Balrampur Chini Mills Limited has informed the Exchange regarding 'Reconstitution of Committees of the Board of Directors'.
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Balrampur Chini Mills has reconstituted two key board committees — the Environment, Social & Governance (ESG) Committee and the Risk Management Committee — with effect from 16th May, 2025. Mr. Chandra Kishore Mishra, an Independent Director, has been appointed as the Chairperson of both committees. The other members include Independent Directors (Dr. Indu Bhushan, Ms. Mamta Binani, Ms. Veena Hingarh), the Chairman & Managing Director Mr. Vivek Saraogi, Whole-Time Director Mr. Praveen Gupta, and Executive Director Ms. Avantika Saraogi. The reconstitution was approved at the board meeting held on 15th May, 2025 and disclosed under SEBI's Listing Regulations.
This is a routine corporate governance update with no direct impact on the company's financials or operations. It strengthens board oversight on ESG and risk matters by placing an Independent Director at the helm of both committees, which is generally viewed positively by investors.