Please be informed that registered office of the company is shifted within the local limits of the city to Room No. 7E, 7th Floor, Manisquare Mall, 164/1 Maniktala Main Road, Kolkata 700054
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Bangalore Fort Farms Limited has shifted its registered office within Kolkata from 4th Floor, Block-O, 671 New Alipore (700053) to Room No. 7E, 7th Floor, Manisquare Mall, 164/1 Maniktala Main Road (700054), effective May 9, 2025. At the same board meeting, Mr. Gaurav Singh (DIN: 08595011) was appointed as a Non-executive Independent Director for a five-year term, subject to shareholder approval. He holds a B.Com (Hons) from BHU and an MCA from KIET, with over 17 years of experience in R&D, product development and strategic growth in the aggrotech and technology sectors. The company confirmed he is not related to any existing directors and is not debarred from holding office under any SEBI order.
The office relocation is a routine administrative move within the same city with no material business impact. The addition of an independent director with agri-tech and technology experience is a minor governance update, adding a new board member pending shareholder approval.