Please find attached the postal ballot notice
BCPL · price
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BCPL Railway Infrastructure has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Sudipta Kumar Mukherjee (DIN: 09022104) as a Non-Executive Independent Director for a second term of 5 consecutive years, effective from January 30, 2026 to January 29, 2031. This is a Special Resolution, with e-voting open from March 27, 2026 to April 25, 2026 (cut-off date March 20, 2026). Mr. Mukherjee, 65, is a retired banker from Bank of India with about 39 years of experience, including serving as General Manager, and brings expertise in banking, finance, and audit. He currently chairs the Audit Committee and serves on the Stakeholders' Relationship Committee of BCPL, and holds directorships in Phoenix Overseas Limited, Srei Asset Leasing Limited, and Bengal Srei Infrastructure Development Ltd. He holds no shares in BCPL and will receive sitting fees of Rs 11,000 per Board meeting and Rs 7,700 per committee meeting.
This is a routine governance re-appointment and is unlikely to have any material impact on the stock price or shareholders. The re-appointment ensures continuity of an experienced independent director on the board, which is a standard corporate housekeeping matter typically approved without objection.