Outcome of Board Meeting held on 12th November, 2025
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The board of BCC Fuba India Ltd met on 12th November 2025 and approved three items: adoption of the CSR Policy, allocation of funds for CSR activities, and reconstitution of the Audit Committee. Mr. Ritesh Kumar Kapoor was added as a new Independent Director member of the Audit Committee, joining existing members Mr. Chandar Vir Singh Juneja (Chairperson), Ms. Richa Bhansali, and Mr. Anurag Gupta. The meeting lasted from 3:00 PM to 4:30 PM. The signing authority was Chandar Vir Singh Juneja, Chairperson and Director.
This is a routine governance update with no material impact on shareholders. The addition of a new member to the Audit Committee strengthens oversight, while CSR policy adoption reflects standard compliance activities.