Appointment of Company Secretary and Compliance officer
Awaiting price reaction for this filing.
B J Duplex Boards Limited announced multiple board-level changes following a meeting held on August 30, 2025. Ms. Pooja (ICSI Membership A54271) was appointed as Company Secretary and Compliance Officer, Mr. Mukesh Puniani was appointed as an Independent Director for a 5-year term, and Mr. Pramod Verma was appointed as Chief Financial Officer. Additionally, Independent Director Ms. Vasudha Jain resigned effective close of business on August 30, 2025, citing personal reasons and other commitments, and confirmed there were no other material reasons for her exit.
This is a routine corporate governance reshuffle — the company has filled three key positions including a new CFO and Company Secretary while replacing a departing independent director. The simultaneous appointment of a new CFO and resignation of an independent director on the same day may draw minor attention, but no material governance red flags were flagged in the disclosure.