B.D. Industries (Pune) Reshuffles Board, Appoints New Independent Director and Auditors

1 min read Updated on 11 Sept 2025, 09:03 PM

Reviewed by

Ashish TScanX News Team

Overview

BD Industries (Pune) Limited has made significant changes to its board and management. Mr. Ajit Jindal joins as Non-Executive Independent Director for a five-year term, while Mr. Vijay Kalantri steps down. Managing Director Mr. Dalbirpal Saini and Director Mr. Akshay Saini receive additional authority. The company appoints M/s. Prajot Vaidya & Co. as Secretarial Auditor and M/s. KCDR & Associates as Internal Auditors.

*this image is generated using AI for illustrative purposes only.

BD Industries (Pune) Limited, a manufacturer of plastic products and automotive components, has announced significant changes to its board composition and key appointments following a board meeting held on September 11, 2025.

Board Reshuffle

The company's Board of Directors has approved the appointment of Mr. Ajit Jindal as an Additional Director in the capacity of Non-Executive Independent Director. Mr. Jindal, a veteran in the automotive industry with over four decades of experience in Automotive Research & Development, is set to serve a five-year term from September 11, 2025, to September 10, 2030, subject to shareholder approval at the upcoming General Meeting.

Simultaneously, Mr. Vijay Goverdhandas Kalantri has stepped down from his role as a Non-Executive Independent Director, citing other engagements. His resignation took effect on September 11, 2025.

Key Management Changes

The board has granted additional authority to Managing Director Mr. Dalbirpal Hemraj Saini and Director Mr. Akshay Saini. They are now empowered to handle foreign exchange and other related transactions, as well as to avail additional credit facilities from HDFC Bank.

New Auditor Appointments

In a move to strengthen its corporate governance, BD Industries has made two significant auditor appointments:

M/s. Prajot Vaidya & Co., Practicing Company Secretaries, has been appointed as the Secretarial Auditor for the financial year 2025-2026.
M/s. KCDR & Associates, Chartered Accountants, has been named as the Internal Auditors for a five-year term spanning from the financial year 2025-2026 to 2029-2030.

About the New Independent Director

Mr. Ajit Jindal, the newly appointed Independent Director, brings a wealth of experience as an automotive strategist and innovation leader. The company stated that Mr. Jindal is not related to any of the Directors, Key Managerial Personnel, or members of the Promoter group of BD Industries (Pune) Limited.

These changes reflect BD Industries' commitment to maintaining strong corporate governance and bringing fresh perspectives to its board as it continues to navigate the dynamic automotive and plastic products manufacturing sectors.

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