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Bilpower has informed that the board members of the company have vide circular resolution dated December 12, 2012 accepted the resignation of Naresh Kumar Choudhary, non - executive Director from being the Director of the Company w.e.f. December 12, 2012.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323