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

B J Duplex Boards announced key leadership updates. The Board appointed Ms. Pooja as Company Secretary and Compliance Officer, bringing 7 years of experience. Mr. Mukesh Puniani joins as an Additional Non-Executive Independent Director for a five-year term, with over 40 years in banking. Mr. Pramod Verma, with 30+ years in corporate management, is the new Chief Financial Officer. Concurrently, Ms. Vasudha Jain resigned as an Independent Director due to other commitments and personal reasons. These changes aim to enhance the company's governance and financial oversight.