::   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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NSE Revised
 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: 38 Years

 

Mr. Pankaj Ostwalaged 38 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 13 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 SewaSansthan 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.

 

 

Mr. Praveen Ostwal, Non Executive Non Independent Director, Age: 35 Years

 

Mr. Praveen Ostwalaged 35 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 11 year’s experience in the fertilizer as well as textile Sector.

 

Mr. Sourabh Gupta, Whole-time Director & CFO , Age: 32 Years 

 

Mr. Sourabh Gupta aged 32 years, is the 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 6 years experience and he is presently looking the financial and technicals matters of Unit – II.

 

Mr. Sushil Kumar Surana, Non Executive& Independent Director, Age: 54 years 

 

Mr. Sushil Kumar Surana aged 54 years. He is Non Executive & Independent Director of our Company and was appointed on September 20th 2010. He holds Diploma in Mechinical engineer from Rajasthan Board of Technical Education from Jodhpur. He is having vast experience in Textile Industry.

 

Mr. Paras Mal Surana, Non Executive& Independent Director, Age: 63 years 

 

Mr. Paras Mal Surana aged 63 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: 44 years 

 

Mr. Arvind Kothari aged 44 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, Additional Non Executive & Independent Director, Age: 37 years 

 

Mr. Aruna Kothari aged 37 years is anAdditional Non-Executive Independent Director of our Company. She join our Board in Shareholders Meeting dated June 04, 2016