Founder

Late Shri Shiv Ratan Agarwal

Late Shri Shiv Ratan Agarwal

Late Shri Shiv Ratan Agarwal

Late Shri Shiv Ratan Agarwal

BOARD OF DIRECTORS

Mr. Deepak Agarwal

MR. DEEPAK AGARWAL

Chairman and Managing Director

MR. DEEPAK AGARWAL

Chairman and Managing Director

DIN: 00192890

Age: 45 Years

Date of Association: January 25, 2002

Qualifications: Post Graduate Diploma in Management (Family Managed Business) from S.P. Jain Institute of Management & Research, Mumbai.

Professional Expertise: He has over 24 Years of extensive experience in the food industry, with specialised knowledge and expertise in the ethnic snacks and sweets. He proficiently manages day-to-day operations and oversees the Company’s operations and manufacturing facilities, including of its Subsidiaries. Under his leadership, the Company has expanded its presence across key markets and has demonstrated the ability to take well-informed strategic decisions, thereby ensuring the sustainability and continuity of the Company’s operations. His strategic business acumen and decisive leadership have been instrumental in propelling the Company to new heights.

Directorship: He also brings broader business perspective through his association with the Board of following entities:

  • 1. Mastkin Foods Private Limited
  • 2. Petunt Food Processors Private Limited
  • 3. Bikaji Mega Food Park Private Limited
  • 4. Basant Vihar Hotels Private Limited
  • 5. Bikaji Foods International USA Corp
  • 6. Ariba Foods Private Limited
  • 7. Kachoree Club Private Limited
  • 8. Bikaji Foods Retail Limited
  • 9. Bikaji Bakes Private Limited
  • 10. Bikaji Foundation
Mrs. Shweta Agarwal

MRS. SHWETA AGARWAL

Executive Director

MRS. SHWETA AGARWAL

Executive Director

DIN: 00619052

Age: 45 Years

Date of Association: November 16, 2006

Qualifications: Bachelor’s and Master’s degree in Arts (English) from Maharshi Dayanand Saraswati University, Ajmer.

Professional Expertise: She has over 19 Years of extensive experience in the food industry, with a specialised focus on ethnic snacks and sweets. She contributes towards several areas of the Company’s business, including enhancement of production capacities through operational efficiencies and optimal utilization of resources. She has done some pioneering work in the areas of market development, brand management and product innovation. Her proficiency extends to designing advanced marketing strategies, enhancing value selling and leading new product launches.

Directorship: She also brings broader industry experience and strategic expertise through her association with the Board of following entities:

  • 1. Bikaji Mega Food Park Private Limited
  • 2. Bikaji Foods International USA Corp
  • 3. Bikaji Foods Retail Limited
  • 4. Bikaji Bakes Private Limited
  • 5. Bikaji Foundation
Mr. Sachin Kumar Bhartiya

MR. SACHIN KUMAR BHARTIYA

Non-Executive and Non-Independent Director

MR. SACHIN KUMAR BHARTIYA

Non-Executive and Non-Independent Director

DIN: 02122147

Age: 48 Years

Date of Association: April 11, 2014

Qualifications: Bachelor’s degree in Commerce from the University of Calcutta and is a Member of the Institute of Chartered Accountants of India (ICAI).

Professional Expertise: He has over 16 Years of profound experience in private equity and portfolio management. As a co-founder of Lighthouse Advisors (India) Private Limited, he has demonstrated exceptional acumen in investment strategies and business growth across sectors. His esteemed leadership extends to multiple boards, where his strategic insights continue to drive success and innovation across various industries.

Directorship: He also brings valuable perspective on investment decisions and growth opportunities through his association with the Board of following entities:

  • 1. Lighthouse Advisors (India) Private Limited
  • 2. Ploutus Advisors India Private Limited
  • 3. Indorama India Private Limited
  • 4. Lighthouse AMC Private Limited
  • 5. LHF India Sponsor LLP
  • 6. LHF AMC FME LLP
Mr. Nikhil Kishorchandra Vora

MR. NIKHIL KISHORCHANDRA VORA

Non-Executive and Independent Director

MR. NIKHIL KISHORCHANDRA VORA

Non-Executive and Independent Director

DIN: 05014606

Age: 54 Years

Date of Association: December 08, 2021

Qualifications: Bachelor’s degree in Commerce from R A Podar College of Commerce & Economics and has qualified the final examination of the Institute of Cost & Works Accountants of India (ICWAI).

Professional Expertise: He has over 30 Years of professional experience across financial markets and consumer domain, as well, he is the Founder and CEO of Sixth Sense Ventures Advisors LLP. He previously served as Managing Director and Head of Research at IDFC Securities and has been regarded as one of the strongest analytical minds in the country. He has been consistently rated by Asia Money and Institutional Investors among the top analysts in the country.

