INVESTORS GENERAL INFORMATION

ADDRESS OF REGD. OFFICE: Hazi Rattan Link Road, Post Box No. 71, Bathinda-151001
PHONES:: 0164-2240163, 2240443, 2211628, Fax: 0164-5003638
Website: www.bcl.ind.in
Email: bcl@mittalgroup.co.in
CIN: L24231PB1976PLC003624
ISIN: INE412G01016
LISTINGS: BSE
BSE SCRIP CODE: BCLIL (524332)

Sr. NO. DIN NO. NAME OF THE DIRECTORS DESIGNATION
1. 02945713 Sh. Ramesh Chander Nayyar Chairman & Independent Director
2. 00033082 Sh. Rajinder Mittal Managing Director
3. 00050643 Sh. Sat Narain Goyal Whole-Time Director
4. 00992880 Sh. Varinder Kumar Nayyar Independent Director
5. 07121987 Mrs. Neerja Jain Independent Director
6. 07276145 Sh. Kushal Mittal Additional Director

REGISTRAR & SHARE TRANSFER AGENT

Link Intime India Pvt. Ltd.
Noble Heights, 1st Floor, Plot Nh 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi-110058
Phone: +91-11-4141 0592-93,
Fax: +91-11-4141 0591
Email: delhi@linkintime.co.in
Web: www.linkintime.co.in

SECRETARIAL DEPARTMENT:

Company Secretary
Hazi Rattan Link Road, Post Box No. 71, Bathinda-151001
Ph.: 0164-2240163, 2240443, 2211628, Fax: 0164-5003638
Email: cs_bcl@mittalgroup.co.in

STATUTORY AUDITORS

M/S AMRG & ASSOCIATES

BANKERS

Punjab National Bank
Aditya Birla Finance Limited
Indusind Bank Limited
Tata Motors Finance Limited
HDFC Bank Limited

SUBSIDIARY

Svaksha Distillery Limited, Kolkata