BSL Ltd. — Board/Management Information 2021

Jun 7, 2021

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

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PROUD TO BE INDIAN
PRIVILEGED TO BE GLOBAL
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BSLLtd.

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www.bslltd.com

L/PJ/2021-22/ REF: BS 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[r] om holding the office of Director pursuant to any SEBI order or any other such authority.

You are requested to take above information on record.

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Thanking you,
Yours Faithfully
For
BSL :{,imited
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...... � ....
Com
ny Secretary
M. No.: ACS-43134
Enc: a/a
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CONFIDENCE
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Tes!ed for harmful wbstonces
OCXOlclng to o.to,T..-Slondald IOO
No. 09.HIN 68175 Hohe-nsteln
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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:

Shri Praveen Jain (DIN: 0009196198)

1.	Name				Shri Praveen Jain
2.	Date of	Birth			3rSeptember, 1965
3.	Qualification				B.Sc., FCA. FCS,FCMA, DBF
4.	Brief Profile				Shri Praveen Jain has more than 33 years of experience in the feld of fnance,accounts, legal and Secretarialand Commercial &
					Marketing segments. He is a fllow member of all three renowned profssional institutes ICAI, ICSI & ICMAI. He secured 28thrank in Merit at ICW AI
					final Exams during the year 1987 conducted by The Institute of
					Cost & Works Accountants of India. He was also awarded as Best
					Company Secretary during the year 2004 by ICSI and Best CMA
					CFO award during the year 2017 by ICMAI.
					He started his career as Management trainee at BSL Ltd. during
					1987 and was elevated from time to time as President & CFO.
					He is associated with Company over last three decades. He has worked fr all the departmentsof thecompany andgained
					tremendous professional expertise over the vears.
5.	Date	and	term	of	Appointment of Shri Praveen Jain as an Additional Director
	appointment				(Operations) on the Board of the Companyw.e.f. 07/06/2021to hold ofce till the conclusion of the next Annual General Meeting
		�			and subject to the approval of the members in the ensuing General Meeting, for appointment as Director (Operations) to hold ofce fr a period of three yearscommencing fom the 07/06/2021 to
					06/06/2024.
6.	Disclosure			of	Not related to any of the Directors of the Company.
	relati0nshi-ps		between
	Directors

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