Bengal & Assam Company Limited announced pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), informed that the Members of the Company at their 73rd Annual General Meeting held on Saturday, the 19th September 2020 (AGM) have approved appointment of Mrs. Deepa Gopalan Wadhwa (DIN: 07862942) as an Independent Director of the Company for a term of three consecutive years with effect from 28th March, 2020.