B. P. Capital Ltd. Appoints New Director and Announces Extraordinary General Meeting
B. P. Capital Ltd. announced on March 20, 2026, that its Board of Directors approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Non-Executive Director. The decision was based on a recommendation from the Nomination and Remuneration Committee, and Mr. Khader is not related to any existing directors.The Board also scheduled an Extraordinary General Meeting (EGM) for Monday, April 20, 2026, at 10:00 A.M. at the company’s registered office in Sohna, Haryana. Shareholders will vote on the appointment of Mr. Khader.
Central Depository Services Limited (CDSL) has been appointed as the depository to handle the e-voting process, with e-voting available from April 17, 2026, to April 19, 2026. M/s. Kundan Agrawal & Associates (Firm Registration No. S2009DE113700) will serve as the scrutinizer for both physical and e-voting at the EGM.
Profile of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191):
| Name | Details |
|---|---|
| DIN No. | 07729191 |
| PAN | AAYPF4862B |
| Reason for Change | Appointment |
| Date of Appointment | 21.01.2026 |
| Disclosure of Relationship | N.A. |
| Listed/Public Companies (Directorship - past three financial years) | Safa Systems &Technologies Limited, Kanone Technologies Limited |
| Brief Profile | Mr. Fazal Bavaraparambil Abdul Khader has almost 18 years of experience in manufacturing, trading of plywood, spices, resins and petrochemical and distribution of electronic products. He possesses excellent leadership skills. |
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