BSL Ltd. — Board/Management Information 2021

Jun 7, 2021

BSLLtd.

REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail: accounts@bslsuitings.com, Website: www.bslltd.com C.I.N.: L24302RJl970PLC002266 www.bslltd.com

REF: BSL/PJ/2021-22/ Dated: 7•h June, 2021

National Stock Exchange of India Ltd	BSE Ltd
Listing Department	Der,artment of Corporate Services
Exchange Plaza	25'' Floor, Phiroze Jeejeebhoy Towers
Bandra Kurla Complex	Dalal Street
Bandra (E)	Kala Ghoda, Fort,
Mumbai-400 051	Mumbai, Maharashtra 400 00 I
NSE Svmbol: BSL	BSE Scrip Code: 514045

Subject: Intimation of Resolution bv Circulation passed bv Board of Directors on 07/06/2021

Dear Sir/Ma'am,

..

In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has passed the resolution by circulation on 7 th June, 2021 for cooption of Shri Praveen Kumar Jain (DIN: 0009196198) on the Board of Directors of the Company as an Additional Director (Operations) with immediate effect, subject to the approval of the Members in the General Meeting.

As per SEBJ Circular ClR/CFD/CMD/4/20 I 5 dated 9•h September 2015 a brief profile of Shri Praveen Kumar Jain is attached as per Annexure-A.

Please also note that Shri Praveen Kumar Jain is not debarred f rom holding the office of Director pursuant to any SEBI order or any other such authority.

You are requested to take above information on record.

Thanking you, Yours Faithfully For BSL :{,imited

...... � ....... ni Com ny Secretary M. No.: ACS-43134 Enc: a/a

Annexure-A

Brief Profile and other details as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9 th September 2015 relating to Appointment of Directors:

1.	Name	Shri Praveen Jain
2.	Date of Birth	ro September, 19653
3.	Qualification	B.Sc., FCA. FCS, FCMA, DBF
4.	Brief Profile	Shri Praveen Jain has more than 33 years of experience in the fieldof finance, accounts, legal and Secretarial and Commercial &Marketing segments.He is a fellow member of all three renowned professional institutesICAI, ICSI & ICMAI. He secured 28th rank in Merit at ICW AIfinal Exams during the year 1987 conducted by The Institute ofCost & Works Accountants of India. He was also awarded as BestCompany Secretary during the year 2004 by ICSI and Best CMACFO award during the year 2017 by ICMAI.He started his career as Management trainee at BSL Ltd. during1987 and was elevated from time to time as President & CFO.He is associated with Company over last three decades. He hasworked for all the departments of the company and gained
5.	andtermDateappointment�	tremendous professional expertise over the vears.of Appointment of Shri Praveen Jain as an Additional Director(Operations) on the Board of the Company w.e.f. 07/06/2021 tohold office till the conclusion of the next Annual General Meetingand subject to the approval of the members in the ensuing GeneralMeeting, for appointment as Director (Operations) to hold officefor a period of three years commencing from the 07/06/2021 to06/06/2024.
6.	Disclosureofbetweenrelati0nshi-psDirectors	Not related to any of the Directors of the Company.

Shri Praveen Jain (DIN: 0009196198)