The Company hereby appoints Company Secretary and Compliance Officer.
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Barak Valley Cements Ltd has appointed Mrs. Preeti Bhatia (ICSI Membership No. A53865) as the Company Secretary and Compliance Officer of the company with effect from August 4, 2025. She is designated as a Whole-time Key Managerial Personnel under Section 203 of the Companies Act, 2013. Mrs. Bhatia is a qualified Company Secretary and B.Com graduate from Delhi University. Consequently, Mr. Kamakhya Chamaria, Vice Chairman and Managing Director, ceases to act as the interim Compliance Officer of the company.
This is a routine corporate governance announcement that fills a key compliance position. No material impact on shareholders or stock price is expected, as the company now has a dedicated full-time Compliance Officer, strengthening regulatory compliance.