Intimation under Regulation 30 for Resignation of independent Director and Reconstitution of Audit and Nomination and Remuneration Committee of the Board.
Awaiting price reaction for this filing.
Mrs. Poonam Srivastava (DIN 08576000) has resigned from her position as Independent Director of Burnpur Cement Ltd, effective close of business hours on October 22, 2025, citing personal health issues. She also stepped down from her roles on the Audit Committee and the Nomination and Remuneration Committee. The Board accepted her resignation via a circular resolution and recorded appreciation for her contributions. To fill the vacancy, Mrs. Rashmi Goyal (DIN 11328450), another Independent Director, has been inducted into the Audit Committee as a member and made Chairperson of the Nomination and Remuneration Committee, both effective October 22, 2025.
The change is routine board-level reshuffling triggered by a personal health reason, not a governance or performance issue. With a replacement already inducted into both committees, regulatory compliance under SEBI Listing Regulations regarding committee composition is maintained, so no material impact on shareholders is expected.