Blue Pearl Agriventures Limited has appointed Samir Jikarbhai Godil as Managing Director, marking a leadership transition within the company’s executive structure. The Board of Directors approved the change in designation during a meeting held on August 19, 2026, effective immediately from that date.

The appointment follows a recommendation from the Nomination and Remuneration Committee. Mr. Godil will serve a term of five consecutive years in the new role. The Board noted that the appointment is subject to the approval of relevant regulatory and statutory authorities, as well as ratification by shareholders at the company’s ensuing General Meeting.

Leadership Profile

Mr. Godil brings over six years of experience in trading to the role. He holds a graduate degree in Commerce. According to disclosures made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, he is not related to any other directors, Key Managerial Personnel, or promoters of the company.

The disclosure also confirms that Mr. Godil is not debarred from accessing capital markets or restrained from holding the office of director by any order of SEBI or other statutory authorities. He currently holds no directorship in other listed entities.

Regulatory Compliance

The company issued the intimation 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, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. The Board meeting commenced at 2:30 pm and concluded at 3:05 pm.

Blue Pearl Agriventures Limited has accepted the resignation of Rishikumar Hanumanprasad Gosai as a Director, effective August 11, 2026. The Board of Directors approved the departure during a meeting held on Tuesday, August 11, 2026, in Mumbai. The change in leadership structure is procedural, with the resigning director confirming that there are no material reasons for his exit beyond those stated in his resignation letter.

The Board meeting commenced at 12:30 PM and concluded at 01:05 PM on the same day. Samir Jikarbhai Godil, a Director of the company, signed the disclosure submitted to the Bombay Stock Exchange (BSE). The filing confirms compliance with regulatory requirements for board changes.

Resignation Details

Rishikumar Hanumanprasad Gosai (DIN: 10218840) tendered his resignation due to "other commitments and personal reasons." In his resignation letter, he requested to be relieved from all committees and positions held during his tenure. He also confirmed that he holds no directorships in any other listed entities.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Blue Pearl Agriventures Limited, formerly known as Blue Pearl Texspin Limited, has registered office at Lodha Supremus, Saki Vihar Road, Mumbai. The company’s CIN is L46209MH1992PLC069447.

What This Means

The departure of a non-executive or independent director typically requires the company to appoint a replacement if the board composition falls below regulatory minimums. However, the filing does not specify Gosai’s category (e.g., Independent, Non-Executive) or indicate an immediate vacancy requiring urgent filling. Investors should monitor subsequent filings for any appointment of a new director to maintain board balance.