Who we are
Our Board combines strategic vision, governance strength and industry expertise to guide our long-term growth and value creation.
Chairman, Independent Director
Mr. Mittra possesses a distinguished academic background and extensive industry experience exceeding 41 years. He holds a Bachelor of Engineering (Mechanical) from the Indian Institute of Technology (IIT) - Banaras Hindu University, followed by an MBA from Calcutta University. His commitment to continuous learning is further evidenced by his postgraduate certificate in Statistical Quality Control, where he was recognised with the prestigious PC Mahalanobis Silver Medal. Mr. Mittra has also completed the esteemed Three Tier Program at the Indian Institute of Management, Ahmedabad.
Managing Director
Mr. Todi serves as the Promoter Director of the BTL EPC Ltd. of Companies. With over 31 years of experience across various domains, he has been a driving force behind the Company’s achievements. His leadership has been instrumental in steering the Group’s growth trajectory. A proud alumnus of St. Xavier’s College, Kolkata (B.Com.), holds Executive MBA from Harvard Business School, Boston.
Wholetime Director
Ms. Rhea Todi holds a Bachelor of Science in Business Administration with a minor in Economics from Chapman University, CA. She has a diverse professional background, having contributed to notable organisations such as South City International School and Anamika Khanna. Currently, as a director at BTL EPC LTD, she leads initiatives in the agro division, corporate communication for the engineering division, and oversees CSR programs. Her multifaceted expertise reflects her passion for driving growth and creating positive impact across industries.
Wholetime Director
Mr. Avik Mukherjee is a seasoned HR professional with over 35 years of experience in Corporate and Plant-level HR across Engineering, Chemical, Fertiliser, FMCG, and EPC sectors. He specialises in strategic management, employee relations, and organisational development, having worked with leading Indian and multinational companies in Northern and Eastern India. He holds a B.Sc (Hons) in Physics, PGDHRM & LW, and a Diploma in Personnel Management, along with executive education from IIM Bangalore. Certified as an Engagement Champion by Gallup India, he also has training in Business Process Management and Balanced Scorecard implementation.
Additional Director
A seasoned industry leader with a B.Tech and M.Tech in Mechanical Engineering from IIT Kharagpur, a CEDEP certification from INSEAD (Paris), and a Post-Management Programme from Case Western Reserve University, USA. He has served as Managing Director of Tata Ryerson Ltd. (now Tata Steel Downstream Products Ltd.), Director (Sales) at Tata Steel, and Chairman of CII (Eastern Region), Tata Martrade International Logistics Ltd., MJUNCTION, and JUSCO. He is a past President of the Bengal Chamber of Commerce & Industry and has been on the Boards of IIT Kharagpur and Kolkata Port Trust. Currently, he is a Governing Council member of Globsyn Business School and Siksha ‘O’ Anusandhan University and remains active in CII and the Bengal Chamber.
Independent Director
Ms. Dhwani Fatehpuria is a Fellow Member of the Institute of Company Secretaries of India (FCS) and a qualified LLB, with over 18 years of experience in corporate governance, regulatory compliance, and board advisory roles.
She has extensive hands-on experience in SEBI Regulations, the Companies Act, 2013 and allied corporate laws, including end-to-end compliance management, board and committee processes, secretarial audits, and investor-related compliances. She also handles compliance for Category II Alternative Investment Funds (AIFs), including ongoing regulatory filings and governance requirements.
Ms. Fatehpuria is presently serving as an Independent Director on the Boards of Century Extrusions Limited, DNV Food Products Limited, and Royal Infraconstru Limited, where she actively contributes to governance oversight, compliance strengthening, and risk management.
Her professional background includes senior roles across diverse sectors, with strong exposure to capital markets, fund structures, corporate restructuring, and regulatory liaison. Her balanced blend of technical expertise, practical experience, and independent judgment enables her to effectively discharge fiduciary responsibilities and add value at the Board level.
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Audit Committee |
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Mr. Sunil Kumar Mittra |
Chairman |
Independent Director |
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Mr. Ravi Todi |
Member |
Managing Director |
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Ms. Dhwani Fatehpuria |
Member |
Independent Director |
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Nomination & Remuneration Committee |
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Mr. Sandipan Chakravortty |
Chairman |
Independent Director |
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Mr. Sunil Kumar Mittra |
Member |
Independent Director |
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Mr. Avik Mukherjee |
Member |
Wholetime Director |
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Corporate Social Responsibility Committee |
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Mr. Ravi Todi |
Member |
Managing Director |
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Ms. Rhea Todi |
Member |
Wholetime Director |
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Mr. Sandipan Chakravortty |
Member |
Independent Director |
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Management Committee |
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Mr. Ravi Todi |
Chairman |
Managing Director |
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Ms. Rhea Todi |
Member |
Wholetime Director |
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Mr. Avik Mukherjee |
Member |
Wholetime Director |
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Ms. Dhwani Fatehpuria |
Member |
Independent Director |
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Independent Director Committee |
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Mr. Sunil Kumar Mittra |
Member |
Independent Director |
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Mr. Sandipan Chakravortty |
Member |
Independent Director |
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Ms. Dhwani Fatehpuria |
Member |
Independent Director |