Birla Transasia Carpets Limited has approached the Bombay Stock Exchange (BSE) to update its corporate records regarding changes in the company's board composition. In a communication dated April 29, 2026, the company requested the BSE to record the resignations of two directors from its board.

Board Changes

The company disclosed details of two director resignations that require updating on the BSE portal. The first resignation pertains to Rameshwar Singh, who served as Director and resigned in the year 2006. The second resignation involves Ms. Pratiksha P Sonavane, who held the position of Independent & Non-Executive Director and resigned effective March 25, 2019.

Regulatory Filings

Regarding Ms. Pratiksha P Sonavane's resignation, the company has enclosed Form DIR-12 for reference and record. In her resignation letter dated March 25, 2019, Ms. Sonavane stated that she was resigning pursuant to subsection (1) of section 168 of the Companies Act, 2013, due to being disqualified by the Registrar of Companies under section 164(2). She expressed gratitude to her colleagues on the board for their support and guidance during her tenure.

For Rameshwar Singh's resignation in 2006, the company clarified that it does not have the ROC form on record, as filings during that period were made through physical submission rather than electronic means. The company has requested the BSE to update the corporate information tab accordingly with these details.

Company Details

Birla Transasia Carpets Limited, with CIN L17222UP1972PLC004772, operates from its registered office at 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Uttar Pradesh. The communication to BSE was digitally signed by Director Arun Kumar Singhi (DIN: 00309207) on April 29, 2026.

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.