Bombay Burmah Trading Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.
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Bombay Burmah Trading Corporation (BBTC) has appointed Ms. Rukhshana Jina Mistry as an Additional Director in the category of Non-Executive Independent Woman Director for a 5-year term from 26th August 2025 to 25th August 2030. Ms. Mistry is a Chartered Accountant with over 32 years of experience in accounting, auditing, taxation, and company law, and currently serves as an Independent Director on boards of Sterling and Wilson Renewable Energy, Allied Blenders & Distillers, and Afcons Infrastructure. The appointment is subject to shareholder approval via Postal Ballot, and the company confirmed she is not debarred by SEBI or any other authority.
This is a routine independent director appointment that strengthens board diversity. No material impact on stock price is expected, though it adds experienced oversight to the board.