The Corporate Governance at Bharat Gears Limited takes care of overall well-being, sustainability and transparency of the system and takes into account the stakeholders' interest in every business decision. Corporate Governance is a combination of voluntary practices and compliances of laws and regulations leading to effective control and management of the Organization and its valuable resources through effective and transparent business conduct, integrating communication, integrity and accountability towards its stakeholders.
Download Board Committees (PDF Format)

Terms of Appointment of Independent Directors

Terms of Appointment of Independent Directors (PDF Format)
 

In terms of Corporate Governance Requirement

M/s. Link Intime India Pvt. Ltd
Noble Heights 1st Floor,
Plot No. NH-2, C-1 Block,
LSC Near Savitri Market,
Janakpuri, New Delhi- 110058
Phone No.: 011 - 41410592-94
Fax : 011 - 41410591
Email : delhi@linkintime.co.in
Mr. Prashant Khattry, Head (Legal) & Company Secretary
Bharat Gears Limited
20 K. M. Mathura Road,
P. O. Amar Nagar,
Faridabad - 121 003
Phone: 0129-4288888
Fax: 0129-4288822
Email: investor@bglindia.com

Nodal Officer

Mr. Prashant Khattry, Head (Legal) & Company Secretary
Bharat Gears Limited
20 K. M. Mathura Road,
Faridabad - 121 003
Phone: 0129-4288888
Fax: 0129-4288822
Email: prashant.khattry@bglindia.com
 

Deputy Nodal Officer

Mr. Kaushal Narula, Manager (Secretarial)
Bharat Gears Limited
20 K. M. Mathura Road,
Faridabad - 121 003
Phone: 0129-4288888
Fax: 0129-4288822
Email: kaushal.narula@bglindia.com