BMW Ventures Limited has made a regulatory disclosure pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in designation of a director.
The Members of the Company at their 32nd Annual General Meeting held on August 24, 2026, approved the appointment of Mrs. Sabita Devi Kishorepuria (DIN: 00626490) as Executive Director of the Company. Her appointment is for a term of 5 consecutive years, effective from May 27, 2026. She will be liable to retire by rotation in accordance with the provisions of Sections 152, 196, 197 and other applicable provisions of the Companies Act, 2013 read with Regulation 17(1C) of the SEBI Listing Regulations.
The disclosure confirms that Mrs. Sabita Devi Kishorepuria is not debarred from holding the office of Director by virtue of any SEBI order or order of any other authority.
Director Profile
Mrs. Sabita Devi Kishorepuria has completed her Matriculation from Patna University and oversees operations of the Company including Corporate Social Responsibility. She has been associated with the Company since October 1994, and her visionary guidance has been instrumental in driving the company's remarkable growth.
Director Relationships
The disclosure includes inter-se relationships between directors:
- Bijay Kumar Kishorepuria: Spouse
- Nitin Kishorepuria: Son
- Rachna Kishorepuria: Daughter in law
The information was filed with both BSE Limited and National Stock Exchange of India Limited and is also available on the company's website at www.bmwventures.com.