BILENERGY

Bil Energy Systems Limited has informed the Exchange about resignation of Sureshkurnar Anandilal Choudhary as Non Executive - Non Independent Director of the company w.e.f. 09-May-2022

Bil Energy Systems Limited has informed the Exchange about resignation of Rajendrakumar Anandilal Choudhary as Executive Director of the company w.e.f. 09-May-2022

Bil Energy Systems Limited has informed the Exchange about resignation of Kiren Shrivastav as Independent Director of the company w.e.f. 02-May-2022

Bil Energy Systems Limited has informed the Exchange regarding Resignation of Ms POOJA SONI as Company Secretary & Compliance Officer of the company w.e.f. December 24, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Appointment of Mrs Pooja Soni as Company Secretary & Compliance Officer of the company w.e.f. July 13, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Resignation of Mrs Astha Rathi as Company Secretary and Compliance Officer of the company w.e.f. April 15, 2019.

Bil Energy Systems Limited has informed the Exchange that M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of Five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company.

Bil Energy Systems Limited has informed the Exchange that a meeting of the Board of Directors of the Company has at their meeting held on February 14, 2017 has approved the appointment of Mr. Lalit Laxiram Agarwal as Managing Director of the Company w.e.f. February 14, 2017.

Bil Energy Systems Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on February 13, 2015 the Board approved the appointment of Ms.Kiren Shrivastav as Women Director of the Company.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013, approved and adopted the following: (1) Mr. Mrugen H. Shah, an independent director has resigned from being the director of the Company w.e.f. November 13, 2013. (2) Mr. M. K. Sugathan, an independent director and member of audit committee of the Company is appointed as the chairman of the audit committee.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012 had inter alia, approved that : (1) Resignation of Mr. Harish Mehta as Director of the Company with effect from May 15, 2012.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company vide their Circular Resolution dated September 20, 2011 has appointed Mrs. Astha Rathi as Company Secretary of the Company with effect from October 01, 2011, who will also act as the Compliance Officer of the Company.

Bil Energy Systems Limited has informed the Exchange that Mr. Raju Bamane has resigned from the post of Company Secretary of the Company with effect from March 18, 2011. In view of the above, Mr. Rajendra Kumar Choudhary, Director, will not be Compliance Officer of the Company.