Intimation of Change in Management - Resignation of Independent Director
Awaiting price reaction for this filing.
Mrs. Poonam Srivastava (DIN 08576000) has resigned as Independent Director of Burnpur Cement Ltd, effective close of business hours on October 22, 2025. In her resignation letter, she cited health issues as the reason and confirmed there are no other material reasons for stepping down. Consequently, she also ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee of the Board. The Board approved her resignation via a circular resolution on October 22, 2025, and recorded appreciation for her contributions. She does not hold directorship in any other listed entity.
The exit of one Independent Director creates a board vacancy that the company will need to fill in a timely manner to comply with the minimum composition rules under the Companies Act. This appears to be a routine, personal-reason departure and is unlikely to have a meaningful effect on the stock price or business operations.