BMW Ventures Limited has appointed M/s NKM and Associates as its Secretarial Auditor for a term of five years, subject to the approval of shareholders at the ensuing Annual General Meeting. The appointment covers the audit period for the financial years 2026-27 to 2030-31, concluding with the 37th AGM to be held in the financial year 2030-31. The Board of Directors approved the appointment on May 27, 2026, based on the recommendation of the Audit Committee.

The firm, NKM & Associates, is a Sole Proprietor Firm established in 2018 by Ms. Nikita Kedia and is headquartered in Mira Road, Mumbai. It is a Practicing Company Secretary registered with the Institute of Company Secretaries of India (ICSI), holding CP No. 20414. The firm possesses a valid Peer Review Certificate and specializes in SEBI, NSE, and BSE regulations.

Ms. Nikita Kedia, the founder, is a qualified Company Secretary with degrees in Law and Commerce. She brings over eight years of professional experience in Corporate and Securities Law, Secretarial Audit, IPO due diligence, and Listing Compliances. The firm has handled compliance for both private and listed entities.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with a specific SEBI circular dated January 30, 2026. The Board meeting, where the decision was finalized, commenced at 03:50 p.m. and concluded at 04:20 p.m. on the same day.

Appointment Details

BMW Ventures Limited has appointed Mrs. Sabita Devi Kishorepuria as Executive Director for a period of five years effective May 27, 2026. The decision was taken by the Board of Directors following recommendations from the Nomination and Remuneration Committee and Audit Committee. This appointment transitions Kishorepuria from her previous role as Non-Executive Director and is subject to the approval of the company's members pursuant to Regulation 17(1C) of the SEBI Listing Regulations.

The newly appointed Executive Director is not liable to retire by rotation. The company confirmed that Kishorepuria is not debarred from holding the office of Director by any SEBI order or any other regulatory authority. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a specific SEBI circular dated January 30, 2026.

Profile and Relationships

Mrs. Sabita Devi Kishorepuria has been associated with the company's board since October 1994. She completed her Matriculation from Patna University. Her previous responsibilities included overseeing projects related to Corporate Social Responsibility and managing women safety and the prevention of sexual harassment at the company's offices and facilities.

The filing disclosed her relationships with other directors within the company. She is related to Director Bijay Kumar Kishorepuria as her spouse. Her other relationships include Nitin Kishorepuria, identified as her son, and Rachna Kishorepuria, identified as her daughter-in-law.

Appointment Details