Please be informed that Mr. Gaurav Singh (DIN: 08595011) is appointed as Additional Non-Executive Independent Director in the company w.e.f. 09th May 2025.
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The Board of Directors of Bangalore Fort Farms Limited, at its meeting on May 9, 2025, approved the appointment of Mr. Gaurav Singh (DIN: 08595011) as an Additional Non-Executive Independent Director for a term of five consecutive years, subject to shareholder approval. Mr. Singh holds a B.Com (Hons) from BHU and an MCA, with over 17 years of experience in R&D, innovation, product development, and strategic growth in the aggrotech and technology sectors. He is not related to any existing Director of the Company. In the same meeting, the Board also approved shifting the registered office within Kolkata from New Alipore (4th Floor, Block O, 671) to Manisquare Mall on Maniktala Main Road, effective May 9, 2025.
This is a routine corporate governance announcement — the addition of an independent director is a normal board-strengthening move and the office shift is purely administrative within the same city. No material impact on share price or shareholder value is expected.