This is to inform you that in the meeting of the Board of Directors of the Company Blue Pearl Texspin Limited held on Tuesday, 7th January, 2020 and based on the recommendations of the Nomination and Remuneration Committee, Ms. Vinita Agarwal has been appointed as the Key Managerial Personnel (Company Secretary and Compliance Officer) w.e.f. 7th January, 2020. (Brief profile enclosed as Annexure 1)<BR> <BR> This is for your information. Kindly take the same on your record.<BR> <BR> Thanking You,<BR>
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