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 on its Board, effective October 9, 2025. The appointment, made via a circular resolution and recommended by the Nomination and Remuneration Committee, is for a consecutive period of 5 years. 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 debarred by SEBI and has no relationship with any existing Directors, KMPs, or promoters of the company.
This is a routine regulatory disclosure adding an independent professional with finance and taxation expertise to the Board, which strengthens governance but is unlikely to materially move the stock price.