To. Date: 30.07.2021 Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street Kolkata-400001

Dear Sirs,

Sub: Outcome of Board Meeting held on 30th July, 2021 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ²⁰¹⁵

With reference to above the Board of Directors of the Company in its meeting held today at ⁴ P.M. at the registered office has inter-alia transacted the following business:

_ Resignation of Mr. Apurv Sethia from the office of CFO w.e.f. Ist August, 2021, vide his letter dated 30h July, 2021. The Board of Directors placed on record their appreciation for the services rendered by Mr. Sethia during his tenure as the CFO of the Company.
. Appointment of Mr. Ankit Sethia as the Chief Financial Officer (CFO) of the Company wef. Ist August, 2021. Brief profile of Mr. Ankit Sethia as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure 1.
. Re-appointment of Mr. Arun Kumar Sethia (DIN: 00001027) as the Whole-time Director of the Company w.e.f. 29th October, 2021 for a term of 5 years, subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Brief profile of Mr. Arun Kumar Sethia as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI — Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 1s enclosed herewith as Annexure 2.

BALURGHAT TECHNOLOGIES LTD. (Formerly : Balurghat Transport Co. Ltd.) 170/2C, Acharya Jagadish Ch. Bose Road, Kolkata - 700 014 Phone (033)-4003-6404, E-mail : [email protected] CIN : L60210WB1993PLC059296

nt of Mr. Pawan Kumar Sethia (DIN: 00482462) as the Managing Director of ef. 22nd February, 9022 for a term of 5 years, subject to approval of suing Annual General Meeting. Brief profile of Mr. Pawan Kumar Sethia as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/201 5 dated 9th September, 2015 is enclosed herewith as Annexure 3. 4. Re-appointme the Company W shareholders of the Company in the en
_ Appointment of Statutory Auditors, M/s Vineet Kapoor & Associates, Chartered Accountants (Firm registration no. 322381E) to fill up the Casual Vacancy in the Office of Statutory Auditor. The appointment is for a term of five years and subject to approval of shareholders of the Company in upcoming annual general meeting of the Company. The particulars required as per Regulations 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 20L5 is enclosed herewith as Annexure 4.

The meeting of the Board of directors C ommenced at 04:00 P.M. and concluded at 6:30 P.M.

Kindly acknowledge & update it in your records.

Thanking You Yours Faithfully For Balurghat Technologies Limited

Pads Sige

Arti Dugar (Company Secretary) ACS:55175

Encl: As Above

Brief profile:-

————_

BALURGHAT
1952 Since


Annexure-1

Brief profile:-
"Name of the Director	ie Ankit Sethia
DIN/PAN	05283226/A YPPS9167D ;
Date of Birth	12/04/1986
Age (in years)	34 years
Educational Qualification	System Master Engineering, Engineering, University of Southern California
(including Experience expertise in = areas)/ functional resume	management experience process years and of IT in 9 successful specific Infrastructure and raising capital start-up of in Brief space.
change Reason for appointment	viz. Appointment
Term of appointment
Shareholding in the Company 29100 shares
Directorships in Companies	other Hipship Online Services Private Limited

Membership/ Chairmanship None of Committees of the Boards of other Companies
Disclosure of between directors inter-se	relationship Son of Mr. Pawan Kumar Sethia, Managing Director foe

BALURGHAT TECHNOLOGIES LTD. (Formerly : Balurghat Transport 170/2C, Acharya Jagadish Ch. Bose Road, Kolkata - 700 ⁰¹⁴ Phone (033)-4003-6404, E-mail : [email protected] CIN : L60210WB1993PLC059296

Brief profile:-

——
BALURGHAT
Since 1952



Annexure-2
Brief profile:-
	Oo Arun Kumar Sethia
Name of the Director	00001027
DIN	16/01/1959
Date of Birth	62 years
Age (in years)	Graduate in Commerce Background
: Educational Qualification	(including More than 25 Years of Experience in Transport Sector
Experience specific in
expertise Brief areas)/—— functional
resume
viz. change for Reason	Re-Appointment
appointment

Term of appointment
Shareholding in the Company	6798 shares
Directorships in	other None
Companies


	Relationship Stakeholder Committee &
Chairmanship Membership/	of Audit Member
of Committees of the Boards Committee	ae
of other Companies of Disclosure between directors inter-se	relationship Brother of Mr. Pawan Kumar Sethia, Managing Director fg

