B. P. Capital Limited approved the appointment of Mr. Ramesh Kumar Gupta as managing director of the company, Mr. Vijay Aggarwal as non executive and non independent director of the company and Mr. Hitesh Gupta as an independent director of the company and considered and accepted the resignation of Mr. Peeyush Kumar Aggarwal, Mr. Sachin Garg and Mr. Karan Bhatia as directors in the board meeting held on February 13, 2017.