Bloom Dekor Limited has announced the outcome of its board meeting held on December 26, 2025, confirming the appointment of Mr. Krumil Dilipbhai Patel as Company Secretary and Compliance Officer. The board meeting commenced at 4:00 PM and concluded at 4:30 PM, with the appointment taking effect immediately.

Board Meeting Details

The board of directors formally considered and approved the appointment of Mr. Krumil Dilipbhai Patel to serve as Company Secretary and Compliance Officer. The appointment follows regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Professional Profile

Mr. Krumil Patel is an Associate Member of the Institute of Companies Secretaries of India, holding membership number ACS 77863. He possesses the requisite qualifications as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988.

Educational Qualifications

Regulatory Compliance

The appointment was made in accordance with SEBI regulations, and the company has fulfilled all disclosure requirements. The formal communication was submitted to BSE Limited, with the company's security code BLOOM/526225.

The announcement was signed by Dr. Sunil Gupta, Suspended Managing Director (DIN: 00012572), and CA Vineeta Maheshwari, Resolution Professional for Bloom Dekor Limited in CIRP (IBBI/IPA-001/IP-P00185/2017-2018/10364). The company continues to operate under the Corporate Insolvency Resolution Process.

Bloom Dekor Limited has announced the outcome of its 18th Committee of Creditors (COC) meeting held under the Corporate Insolvency Resolution Process (CIRP). The meeting was successfully convened on December 15, 2025, with e-voting concluding on December 24, 2025, resulting in several unanimous decisions approved by 100% majority.

Key Appointments and Professional Fees

The COC approved and ratified the appointment of Mr. Krumil Dilipbhai Patel, an Associate Member of the Institute of Company Secretaries of India (ICSI) bearing Membership No. ACS77863, as Whole-time Company Secretary of Bloom Dekor Limited under CIRP.

The Resolution Professional was authorized to execute all necessary documentation, including Form DIR-12 filing with the Registrar of Companies.

Financial Approvals and Cost Management

The committee approved several financial measures to support the ongoing CIRP operations:

All approved expenses will be treated as Corporate Insolvency Resolution Process costs, ensuring proper classification and accounting treatment.

Operational Decisions

The COC ratified several operational matters essential for business continuity:

• Employee Increments: Approved increments for Corporate Debtor employees as implemented by the Resolution Professional
• Marine Open Policy Renewal: Ratified renewal of the company's Marine Open Policy
• Expense Ratification: Approved various courier and administrative expenses incurred during the process

Legal Proceedings Update

The company's appeal before the National Company Law Appellate Tribunal (NCLAT) remains pending. Company Appeal (AT)(Insolvency) No. 14011402 of 2024, filed by the successful resolution applicant on July 22, 2024, against the NCLT order dated July 16, 2024, has been listed for hearing on January 13, 2026.

Administrative Changes

The company noted that CS Tushar Dineshbhai Donda resigned from his position as Senior Company Secretary and Compliance Officer effective November 19, 2024. Consequently, the current outcome documentation is being signed by the Resolution Professional, CA IP Vineeta Maheshwari, who holds IBBI Registration No. IBBI/IPA-001/IP-P00185/2017-18/10364.

The 18th COC meeting's unanimous decisions reflect continued progress in the CIRP proceedings, with focus on operational continuity and cost management while awaiting resolution of the pending legal appeal.