Change in Management.
Awaiting price reaction for this filing.
B J Duplex Boards announced key management changes approved at its board meeting on August 30, 2025. The company appointed Ms. Pooja (a qualified Company Secretary with 7 years of experience) as Company Secretary and Compliance Officer. Mr. Pramod Verma, currently General Manager at Prabhatam Group with over 30 years of corporate experience, was appointed as Chief Financial Officer. The board also appointed Mr. Mukesh Puniani, a retired Chief Manager from Punjab National Bank with 40+ years of banking experience, as a Non-Executive Independent Director for a 5-year term. At the same time, Independent Director Ms. Vasudha Jain resigned effective end of day August 30, citing personal reasons and other commitments, confirming no material reason beyond what was stated.
This is a broad management reshuffle at a small-cap paper company, filling three important positions (CFO, Company Secretary, Independent Director) in a single board meeting. For shareholders, it signals renewed governance focus and continuity, though the stock price impact is likely minimal given the company's small scale.