DIRECTORS | Bentley Commercial Enterprises Ltd.

Nilesh Rameshkumar Sheth (Independent Director)

	Mr. Nilesh Rameshkumar
	Sheth (Independent Director)
Date of Birth	10.02.2003
Date of Appointment / Re-appointment	29.08.2025
Qualifications	Graduate
Directorship of other Companies	1. Sheraton Properties & Finance Ltd.
	2. Speedage Commercials Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director	Bentley Commercial Enterprises Ltd:
	1. Audit Committee- Member
	2. Stakeholders Relationship Committee-Chairman
	3. Nomination and Remuneration Committee- Chairman
	Sheraton Properties & Finance Ltd.
	1. Audit Committee- Member
	2. Stakeholders Relationship Committee- Member
	3. Nomination and Remuneration Committee- Chairman
	Speedage Commercials Ltd:
	1. Audit Committee- Member
	2. Stakeholders Relationship Committee- Member
	3. Nomination and Remuneration Committee- Chairman


	Mr. Nilesh Rameshkumar
	Sheth was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 29.08.2025 and later on, he was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 25^th September, 2025.
	The Company is likely to be immensely benefited from the enriched and long experience of Mr. Nilesh Rameshkumar
	Sheth.

	Mrs. Mansi Aditya Srivastava (Independent Director)
Date of Birth	20.10.1983
Date of Appointment / Re-appointment	31.08.2025
Qualifications	Master’s degree in Psychology
Directorship of other Companies	1. Sheraton Properties & Finance Ltd.
	2. Speedage Commercials Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director	Bentley Commercial Enterprises Ltd:
	1. Audit Committee- Chairperson
	2. Stakeholders Relationship Committee- Member
	3. Nomination and Remuneration Committee- Member

	Sheraton Properties & Finance Ltd.
	1. Audit Committee- Chairperson
	2. Stakeholders Relationship Committee- Chairperson
	3. Nomination and Remuneration Committee- Member

	Speedage Commercials Ltd:
	1. Audit Committee- Chairperson
	2. Stakeholders Relationship Committee- Chairperson
	3. Nomination and Remuneration Committee-Member
	Mrs. Mansi Aditya Srivastava was appointed on the Board of Company as an Additional Director (Independent Category) w.e.f. 31.08.2025 and later on, she was appointed/ regularized as Independent Director of Company not liable to retire by rotation in its Annual General Meeting held on 25^th September, 2025.
	The Company is likely to be immensely benefited from the enriched and long experience of Mrs. Mansi Aditya Srivastava.

Mr. B. M. Bhansali- Director

Date of Birth	05.03.1954
Date of Appointment	09.08.1996
Qualifications	Non-matriculate.
Directorship of other Companies	a) Bhansali Engineering Polymers Ltd.
	b) Speedage Commercials Ltd.
	c) Sheraton Properties & Finance Ltd.
	d) Bhansali International Pvt. Ltd.
	e) Bhansali Innovative Finance Pvt.Ltd.
	f) Bhansali Engineering Industries Pvt. Ltd.
	g) Bhansali Industrial Investment & Fin. Pvt. Ltd.
	h) Bhansali Nippon A&L Pvt. Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director	Bhansali Engineering Polymers Ltd:
	1. Stakeholders Relationship Committee- Member
	2. Risk Management Committee- Chairman
	3. Corporate Social Responsibility Committee- Chairman

Mr. Jayesh B. Bhansali- Director

Date of Birth	25.07.1983
Date of Appointment	30.07.2004
Qualifications	M.COM.
Directorship of other Companies	a) Bhansali Engineering Polymers Ltd.
	b) Speedage Commercials Ltd.
	c) Sheraton Properties & Finance Ltd.
	d) Bhansali International Pvt. Ltd.
	e) Bhansali Innovative Finance Pvt.Ltd.
	f) Bhansali Engineering Industries Pvt. Ltd.
	g) Bhansali Industrial Investment & Fin. Pvt. Ltd.
	h) Bhansali Nippon A&L Pvt. Ltd.
Chairman/Member of Committees of the Board of Companies of which he is a Director	Bentley Commercial Enterprises Ltd:
	1. Audit Committee- Member
	2. Stakeholders Relationship Committee- Member
	3. Nomination and Remuneration Committee- Member

	Sheraton Properties & Finance Ltd.
	1. Audit Committee- Member
	2. Stakeholders Relationship Committee- Member
	3. Nomination and Remuneration Committee- Member

	Speedage Commercials Ltd:
	1. Audit Committee- Member
	2. Stakeholders Relationship Committee- Member
	3. Nomination and Remuneration Committee-Member

	Bhansali Engineering Polymers Ltd:
	1. Audit Committee- Member
	2. Stakeholders Relationship Committee- Member
	3. Risk Management Committee- Member
	4. Corporate Social Responsibility Committee- Member

Ms. Meenakshi Bhansali- Director
Ms. Meenakshi Bhansali- Director		Date of Birth	21.10.1984
Date of Appointment	04.08.2014
Qualifications	M.COM, CS & CMA
Directorship of other Companie0073	1. Speedage Commercials Ltd.
	2. Sheraton Properties & Finance Ltd.
	3. Bhansali International Pvt. Ltd.
	4. Bhansali Innovative Finance Pvt.Ltd.
	5. Bhansali Engineering Industries Pvt. Ltd.
	6. Bhansali Industrial Investment & Fin. Pvt. Ltd.

Chairman/Member of Committees of the Board of Companies of which he is a Director	NIL

DETAILS OF COMPOSITION OF BOARD OF DIRECTORS AND COMMITTEE(S) OF THE COMPANY

(w.e.f 13^th November, 2025)

Composition of Board

Name of Director	Designation
Mrs. Mansi A. Srivastava	Chairperson and Non-Executive Independent Director
Mr. B.M. Bhansali	Non-Executive Non-Independent Director
Mr. Jayesh B. Bhansali	Non-Executive Non-Independent Director
Ms. Meenakshi J.Bhansali	Non-Executive Non-Independent Director
Mr. Nilesh Sheth	Non-Executive Independent Director

Audit Committee

Nomination & Remuneration Committee

Stakeholders’ Relationship Committee