Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to ....
Awaiting price reaction for this filing.
BLS Infotech has appointed two new Additional Independent Directors — Mr. Vipson Jain (DIN: 01756491) and Mr. Sanjay Rawka (DIN: 00399625) — both effective May 30, 2025. The appointments were approved by the Board at its meeting held on the same date and remain subject to shareholder approval at the upcoming Annual General Meeting. Both appointees are graduates with experience in management, sales, and marketing. Neither is related to any existing director on the board, and both hold nil shares in the company. Adequate independence disclosures were received from both, confirming they meet SEBI's independence criteria.
This is a routine board-composition update that strengthens independent oversight on the BLS Infotech board. No immediate effect on operations or share price is expected, though the move aligns with ongoing SEBI compliance on independent director representation.