BSELINFRA

BSEL Infrastructure Realty Limited has informed the Exchange regarding Appointment of Mr Bhavik Soni as Executive Director of the company w.e.f. October 31, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Change in Auditors of the company.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Appointment of Mr Bhavik Soni as Chief Financial Officer of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Appointment of Mr Vipul Narendrabhai Chauhan as Non- Executive Director of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Vijay Pragji Chauhan as Chief Financial Officer of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Himanshu Ulhas Vaidya as Non- Executive Independent Director of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Dipal Ajit Muchhala as Non- Executive Independent Director of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Himanshu Ulhas Vaidya as Independent Director of the company w.e.f. March 09, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Himanshu Ulhas Vaidya as Independent Director of the company w.e.f. March 09, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr VIJAY PRAGJI CHAUHAN as Chief Financial Officer of the company w.e.f. March 01, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr DIPAL AJIT MUCHHALA as Independent Director of the company w.e.f. March 04, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Archit Anil Kulkarni as Non- Executive Independent Director of the company w.e.f. October 22, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2016:(1) Appointment of M/s. H V GOR and CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Ms. Disha Devrukhkar, be and is hereby re-appointed as Whole Time Director of the Company with same terms and conditions for further period of one year i.e. from December 28, 2014 to December 27, 2015.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Mr. Dharmendra Raichura, be re-appointed as Managing Director of the Company for the period of one year i.e. from June 30, 2011 to June 29, 2012. The draft of an Agreement prescribing the terms and conditions of his appointment was laid before the Board and the Board has approved the same.

Bsel Infrastructure Realty Limited has informed the Exchange that Mr. Abbas Lakdawalla, Non-Executive, Independent Director of the Company, has tendered his resignation from the Directorship of the Company with effect from February 14, 2011.

Bsel Infrastructure Realty Limited has informed the Exchange that Ms. Priya Singhal has been appointed as Company Secretary and Compliance Officer of the company. Ms. Divya Momaya has resigned from the post of Company Secretary.

Bsel Infrastructure Realty Limited has informed the Exchange that Ms. Divya Momaya has resigned as Company Secretary & Compliance officer of the Company w.e.f.November 10, 2005,accordingly,she will cease to hold position of company secretary and compliance officer of the company w.e.f November 10,2005.Further, the Company has informed that Mr.Shashank Joshi, Managing Director of the Company will act as Compliance officer of the Company till the appointment of new company secretary & compliance officer.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company took on record the resignation / appointment of the following directors in their meeting held on June 09, 2005: 1) Mr. Kirit Kanakiya - Resigned from the post of Managing Director and continue as the non-executive Promoter Director and Chairman of the Company; 2) Mr. Shashank Joshi - Appointed as the Additional Director and Managing Director subject to the approval of the Shareholders.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company took on record the resignation of the following directors from the post of Executive Director in their meeting held on June 02, 2005 : 1.Mr. Dharmendra Raichura 2. Ms. Pooja Tyagi 3. Mr. Deelip Choudhari Note:- Mr. Dharmendra Raichura and Ms. Pooja Tyagi were re-appointed as the Executive Directors by the Board at their meeting held on February 23, 2005 subject to approval of the shareholders at the General Meeting. At the same meeting of the Board of Directors, Mr. Deelip Choudhari was appo

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company took on record the resignation of the Mr. Ramesh Saraogi who resigned from the post of Director wide the resignation letter submitted dated April 13, 2005. Further the Company has informed that the Board of Directors has appointed Mr. Shashank Joshi as President of the Company, who will look after the day-to-day management, w.e.f. May 01, 2005.

Bsel Infrastructure Realty Limited has informed the Exchange that the following changes have been made in the directorship of the Company with effect from February 23, 2005 : 1. Mr. Dharemdra Raichura - Appointed as Additional Director 2. Mr. Deelip Choudhari - Appointed as Additional Director 3. Ms. Pooja Tyagi - Appointed as Additional Director.

Bsel Infrastructure Realty Limited has informed the Exchange that the BODs in their meeting held on January 31,2005 appointed Mr.Ramesh Saraogi as a Non-Executive director of the company.