B.C. Power Controls Limited announced that the Meeting of the Board of Directors held on August 10, 2022, considered and appointed Ms. Dimple Malik as Company Secretary and Compliance Officer of the Company with effect from 11 August 2022. Ms. Dimple Malik, aged 34 years, is a qualified Company Secretary. She is holding the membership of ICSI having membership no.

ACS- 69221. She has 03 years of experience as a Semi-qualified Company Secretary with Parmanand & Sons Food Products Pvt Ltd. (PSPL Group). She has diversified knowledge in field Secretarial and Finance.

Considered and approved the resignation of Mr. Rajbir Sharma from the post of Company Secretary and Compliance Officer of the Company effective 10th August 2022 (End of the day).