BLS Infotech Limited submitted a regulatory filing to the Head of Listing Compliance at BSE Limited. The submission is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The purpose of the filing is to provide updated corporate details for the exchange's records.
Company Identification
- Name of the Company: BLS Infotech Limited
Secretarial Auditor Details
- Name of Secretarial Audit Firm: PCS MANJULA PODDAR
- Peer Review Certificate Number: 3830/2023
Registered Office Address Details
- Address: 1/ 1A Upper Wood Street, Kolkata, West Bengal, 700017
- Fax: Not provided
The corporate office address is the same as the registered office address.
Board of Directors Details
The filing discloses an updated composition of the Board of Directors, consisting of seven members:
| Sr. No. | Name of Director | Designation |
| 1. | Mr. Anirudh Rathi | Managing Director & Chairperson |
| 2. | Mr. Dinesh Kumar Dhanuka | Non-Executive - Non Independent Director |
| 3. | Mr. Anand Sushil Kothari | Non-Executive - Non Independent Director |
| 4. | Mr. Bibhas Bera | Non-Executive - Non Independent Director |
| 5. | Mr. Sanjay Rawka | Non-Executive - Independent Director |
| 6. | Mr. Vipson Jain | Non-Executive - Independent Director |
| 7. | Mr. Vivek Nee Manoj Kumar Thakur | CFO |
The letter is signed by Anirudh Rathi in his capacity as Managing Director. The company requests BSE to take the details on record and acknowledge the same.