Based on the recommendation of the Nomination and Remuneration Committee the board of directors of Bharat Road Network Limited has decided to recommend to the shareholders of the Company for appointment of Mr. Bajrang Kumar Choudhary (DIN: 004441872) as the Managing Director of the Company, subject to the prior approval of the shareholders and in compliance with other applicable rules and regulations. The date of appointment shall come into effect post shareholder's approval.
Mr. Bajrang Kumar Choudhary is a qualified Chartered Accountant and a known business strategist and infrastructure thought leader possessing a wealth of experience and expertise of almost three decades in portfolio management, project development, corporate finance and transaction structuring. He has demonstrated skills and expertise across various facets of business strategy, business plan formulation, development of measureable systems & processes, leadership development, team building, leading organizational growth and stakeholder management.
Mr. Bajrang Kumar Choudhary is not related to any other director(s) of the Company.
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Shree Ram Tewari - IPS (Retd.) (DIN: 07698268) as an Additional Director (Category: Non Executive Non Independent) of the Company w.e.f. 1st November, 2022.
Mr. Shree Ram Tewari has been an Indian Police Service (IPS) Officer (Retd.) of 1982 batch, Andhra Pradesh Cadre. During his career, he has been awarded the Police Gallantry and other medals and has also worked in Border Security Force at Bengal Border.