Birla Transasia Carpets Limited has filed comprehensive updates regarding its corporate governance structure and operational details with BSE Limited, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board of Directors Composition

The company has updated its Board of Directors composition as on 15.04.2026, reflecting recent appointments and organizational changes. The current board structure includes both executive and independent director positions, with significant appointments made in October 2025.

The board has seen notable additions with three key appointments made on 07.10.2025, including a new Chief Financial Officer and two Independent Directors, strengthening the company's leadership structure. Additionally, Jitesh Rajput has been appointed as Company Secretary on the same date.

Corporate Office Information

Birla Transasia Carpets Limited maintains its registered office in Kanpur, Uttar Pradesh. The complete corporate address and contact details have been updated with revised email information:

Registrar and Transfer Agent Details

The company continues to work with Purva Sharegistry (India) Pvt. Ltd as its Registrar and Transfer Agent for managing shareholder services and transfer operations, with updated contact information:

Company Financial Overview

According to the latest Ministry of Corporate Affairs filing, the company maintains an authorized capital of ₹7.00 crore and paid-up capital of ₹2.84 crore. The company held its last Annual General Meeting on 16.12.2025, with the balance sheet dated 31.03.2025.

This regulatory filing ensures transparency and compliance with SEBI requirements, providing stakeholders with current and accurate information about the company's governance structure and operational framework. The updates reflect the company's commitment to maintaining proper corporate governance standards and regulatory compliance.

Birla Transasia Carpets Limited has announced the appointment of Mr. Ankit Mazumdar as its Secretarial Auditor, following approval by the company's Board of Directors on April 6, 2026. The decision was made in accordance with recommendations from the Audit Committee and complies with regulatory requirements under SEBI Listing Regulations.

Appointment Details

The Board approved Mr. Mazumdar's appointment for conducting secretarial audits over a five-year consecutive term from financial year 2025-26 to 2029-30. The appointment remains subject to approval by members at the company's ensuing Annual General Meeting.

Professional Background

Mr. Ankit Mazumdar brings expertise in secretarial and compliance-related services to his new role. As a Practicing Company Secretary, he will be responsible for conducting audits of the company's secretarial and other records, ensuring compliance with regulatory requirements.

Regulatory Compliance

The appointment follows provisions under Section 204 of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The company has made the necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The remuneration for the Secretarial Auditor will be mutually agreed upon between Mr. Mazumdar and the Board, plus applicable taxes and reimbursement of out-of-pocket expenses. Mr. Mazumdar has already submitted his consent letter to act as the company's Secretarial Auditor.

Company Information

Birla Transasia Carpets Limited, incorporated in 1972, operates from its registered office in Kanpur, Uttar Pradesh, with regional operations in Mumbai. The company maintains ISO 9001:2008 certification and is listed on stock exchanges with CIN L17222UP1972PLC004772.