Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule 111 to the said Regulations, we wish to ....
Awaiting price reaction for this filing.
BLS Infotech Ltd has informed BSE about two board changes. First, Mr. Dinesh Kumar Dhanuka (DIN: 01649440) has been appointed as an Additional Director (Non-Executive, Non-Independent) effective 13 October 2025, subject to shareholder approval at the next general meeting. He is a graduate with work experience in sales and holds no shares in the company. Second, Mrs. Vidhi Vikas Pavankumar (DIN: 10017443) has resigned as Non-Executive, Independent Director effective 4 October 2025, citing pre-occupation in other assignments and personal reasons. She held no other listed entity directorships.
A routine board reshuffle with one independent director exiting for personal reasons and a non-executive non-independent director joining. No governance red flags were raised, and the resigning director confirmed there were no other material reasons, suggesting minimal disruption for shareholders.