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 decision was based on a recommendation from the Nomination and Remuneration Committee, and Mr. Khader is not related to any other directors of the company.The company will hold an Extraordinary General Meeting on April 20, 2026, at 10:00 A.M. at its 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.
Mr. Khader’s background includes nearly 18 years of experience in manufacturing, trading, and distribution, specializing in plywood, spices, resins, petrochemicals, and electronic products. He currently serves as a director in Safa Systems & Technologies Limited and Kanone Technologies Limited.
Brief Profile of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191)
| Detail | Information |
|---|---|
| DIN No. | 07729191 |
| Reason for Change | Appointment |
| Date of Appointment | 21.01.2026 |
| Relationship Disclosure | N.A. |
| Listed/Public Companies (Directorship - Past 3 Years) | Safa Systems &Technologies Limited, Kanone Technologies Limited |
| Brief Profile | Extensive experience in manufacturing, trading, and distribution. |
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