B. P. Capital Ltd. Appoints New Director and Schedules Extraordinary General Meeting
B. P. Capital Limited 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 appointment was based on the recommendation of 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 shareholders on April 20, 2026, at 10:00 A.M. at the company's registered office in Sohna, Haryana. E-voting will be conducted from April 17, 2026, to April 19, 2026. Central Depository Services Limited (CDSL) has been appointed as the depository to handle the e-voting process. M/s. Kundan Agrawal & Associates (Firm Registration No. S2009DE113700) will serve as the Scrutinizer for the voting process.
According to company records, Mr. Khader has experience in manufacturing, trading, and distribution, with leadership experience. He currently serves as a director for Safa Systems &Technologies Limited and Kanone Technologies Limited.
Brief Profile of Mr. Faizal Bavaraparambil Abdul Khader:
| Name | Details |
|---|---|
| DIN No. | 07729191 |
| PAN | AAYPF4862B |
| Reason for change | Appointment |
| Date of Appointment | 21.01.2026 |
| No. of listed / public Companies in which Director hold the Directorship since past three (3) financial years . | 1. Safa Systems &Technologies Limited 2. Kanone Technologies Limited |
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