Appointment of Company Secretary and Compliance Officer under Reg 30 of SEBI(LODR) Reg 2015
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BCC Fuba India Ltd has appointed Ms. Pankhuri Mathur as its new Company Secretary and Compliance Officer, effective June 16, 2025. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee, and she will serve as a Key Managerial Personnel under Section 203 of the Companies Act, 2013. Ms. Mathur is a Fellow Member of ICSI with experience in corporate laws and regulatory compliance, and she is not related to any existing Directors or KMPs. She holds no shares or derivative positions in the company at the time of appointment. The disclosure was signed by Director Abhinav Bhardwaj.
This is a routine governance update with no material impact on shareholders or stock price. It simply fills a key compliance role, ensuring the company meets SEBI listing and insider trading disclosure requirements.