Public Disclosures

• Board of Directors as on February 28, 2023
• Appointment of Shri Pavan Pal Kaushal as Independent Director of the Company w.e.f December 09, 2022
• Appointment of Shri Dinesh Pant as Nominee Director of the Company w.e.f December 09, 2022
• Cessation of Shri Ajay Khosla as Nominee Director from the Board of BGSSL w.e.f December 09, 2022
• Annual Report of the company for the FY 2021-22
• Notice of the 5th Annual General Meeting
• Board of Directors as on August 31,2022
• Appointment of Ms. Sumit Chadha as Managing Director & CEO of the Company w.e.f April 07, 2022.
• Cessation of Shri Joginder S. Rana as Managing Director & CEO from the Board of BGSSL w.e.f December 15, 2021
• Cessation of Shri Joydeep Dutta Roy as Director from the Board of BGSSL w.e.f October 21, 2021
• Cessation of Dr Ram Jass Yadav as Director from the Board of BGSSL w.e.f October 21, 2021
• Cessation of Shri Shanti Lal Jain as Director from the Board of BGSSL w.e.f August 31, 2021
• Cessation of Shri R. K. Mathur as Director from the Board of BGSSL w.e.f October 01, 2020
• Changes in directorship FY 2020-21
• Annual Report of the Company for the FY 2020-21
• Changes in directorship FY 2019-20
• Board-of-Directors-BGSSL (as on 29th December, 2020)
• Code of Conduct and Ethics-BGSSL
• Notice-Annual General Meeting
• Whistle Blower Policy-BGSSL
• Extract of Annual Return
• Corporate Social Reponsibility Policy - BGSSL

Details of PIO and First Appellate Authority (RTI)

Shri. Yogesh P. Joshi

Shri. Chander Kataria