BNK Capital Markets Limited announced at the board meeting held on January 24, 2022 that the company approved resignation letter dated 1 January 2022 of Ms. Ankita Poddar as the Company Secretary and Compliance Officer of the Company with immediate effect. The Board of directors has also approved the appointment of Ms Nitika Rathi as Company Secretary and Compliance Officer of the Company as per the provisions of the Companies Act, 2013 with immediate effect. The board of directors of the Company accepted the resignations of Dipendra Nath Chunder and Heena Gorsia as an independent director of the Company.

The company approved appointment of Trivikram Khaitan as member of Audit Committee, Chairman of Nomination & Remuneration Committee, member of Corporate Social Responsibility Committee, member of Risk Management Committee and Sunil Kumar Sanganeria as Chairman of Corporate Social Responsibility Committee.