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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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. Basavaraj
Independent Director
S. Basavaraj 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. Basavaraj 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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Gopinath Ambadithody
Independent Director
Mr. Gopinath Ambadithody, aged 62 years, is a finance professional with close to three decades of experience in the real estate industry. He holds a bachelor’s degree in Business Management from Mysore University, C.A. (Inter) from the ICAI, and has also gone through several management and finance programs in leading business universities such as UTI Institute of Capital Markets, IFMR, Haas School of Business, Berkeley University of California to name a few. Mr. Gopinath started working with Embassy Group as a consultant and consequently joined their founding team in 1995.
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Neelam Naresh Kothari
Independent Director
Mrs. Neelam Naresh Kothari, aged 53 years, is a qualified Chartered Accountant and Cost Accountant, a rank holder in both the professional course examinations. She worked with IDBI Bank Limited from the year 1993 to 2009 in various capacities. During her career spanning across 15 years, she rose from a management trainee to one of the youngest Deputy General Manager in the IDBI Bank Limited. She is an Independent Non-Executive Director at Sunflag Iron & Steel Co. Ltd. since 2014 and a Partner at Third Wind Advisors LLP
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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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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
Gopinath Ambadithody
Poonam Sangha
Vivek Prannath Talwar
S. Basavaraj
Corporate Social Responsibility Committee
Settihalli Basavaraj
Vinod Kashyap
Vineet Kashyap
Viekram Kashyap
Nomination and Remuneration Committee
S. Basavaraj
Gopinath Ambadithody
Poonam Sangha
Stakeholder’s Relationship Committee
S. Basavaraj
Vinod Kashyap
Vineet Kashyap
Viekram Kashyap
Executive Committee
Vinod Kashyap
Vineet Kashyap
Viekram Kashyap
Risk Management Committee
Gopinath Ambadithody
Vivek Prannath Talwar
Vineet Kashyap
Senior Management
Mr. Naveel Singla, Executive Director (South)
Mr. Kaushlesh Kumar, Deputy Director (South)
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