In continuation to our earlier letters bearing ref. no. BEPL/SEC/2020/233 and BEPL/SEC/2020/ 234 we wish to inform you that the following resolutions were inter alia
approved at the 36th Annual General Meeting of the Company held on 26th September 2020:
a) Appointment of Mr. Jaivardhan (DIN: 08750324) as the Whole-time Director of the Company; and
b) Re-appointment of Mr. Jayesh B. Bhansali (DIN: 01062853) as the Executive Director cum CFO of the Company for a further period of 5 years w.e.f. 1st April 2021 to 31st
March 2026.
Further pursuant to the above referred circulars we hereby affirm that the Directors being appointed/re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other authority.
Kindly take the same on record.
Ask Value Research 
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