A 5-member board combining deep operational expertise, financial acumen and independent governance perspective.
Financial strategist and governance champion with extensive experience in corporate finance, risk management and capital allocation. Vineet provides strategic guidance on investment decisions, financial planning and regulatory compliance for the company's growth initiatives.
Visionary leader with 20+ years in IT infrastructure, Rohit has steered Bench Mark from a regional systems integrator to a pan-India technology infrastructure company. He drives strategic vision, client relationships and business development across government and enterprise sectors.
Operations and delivery specialist who oversees all project execution, quality control and technical teams. Aditya has personally managed over 200 large-scale IT infrastructure projects across eastern and central India, ensuring on-time, on-spec delivery.
Corporate governance and legal professional ensuring board independence, regulatory compliance and shareholder transparency. Shikha chairs the Audit Committee and brings deep expertise in company law, SEBI regulations and corporate governance best practices.
Business development and stakeholder engagement specialist contributing market insights and strategic advisory to the board. Juli brings perspective from the private sector and helps the board evaluate new market opportunities and partnership strategies.
Our governance structure ensures accountability, transparency and independent oversight at every level.
5-member board with 2 independent directors (40% independence) ensuring balanced decision-making, independent oversight and alignment with shareholder interests.
Chaired by an independent director with oversight of financial reporting, internal controls, statutory audit and related-party transactions in compliance with Companies Act.
Committee overseeing board appointments, director evaluations and executive remuneration policies aligned with long-term company performance and ESG goals.
Some journeys are measured by the milestones they achieve. Others are measured by the capabilities they build along the way.
For Bench Mark Infotech Services Limited, our journey has been one of steadily building the ability to connect technology with the real world needs of organisations. From our incorporation in 2007 to our evolution into a public limited company in 2026, we have grown with a simple conviction that technology creates value only when it works reliably.
For more than nineteen years, we have worked across different states, serving government departments, public sector undertakings, institutional customers and private-sector organisations. Our role has evolved from supplying technology to becoming an integrated implementation partner like designing, supplying, installing, integrating, commissioning and supporting technology infrastructure across locations.
What distinguishes our journey is not a single product or technology. It is our ability to bring multiple elements together. Networking, communication, audio-visual systems, surveillance, fibre infrastructure, maintenance and support are increasingly interconnected requirements for our customers. Our “under one roof” approach enables us to address these requirements through integrated project execution and continuing support.
We have began expanding beyond our capabilities into data storage, data-centre, cloud security and Edge Computing Nodes for AI Labs. This expansion is intended to make us closer to the evolving technology requirements of enterprises. I would like to express my sincere gratitude to our customers for their continued confidence, to our OEMs, vendors and business partners for their support, and to our employees whose technical capabilities and commitment make execution possible.
But our belief remains unchanged: Build technology that works. Build relationships that last. And build a company worthy of the trust placed in it.