BCPL Railway Infrastructure Limited Announces Postal Ballot Notice for Director Reappointment
March 25, 2026 – BCPL Railway Infrastructure Limited announced a postal ballot notice seeking shareholder approval for the reappointment of Mr. Sudipta Kumar Mukherjee as a Non-Executive Independent Director.The resolution, requiring a special resolution, proposes to reappoint Mr. Mukherjee for a term of five consecutive years, from January 30, 2026, to January 29, 2031.
Key Details of the Resolution:
| Details of Resolution | Re-appointment of Mr. Sudipta Kumar Mukherjee (DIN: 09022104) as the Non-Executive Independent Director of the Company, to hold office for a period of 5 (five) consecutive years i.e., from 30" January 2026 upto 29" January 2031 |
|---|---|
| Type of Resolution | Special Resolution |
| Cut-off date for determining eligibility for e-voting | Friday, March 20, 2026 |
| E-voting start date and time | Friday, March 27, 2026 at 09:00 A.M. (IST) |
| E-voting end date and time | Saturday, April 25, 2026 at 05:00 P.M. (IST) |
Shareholders can access the Postal Ballot Notice and related information on the company’s website, www.bcril.com. E-voting is available to shareholders from Friday, March 27, 2026, at 09:00 A.M. (IST) to Saturday, April 25, 2026, at 05:00 P.M. (IST).
Mr. Mukherjee, a graduate from the University of Mumbai and a Certified Associate of the Indian Institute of Bankers (CAIIB), brings extensive experience in banking and finance. He previously served as a General Manager at Bank of India.
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