Bombay Burmah Trading Corporation announces CFO and Company Secretary resignations and appointments

The Bombay Burmah Trading Corporation Limited has announced significant changes in its key management personnel. The Board of Directors has accepted the resignations of Mrs. Lalita Rajesh as Chief Financial Officer and Mr. Saghan Srivastava as Company Secretary and Compliance Officer, both effective November 13, 2026. Concurrently, Mr. Manoj Agarwal has been appointed as the new Chief Financial Officer, effective November 26, 2026.

Key Management Changes at Bombay Burmah Trading Corporation

The Bombay Burmah Trading Corporation Limited has announced several key changes within its senior management team, effective November 13, 2026. The Board of Directors has noted and accepted the resignations of two crucial officers:

  • Mrs. Lalita Rajesh, Chief Financial Officer (CFO) and Key Managerial Personnel, has resigned due to personal reasons. Her last day of employment will be November 13, 2026.
  • Mr. Saghan Srivastava, Company Secretary and Compliance Officer (Key Managerial Personnel), has also resigned for personal reasons, effective the close of business hours on November 13, 2026.

Appointment of New Chief Financial Officer

Following these resignations, the Board has appointed Mr. Manoj Agarwal as the new Chief Financial Officer and Key Managerial Personnel. This appointment, based on the recommendations of the Nomination and Remuneration Committee and the approval of the Audit Committee, will be effective from November 26, 2026. Mr. Agarwal brings over 22 years of diverse financial experience across various sectors.

Financial Results Overview

The Board also considered and approved the unaudited financial results (standalone and consolidated) for the second quarter and half-year ended September 30, 2026. These results, along with the Limited Review Reports, have been submitted to the stock exchanges. The corporation will also be publishing extracts of these unaudited financial results in newspapers.

Source: BSE

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