B.C. Power Controls Limited approved to change the designation of Mr. Chander Shekhar Jain from Whole Time Director to Managing Director. Approved to seek approval of Shareholders of the Company by way of Postal Ballot for the businesses mentioned in item 01 to 03 and for appointment of Mr. Nitin Aggarwal as Whole Time Director, who was appointed as Additional Whole Time Director in the Board Meeting held on 14th February 2022.