Directorship: He also brings valuable perspectives on capital allocation and sustainable long-term growth through his association with the Board of following entities:

  • 1. Hindustan Foods Limited
  • 2. Parag Milk Foods Limited
  • 3. Vahdam Teas Private Limited
  • 4. Prozo Integrated Logistics Private Limited
  • 5. Visage Lines Personal Care Private limited
  • 6. Wonderchef Home Appliances Private limited
  • 7. Neemans Private Limited
  • 8. Institute Incubation & Innovation Council (I3C)-IIT Jammu
  • 9. Acefour Accessories Private Limited
  • 10. Kanpur Flowercycling Private Limited
  • 11. Instant Procurement Services Private Limited
  • 12. Myhealthcare Technologies Private Limited
  • 13. Enlearning Skill Development Limited
  • 14. In-Fieldsports Technology India Private Limited
  • 15. Sixth Sense Knowledge India – LLP
  • 16. Sixth Sense Ventures Advisors LLP
  • 17. Bamboo Ventures Advisors LLP

Mr. Pulkit Anilkumar Bachhawat

MR. PULKIT ANILKUMAR BACHHAWAT

Non-Executive and Independent Director

Mr. Pulkit Anilkumar Bachhawat

Non-Executive and Independent Director

DIN: 07685824

Age: 37 Years

Date of Association: December 08, 2021

Qualifications: Bachelor’s degree in Commerce from the University of Mumbai and is a Member of the Institute of Chartered Accountants of India (ICAI). In addition, he has cleared all three levels of the Chartered Financial Analyst (CFA) program.

Professional Expertise: He has over 10 Years of extensive experience in the field of finance and investment, with a strong background in investment banking, specialization in private equity and venture capital. He is also the Founder of Right Pillar Advisors Private Limited. Previously, he held key positions as Manager and Senior Manager in the investment banking team at Intensive Fiscal Services Private Limited.

Directorship: He brings broader expertise in investment banking through his association with the Board of:

  • 1. Right Pillar Advisors Private Limited
Mrs. Richa Manoj Goyal

MRS. RICHA MANOJ GOYAL

Non-Executive and Independent Director

MRS. RICHA MANOJ GOYAL

Non-Executive and Independent Director

DIN: 00159889

Age: 51 Years

Date of Association: December 08, 2021

Qualifications: Bachelor’s degree in Commerce and Law from Gujarat University and is a Member of the Institute of Company Secretaries of India (ICSI).

Professional Expertise: She has over 23 Years of professional experience in the field of Corporate Laws, Intellectual Property Laws, including trademark, patent, copyright and other allied laws. She is a certified Trademark Agent and the Proprietor of Richa Goyal and Associates, a boutique legal firm specializing in various domain of law.

Directorship: She also brings broader corporate governance and intellectual property rights expertise through her association with the Board of following entities:

  • 1. Acutaas Chemicals Limited
  • 2. Waaree Energies Limited
  • 3. Steamhouse India Limited
  • 4. Ganesh Consumer Products Limited
  • 5. Skipper Limited
Mr. Siraj Azmat Chaudhry

MR. SIRAJ AZMAT CHAUDHRY

Non-Executive and Independent Director

MR. SIRAJ AZMAT CHAUDHRY

Non-Executive and Independent Director

DIN: 00161853

Age: 59 Years

Date of Association: August 24, 2021

Qualifications: Bachelor’s degree in Commerce (Honours) from University of Delhi and a Master’s degree in International Business from the Indian Institute of Foreign Trade, New Delhi.

Professional Expertise: He has over 27 Years of rich experience in the agriculture and food processing industries. His contributions have earned him several accolades, including Business Leader with a Vision Award (FIIB, 2018), LMA Pride of Uttar Pradesh Award (Agriculture, 2020), Son of the Soil Award (Jaipuria Institute of Management, 2021) and Global Leader with a Vision Award (Institute of Marketing and Management, New Delhi, 2021).

Directorship: She also brings broader corporate governance and intellectual property rights expertise through her association with the Board of following entities:

  • 1. Jubilant Ingrevia Limited
  • 2. Arboreal Bioinnovations Private Limited
  • 3. Carrier Airconditioning & Refrigeration Limited
  • 4. Triveni Engineering and Industries Limited
  • 5. Sanofi India Limited
  • 6. Triveni Power Transmission Limited
  • 7. Agvaya LLP
Mr. Sunil Sethi

MR. SUNIL SETHI

Non-Executive and Independent Director

MR. SUNIL SETHI

Non-Executive and Independent Director

DIN: 08259108

Age: 62 Years

Date of Association: November 06, 2023

Qualifications: Bachelor’s degree in Commerce from University of Delhi, a Master’s degree in Management Studies (Major in Marketing) from University of Bombay and a Post Graduate Diploma in Marketing from the Institute of Marketing and Management, New Delhi.

Professional Expertise: He has over 32 Years of extensive experience in the area of sales, marketing and general management experience, as well, he is the Co-Founder of KhanaKreations. He is a corporate connoisseur with board-level international experience in FMCG, alcoholic beverages and apparel industry across Asia-Pacific and Sub-Sahara Africa. He has previously held the positions of Executive Chairman of Modenik Lifestyle, Board Member in Indian CEO Forum in Sri Lanka, Board of Governors, AMCHAM (American Chambers) in Malaysia.

