Balmer Lawrie & Company Limited — Others, 01-11-2024: Change in Director(s)

Balmer-Lawrie & Co. Ltd. has appointed Shri Amit Bansal as a Non-Executive, Additional Director in the capacity of Government Nominee Director, effective retroactively from October 25, 2024. He will serve until the next General Meeting of shareholders. Shri Bansal, currently Deputy Secretary at the Ministry of Petroleum and Natural Gas, brings over 29 years of experience in various government roles and has no inter-se relationship with other directors of the company.