Appointment of Ms. Kavita Bisht as the new Company Secretary & Compliance Officer of the Company
Awaiting price reaction for this filing.
The Board of BJ Duplex Boards Ltd accepted the resignation of Ms. Divya Mittal from the post of Company Secretary & Compliance Officer effective end of business hours on May 29, 2025. In her resignation letter, Ms. Mittal cited personal and professional aspirations and confirmed there was no other material reason for her exit. The same Board meeting approved the appointment of Ms. Kavita Bisht as the new Company Secretary & Compliance Officer effective May 30, 2025. Ms. Bisht is a Commerce graduate from Delhi University and a member of the Institute of Company Secretaries of India with experience in corporate compliances. This is a routine KMP-level change with no disclosed operational or financial implications.
This is a routine succession at the Company Secretary level, which is a Key Managerial Personnel role. There is no material impact expected on the company's operations or shareholders, as compliance responsibilities continue seamlessly under the new appointee.