Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of Panyam Cements and Mineral Industries Limited ....
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The Board of Directors of Panyam Cements & Mineral Industries Ltd, at its meeting held on October 29, 2025, approved the appointment of Mr. Anil Kumar as the Chief Financial Officer (KMP) of the company, effective October 30, 2025. Mr. Anil Kumar is a member of ICAI and ICMAI with over 17 years of experience in business review, accounts finalization, corporate compliance, and direct tax matters. The Board also approved the appointment of Mr. Seshi Kumar Chiluka as Company Secretary and Compliance Officer (KMP), effective October 30, 2025. Mr. Chiluka is an Associate member of ICSI with over 6 years of experience in company secretarial functions. Both appointments are on a full-time employment basis.
These appointments fill two key managerial positions (CFO and Compliance Officer), which helps the company meet SEBI's KMP requirements and ensures proper financial and regulatory oversight going forward. Shareholders should view this as a routine governance update with no immediate material impact on stock price, though the new CFO brings significant finance experience to the role.