BCL Industries Limited informed that the Board of Directors of the Company at its Meeting held on 2nd November 2022 have, interalia, approved the following: resignation of Mr. Gurinder Makkar from the position of Company Secretary & Compliance Officer of the Company with effect from October 31st, 2022 (Close of business hours) and appointment of Mr. Ajeet Kumar Thakur (FCS 9091) as Company Secretary & Compliance Officer of the Company with effect from November 2nd, 2022 (Close of business hours). Mr. Ajeet Kumar Thakur is a fellow member of the Institute of Company Secretaries of India (ICSI) and has 15 year long and robust professional experience as a Company Secretary and Compliance officer. Before joining BCL Industries Limited, he has worked with reputed business houses like Escorts, Fabindia, Shahi and Onida Group.