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BSE: 500074NSE: BPLISIN: INE110A01019

1st-Oct-2020 21:29Source: BSE

BPL - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Captain Subbarao Prabhala (DIN: 01302878) and Mr. Suraj L Mehta (DIN: 00164791), independent Directors of the Company have tendered resignation from the position of the Director of the Company with immediate effect.

The Board of the Directors has noted the above resignations and placed on record its sincere appreciation for Director''s valuable services, guidance and contribution to the Company during their tenure as a member of the Board and its Committees.

Further, the Company has received confirmation from Captain Subbarao Prabhala and Mr. Suraj L Mehta that there are no material reasons for their resignation other than those mentioned in their resignation letter dated October 01, 2020.

Request you to take the above on your records.