Corporate Governance
Board of Directors & KMP
Mr. Santosh Tambe
Managing DirectorMr. Ashish Vidyasagar Dube
DirectorMs. Reena Vimal Shah
DirectorJani Deepa Krushnakant
DirectorArchana Dinesh Warade
DirectorAnamika Kamble
Director and CFO(KMP)Khushbu Desai
Company SecretaryPolicies
- Articles of Association of BSEL Algo
- Archival policy and policy for preservation of documents
- Code of Conduct for Board Memebers and Senior Management Personnel
- Code of Conduct for Independent Directors
- Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives
- Code of Practices and Procudures for Fair Disclosure of Unpublished Price Sensitive Information
- Criteria of making payments to non executive directors
- CSR Policy
- Familiarisation Programme for Independent Directors
- KMP Details for Determination of Materiality
- MOA BSEL Algo
- Nomination and Remuneration Policy
- Policy Evaluation on the Board
- Policy for Determination of Materiality of Events or Information
- Policy for Determining Material Subsidiary
- Policy on Board Diversity
- Policy on dealing with related party transactions
- POSH Policy
- Vigil mechanism Whistle Blower policy