Board Of Directors

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Mr. Panna Lal Jain

Mr. Panna Lal Jain aged 71 years, has been associated with our Company since incorporation and is one of the co-founder/Promoter and the Chairman of our Company. Mr. Panna Lal Jain is the driving force behind the brand name of the Company "BENARA". Mr. Panna Lal Jain holds a degree in Bachelors of Engineering from IIT Roorkee and has over 45 years of experience in bearing industry. His knowledge and understanding coupled with his vision and drive to promote the growth of our Company is the motivating factor for establishing our brand name "BENARA" in the bearing industry. With the support of Shri. P.L. Jain, our Company has been able to accomplish its presence in India as well as in the International market.

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Mr. Vivek Benara

Mr. Vivek Benara, aged 44 years, has been associated with our Company since 1993 and is holding directorship with company since December 24, 2015 . He is one of the co-founder /Promoter and President. He holds a Bachelor’s degree in Mechanical Engineering from University of Pune. He has over 20 years of experience in the field of Auto Component Industry including production of Pistons, Piston Pins, Piston Rings, Cylinder Liners, Sleeves and Air Cooled Blocks, Real Estate/Retailing. Besides, he has ventured into solar power business of our group in January 2016. He is responsible for our Company’s strategic financial planning, relationship building, promoting the brand, building the team and promoting the sales of our Company in the national and international markets. He is overall responsible for project management, research and analysis in the automotive industry and customer relationship.

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Ms. Sarla Jain

Ms. Sarla Jain, aged 69 years, has been associated with our Company in the capacity of a Director. She was appointed as the Director of our Company with effect from November 15, 2001 and is currently Non-Executive Director. She holds a Master’s degree in Arts from Jiwaji University, Gwalior.

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Ms. Ketaki Benara

Ms. Ketaki Benara, aged 39 years, has been associated with our Company in the capacity of a Director. She was appointed as the Director of our Company with effect from November 15, 2001. She holds a Bachelor’s degree in Arts from Sophia Girls College, Ajmer. She heads the HR Operations of the Company.

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Mr. Avinash Kashyap

Mr. Avinash Kashyap, aged 57 years, has been associated with our Company since March 15, 2017. He is an Independent Director of our Company. He is a Chartered Engineer from Germany. He was appointed as the Director of our Company with effect from March 15, 2017 for a period of 5years. He has experience of working with Global Companies such as VOITH AG, Germany, Larsen & Toubro Ltd., Reliance Group, Symbiosis Foundation, India. He brings with him the expertise of starting and executing green field projects. His international experience and exposure gives him the leverage to work with global experts from diverse domains for successful project completion. Mr. Kashyap has had the privilege of accompanying technology transfer from Germany to India on behalf of Reliance ADA Group for wind energy generation, right from setting up of manufacturing upto the project execution. Mr. Kashyap has had the experience of setting up India´s First Skill University at Indore, India, for and with the Symbiosis Foundation together with more than 12 International University Collaborations and 32 Industrial Tie-ups.

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Mr. Nitesh Kumar Kumawat

Mr. Nitesh Kumar Kunawat, aged 33, has been associated with our Company since November 17, 2017. He is an Independent Director of our Company. He was appointed as the Independent Director of our Company with effect from November 17, 2017 for a period of 5 years. He is a Member of Institute of Chartered Accountants of India and has been in this profession since 2009. He has academic and professional qualifications in the field of indirect taxes and a vast knowledge of Service in Manufacturing Industries. He has experience in the field of Statutory Audits, Vat Audits, Government Audits and Service Tax Matters.

Committees

Audit Committee

  • Members of the of Audit Committee of the Board:

Name of the Director

Status

Nature of Directorship

Mr. Nites h Kumavat Chairperson Independent Director
Mr. Avinas h Kas hyap Member Independent Director
Mr. Panna Lal Jain Member Non-Executive Director

Stake Holders Relationship Committee

  • Members of the Stake Holders Relationship Committee: of the Board:

Name of the Director

Status

Nature of Directorship

Mrs . Sarla Jain Chairperson Non Executive Director
Mr. Vivek Benara Member Managing Director
Mrs . Ketaki Benara Member Director

Nomination and Remuneration Committee

  • Members of the Nomination and Remuneration Committee of the Board:

Name of the Director

Status

Nature of Directorship

Mr. Avinash Kas hyap Chairperson Independent Director
Mr. Nitesh Kumavat Member Independent Director
Mrs . Sarla Jain Member Non-Executive Director

Corporate Social Responsibility Committee

  • Members of the Corporate Social Responsibility Committee of the Board:

Name of the Director

Status

Nature of Directorship

Mr. Avinash Kashyap Chairperson Independent Director
Mr. Panna Lal Jain Member Non-Executive Director
Mrs . Ketaki Benara Member Executive Director

IPO Committee

  • Members of the IPO Committee: of the Board:

Name of the Director

Status

Nature of Directorship

Mr. Panna Lal Jain Chairman Director
Mr. Vivek Benara Member Managing Director
Mr. Avinash Kashyap Member Independent Director

Investor Grievance

Registrar & Transfer Agent

Big Share Services Private Limited

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,
     Makwana Road, Marol, Andheri East, Mumbai-400059
 +91 22 6263 8200
+91 22 6263 8299
 investor@bigshareonline.com

Company Secretary & Compliance Officer

Ms. Artee Sahu

 A-3 &-4, Site B, Industrial Area Sikandra, Agra – 282007, Uttar Pradesh
  +91 562 2970158
 +91 562 2970158
 cs@benara-phb.com, investorgrievance@benara-phb.com