BLS International Services Limited announced that Ms. Shivani Mishra ceased to be Independent Director of the Company upon completion of her second term of five (5) consecutive years with effect from the close of business hours on June 30, 2025. Please to be informed that Ms. Shivani Mishra was reappointed for her second term as an Independent Director of the Company by the members of the Company in its meeting held on September 21, 2020 for a period of 5 years commencing from July 01, 2020 upto June 30, 2025. Consequent to the Completion of the said second term of Ms. Mishra as an Independent Director of the Company, her membership in various committees of the Board are ceased to be exist.
Composition of various statutory Committees of the Board, post cessation of office of Ms. Mishra. Composition of Committees of BLS International Services Limited with effect from July 01, 2025: Audit Committee: Mr. Atul Seksaria - Independent Director- Chairman, Mr. Sarthak Behuria- Independent Director- Member, Mr. Nikhil Gupta- Managing Director - Member, Mrs. (Dr.) Savita Independent Director Member. Nomination and Remuneration Committee: Mr. Sarthak Behuria - Independent Director- Chairman, Mr. Ram Sharan Prasad Sinha -Independent Director -Member, Mrs. (Dr.) Savita - Independent Director- Member.
Corporate Social Responsibility Committee: Mr. Ram Sharan Prasad Sinha - Independent Director - Chairman, Mr. Karan Aggarwal - Non-Executive Director -Member, Mrs. (Dr.) Savita - Independent Director - Member. Stakeholders Relationship Committee: Mr. Atul Seksaria - Independent Director - Chairman, Mr. Shikhar Aggarwal- Joint Managing Director- Member, Ms. (Dr.) Savita - Independent Director - Member. Business and Finance Committee: Mr. Diwakar Aggarwal -Chairperson - Chairman, Mr. Nikhil Gupta - Managing Director - Member, Ms. (Dr.) Savita - Independent Director -Member.
