Bazel International has informed that the Board of Directors, at its meeting held on May 16, 2026, considered and approved the appointment of Kawal Singh (DIN: 09223449) as an Additional Director designated as Non-Executive Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee. The appointment has been made pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and shall be valid up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. The Company has received necessary consent, declarations and confirmations from Mr. Kawal Singh, including confirmation that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. The Board has confirmed that Mr. Kawal Singh satisfies the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI LODR Regulations. Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure I.
The above information is a part of company’s filings submitted to BSE.
