Governance Balrampur Chini Mills Limited

BALRAMCHIN

INE119A01028

Food Processing

Market Closed - NSE India S.E. Other stock markets 05:19:44 09/12/2025 pm IST			5-day change	1st Jan Change
416.35 ^INR	-2.96%		-6.86%	-21.41%

14/11	India allows 1.5 mln ton sugar exports on higher domestic surplus	RE
20/11	Balrampur Chini Mills Limited, Q2 2026 Earnings Call, Nov 12, 2025

Executive Committee: Balrampur Chini Mills Limited

Manager

Positions heldSince

Vivek Saraogi

59 year

Chief Executive Officer

03/07/1987

Pawan Kumar Patwari

Comptroller/Controller/Auditor

01/03/2022

Ujjwal Sarkar

Sales & Marketing

01/12/2021

Rajiv Sinha

Chief Tech/Sci/R&D Officer

Vinay Khanna

48 year

Chief Operating Officer

11/11/1999

Pramod Patwari

55 year

Director of Finance/CFO

16/12/2015

Manoj Kumar Agarwal

52 year

Compliance Officer	23/06/2020
Investor Relations Contact	23/06/2020
Corporate Secretary	23/06/2020

P. Sandeep

Human Resources Officer

Rohit Bothra

52 year

Comptroller/Controller/Auditor

16/01/2014

Composition of the Board of Directors: Balrampur Chini Mills Limited

Director

CommitteesSince

Vivek Saraogi

59 year

Executive Committee
Governance Committee Chair

Mamta Binani

52 year

Audit Committee	07/05/2025
Compensation Committee	07/05/2025
Nominating Committee	07/05/2025
Audit Committee Chair	10/07/2017
Compensation Committee Chair	10/07/2017
Nominating Committee Chair	10/07/2017
Executive Committee	05/11/2020

Indu Bhushan

Audit Committee	26/07/2023
Compensation Committee	01/04/2024
Nominating Committee	01/04/2024
Governance Committee	17/07/2023
Audit Committee Chair	01/04/2024

Veena Hingarh

55 year

Audit Committee	01/04/2024
Governance Committee	14/10/2020
Compensation Committee Chair	01/04/2024
Nominating Committee Chair	01/04/2024

Sadhu Ram Bansal

69 year

Compensation Committee	09/09/2021
Nominating Committee	09/09/2021
Audit Committee Chair	30/07/2024
Audit Committee	09/09/2021

Avantika Saraogi

34 year

Executive Committee	29/06/2025
Governance Committee	01/01/2024

Chandra Kishore Mishra

65 year

Audit Committee	17/05/2024
Governance Committee	17/05/2024

Sudhir Anna Bidkar

63 year

Director/Board Member

01/07/2024

Praveen Gupta

66 year

Director/Board Member

01/07/2022

Latest Appointments: Balrampur Chini Mills Limited

28/04	Balrampur Chini Mills Limited Announces Management Changes	CI
07/02	Balrampur Chini Mills Limited Approves Reconstitution of the Risk Management Committee	CI
28/24/28	Balrampur Chini Mills Limited Appoints Ramesh Kumar Verma as Sr. General Manager (Unit Head- Akbarpur)	CI
17/24/17	Balrampur Chini Mills Limited Announces Reconstitution of Committees of the Board of Directors	CI
29/24/29	Balrampur Chini Mills Limited Announces Board Changes	CI
18/24/18	Balrampur Chini Mills Limited Announces Appointment of Stefan Barot as the President, Effective 1 March 2024	CI
10/24/10	Balrampur Chini Mills Limited Appoinsts Avantika Saraogi as the Executive Director	CI

More news

Former Officers and Directors: Balrampur Chini Mills Limited

Insider

Positions held

SinceUntil

Krishnava Satyaki Dutt

Director/Board Member	06/02/2014	31/03/2024
Independent Dir/Board Member	06/02/2014	31/03/2024

Naresh Dayal

Director/Board Member

15/11/2016

31/03/2024

Dinesh Kumar Mittal

Director/Board Member	06/02/2014	31/03/2024
Independent Dir/Board Member	06/02/2014	31/03/2024

Arvind Krishan Saxena

Director/Board Member

01/08/2008

31/07/2022

Sumit Mazumder

Director/Board Member	21/05/2016	-
Chairman	-	18/02/2022
Independent Dir/Board Member	21/05/2016	18/02/2022

Kamal Nayan Saraogi

Director/Board Member

01/01/1975

15/10/2020

Sakti Prasad Ghosh

Director/Board Member	04/11/2015	30/09/2020
Independent Dir/Board Member	04/11/2015	30/09/2020

