Disclosure as per Regulation 30 of SEBI LODR 2015
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Brahmaputra Infrastructure Ltd has informed the stock exchange about the appointment of Mr. Lalit Kumar as a Non-Executive Independent Director on the board, effective May 17, 2025. Mr. Lalit Kumar brings over 10 years of experience in the sugar industry, with expertise in legal, secretarial, compliance, and corporate governance. He is an Associate Member of ICSI and holds an M.Com degree from CCS University, Meerut. He has previously served on the boards of other companies including Shantnu Investments (India) Ltd and Great Value Projects India Ltd as an Independent Director. The disclosure was made under Regulation 30 of SEBI LODR 2015, signed by Whole Time Director Raktim Acharjee.
This is a routine board-level appointment with no financial or operational impact on shareholders. The appointment strengthens the board's compliance and governance profile but is unlikely to materially affect the stock price.