Appointment of Mr. Ajit Jindal as as Additional Director in the capacity of Non-Executive Independent Director of the Company w.e.f. September 11, 2025 for the period of 5 years, subject ....
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The Board of B.D. Industries (Pune) Ltd, at its meeting on September 11, 2025, approved multiple decisions. Mr. Ajit Jindal (DIN: 03453684), an automotive R&D professional with over 40 years of experience, was appointed as an Additional Non-Executive Independent Director for a 5-year term ending September 10, 2030, subject to shareholder approval. Mr. Vijay Goverdhandas Kalantri resigned as Independent Director citing other engagements. The Board also authorised the Managing Director and a Director to handle foreign exchange transactions and to avail an additional credit facility from HDFC Bank. Additionally, M/s. Prajot Vaidya & Co. was appointed as Secretarial Auditor for FY 2025-26, and M/s. KCDR & Associates was appointed as Internal Auditor for five years (FY 2025-26 to FY 2029-30).
This is a routine set of governance and operational updates with no material impact on shareholders. The reshuffle keeps the board composition balanced, and the new HDFC Bank facility could indicate modest expansion or working capital needs.