B J Duplex Boards Limited Appoints Mr. Anup Sharma as Internal Auditor for FY 2025-26
B J Duplex Boards Limited appointed Mr. Anup Sharma as Internal Auditor for FY 2025-26, effective March 30, 2026. The Board approved the appointment based on Audit Committee recommendation during a meeting held from 6:00 PM to 7:00 PM. Mr. Sharma brings expertise in internal audit, risk management, compliance, and financial controls to strengthen the company's internal audit framework.
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B J Duplex Boards Limited has announced the appointment of Mr. Anup Sharma as Internal Auditor for the financial year 2025-26. The company informed BSE Limited about this corporate governance development through a regulatory filing pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Board Approval and Appointment Details
The Board of Directors approved Mr. Sharma's appointment on March 30, 2026, following a recommendation from the Audit Committee. The appointment became effective from the date of the Board Meeting itself.
| Parameter: | Details |
|---|---|
| Appointment Date: | March 30, 2026 |
| Term: | Financial Year 2025-26 |
| Effective From: | Date of Board Meeting |
| Meeting Duration: | 6:00 PM to 7:00 PM |
| Reason: | Appointment of Internal Auditor |
Professional Background
Mr. Anup Sharma brings qualified expertise to his new role at B J Duplex Boards Limited. His professional background encompasses several key areas critical to internal audit functions:
- Internal audit and risk management expertise
- Compliance and financial controls specialization
- Experience in conducting internal audits across organizations
- Evaluation of internal control systems capabilities
- Ensuring compliance with applicable laws and regulations
Scope of Responsibilities
As Internal Auditor, Mr. Sharma will be responsible for conducting internal audit activities and reviewing internal controls of the company throughout the financial year 2025-26. His appointment aligns with corporate governance requirements and strengthens the company's internal audit framework.
Regulatory Compliance
The appointment notification was filed with BSE Limited under Scrip Code 531647, ensuring full compliance with SEBI listing obligations. The company provided comprehensive details as required under Regulation 30 and applicable SEBI circulars, demonstrating adherence to transparency and disclosure norms.
What specific internal control weaknesses or audit findings might have prompted B J Duplex Boards to bring in a new internal auditor for FY 2025-26?
How will Mr. Sharma's appointment impact the company's risk assessment and compliance framework given the evolving regulatory landscape in the duplex board industry?
What changes in audit methodology or focus areas might B J Duplex Boards implement under the new internal auditor's guidance?
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