The Board of Directors of SBIPL Projects Limited will comprise a balanced mix of executive and non-executive directors, including independent directors, ensuring effective governance and oversight.
Mr. Surendra Pal
Director
10 years of experience in strategic planning and business development. Responsible for the company’s growth strategy and client relationships.
Mr. Suramveer
General Manager
25 years of experience in large-scale operations and fleet management. Leads operational execution across all mining and construction projects.
Mr. Vishal Chowdhary
Project Manager
5 years of experience in client engagement and market expansion. Manages project delivery and stakeholder communication.
Board Composition (Post-Listing)
The full Board of Directors with independent directors will be constituted prior to the IPO. The following table will be updated with confirmed appointments:
| Name | DIN | Designation | Category | Date of Appointment |
|---|---|---|---|---|
| Mr. Surendra Pal | To be updated | Director | Executive, Promoter | To be updated |
| [To be appointed] | — | Independent Director | Non-Executive, Independent | — |
| [To be appointed] | — | Independent Director | Non-Executive, Independent (Woman) | — |
Board composition will comply with Regulation 17 of SEBI LODR Regulations and Section 149 of the Companies Act, 2013.