Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Bharat Textiles & Proofing Industries has informed that the members of the Company at the 32nd Annual General Meeting held on Friday, 30th September, 2022 have considered and approved the following: Re - appointment of Ajeet Bhandari Kumar (DIN: 01023609) as the Managing Director of the Company, Re - appointment of Anil Bhandari (DIN: 02722372) as the Whole Time Director of the Company, Re-appointment of Sivaraman Uthayakumar (DIN: 07903617) as an Independent Director of the Company and to approve Material Related Party Transactions. Further, the details as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI circular dated 09th September 2015 is enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
