Bigbloc Construction Limited

BOARD AND COMMITTEES

Mr. Narayan Sitaram
Saboo – Executive Chairma
of the Company

Born on 12th December, 1961, Mr. Narayan Saboo has 30 years of experience in management and operation of Textile Business and 7 years of experience in AAC Block Business. He holds a degree of Bachelor of Laws (LLB). Providing industry wise leadership and Management strategy are his key area of expertise. He is the co-founder and Managing Director of Mohit Industries Limited and invaluable contribution in the growth of company. He is actively associated with various social welfare.

Mr. Naresh Sitaram Saboo –
Managing Director of the Company

Born on 14th November, 1973, Mr. Naresh Saboo has experience of 20 years in Textile Business and 7 years of experience in AAC Block Business. He has vast experience in providing strategic direction in selection of technology and machineries in setting up new manufacturing facilities, improvement of production processes and new ventures. Having international exposure, he is well aware of the latest trends in the manufacturing industry. He also has wide experience in dealing with international companies and agencies. He is a Director in Mohit Industries Limited since 1998 and currently working as Managing Director in our Company.

Mr. Mohit Narayan
Saboo –Director & CFO
of the Company

Born on 19th July, 1988, Mr. Mohit Saboo is a young and dynamic person and Chartered Accountant by qualification. He is assocaited with the company since 2012. He is a people person who has a way of reaching out to the hearts and minds of his colleagues. Mr. Mohit Saboo sincerely believes in capability development, ethics and joy at the workplace. He is responsible for handling work related to Corporate Finance and Accounting, Secretarial and legal issues. Mr. Mohit Saboo is also striving to build Bigbloc Construction Limited into a trusted corporate brand with total excellence.

Mr. Manish Narayan
Saboo –Director & CFO
of the Company

Mr. Manish Saboo holds a Master’s degree in Finance from Nottingham, London. He has been associated with Mohit Industries since 2006 and became a member of the board on September 29, 2011. He is responsible for ensuring smooth project delivery and coordination. Additionally, he manages the company’s financial and marketing operations in both the textile and AAC segments. Mr. Saboo has been associated with BigBloc Construction since 2012 as a director, focusing on marketing and financial strategies. His functions as Director include planning and executing the company’s marketing and financial strategies. His active and energetic participation is an inspiration for all members.

THE COMPANY HAS 3 NON-EXECUTIVE
(INDEPENDENT) DIRECTORS

Dishant Jariwala –

Non-Executive & Independent Director

Samiksha Rajesh Nandwani –

Women Non-Executive and Independent Director

Sachit Gandhi –

Non-executive & Independent Director

COMMITTEE OF BOARD OF DIRECTORS

Audit
Committee:

Dishant Jariwala – Chairperson
Sachit Gandhi – Member
Naresh Saboo – Member

Nomination & Remuneration Committee:

Sachit Gandhi – Chairperson
Dishant Jariwala – Member
Samiksha Rajesh Nandwani – Member

Stakeholders, Shareholders &
Investors Grievance Committee:

Sachit Gandhi – Chairperson
Dishant Jariwala – Member
Samiksha Rajesh Nandwani – Member

Stakeholders, Shareholders &
Investors Grievance Committee:

Dishant Jariwala – Chairperson
Sachit Gandhi – Member
Naresh Saboo – Member

Corporate Social
Responsibility Committee:

Samiksha Nandwani – Chairperson
Naresh Saboo- Member
Mohit Saboo – Member

Risk Management
Committee:

Dishant Jariwala – Chairperson
Mohit Saboo- Member
Narayan Saboo – Member