BIL Vyapar Ltd

As per Reg 30 of SEBI (LODR) Regulations 2015 we would like to inform you that based on the recommendation of NRC Directors of the Company at its meeting held today has considered and approved following the (3) appointments 1)Appointment of Mrs. Pankti Yogesh Patel Poojari (DIN: 10049146) as an Additional Independent Woman Director of the Company for a period of 5 years subject to the approval of the members in the General Meeting2)Appointment of Mr. Milin Jagdish Ramani (DIN: 07697636) as an Additional Independent Director of the Company for a period of 5 years subject to the approval of the members in the General Meeting 3)Appointment of Mr. Ashish Turakhia (PAN: AAAPT3064D) as the Manager of the Company for a period of 3 yearssubject to the approval of the members in the General Meeting.Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 a brief profile of all the 3 is attached as Annexure-A B & C.