Bilpower Ltd. announced that the Board of Directors of the company at its meeting held on November 14, 2012, approved Mr. Suresh Kumar Choudhary has been appointed as the Whole Time Director of the company; Mr. Rajendra Kumar Choudhary has resigned from being a Whole Time Director of the company, however he continues to be a Non- Executive Director of the company; Mr. Lalit L. Agarwal has been appointed as a Non-Executive Independent Director of the company. He is also appointed as a member of the Audit Committee, Remuneration Committee and Shareholders' Grievance Committee of the company with effect from November 14, 2012.