Managing Director of NITCO LIMITED and was instrumental in setting up a plant at Alibaug to manufacture ceramic floor tiles and also in diversifying the business of the Company by entering into new activities such as dealing in imported marble, vitrified tiles and real estate.
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S. Basavraj
Independent Director
S. Basavraj is an alumnus of IIT, Kanpur and IIM, Kolkata. He has more than 25 years of experience in acting as a catalyst for accomplishing organisational change. Mr. S. Basavraj is an Independent Director at B. L. Kashyap and Sons Ltd. He has managed over 200 assignments with international agencies like the WHO, UNICEF, World Bank, etc.
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Pushpak Kumar
Vice president & Company Secretary
Pushpak joined B. L. Kashyap and Sons Ltd. in October 2006 as the Company Secretary. He is currently the Vice President – Corporate Affairs and Company Secretary of the company. Pushpak has over 23 years of experience, out of which more than 18 years of experience is in dealing with listed companies.
Mr. Pushpak Kumar is a fellow of the Institute of Companies Secretaries of India.
Senior Management
BOARD COMMITTEE
Board Committee
Audit Committee
Mr. H.N. Nanani, Chairman
Justice C.K. Mahajan (Retd.)
Ms. Poonam Sangha
Mr. Vivek Talwar
Corporate Social Responsibility Committee
Mr. H.N. Nanani, Chairman
Mr. Vinod Kashyap
Mr. Vineet Kashyap
Mr. Viekram Kashyap
Nomination and Remuneration Committee
Justice C.K. Mahajan (Retd.), Chairman
Mr. H.N. Nanani
Stakeholder’s Relationship Committee
Mr. H.N. Nanani, Chairman
Justice C.K. Mahajan (Retd.)
Mr. Vinod Kashyap
Mr. Vineet Kashyap
Mr. Viekram Kashyap
Executive Committee
Mr. Vinod Kashyap
Mr. Vineet Kashyap
Mr. Viekram Kashyap
Risk Management Committee
Mr. H.N. Nanani
Mr. Vivek Talwar
Mr. Vineet Kashyap
Senior Management
Mr. Naveel Singla, Executive Director (South)
Mr. Kaushlesh Kumar, Deputy Director (South)
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