Balrampur Chini Mills Limited — Others, 28-06-2025: Change in Director(s)

Balrampur Chini Mills has announced a board meeting outcome approving the notice for the 49th AGM to be held via video conferencing. The board approved the re-appointment of Mr. Praveen Gupta as Whole Time Director for two years and Ms. Mamta Binani as Independent Director for a second five-year term, both subject to shareholder approval. The Executive Committee has been reconstituted with Ms. Mamta Binani, Mr. Vivek Saraogi (Chairman & MD), and Ms. Avantika Saraogi as members. Mr. Gupta brings over 43 years of industry experience, while Ms. Binani is a distinguished legal and corporate governance expert.