B. P. Capital informs about outcome of board meeting

BP Capital Ltd. | Finance - NBFC | BFSI | BSE: 536965 | NSE:

23 Feb 2022 Evaluate

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.

BP Capital Share Price

9.88 0.00 (0.00%)

01-Jun-2026 16:59 View Price Chart

Peers

Company Name	CMP
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