Bigbloc Construction Limited has informed the Exchange regarding Appointment of Mr Saurabh Gupta as Independent Director of the company w.e.f. August 22, 2025.
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Bigbloc Construction Limited's board has appointed Mr. Saurabh Gupta (DIN: 01368353) as an Independent Director for a first term of five years, effective August 22, 2025, subject to shareholder approval at the upcoming AGM. Mr. Gupta, born in 1984, holds a postgraduate degree in Business Management (Marketing) and is an entrepreneur with experience in the textile manufacturing and trading industry. The board also approved the Director's Report for FY ending March 31, 2025, fixed September 30, 2025 as the date for the 10th AGM, and set the book closure period from September 24 to September 30, 2025. The appointment complies with Section 149(6) of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine governance announcement with no material impact on the stock price. The addition of an independent director strengthens board oversight and signals continued compliance with listing requirements.