B. P. Capital has informed that the Board of Directors of the Company in its meeting held on Wednesday, February 23, 2022, at the registered office of the company at Plot No-138 Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded just now has, transacted the following business: Considered and appointed Aditya Aggarwal (DIN: 08982957) as an Additional Director of the company, Considered and appointed Sachin Garg (DIN:03320351) as an Additional Director of the company, Considered and accepted the resignation of Amit Kumar (DIN:02546958) Director of the company with effect from 23/02/2022 and Considered and accepted the resignation of Sujay Narayan Jha (DIN:02898548), Managing Director of the company with effect from 23/02/2022, Considered and approved the notice calling the ensuing Extra Ordinary General Meeting of the shareholders of the Company, for appointment of Aditya Aggarwal (DIN: 08982957) and Sachin Garg (DIN:03320351), Considered and approved the date and venue of the ensuing Extra Ordinary General Meeting of the shareholders of the Company as Tuesday, 29th March, 2022 at 10:00 am at the Registered Office of the Company, 138, Roz- Ka - Meo, Industrial Area, Sohna, Distt. Mewat-122103 (Haryana), Considered and appointed Central Depository Services Limited (CDSL) as the Depository to handle the E-voting process at the EGM of the shareholders, Considered and approved the dates of E-voting from 26/03/2022 to 28/03/2022, Considered and appointed Kundan Agarwal & Associates (Firm Registration No. 52009DE113700) as the Scrutinizer of the Company for handling voting process (both physical and E-voting) at the ensuing EGM and Considered and reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee pursuant to the resignation of Amit Kumar (DIN:02546958), Director of the company and Sujay Narayan Jha (DIN:02898548), Managing Director of the company and appointment of Aditya Aggarwal (DIN: 08982957) and Sachin Garg (DIN:03320351) as Additional Directors of the company. A brief profile of newly inducted Directors as per SEBI Circular dated September 09, 2015 is enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Bajaj Finance | 6745.00 |
Shriram Finance | 2372.05 |
Aditya Birla Capital | 224.25 |
SBI Cards AndPayment | 716.00 |
Chola Invest & Fin. | 1279.75 |
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