BPLENGG

Bpl Engineering Ltd has informed the Exchange that: "Export-Import Bank of India have withdrawn the nomination of Mr. R W Khanna, on the Board of our Company and accordingly he ceases to be a nominee Director on the Board, with effect from 12.10.2007."

Bpl Engineering Ltd has informed the Exchange on July 31, 2007 that "The Board of Directors in the meeting held today have, subject to the approval of Members in the General Meeting, reappointed Mr. M V Ramdas, Director, as the Manager of the Company under Section 2(24) read with Sections 269, 386 and other applicable provisions of the Companies Act, 1956, for a period of three years, with retrospective effect from 30th June 2007, without remuneration".

Bpl Engineering Ltd has informed the Exchange that "Mr. M V Ramdas, Director and Manager has been appointed as the Compliance Officer of the Company, as required under the requirements of Listing Agreement executed with your esteemed Stock exchange, by the Board of Directors of the Company, at their meeting held on 29.11.2006".

Bpl Engineering Ltd has informed the Exchange that "Mr. A M Saleem has been co-opted as an Additional Director of the Company, in the meeting of the Board of Directors held on November 29, 2006".

Bpl Engineering Ltd has informed the Exchange that Mr. Bharat M. Mehta, Director and Mr. S. Brahmaiah Company Secretary and Compliance Officer of the Company, have resigned, with effect from August 09, 2006 and August 04, 2006 respectively.

Bpl Engineering Ltd has informed the Exchange that Mr. Promod. P. Katdhare has ceased to be a director of the Company by resignation effective from April 24, 2006 and the same was taken on record by the Board of Directors of the Company, in their meeting held on April 28, 2006.

Bpl Engineering Ltd has informed the Exchange that Mr. S. Brahmaiah has been appointed as the Company Secretary and the Compliance Officer of the Company, effective February 06, 2006.

Bpl Engineering Ltd has informed the Exchange that Mr.Srinath Maniyal M. has resigned as the Company Secretary and the Compliance Officer of the company with immediate effect.

Bpl Engineering Ltd has informed the Exchange that Mr. Vishwanath Nambiar has resigned as Director.

Bpl Engineering Ltd has informed the Exchange that the Export Import Bank of India (Exim Bank) has nominated Mr. R.W. Khanna as its nominee on the Board of the Company with immediate effect.

Bpl Engineering Ltd has informed the Exchange that the Industrial Development Bank of India Limited (IDBI) has withdrawn the nomination of Mr. M. Kumar as its nominee on the Board of the Company w.e.f. from March 14,2005. Hence, by virtue of withdrawal of nomination of Mr. M. Kumar from IDBI, Mr. M. Kumar has ceased to be a Director on the Board of the Company w.e.f., March 14,2005.

Bpl Engineering Ltd has informed the Exchange that Mr. K S Jayanth Kumar, Director ceased to be a director since he retired as a director of the Company at the AGM who did not seek re-appointment.