Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) 2) Cessation of directorship of Dr. Vandana Minda Heda, (DIN: 09402294) as a Non-Executive Director in the designation of Independent Director of the Company with effect from 28th March, 2026 owing to completion of her tenure
BALMLAWRIE · price
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Balmer Lawrie & Co. Ltd., a Government of India Enterprise under the Ministry of Petroleum & Natural Gas, has informed stock exchanges that two Non-Executive Independent Directors — Shri Harishkumar Madhusudan Joshi and Dr. Vandana Minda Heda — have ceased to hold office with effect from 28th March 2026, upon completion of their one-year tenure. Both were originally appointed on 28th March 2025 for a period of one year, or until further orders from the Administrative Ministry, whichever was earlier. The company is a multi-business PSU with interests in industrial packaging, greases & lubricants, chemicals, travel, logistics, and refinery services.
This is a routine, pre-scheduled governance update with no operational impact. As both directors were nominees of the Government of India's Ministry of Petroleum & Natural Gas, replacements are likely to be appointed by the same ministry. Shareholders need not be concerned about the stock, though the board will need fresh Independent Directors in due course.