Martin Burn Ltd — Updates, 26-06-2025: Company Update

Martin Burn Limited has announced a board meeting outcome where Mr. Devesh Hansraj Poddar’s term as a non-executive independent director expired, and the Board expressed appreciation for his contributions. Mr. Surendra Kumar Gupta has been appointed as a non-executive independent director for a five-year term starting from June 27, 2025, subject to shareholder approval. This leadership update reflects the company’s ongoing focus on strengthening its board with experienced independent directors to support governance and strategic oversight.