N.B.I. Industrial Finance Company Limited

PROMOTER AND PROMOTER GROUP

Name Category Address
BENU GOPAL BANGUR Promoter 21, Strand Road, Kolkata – 700 001
PRASHANT BANGUR Promoter 21, Strand Road, Kolkata – 700 001
HARIMOHAN BANGUR Promoter 21, Strand Road, Kolkata – 700 001
RAJKAMAL DEVI BANGUR Promoter Group 21, Strand Road, Kolkata – 700 001
RANU BANGUR Promoter Group 34, New Road, Shree Villa, Kolkata - 700027
DIGVIJAY FINLEASE LTD Promoter Group 21, Strand Road, Kolkata – 700 001
SHREE CAPITAL SERVICES LTD Promoter Group 21, Strand Road, Kolkata – 700 001
MANNAKRISHNA INVESTMENTS PVT LTD Promoter Group 21, Strand Road, Kolkata – 700 001
NEWA INVESTMENTS PVT LTD Promoter Group 21, Strand Road, Kolkata – 700 001
THE DIDWANA INVESTMENT COMPANY LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
ASISH CREATIONS PRIVATE LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
DIDU INVESTMENTS PVT LTD Promoter Group 21, Strand Road, Kolkata – 700 001
RAGINI FINANCE PRIVATE LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
THE VENKTESH CO LTD Promoter Group 21, Strand Road, Kolkata – 700 001
RAJESH VANIJYA P LTD Promoter Group 21, Strand Road, Kolkata – 700 001
THE LAXMI SALT CO LTD Promoter Group 21, Strand Road, Kolkata – 700 001
INDIA PAINT & COMMERCIAL COMPANY LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
WESTERN INDIA COMMERCIAL CO LTD Promoter Group 21, Strand Road, Kolkata – 700 001
RAMGOPAL HOLDINGS PRIVATE LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
KARMAYOG PROPERTIES PRIVATE LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
ALFA BUILDHOME PRIVATE LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
AQUA INFRA PROJECTS LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
SURYADEWATA PROPERTIES PRIVATE LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
SHREECAP HOLDINGS PRIVATE LIMITED Promoter Group 21, Strand Road, Kolkata – 700 001
SHREE BANGUR FAMILY TRUST Promoter Group 21, Strand Road, Kolkata – 700 001
SHREE BANGUR FAMILY WELFARE TRUST Promoter Group 21, Strand Road, Kolkata – 700 001
SHREE BANGUR FAMILY HERITAGE TRUST Promoter Group 21, Strand Road, Kolkata – 700 001

Directors

Sl. No. Names DIN No. PAN No. Directorship in
Other Cos (other than N.B.I.)
& Audit Committee
1. Smt. Riya Puja Jain 01559454 AFQPA5773H --
2. Ashok Bhandari 00012210 ADUPB5894Q
  • 1) Shree Capital Serviceas Ltd.
  • Digvijay Finlease Ltd.
  • Shreecap Holdings Pvt. Ltd.
  • AUM Capital Market Pvt. Ltd.
  • Ragini Finance Ltd.
  • Intrasoft Technologies Ltd.
  • Maithan Alloys Ltd.
  • Skipper Ltd.
  • IFB Industries Ltd.
  • Rupa & Co. Ltd.
  • Vehere Interactive Pvt. Ltd.
  • Maharashtra Seamless Ltd.

Membership in Audit Committee
  • Digvijay Finlease Ltd.
  • Skipper Ltd.
  • IFB Industries Ltd.
  • N.B.I. Industrial Finance Co Ltd.
3. Bankat Lal Gaggar 00404123 ADDPG2538F --
4. J. P. Mundra 00630475 AFAPM4807N --
5. Tapas Kumar Bhattacharya 00711665 AEFPB1133A
  • Western India Commercial Co. Ltd. - Audit Committee
  • N.B.I. Industrial Finance Co. Ltd. - Audit Committee
6. Debasish Ray 08387947 ADAPR8930R N.B.I. Industrial Finance Co Ltd. - Audit Committee
7. Priyanka Mohta 08853818 CPAPP6307J None
8. Sundeep Bhutoria 00733800 ADDPB5062D --

The non-executive directors are paid sitting fees for attending Board & Committee meetings. No other payments are made to any of the non-executive directors.






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