BURNPUR2025-09-062025-09-06ChangeInManagementDomain1 BURNPUR2025-09-06ChangeInManagementDomain1 BURNPUR2025-09-062025-09-06ChangeInManagementDomain2 BURNPUR2025-09-06ChangeInManagementDomain2 BURNPUR2025-09-062025-09-06ChangeInManagementDomain3 BURNPUR2025-09-06ChangeInManagementDomain3 BURNPUR2025-09-062025-09-06ChangeInManagementDomain4 BURNPUR2025-09-06ChangeInManagementDomain4 BURNPUR2025-09-062025-09-06ChangeInManagementDomain5 BURNPUR2025-09-06ChangeInManagementDomain5 BURNPUR2025-09-062025-09-06ChangeInManagementDomain6 BURNPUR2025-09-06ChangeInManagementDomain6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BURNPUR BURNPUR CEMENT LIMITED Re-appointment Non - Executive Non -Independent Director Ritesh Aggarwal 2025-09-05 Mr. Ritesh Aggarwal is a Chartered Accountant. He has worked with major private and foreign banks like Citibank Standard Chartered bank Barclays and ICICI Bank with work experience of 22 years. Re-appointment Non - Executive Independent Director Rajesh Sharma 2025-09-29 5 Mr. Rajesh Sharma is a Practicing Chartered Accountant from Delhi having an extensive experience of 24 years. He is elected to the Central Council of the Institute of Chartered Accountants of India from Northern Region. Re-appointment Non - Executive Independent Director Poonam Srivastava 2025-09-29 5 Mrs, Poonam Srivastava is a Graduate in Science LLB. She was practicing in High Court of Allahabad Since 1972 Specialist in writs of almost all nature along with civil and criminal code. Appointment Statutory auditor Bhagi Bhardwaj Gaur & Co. 2025-06-10 1 Bhagi Bhardwaj Gaur & Co. having a firm registration no. 007895N is Delhi based Chartered Accountants Firm having a rich experience of over 36 years in handling various assignments including Audits, System Audits, Appointment Statutory auditor Bhagi Bhardwaj Gaur & Co. 2025-09-05 5 Bhagi Bhardwaj Gaur & Co. having a firm registration no. 007895N is Delhi based Chartered Accountants Firm having a rich experience of over 36 years in handling various assignments including Audits, System Audits, Appointment Secretarial auditor M & A Associates 2025-09-05 5 M &A Associates A firm of Company Secretaries is a reputed firm, having good experience and proficiency in all matters related to Compliance and Secretarial including audits of secretarial records.