BJ Duplex Boards Ltd — Important, 30-08-2025: Company Update

B J Duplex Boards has made significant changes to its leadership, enhancing its strategic oversight. The Board approved Ms. Pooja as the new Company Secretary and Compliance Officer, and Mr. Pramod Verma as the Chief Financial Officer. These appointments bolster key management roles. Furthermore, Mr. Mukesh Puniani joined as an Independent Director for a five-year term, adding to the board's expertise. These executive and board changes come as Ms. Vasudha Jain stepped down as an Independent Director, citing other commitments.