Corporate Governance
AUDIT COMMITTEE
Our Board constituted Audit Committee pursuant to a resolution dated September 6, 2025 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Mr. Gaurav Mittal | Non -Executive Independent Director | Chairman |
Mr. Kaushikkumar Vasantbhai Darji | Non -Executive Independent Director | Member |
Ms. Preety Priya Ghosh | Non -Executive Independent Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated September 6, 2025pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Mr. Kaushikkumar Vasantbhai Darji | Non-Executive Independent Director | Chairman |
Mr. Gaurav Mittal | Non-Executive Independent Director | Member |
Mr. Vedant Sarkar | Whole Time Director | Member |
NOMINATION & REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 6, 2025pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee | |
Ms. Preety Priya Ghosh | Non- Executive Independent Director | Chairman | |
Mr. Kaushikkumar Vasantbhai Darji | Non- Executive Independent Director | Member | |
Mr. Gaurav Mittal | Non- Executive Independent Director | Member | |
Documents
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AOA-BIOPOL | Download |
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MOA-BIOPOL | Download |
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CERTIFICATE OF INCORPORATION- BCPL | Download |
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CERTIFICATE OF INCORPORATION- BCL | Download |
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Board Resolution.IPO | Download |
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EGM Resolution_IPO | Download |
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Restated Financial Statement | Download |
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Statement of Tax Benefit | Download |
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Audit Committee KPI | Download |
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Certificate on KPIs | Download |
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BR for DRHP | Download |
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Business Takeover Agreement | Download |
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SEBI Exemption Letter | Download |
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Site Visit Report | Download |
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Due Diligence Certificate | Download |
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Consent _Peer Review Auditor | Download |
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Consent_Statutory of Auditor | Download |
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Consent Letter of _WTD | Download |
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Consent Letter of _CM_MD | Download |
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Consent Letter of _NEID_Gaurav Mittal | Download |
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Consent Letter of _NEID_Kaushik Kumar | Download |
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Consent Letter of _NEID_Preety Priya Ghosh | Download |
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Consent of Promoter_Mr. Santanu Sarkar | Download |
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Consent of Promoter_Mr. Vedant Sarkar | Download |
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Consent Letter of CFO | Download |
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Consent of SMP_Ayon | Download |
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Consent of SMP_Umesh Kumar Khiri | Download |
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Consent RTA To the issue | Download |
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Consent_RTA to the Company | Download |
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Consent of BRLM_Smart Horizon | Download |
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Banker to the Company Concent Letter – ICICI BANK | Download |
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Consent Expert Advocate | Download |
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Consent Expert CE | Download |
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Consent Expert Government Registered Valuer | Download |
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Consent Expert Structural Engineer | Download |
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Consent Legal Advisor | Download |
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Consent of CS CO | Download |
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COMPANY AUDIT REPORT FY 2023-24 – BCL | Download |
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COMPANY AUDIT REPORT FY 2024-25 – BCL | Download |