Ballarpur Industries Board Approves Company Secretary Appointment
Ballarpur Industries Limited has appointed Ms. Surbhi Dinesh Chachada as Company Secretary & Compliance Officer effective December 31, 2025, following Board approval based on Nomination and Remuneration Committee recommendation. Ms. Chachada is an Associate Member of ICSI with over three years of professional experience and will serve as Whole Time Key Managerial Personnel.
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Ballarpur Industries Limited has announced the appointment of Ms. Surbhi Dinesh Chachada as the Company Secretary & Compliance Officer, effective December 31, 2025. The appointment was approved by the Board of Directors during their meeting held on December 31, 2025, following a recommendation from the Nomination and Remuneration Committee.
Key Appointment Details
The company disclosed the appointment pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Chachada will serve as a Whole Time Key Managerial Personnel in her new role.
| Parameter: | Details |
|---|---|
| Appointee: | Ms. Surbhi Dinesh Chachada |
| Position: | Company Secretary & Compliance Officer |
| ACS Number: | 64558 |
| Effective Date: | December 31, 2025 |
| Status: | Whole Time Key Managerial Personnel |
Professional Background
Ms. Surbhi Dinesh Chachada brings relevant expertise to her new role at Ballarpur Industries Limited. She is an Associate Member of the Institute of Company Secretaries of India, holding membership number A64558. Her professional background includes over three years of experience in the field, positioning her well for the compliance and secretarial responsibilities of the company.
Board Meeting Proceedings
The Board of Directors meeting that approved this appointment commenced at 5:34 PM and concluded at 5:53 PM on December 31, 2025. The decision was communicated to both BSE Limited (Code No. 500102) and National Stock Exchange of India Limited (Symbol "BALLARPUR") as part of the company's regulatory disclosure obligations.
| Meeting Details: | Information |
|---|---|
| Meeting Date: | December 31, 2025 |
| Start Time: | 5:34 PM |
| End Time: | 5:53 PM |
| BSE Code: | 500102 |
| NSE Symbol: | BALLARPUR |
Regulatory Compliance
The appointment disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company confirmed that there are no relationships between Directors inter se Manager and Key Managerial Personnel that require disclosure. The announcement has been uploaded on the company's website at www.biltpaper.in for stakeholder access. The notice was signed by Hardik B. Patel, Chairman & Whole Time Director (DIN: 00590663).
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