Bajel Projects has informed that the Board in its meeting held today has appointed that Nitesh Bhandari, Chief Financial Officer (CFO), Key Management Personnel (KMP) & Senior Management Personnel of the Company with effect from May 01,2025. The press release in this regard titled ‘Bajel Projects Limited appoints Nitesh Bhandari as Chief Financial Officer’ together with his brief profile is enclosed. Further, with effect from May 01, 2025, Nitesh Bhandari would act as one of the Key Managerial Personnel authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under Regulation 30 of Listing Regulations,2015. The Board placed on record appreciation for the contribution made by Binda Misra during his 28 years tenure with the Company. The details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure-A.
The above information is a part of company’s filings submitted to BSE.