BLB Limited — Board/Management Information 2019

Aug 2, 2019

August 02, 2019

To,

To,

The Manager (Listing) The Manager (Listing) BSE LIMITED NATINAL STOCK EXCHANGE OF INDIA Phiroze Jeejeebhoy Towers, LMITED Dalal Street, Mumbai-400 001 Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Scrip Code: 532290 Scrip Code: BLBLIMITED

Sir/Madam,

Sub: Appointment of Mr. Keshav Chand Jain (DIN: 00007539) (Non -Executive, Non Independent, Non�promoter) as Chairman of the Board of Directors

Dear Sir/ Madam,

This is to inform you that at the meeting of the Board of Directors of the Company held yesterday (i.e. August 01, 2019), the Board had appointed Mr. Keshav Chand Jain (DIN: 00007539) (Non- Executive, Non- Independent, Non- promoter) as the Chairman of the Board of Directors effective immediately.

Further, the Composition of the Board after taking the aforesaid change into consideration is as under:

**S.No. **	Name of Directors	Cate o	Ty e of Directors
1.	Brij Rattan Bagri	Non- Executive Director	Non- Independent Director
			Promoter
2.	Vikram Rathi	Executive Director	Whole-Time Director
3.	Chitter Kumar A garwal	Non- ExecutiveDirector	Inde endent Director
4.	Ram PalSharma	Non- ExecutiveDirector	Inde endent Director
5.	Dhwani ain	Non- ExecutiveDirector	Inde endent Director
6	Keshav Chand Jain	Non- Executive	Chairman of the Board
		Director	Non- romoter
7.	Anshul Mehra	Executive Director	Whole-Time Director

BLB Limited corporate Member: NSE & BSE . CIN · L67120HR1981PLC051078 I 0 d '� SCO (Shop Cum Office) No.22, Spring Field Colony, Extension No.1, Ne.ar Sector 31-32, Fandabad-121003, Haryana c,'f;t Website : www.blblimited.com, Email : infoblb@blblmted.com te Office: H.No. 4760-61/23. 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel: 011-49325600 Reg,stere ice·