BILPOWER

Bilpower Limited has informed the Exchange regarding Resignation of Mrs Heena Bedi as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2019.

Bilpower Limited has informed the Exchange that Ms. Kiren Shirvastav is appointed as woman director of the Company (Independent Non-Executive Director) w.e.f. March 30, 2015.

Bilpower Limited has informed the Exchange that the Board Members of the Company have vide Circular Resolution dated March 31, 2014 appointed Mr. Mudakkarappillil Kesavan Sugathan, as Additional Director (Non - Executive Independent) of the Company with effect from March 31, 2014. He is also appointed as the member of the Audit Committee of the Company w.e.f. March 31, 2014.

Bilpower Limited has informed the Exchange that the Board Members of the Company have vide Circular Resolution dated December 12, 2012 accepted the resignation of Mr. Naresh Kumar Choudhary, Non - Executive Director from being the Director of the Company w.e.f. December 12, 2012.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 had interalia approved the following matter: Re-appointment of Mr. Rajendra Kumar Choudhary as a Whole-time Director subject to shareholder's approval at the ensuing Annual General Meeting.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 have inter alia, approved the Circular Resolution dated September 23, 2011 passed by the Board of Directors regarding appointment of Mr. Alexander Koshy Prince Vaidyan as an Additional Director (Non-Executive Independent) of the Company w.e.f. September 23, 2011 and also member of Audit Committee and Remuneration Committee.

Bilpower Limited has informed the Exchange that Mr. Alexander Koshy Prince Vaidyan, has been appointed as Non-executive Independent Director of the Company with effect from September 23, 2011.

Bilpower Limited has informed the Exchange that Board of Directors of the Company at their Meeting held on February 14, 2011 has appointed Ms.Priyanka Jain as Company Secretary of the Company with effect from February 15, 2011, who will act as the Compliance Officer of the Company.