BCL Enterprises' Board approved significant operational and governance changes.

M/s U. Shanker & Associates was appointed as Internal Auditor and Ms. Rachna Kabthiyal as Company Secretary & Compliance Officer.

Mr. Jeevan Rana resigned as Independent Director, while Ms. Priya Binani was appointed to the role, pending shareholder approval.

The Board also approved the re-appointment of Mr. Mahendra Kumar Sharda as Managing Director for five years and M/s GHR & Co as Statutory Auditor for five years, both subject to shareholder confirmation.

The 41st Annual General Meeting notice and key annual reports were also approved.