BSLIMITED

BS Limited has informed the Exchange regarding Resignation of Mr Umamaheshwara Rao as Non- Executive Independent Director of the company w.e.f. February 15, 2019.

BS Limited has informed the Exchange regarding Resignation of Mr Kotla Chandra Sekhara Rao as Non- Executive Independent Director of the company w.e.f. December 24, 2018.

BS Limited has informed the Exchange regarding Resignation of Ms DIMPLE KAUL as Independent Director of the company w.e.f. December 20, 2018.

BS Limited has informed the Exchange regarding Change in Director(s) of the company.

BS Limited has informed the Exchange regarding Appointment of Mrs Nikita Bansal as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2018.

BS Limited has informed the Exchange regarding Resignation of Mr BSK Sirish as Company Secretary & Compliance Officer of the company w.e.f. October 24, 2017.

BS LIMITED has informed the Exchange that Mr. Mahesh Kumar Khera, Director of the Company, has resigned, vide his Letter dated December 30, 2016, from the Directorship of the Company with immediate effect. The Board of Directors of the Company by way of a Circular Resolution passed on January 02, 2017, has accepted his resignation and consented to relieve Mr. Mahesh Kumar Khera of his duties and responsibilities vested by the Board as Director, with effect from January 01, 2017.

BS LIMITED has informed the Exchange that Mr. Kamesh Yalamarty, Managing Director of the Company, has resigned, vide his Letter dated March 18, 2016, from the post of Managing Director as well as from the Directorship of the Company with immediate effect. The Board of Directors of the Company by way of a Circular Resolution passed March 22, 2016, has accepted his resignation and consented to relieve Mr. Kamesh Yalamarty of his duties and responsibilities vested by the Board as Managing Director, with immediate effect.

BS LIMITED has informed the Exchange that Mr. A. Gopalakrishnan Iyer, Independent Director, has resigned from the Board of Directors of the Company with effect from September 30, 2015. The Board of Directors of the Company, vide its Resolution on September 30, 2015 has accepted his resignation effective September 30, 2015.

BS LIMITED has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2015, Ms. Dimple Kaul was appointed as Independent Director of the Company for a period of Five Years with effect from September 30, 2015.

BS LIMITED has informed the Exchange that the Board of Directors has, vide its Circular Resolution dated August 29, 2015, has appointed Ms. Dimple Kaul, as an Additional (women) Director on the Board of Directors of the company with immediate effect, to hold office up to the date of ensuing Annual General Meeting of the Company.

BS LIMITED has informed the Exchange that the Board of Directors, at its Meeting held on August 12, 2015, has appointed Mr. Kamesh Yalamarty as Managing Director of the Company with immediate effect.

BS LIMITED has informed the Exchange vide letter dated June 04, 2015 regarding Change in Composition of the Board of Directors.

BS LIMITED has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2014 the following persons were appointed as Independent Directors of the Company for a period of Five years w.e.f. September 30, 2014:1. Mr. Mahesh Kumar Khera - Independent Director.2. Mr. A. Gopalakrishnan Iyer - Independent Director.Further the Company has appointed Mr. Arun Dogra as a Whole Time Director of the Company for a period of Three Years whose period of office shall be liable to retire by rotation.

BS LIMITED has informed the Exchange that Mr. S. Rajagopalan has been appointed as CEO- Power Division of the Company with effect from September 10, 2014.

BS LIMITED has informed the Exchange that Dr. Subrata Kumar De, director of the company, has resigned, vide his letter dated September 02, 2014, from the Board of the Company with immediate effect. The Board of Directors of the Company, vide its Resolution passed on September 03, 2014, has accepted his resignation with immediate effect.

BS LIMITED has informed the Exchange that the Board of Directors at its meeting held on August 14, 2014 has appointed Mr Arun Dogra as Whole Time Director of the Company, categorized as Executive Director, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

BS LIMITED has informed the Exchange that Mr. Rakesh Agarwal, Joint Managing Director and Mr. Mukesh Agarwal, Whole Time Director of the Company, have resigned from their Directorships on the Board of the Company vide their Resignation Letters dated May 30, 2014. The Board of Directors of the Company, at its Meeting held today i.e., May 30, 2014, has accepted their resignation with immediate effect.

BS LIMITED has informed the Exchange that Mr. S. Mahipal Reddy, Company Secretary, has resigned and he has been relieved from the post of Company Secretary with effect from January 23, 2014. Further, the Board of Directors by way of Circular Resolution today, i.e., January 24, 2014, has appointed Ms. Alka Kumari as the Company Secretary of the Company and has designated her as the "Compliance Officer" pursuant to Clause 47(a) of the Listing Agreement with effect from January 23, 2014.

BS LIMITED has informed the Exchange that the Board of Directors has on January 08, 2013 approved to designate Mr. S. Mahipal Reddy, ACS as the Company Secretary and Compliance Officer of the Company with effect from January 09, 2013.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 30, 2012 has appointed Prof. A. Gopalakrishnan Iyer as Additional Director of the Company, categorized as Non-Executive Independent Director.

Bs Transcomm Limited has informed the Exchange that the Nomination of Mr. M. S. S. Sastry, Nominee Director of IDBl Bank Limited on the Board of the Company, has been withdrawn effective from April 20, 2012, vide its letter dated April 20, 2012.

Bs Transcomm Limited has informed the Exchange that Mr. Kapil Kathpalia, Director of the Company, has tendered his resignation from the office of Director of the Company, citing personal reasons and the same has been accepted by the Board of Director in its Meeting held on February 10, 2012.

Bs Transcomm Limited has informed the Exchange that Mr. D G Sohony, Whole Time Director of the Company has tendered his resignation from the office of Director of the Company citing personal reasons and the same has been accepted by the Board of Directors on February 28, 2011.

Bs Transcomm Limited has informed the Exchange that IDBI Bank has made change in its Nominee Directorship as under: Mr.Suneel Babu G, D G M's tenure has ended with effect from November 01, 2010 and in his place Mr. M S S Sastry, D G M, has been nominated as Director in Company by IDBI Bank Ltd. Consequent upon this change, the new nominee shall replace the earlier nominee in the Audit Committee.