Intimation of Appointment of an Additional Director(Non-Executive Independent) on the Board of Directors of the Company.
Awaiting price reaction for this filing.
Burnpur Cement Ltd has appointed Mrs. Rashmi Goyal (DIN 11328450) as an Additional Director in the Non-Executive Independent category, effective October 9, 2025, for a period of 5 consecutive years. The appointment was approved by the Board via a circular resolution, based on the recommendation of the Nomination and Remuneration Committee. Mrs. Goyal is a Practicing Chartered Accountant from Delhi with 13 years of experience in finance and taxation, and a former employee of PepsiCo India Holdings. She is not related to any existing Director, KMP, or Promoter of the company, and is not debarred by SEBI from holding a directorship.
This is a routine board-level appointment that strengthens the independent oversight on Burnpur Cement's board. It is unlikely to have any material impact on the stock price or shareholder value in the short term, but it helps the company comply with SEBI's requirements on board composition.