BKM Industries Limited in its board meeting held on February 12, 2018, Mr. Navneet Manaksia, Whole time Director cum Chief Financial Officer resigned from the office of Chief Financial Officer with immediate effect and continued to be a Whole time Director of the Company. The Board has approved the same. Accepted the resignation of Mr. Sandeep Kumar Sultania, Company Secretary & Compliance Officer of the company from the office of Company Secretary & Compliance Officer with immediate effect.

Mr. Sandeep Kumar Sultania has been appointed as a Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company as per the recommendation of Nomination and Remuneration Committee with immediate effect Ms. Surbhi Shah has been appointed as the Company Secretary and Compliance Officer designated as Key Managerial Personnel (KMP) as per the recommendation of Nomination and Remuneration Committee with immediate effect.