Pursuant to regulation 30 of the SEBI (LODR) regulations, we would like to inform you that Ms. Divya Mittal has tendered her resignation form the position of Company Secretary & Compliance ....
Awaiting price reaction for this filing.
Ms. Divya Mittal has resigned from her position as Company Secretary & Compliance Officer of BJ Duplex Boards Ltd, with effect from the close of business hours on May 29, 2025. In her resignation letter, she cited personal and professional aspirations, and confirmed there are no other material reasons behind her exit. The board has accepted her resignation and the same has been intimated to BSE (Scrip Code: 531647) and Calcutta Stock Exchange (Scrip Code: 012111) under Regulation 30 of SEBI LODR. The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act.
This is a KMP-level exit which creates a vacancy in a critical compliance role. The company will need to appoint a replacement promptly to avoid any regulatory or disclosure lapses, but the resignation itself appears amicable with no material concerns flagged.