VASU RASTOGI


Mr. Vasu Rastogi, has done his schooling from Ryan International School, Noida and graduated in Electronics & Communication Engineering from Jaypee Institute of Information Technology, Noida Campus in 2014. Later on after finishing his studies, he joined the family business of real estate development in 2014 as a trainee in CBS International Projects Pvt. Ltd. and later on in 2015 became part of the board of the company. He was closely working with the corporate communication team in conceptualizing and building the brand “Noida World One”. Meanwhile, he was also learning and exploring new domains of financing, leasing and sales in real estate. After gaining experience of more than 8 years with the Company, he pursued Executive Education from the prestigious IIM Bangalore in year 2022-23 with specialization in real estate entrepreneurship.

RAM KUMAR SINGH

Independent Director

Ram Kumar singh joined the Board the board of directors of Bharat Ekansh Limited on July 05, 2025 as an Independent Non Executive Director.

Ram Kumar Singh is a post-graduate Accounts & Finance professional with 34 years of experience in leading manufacturing companies. Experienced in audits, statutory returns, account reconciliations, CENVAT procedures,Financial closing.

His commitment to ethical practices and sound governance ensures that he brings a balanced and independent viewpoint to board deliberations.

ANUPAMA KASHYAP

Independent Director

Accomplished Company Secretary and Qualified Independent Director with strong expertise in Corporate Law, Securities Law, SEBI Regulations, Compliance Management, Financial Oversight, and Accounts within the listed company domain. With a proven track record since 2019, Anupama Kashyap has led critical corporate governance functions, ensured regulatory adherence, and supported strategic decision-making across organizations.

She joined the board on May 15, 2024. Driven by a commitment to excellence, continuous learning, and ethical leadership, she is focused on contributing meaningfully to organizational growth while upholding the highest standards of corporate governance.

Composition of Audit Committee

Sr. No. Name Nature of Directorship Designation in the Committee
01 Ram Kumar Singh Non-Executive Independent Director Chairperson
02 Anupama Kashyap Non-Executive Independent Director Member
03 Ramesh Chand Sharma Non Executive Director Member

Composition of Nomination & Remuneration Committee

Sr. No. Name Nature of Directorship Designation in the Committee
01 Ram Kumar Singh Non-Executive Independent Director Chairperson
02 Anupama Kashyap Non-Executive Independent Director Member
03 Ramesh Chand Sharma Non Executive Director Member

Composition of Stakeholder Relationship Committee

Sr. No. Name Nature of Directorship Designation in the Committee
01 Anupama Kashyap Non-Executive Independent Director Chairperson
02 Vasu Rastogi Executive Director Member
03 Ram Kumar Singh Non-Executive Independent Director Member