Nitin Bagaria

Compliance Officer	04/11/2015	05/05/2020
Investor Relations Contact	-	05/05/2020
General Counsel	04/11/2015	05/05/2020
Corporate Secretary	04/11/2015	05/05/2020

RabiNarayan P. Das

Director/Board Member	02/08/2011	03/12/2019
Independent Dir/Board Member	02/08/2011	03/12/2019

Novel Singhal Lavasa

Director/Board Member	06/02/2015	31/05/2019
Independent Dir/Board Member	06/02/2015	31/05/2019

Naresh Rama Kant Chandra

Director/Board Member	01/06/2011	03/06/2011
Chairman	03/06/2011	10/07/2017
Independent Dir/Board Member	01/06/2011	10/07/2017

Meenakshi Saraogi

Director/Board Member	03/06/2011	15/11/2016
Chief Executive Officer	12/05/2011	31/05/2015

Kishor Shah

Director/Board Member	24/01/1994	30/11/2015
Director of Finance/CFO	24/01/1994	30/11/2015

Ram Kishore Choudhury

Director/Board Member	27/07/2009	20/03/2015
Independent Dir/Board Member	03/06/2011	20/03/2015

Rangarajan Vasudevan

Director/Board Member	03/06/2011	11/04/2014
Independent Dir/Board Member	25/11/2009	11/04/2014

Shashi Bhushan Budhiraja

Director/Board Member	29/10/2009	23/07/2011
Independent Dir/Board Member	03/06/2011	23/07/2011

Suresh Kumar Neotia

Chairman

29/10/2009

25/11/2009

Madan Mohan Mukherjee

Director/Board Member	10/01/2007	25/11/2009
Independent Dir/Board Member	10/01/2007	25/11/2009

Sudhir Jalan

Director/Board Member	-	27/07/2009
Independent Dir/Board Member	-	27/07/2009

Kedar Nath Ranasaria

Director/Board Member

12/05/2009

Ram Nayan Misra

Director/Board Member

11/01/2007

31/07/2008

Ramamurthy Perumal

Director/Board Member

26/04/2007

H. S. Gangwar

Corporate Officer/Principal

23/05/2011

Girijesh K. Srivastva

Chief Administrative Officer	20/05/2011	-
General Counsel	20/05/2011	-

Roshan Lal Tamak

Chief Operating Officer	10/11/2009	-
President	29/10/2009	10/11/2009

Prem Kumar Shrawat

Corporate Officer/Principal	24/05/2011	-
President	20/05/2011	24/05/2011

Pit Ram Singh

Corporate Officer/Principal

23/05/2011

Krishana Pal Singh

Chief Operating Officer

16/09/2002

Santosh Kumar Agrawala

Compliance Officer	20/01/1995	-
Investor Relations Contact	20/01/1995	-
Corporate Secretary	29/10/2009	-

Giridhari Lal Khetan

Corporate Officer/Principal

20/05/2011

Naresh Kumar Khetan

President

01/06/1989

Devidas Kashinath Kambale

Director/Board Member

Sachchida Nand Misra

Corporate Officer/Principal

M. Silvester Goldwin

Corporate Officer/Principal

S. S. Malik

Corporate Officer/Principal

31/05/2011

S. C. Sharma

Corporate Officer/Principal

Amar Sharma

Corporate Officer/Principal

31/05/2011

S. Ganapathy

Corporate Officer/Principal

31/05/2011

Vinod Dubey

Comptroller/Controller/Auditor

24/05/2011

Jugal Kishore Bajaj

Sales & Marketing

20/05/2011

Shaheen Zubair

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	18
Female	2

Of which Executive Committee

Male	9
Female	0

Of which Directors

Male	7
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Balrampur Chini Mills Limited is an India-based sugar manufacturing company. The Company is engaged in manufacturing and sale of sugar. Its allied business activities consist of manufacturing and sale of ethanol, ethyl alcohol, generation and sale of co-generated power, and manufacturing and sale of agricultural fertilizers. Its segments include Sugar, Distillery, Polylactic Acid, and Others. The Sugar segment is engaged in the sale of sugar and its by-products. The Distillery segment includes the sale of industrial alcohol, which constitutes ethanol sold under contracts with public and private oil marketing companies, and other products to institutional buyers. The Company is also engaged in manufacturing of polylactic acid (PLA), a biodegradable polymer. The Others segment is principally engaged in the sale of agricultural fertilizers such as granulated potash. Its Agri-inputs products include PAUDH-SHAKTI, JAIV-SHAKI AND DEVDOOT.

Employees

6,020

Sector

Food Processing

Calendar

04/02 - Q3 2026 Earnings Release

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