B. P. Capital Limited Announces Board Changes with New Director Appointment
B. P. Capital Limited announced board changes on January 21, 2026, appointing Mr. Faizal Bavarapambil Abdul Khader as Additional Director (Non-Executive/Non Independent) while accepting Mr. Rachit Garg's resignation. The new director brings 18 years of experience in manufacturing and trading across multiple sectors and holds directorships in two other listed companies. The changes were approved following Nomination & Remuneration Committee recommendations and comply with SEBI regulations.
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B. P. Capital Limited has announced key board changes following its meeting conducted on January 21, 2026, at the company's registered office in Haryana. The board meeting, which commenced at 5:00 PM and concluded at 6:30 PM, resulted in the appointment of a new director and acceptance of a resignation, both effective immediately.
Board Composition Changes
The company's board approved two significant personnel changes during the meeting. These decisions were made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, ensuring proper regulatory adherence.
| Change Type: | Details |
|---|---|
| New Appointment: | Mr. Faizal Bavarapambil Abdul Khader (DIN: 07729191) |
| Position: | Additional Director (Non-Executive/Non Independent) |
| Effective Date: | January 21, 2026 |
| Resignation: | Mr. Rachit Garg (DIN: 07574194) |
| Resignation Date: | January 21, 2026 |
New Director Profile
Mr. Faizal Bavarapambil Abdul Khader brings substantial business experience to the board. His professional background spans 18 years in manufacturing, trading of plywood, spices, resins, and petrochemicals, along with distribution of electronic products. The newly appointed director is described as a committed and motivated business owner with experience in managing all aspects of business development and possessing excellent leadership skills.
| Director Details: | Information |
|---|---|
| Name: | Mr. Faizal Bavarapambil Abdul Khader |
| DIN Number: | 07729191 |
| PAN: | AAYPF4862B |
| Experience: | 18 years in manufacturing and trading |
| Other Directorships: | Safa Systems & Technologies Limited, Kanone Technologies Limited |
Regulatory Compliance
The appointment was made upon recommendation of the Nomination & Remuneration Committee, following proper corporate governance procedures. The company has provided detailed profiles and information as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, ensuring full regulatory compliance.
The board changes have been communicated to all relevant stock exchanges where B. P. Capital Limited is listed, including Bombay Stock Exchange (Scrip Code: 536965), Delhi Stock Exchange (File No. 8211), and Calcutta Stock Exchange (Scrip Code: 10012104). Company Secretary Sakshi Gupta signed the regulatory filings, confirming the board's decisions and their immediate implementation.
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