Burnpur Cement has informed that the Board of Directors of the Company, by resolution passed by circulation on October 23, 2024, have approved and re-constituted the Audit Committee and Nomination and Remuneration Committee of the Board as detailed enclosed: Reconstitution of the Audit Committee by inducting Poonam Srivastava, Independent Director as Member of the Committee in place of Parvez Hayat. Post reconstitution, the composition of the Audit Committee shall be as enclosed.
The above information is a part of company’s filings submitted to BSE.
