Martin Burn reappoints Manish Fatehpuria as Whole Time Director for five years
Martin Burn Limited’s Board approved the reappointment of Manish Fatehpuria as Whole Time Director for five years, effective November 9, 2026. The disclosure was made under SEBI LODR Regulations, highlighting his 30 years of experience in finance and real estate.
*this image is generated using AI for illustrative purposes only.
Martin Burn Limited has approved the reappointment of Manish Fatehpuria as its Whole Time Director for a period of five years. The Board of Directors finalized the decision during its meeting held on July 28, 2026, confirming his continued leadership in the role with a new term starting November 9, 2026, and ending November 8, 2031.
The company disclosed the change in directors to the Bombay Stock Exchange pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the disclosure requirements for such appointments.
Director Profile and Experience
Manish Fatehpuria, aged 53, brings approximately 30 years of experience to the position. His expertise spans finance, accounts, real estate, construction management, and development. Specifically, he holds specialized knowledge in accounting, finance, and treasury functions, which are critical to the company’s operational framework.
Disclosures and Relationships
The filing includes mandatory disclosures regarding relationships between directors as defined under the Companies Act, 2013. Mr. Kedar Nath Fatehpuria and Mrs. Sarika Fatehpuria are identified as relatives of Mr. Manish Fatehpuria. The document notes that no other directorships or memberships in listed entities are applicable in this context.
Key Appointment Details
| Particulars | Details |
|---|---|
| Appointee | Manish Fatehpuria (DIN: 00711992) |
| Role | Whole Time Director |
| Term Start Date | November 9, 2026 |
| Term End Date | November 8, 2031 |
| Tenure Duration | 5 Years |
| Board Approval Date | July 28, 2026 |
The reappointment ensures continuity in the company’s financial and strategic leadership, leveraging Mr. Fatehpuria’s extensive background in corporate finance and real estate development.
Historical Stock Returns for Martin Burn
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -1.28% | -0.83% | -9.81% | -33.87% | +44.04% |
How might Manish Fatehpuria's reappointment influence Martin Burn's strategic focus on real estate development and treasury management over the next five years?
What specific financial performance targets or operational milestones has the Board set for Mr. Fatehpuria during his new term?
Given the disclosed familial relationships with other directors, how will the company ensure robust governance and mitigate potential conflicts of interest?
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