B.P. Capital Limited has submitted a regulatory disclosure to BSE Limited and Calcutta Stock Exchange Limited regarding the resignation of Mr. Faizal Bavaraparambil Abdul Khader from his position as Non-Executive Non-Independent Director of the company.
The resignation was tendered due to personal reasons and other professional commitments, and becomes effective from the close of business hours on October 12, 2026. The management has accepted the resignation, and Mr. Khader will cease to hold office as a Director from that date.
The company expressed appreciation for Mr. Khader's valuable contributions and services during his tenure as director.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and specifically references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The submission includes two annexures:
- Annexure A: Contains the required details as per SEBI regulations including reason for change (resignation due to personal reasons and professional commitments) and effective date of cessation (October 12, 2026)
- Annexure B: The actual resignation letter from Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191)
In his resignation letter, Mr. Khader confirmed that there are no other material reasons for his resignation beyond those stated (personal reasons and professional commitments). He expressed well wishes for the company's continued growth and success and indicated availability to support the company in any capacity as may be required in the future.
The information has been made available on the company's website at www.bpcapital.in.
The communication was signed by Peeyush Kumar Aggarwal, Managing Director (DIN: 00090423) on October 12, 2026.
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