Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), BMW Industries has informed that the Board of Directors of the Company, at its meeting held today, the 19th October, 2024 transacted the following business: Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of Nomination and Remuneration Committee and Audit Committee of the Board, it has informed that Vikram Kapur, Company Secretary and Compliance Officer has been re-designated and appointed as Chief Financial Officer and Company Secretary & Compliance Officer of the Company with immediate effect in place of Abhishek Agarwal, who has tendered his resignation as Chief Financial Officer of the Company which has been accepted by the Board with effect from close of business hours today. The details as per regulation 30 of the Listing Regulations read with SEBI circular no CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as ‘Annexure-1’. The Meeting commenced at 12:30 pm and concluded at 2.00 pm.
The above information is a part of company’s filings submitted to BSE.