BALURGHAT TECHNOLOGIES LTD. (Formerly : Balurghat Transport Co. Ltd.) 170/2C, Acharya Jagadish Ch. Bose Road, Kolkata - 700 ⁰¹⁴ Phone (033)-4003-6404, E-mail : [email protected] CIN : L60210WB1993PLC059296

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Since 1952 Annexure-3 Brief profile:-

Name of the Director	; Pawan Kumar Sethia ae 00482462 BS
DIN
Date of Birth	04/11/1956
Age (in years)	64 years
Educational Qualification	Graduate in Commerce Background
Experience (including Mr. expertise in functional areas)/ resume a	Pawan Kumar Sethia steers the operations of Balurghat specific Technologies more worked than For years, Ltd. 25 has he company enhance team Brief closely protocols with and the to continually raise the bar for strategic operations. Joining the Pawan Kumar Sethia has served Group at the age of 18 Mr. known group almost decades, keen the he for for his 4 is He oversees the planning, designing and funding leadership. of new projects, with a view to directing the Group, towards optimum utilization of resources and funds.
Reason change for appointment	viz. Re-Appointment
Shareholding in the Company 26600 shares
Directorships in	other Vivek Outsourcing Services Private Limited
Companies
Chairmanship None Membership/ of Committees of the Boards of other Companies	ae

Scanned with CamScanner

oT Vi — soa

Brief profile:-

Name of the Statutory Auditors: M/s. Vineet Kapoor & Associates, Chartered Accountants (Firm Reg. No. 322381E)
_ Date of Appointment: 30th July, 2021
_ Reasons for Appointment: To fill up the Casual Vacancy in the Office of Statutory Auditor.
Term of Appointment: The appointment is for a term of five years and subject to approval of shareholders of the Company in upcoming annual general meeting of the Company.
_ Brief Profile of the Audit Firm: M/s. Vineet Kapoor & Associates, Chartered Accountants (Firm Reg. No. 322381E), the firm has two partners details about them provided below. Each partner tries to provide personalized, responsive and caring services to all business sizes.
_ Mr. Vineet Kapoor, FCA, ACMA, DISA (ICAI), Certificate Course of Concurrent Audit (ICAI), Certificate Course on Anti Money Laundering (ICAI), Certificate Course on Forensic Audit and Fraud Detection(ICAI)(Membership No.56466)

Having qualified as a Chartered Accountant, began his career in 1993 by laying down the foundation' ofthis firm. An eminent figure in the professional circle, he is having vast experience in the fields of audit and taxation and has worked with corporate clients, nationalized banks and has provided them services of statutory audit, internal audit, tax advises and financial restructuring. audit.

_ Argha Banerjee B.Com (H), FCA, DISA(ICAI)(CA MembershipNo.069985)

He is responsible in the taxation matters of the firm and has also been actively involved in process

BALURGHAT TECHNOLOGIES LTD. (Formerly : Balurghat Transport Co. Ltd.) 470/2C, Acharya Jagadish Ch. Bose Road, Kolkata - 700 014 Phone (033)-4003-6404, E-mail : [email protected] CIN : L60210WB1993PLC059296

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The firm recognizes its staff as its assets and continuously trains and develops them as an individual. This aspect of our business is critical considering the rapid changes in the fields of audit and taxation and client requirements. Some of the staffs are office based while majority work at clients premises carrying on audit assignments.

Our total staff strength is 08.

Infrastructure

The firm's office is located in central Kolkata where major banks and other financial sectors have their offices. Being a twenty Six year old firm, it has developed a sound information technology system with modern computers laptops and internet connections. Has a spacious office with all modern facilities required for executing the work.

Empanelment/Membership

The firm has been empaneled with various prestigious bodies' details of which are given below:

Reserve Bank of India (empanelment No.073339) Category-III

High Court, Kolkata Comptroller & Auditor General of India (empanelment No.CA0850)

Confederation of Indian Industry. C// -E0912P Govt. Aided Schools & Colleges West Bengal State Marketing Board.

' BALURGHAT TECHNOLOGIES LTD. (Formerly : Balurghat Transport Co. Ltd.) 170/2C, Acharya Jagadish Ch. Bose Road, Kolkata - 700 014 Phone (033)-4003-6404, E-mail : [email protected] CIN : L60210WB1993PLC059296

AI assistant

Balurghat Technologies Ltd. Board/Management Information 2021

61919_rns_2021-07-30_183fb52a-8751-4b52-907e-74e74f9e5dc5.pdf