::   20th Annual General Meeting of the Members of Madhya Bharat Agro Products Limited will be held on Saturday, 23rd day of September, 2017 at 04.00 PM at Hotel Kanchi Resorts, ::  NSE Revised ::  AN ISO 9001:2008 CERTIFIED COMPANY! ::  MBAPL IS ONE OF THE QUALITY SINGLE SUPER PHOSPHATE (SSP) FERTILIZER MANUFACTURERS OF INDIA IN PRIVATE SECTOR
 
 
 
 
 
 
 
 


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Notice of the Annual General Meeting
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 NSE Revised Lot size from 6000 shares to 3000 shares w.e.f from 3rd April 2017


20th Annual General Meeting of the Members of Madhya Bharat Agro Products Limited will be held on Saturday, 23rd day of September, 2017 at 04.00 PM at Hotel Kanchi Resorts
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board of directors

BRIEF PROFILE OF OUR DIRECTORS

 

Mr. Pankaj Ostwal, Chairman & Managing Director, Age: 42 Years

 

Mr. Pankaj Ostwal aged 42 years, is Managing Director of our Company. He is a Chartered Accountant by qualification. He assisted in managing the company since takeover. He was appointed as Managing Director by resolution in the General Meeting, dated 17th September 2015 for a term of five years with effect from 5th June 2015. He is young and dynamic person with having 17 years’ experience in the fertilizer as well as textile Sector. He started his career in 2003 with Ostwal Phoschem (India) Limited, Bhilwara. He is presently in charge of finance, macro management, and strategic matters of our company. He has also actively participated in Social Welfare activity through Smt. Nirmaladevi Ostwal Sewa Sansthan by providing Economic and Financial help to poor students for basic as well as higher education and also help to Old age and helpless people.

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Mr. Mahendra Kumar Ostwal, Non-Executive Non Independent Director, Age: 63 Years

 

Mr. Mahendra Kumar Ostwal aged 63 years, is Bachelor in Commerce from University of Rajasthan, and having 38 years’ experience in Fertilizer Industries. He is also having ten years’ experience in DCM Shri Ram Company and as Commercial Manager for 8 years with Mahadeo Fertilizers Ltd.

He is also Managing Director of Ostwal Phoschem (India) Limited (Our Group Company) since 14.11.2002 and then he has led the organization successfully with clear strategic vision, focus on customers and inclusive execution of customer centric value in the market. Sh. Mahendra Kumar Ostwal also possesses varied experience in the Commercial, Marketing and Project field.

 

Mr. Praveen Ostwal, Non-Executive Non Independent Director , Age: 39 Years 

 

Mr. Praveen Ostwal aged 39 years, is Non-Executive Director and also the Promoter of our Company. He is a Chartered Accountant by qualification. He was appointed as the Managing Director of the Company on July 19, 2005 for a period of 5 years. He was actively engaged in managing the company since takeover. He is currently managing Director of Krishna Phoschem Limited (Our Group Company) He is young and dynamic person, having a corporate environment with having 15 years’ experience in the fertilizer as well as textile Sector.

 

Mr. Sourabh Gupta, Whole-time Director & CFO, Age: 36 years 

 

Mr. Sourabh Gupta aged 36 years, is the Whole Time Director & Chief Financial Officer of our Company. He is a Chartered Accountant by qualification. He assisted in managing the financial matters of the company. He was originally appointed in Ostwal Phoschem (India) Limited. He has been appointed as the Chief Financial Officer of the Company with effect from May 19, 2014 and Director with effect from May 01, 2015. He is young and dynamic person, having 10 years’ experience and he is presently looking the financial and technical matters of the Company.

 

Mr. Bheru Lal Ostwal, Non-Executive & Independent Director, Age: 55 years 

 

Mr. Bheru Lal Ostwal aged 55 years. He is a Non-Executive & Independent Director of our Company and was appointed on March 26th 2019. He is Master in Commerce, from Rajasthan University and having 30 years’ experience in the Textile Industries.

 

Mr. Paras Mal Surana, Non Executive& Independent Director, Age: 67 years 

 

Mr. Paras Mal Surana aged 68 years is a Non-Executive & Independent Director in our company. Graduate in Science and has got experience of around thirty nine years in general insurance marketing filed.

 

Mr. Arvind Kothari, Non Executive& Independent Director, Age: 48 years 

 

Mr. Arvind Kothari aged 48 years is a Non-Executive Independent Director of our Company. Graduate in Commerce and having more than 20 years of experience of in Textile Industry. He joined our Board on September 20th 2010.

 

Mrs. Aruna Kothari, Non Executive & Independent Director, Age: 41 years 

 

Mr. Aruna Kothari aged 41 years is a Non-Executive Independent Director of our Company. She join our Board in Shareholders Meeting dated June 04, 2016.