Bansal Roofing Products Ltd. Approves Regularization and Re-appointment of Independent Directors
Bansal Roofing Products Ltd. announced on March 25, 2026, that its members approved the regularization of the appointment of Ms. Nishi Brahmkhatri as an Independent Director and the re-appointment of Mr. Ravi Bhandari for a second term at an Extraordinary General Meeting.Ms. Nishi Brahmkhatri, holding DIN 11458458, was initially appointed on January 24, 2026. Her appointment is now regularized for a five-year term effective from January 24, 2026, until January 24, 2031. She holds a qualification as a Chartered Accountant and has experience in financial accounting, internal audit, taxation, and financial reporting.
Mr. Ravi Bhandari, DIN 06395271, has been re-appointed for a second consecutive five-year term, effective February 05, 2026. Mr. Bhandari is a B.E. (Civil) from Saurashtra University and has experience in project management, healthcare administration, and business strategy.
Details of the appointments are as follows:
| Detail | Information |
|---|---|
| Name of Director | Ms. Nishi Brahmkhatri |
| DIN | 11458458 |
| Qualification | Chartered Accountant |
| Date of First Appointment | January 24, 2026 |
| Nature of Appointment | Regularization as an Independent Director |
| Terms and Conditions of Re-appointment | Appointment as an ID not liable for retirement by rotation |
| Expertise | Diversified professional experience in financial accounting, internal audit, taxation, and financial reporting. |
| Directorships in Other Listed Companies | NIL |
| Committee Memberships in Other Companies | NIL |
| Shareholding in the Company | NIL |
| Relationship Disclosure | Not related to any Director/KMP of the Company |
Mr. Bhandari has previously held positions including CEO of Shalby Limited and has been involved in various organizations, including the FICCI Medical Value Travel Committee. More information regarding the appointments is available on the Company’s website: www.bansalroofing.com.
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