BLS International Services has informed that 36th Annual General Meeting (36th AGM) of the Company was held on 03:00 PM Monday, 21st September, 2020 and concluded at 03:52 PM held through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility, wherein following items of appointment/ Re-appointment approved: Appointment of Nikhil Gupta as Managing Director of the Company for a period of three years with effect from February 1, 2020; Re-appointment of Karan Aggarwal as Executive Director of the Company for a period of three years with effect from June 13, 2020; Re-appointment of Ram Prakash Bajpai as an Independent Director of the Company, not liable to retire by rotation, for a second term of three consecutive years commencing from June 10, 2020; Re-appointment of Shivani Mishra, as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years commencing from July 1, 2020.
The above information is a part of company’s filings submitted to BSE.
