Intimation for Resignation of Independent Director under Regulation 30 of the SEBI Listing Regulation 2015.
Awaiting price reaction for this filing.
Mrs. Poonam Srivastava (DIN 08576000) has resigned as an Independent Director of Burnpur Cement Ltd, effective from the close of business hours on October 22, 2025. In her resignation letter, she cited health issues as the reason for stepping down and confirmed there are no other material reasons behind her exit. As a result, she has also ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee. To fill the gap, the Board has inducted Mrs. Rashmi Goyal (DIN 11328450), an Independent Director, as a member of the Audit Committee and as Chairperson of the Nomination and Remuneration Committee, with effect from October 22, 2025.
This is a routine board-level change triggered by personal health reasons, with an immediate replacement in place, so it is unlikely to have any meaningful impact on the company's operations or stock price. Shareholders may note that the Audit Committee continues to have a majority of independent directors, maintaining compliance with listing rules.