AI assistant
Birla Precision Technologies Ltd — Regulatory Filings 2025
Dec 22, 2025
61166_rns_2025-12-22_add83685-4f4d-4632-a21a-a8ee6a358702.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [93 x 66] intentionally omitted <==
BPTL/Sec/36/2025-26
December 22, 2025
To, The Manager BSE Limited Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai-400001
Script Code: 522105
- Sub: Outcome of the Board Meeting Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma’am,
Pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to intimate that the Board of Directors of Birla Precision Technologies Limited (“the Company”) at their meeting held today, i.e. Monday, December 22, 2025, have, inter alia, considered and approved the following matter(s):
a) Appointment of Mr. Deep Chandan as an Additional, Non-Executive Independent Director of the Company
The details required under the SEBI Listing Regulations and SEBI Master Circular bearing No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached herewith as Annexure – I and Annexure - II.
The Meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 05.00 p.m.
Kindly take the same on record.
For Birla Precision Technologies Limited
Digitally signed by Sweta Sanjay Sweta Sanjay Gupta Gupta Date: 2025.12.22 19:02:47 +05'30'
Sweta Gupta Company Secretary & Compliance Officer
Encl: a/a
Birla Precision Technologies Limited CIN : L29220MH1986PLC041214 Regd. Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021 Tel .: +91 022- 66168400 E-mail : [email protected] Website : www.birlaprecision.com | An ISO 9001:2000 & ISO 14001:2004
==> picture [93 x 66] intentionally omitted <==
ANNEXURE – I
The details required in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as under:
| Sr. | Particulars | Details |
|---|---|---|
| No. | ||
| 1. | Name of Director | Mr. Deep Chandan |
| 2. | Reason for change | Mr. Deep Chandan has been appointed as Additional, Non-Executive Independent Director of the Company. |
| 3. | Date of appointment and term of appointment |
Date of Appointment: from the date of Director Identification Number (DIN) Term: 5 Years |
| 4. | Brief profile | As per Annexure– II |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) |
Mr. Deep Chandan is not related to any Directors of the Company. |
| 6. | Affirmation that Person Proposed to be appointed as Director is not debarred from holding the office by Virtue of any SEBI order or any other authority |
Mr. Deep Chandan is not debarred from holding the office of director pursuant to any SEBI order or any other authority. |
Birla Precision Technologies Limited
CIN : L29220MH1986PLC041214
Regd. Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021 Tel .: +91 022- 66168400 E-mail : [email protected] Website : www.birlaprecision.com | An ISO 9001:2000 & ISO 14001:2004
==> picture [93 x 66] intentionally omitted <==
ANNEXURE – II
The details required in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as under:
Brief Profile of Mr. Deep Chandan:
| Education: | Mr. Deep Chandan is an Indian Chartered Accountant and a commerce graduate. |
|---|---|
| Professional Experience: (including Core Competencies and Expertise) |
He has extensive experience in advising on mergers and acquisitions involving complex commercial, regulatory, tax and accounting dimensions. His expertise spans strategic and private equity transactions (including acquisition, divestment, and structuring), corporate and group restructurings, succession planning, family settlements and various other corporate and governance-related matters. He currently serves as an Executive Director at Katalyst Advisors Private Limited, where he advises promoter families and businesses on critical strategic and transactional decisions. Prior to this, he was associated with Grant Thornton and Ernst & Young (EY), where he gained extensive exposure to transaction advisory across diverse sectors. |
Birla Precision Technologies Limited CIN : L29220MH1986PLC041214
Regd. Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021 Tel .: +91 022- 66168400 E-mail : [email protected] Website : www.birlaprecision.com | An ISO 9001:2000 & ISO 14001:2004