Balrampur Chini Mills Limited has informed the Exchange regarding Change in Director(s) of the company.
BALRAMCHIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Balrampur Chini Mills, at its meeting on 28th June 2025, approved the notice for the 49th Annual General Meeting scheduled for 30th August 2025 via video conferencing. It re-appointed Mr. Praveen Gupta as Whole Time Director for a second term of two years (1st July 2025 to 30th June 2027). It also re-appointed Ms. Mamta Binani as Independent Director for a second term of five years (5th November 2025 to 4th November 2030). Both re-appointments are subject to shareholder approval at the upcoming AGM. The Board also reconstituted its Executive Committee, which now comprises Ms. Mamta Binani, Chairman and Managing Director Mr. Vivek Saraogi, and Executive Director Ms. Avantika Saraogi.
These are routine re-appointments of existing directors and do not change the company's leadership direction. Shareholders will need to approve the re-appointments at the AGM, but no material impact on the stock is expected.