Resignation of Mr. Vijay Goverdhandas Kalantri from the Designation of Non Executive Independent Director of the Company w.e.f 11th September, 2025.
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B. D. Industries (Pune) Ltd announced the resignation of Mr. Vijay Goverdhandas Kalantri as Non-Executive Independent Director effective September 11, 2025, citing other engagements. On the same day, the board appointed Mr. Ajit Jindal (Dr. A.K. Jindal, an automotive R&D veteran with 40+ years of experience) as Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The board also appointed M/s. Prajot Vaidya & Co. as Secretarial Auditor for FY2025-26 and M/s. KCDR & Associates as Internal Auditor for five years (FY2025-26 to FY2029-30). Additionally, the Managing Director and a Director were authorised to handle foreign exchange transactions and to avail a new credit facility from HDFC Bank.
This is a routine board reshuffle — one independent director exits and a replacement is appointed, keeping the board composition stable. The new auditor appointments and credit facility authorisation are standard housekeeping items and are unlikely to materially affect shareholders or the stock price.