BKM Industries Limited announced that Board of Directors of the Company in its meeting held on date 22 March, 2024, transacted the following business: Approved appointment of Ms. Garima Agarwal (DIN: 05241202) as a Non-Executive Independent (women) Director of the Company for a period of 5 (Five) consecutive years with immediate effect. Approved appointment of Mr. Sriyans Lunia as a Non-Executive Independent Director of the Company for a period of 5 (Five) consecutive years with immediate effect. Approved appointment of Mr. Aditya Fogla as Company Secretary and Compliance Officer [designated as Key Managerial Personnel (KMP)] of the Company within the meaning of Section 203 and/or any other applicable provisions of the Companies Act, 2013 and rules made thereunder as per the recommendation of Nomination and Remuneration Committee with effect from 30 March, 2024. Ms. Garima Agarwal, aged 38 years, is a Fellow Member of the Institute of Chartered Accountants of India (ICAI). She is having more than 15 years of experience in the field of Accounting, Audit & Taxation. Over the
years She has played an instrumental role in improving Corporate credibility & governance standards through her position as an Independent Director in listed Companies. Mr. Sriyans Lunia is a Commerce Graduate
from Calcutta University. He is having more than 10 years of splendid experience in foreign accounting and team management and good understanding in basic digital office skills along with Tally, MS Office, Google
Sheets, etc. Mr. Aditya Fogla Completed B.Com.(H) from Calcutta University. Completed Company Secretary from The Institute of Company Secretaries of India, New Delhi (ICSI). He has experience in the field of Company Law Matters /SEBI, etc. from last 5 years. Approved elevation of Mr. Yashvardhan Mukim as the Managing Director Key Managerial Personnel (KMP)] of the Company within the meaning of Section 203 and/or any other applicable provisions of the Companies Act, 2013 and rules made thereunder with effect from March 22, 2024. Mr. Yashvardhan Mukim, aged about 27 years, is a commerce graduate. After graduation, he joined his family business of limestone mining at Akaltara, Chhattisgarh. He moved to Kolkata in the year 2016 to gain industrial knowledge and joined Uniglobal Papers Pvt. Ltd. He has been looking after the purchase department of the Company and has been instrumental in cost cutting exercise due to his shrewd purchase negotiations. He is closely involved in the rebuilding process.