The Board of Directors of BGR Energy Systems Limited at its meeting held on September 25, 2018 recorded that Mr. A. Swaminathan will relinquish the office of Joint Managing Director & CEO on September 30, 2018 on expiry of his tenure of appointment. The Board of Directors has appointed Mr. A. Swaminathan as Whole Time Director and designated him as Director - Engineering & Construction Business (E & C) for a period of one year with effect from October 01, 2018. The appointment is subject to the approval of shareholders in the next general meeting of the Company.