Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Wednesday, ....
Awaiting price reaction for this filing.
The board of B. P. Capital Ltd, at its meeting on 21 January 2026, approved two key changes. First, Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) was appointed as an Additional Director in a Non-Executive/Non-Independent category, effective immediately. Second, the board accepted the resignation of Mr. Rachit Garg (DIN: 07574194) from the post of Director, also effective 21 January 2026. The newly appointed director has around 18 years of experience in manufacturing and trading of plywood, spices, resins, petrochemicals, and electronics distribution, and already holds directorships at Safa Systems & Technologies Ltd and Kanone Technologies Ltd. No reason for Mr. Rachit Garg's resignation was disclosed in the filing.
This is a routine board reshuffle with one director exiting and one new non-independent director joining on the same day, which leaves the board composition unchanged in size. For shareholders, the change is largely neutral, though investors may want to track how the new appointee's diverse industry background influences the company's future strategy.