Balmer Lawrie & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Multiple Ind Directors ResignedManagement Changes View source PDF

BALMLAWRIE · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+0.7%1-day move

₹157.73

prior close

₹156.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.5-0.3-0.0+0.3+0.7+1.2+2.3+2.2+6.5+7.1+13.9+19.6+16.0+15.8

Up moveDown movePending

AI summary

Balmer Lawrie, a Government of India Enterprise under the Ministry of Petroleum & Natural Gas, has informed the exchanges that two of its Independent Directors — Shri Harishkumar Madhusudan Joshi and Dr. Vandana Minda Heda — have ceased to hold office with effect from 28th March, 2026, on completion of their one-year tenure. Both had been appointed in March 2025 for a one-year term or until further orders from the Administrative Ministry, whichever was earlier. The intimation has been made under Regulation 30 of SEBI's Listing Regulations, with the required details enclosed as Annexure-A. No new appointments or replacements have been announced in this filing.

Likely market impact

Since both directors were completing a fixed one-year government-nominated tenure rather than resigning mid-term, this is a routine governance change with limited impact on shareholders. Any new independent directors are expected to be appointed by the Administrative Ministry in due course.