Blue Pearl Texspin Limited announced that at the board meeting held on May 24, 2024 approved resignation of Mr. Viren Makwana from the post of Non-Executive Independent Director. On account of pre occupation in other assignments, Mr. Viren Makwana has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from 24 May, 2024. The board also approved the resignation of Mr. Shrikrishna Baburam Pandey from the post of Whole-time director of the Company, on account of pre occupation in other assignments.

The board approved the appointment of Ms. Renu Kaur as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 24 May, 2024. Ms. Renu Kaur is a Graduate of Commerce from DAVV University. She has completed CS from the Institute of Company Secretaries of India & M. Com from DAVV University.

She is registered in Independent Director Databank under Indian Institute of Corporate Affairs.She has more than 1 years of experience in the field of Corporate Laws.