5014252026-11-132026-11-135014252026-11-135014252026-11-13ChangeInManagementDomain15014252026-11-132026-11-13ChangeInManagementDomain15014252026-11-13ChangeInManagementDomain25014252026-11-132026-11-13ChangeInManagementDomain25014252026-11-13ChangeInManagementDomain35014252026-11-132026-11-13ChangeInManagementDomain35014252026-11-13ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15014252026-11-132026-11-13ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15014252026-11-13ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25014252026-11-132026-11-13ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain2xbrli:pureBBTCTHE BOMBAY BURMAH TRADING CORPORATION LIMITED501425NOTLISTEDINE050A01025trueListed Entity (self)true2026-11-1311:45:0013:45:0032026-11-13CessationResignationKey Managerial PersonnelChief Financial OfficerMrs.LALITA RAJESH2026-11-13trueCessationResignationKey Managerial PersonnelCompany Secretary and Compliance OfficerMr.SAGHAN SRIVASTAVA2026-11-13trueAppointmentKey Managerial PersonnelChief Financial OfficerMr.MANOJ AGARWAL2026-11-26Mr. Manoj Agarwal is a senior finance professional with over 22 years of experience across diverse sectors, including Realty, Aviation, NBFC, Manufacturing, FMCG, Telecom and Logistics. He has extensive experience in end-to-end finance management, financial reporting, financial planning and analysis, taxation, treasury, corporate finance, fund raising and financial controls. He is currently working as Head (AVP) – Finance & Taxation at Sunteck Realty Ltd., managing the overall finance function, including its domestic and foreign subsidiaries. Prior to this, he spent nearly 11 years with Go Airlines India Ltd. as Head (General Manager) – Finance & Accounts, overseeing financial reporting, statutory and internal audits, taxation, regulatory compliances and internal controls. He was also a key member of the IPO team, contributing to IPO groundwork, DRHP preparation and coordination with investment bankers, legal advisors and other stakeholders. Earlier, he worked with reputed organisations including Godrej Industries and Edelweiss Financial Services, gaining exposure to financial management, treasury, process automation and business controls. He is a Chartered Accountant from ICAI, holds an Executive MBA from SIBM Pune and a Diploma in International Financial Reporting Standards from ACCA, UK.Mrs.LALITA RAJESHChief Financial Officer2026-07-092026-11-13trueDue to personal reasonsMr.SAGHAN SRIVASTAVACompany Secretary and Compliance Officer2026-11-122026-11-13trueDue to personal reasons