Submission of details of change in management of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Martin Burn Limited's Board of Directors, in a meeting held on 28th May 2026, noted the cessation of Mr. Mahesh Kumar Tibrewal (DIN: 00987782) as Independent Director effective 29th May 2026, upon completion of his 10-year tenure. Simultaneously, the Board approved the appointment of Mr. Kailash Kumar Kedia (DIN: 02629502) as an Additional Independent Director, classified as Non-Executive Independent Director, effective 28th May 2026, for a term of 5 years until 27th May 2031. Mr. Kedia, born 12th December 1959, is a Kolkata-based businessman with a background in real estate, holding a graduation degree from the University of Calcutta. The Board expressed gratitude to Mr. Tibrewal for his decade-long service to the company.
The change reflects a routine board transition after a long-serving independent director completed his statutory tenure. It is a standard governance update with no immediate material impact on operations or financial health.