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BPL Ltd. Board/Management Information 2025

Jun 26, 2025

Board/Management Information

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No.	Particulars	TypeofResolution
I.	Re-appointmentofMr. Ajit G Nambiar,asChairman andManaging Director {DIN:00228857)oftheCompany and paymentofRemunerationtohim.	Special Resolution
2.	Re-appointmentofMr. Nowroz JCama(DIN:08772755),asanIndependent Directorforthesecondtermof5 years	Special Resolution
3.	Re-appointmentofDr.Chandan Juneja (DIN: 079455420),asanIndependent Directorforthesecondtermof5 years.	::,pedal Resolution