Directorship: He also brings broader sales, marketing and business growth perspective through his association with the Board of following entities:

  • 1. KhanaKreations Private Limited
  • 2. Parksons Packaging Limited

POLICIES

Code of conduct for Board of Directors and senior management personnel

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Corporate Social Responsibility Policy

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Criteria of making payments to non-executive directors

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Dividend Distribution policy

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Policy on dealing with related party transactions

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Policy on determining material subsidiaries

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Terms of appointment of independent directors

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Archival and Preservation of document policy

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Board Diversity policy

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Familiarisation of ID

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Policy on Materiality

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Policy on preservation of documents

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Policy on succession planning for board and senior management

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Policy for Determination of Materiality of Events

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Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information

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Risk Management Policy

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Commodity Price Risk Management Policy

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Details of Famirialization Programme Imparted

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Terms of appointment of independent directors

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NRC POLICY

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Human Rights Policy

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Marketing Policy

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Environment and Health and Safety Policy

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Quality And Food Safety Policy

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Vigil Mechanism Policy

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Posh Policy

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Anti Corruption and Anti Bribery Policy

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Stakeholder Engagement Policy

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Employee Well Being Policy

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DETAILS OF KEY MANAGERIAL PERSONNEL

Mr. Rishabh Narendra Jain

MR. RISHABH NARENDRA JAIN

Chief Financial Officer

MR. RISHABH NARENDRA JAIN

Chief Financial Officer

Age: 41 Years

Date of Association: February 01, 2015

Qualifications: Bachelor’s degree in Commerce from the Veer Narmad South Gujarat University, Surat and is a Member of the Institute of Chartered Accountants of India (ICAI).

Professional Expertise: He has over 17 Years of experience in finance, he brings extensive expertise in financial strategy, investment banking and business planning. He is responsible for driving the Company’s financial strategy and overseeing financial planning, forecasting, budgeting, expansion and capital expenditure (Capex) planning, cash-flow management and fundraising initiatives. He regularly provides the stakeholders with timely insights on the Company’s financial performance and strategic matters, enabling informed decision-making and long-term value creation. Prior to joining the Company, he served as Manager – Investment Banking at Intensive Fiscal Services Private Limited.

Mr. Shambhu Dayal Gupta

MR. SHAMBHU DAYAL GUPTA

President – Corporate Affairs and Finance

MR. SHAMBHU DAYAL GUPTA

President – Corporate Affairs and Finance

Age: 63 Years

Date of Association: April 1992

Qualifications: Bachelor’s and Master’s degree in Commerce from the University of Rajasthan.

Professional Expertise: He has over 29 Years of extensive experience in corporate affairs, finance and strategic administration, he plays a key role in managing critical strategic and administrative functions. His expertise spans engagement with government authorities and regulatory bodies, securing statutory approvals and permissions, banking and treasury operations, accounting, taxation, costing, receivables and payables, litigation and land-related matters, as well leads the Company’s corporate social responsibility initiatives and supports effective stakeholder management.

Mr. Manoj Verma

MR. MANOJ VERMA

Chief Operating Officer

MR. MANOJ VERMA

Chief Operating Officer

Age: 56 Years

Date of Association: June 01, 2021

Qualifications: Bachelor’s degree in Arts from the Agra University and a Diploma in Marketing Management from NIS Sparta Ltd., New Delhi.

Professional Expertise: He has over 27 Years of diverse experience across sales, marketing and business operations. He plays a pivotal role in effective business execution and driving operational excellence. He is responsible for overseeing key operational functions, establishing effective reporting structures and ensuring disciplined execution of business priorities. His experience spans leading organisations, including Colgate-Palmolive (India) Limited, Mrs. Bectors Food Specialties Limited, where he has held leadership positions of increasing responsibility.

Mr. Rahul Joshi

MR. RAHUL JOSHI

Head – Legal and Company Secretary

MR. RAHUL JOSHI

Head – Legal and Company Secretary

Age: 36 Years

Date of Association: April 02, 2022

Qualifications: Bachelor’s degree of Business Administration from Vinayaka Missions University, Salem, Tamil Nadu and a Bachelor’s degree in Law from the University of Rajasthan and is a Member of the Institute of Company Secretaries of India (ICSI).

Professional Expertise: He has over 12 Years of professional experience in corporate governance, regulatory compliance and legal advisory functions. He provides strategic oversight of corporate secretarial matters, Board and Committee governance, shareholder relations and compliance with applicable laws, including those administered by SEBI, MCA, RBI and other statutory authorities. His experience and leadership contribute to strengthening the Company’s governance framework, enhancing compliance standards and supporting sustainable and responsible business growth. Prior to joining the Company, he was associated with Mayur Uniquoters Limited and Modern India Limited in various capacities.

Constitutional Documents

Articles of Association

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Certificate of Incorporation

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Memorandum of Association

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Name Change Certificate

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