Balmer Lawrie & Co , a Government of India Enterprise, has announced a significant change in its senior management. Rajesh Raghavan, previously serving as Vice President (Operations), has been promoted to the position of Head (Logistics Infrastructure), effective September 2, 2025.

Key Details of the Appointment

• New Role: Raghavan will now oversee the entire Logistics Infrastructure business, including Warehousing & Distribution and Container Freight Stations.
• Term: The appointment is for a period of 6.75 years, extending until May 31, 2032, when Raghavan reaches the age of 60, or until further order, whichever is earlier.
• Reason for Change: The position became vacant following the appointment of Romon Sebastian Louis, the erstwhile Executive Director (Logistics Infrastructure & Cold Chain), to the role of Director (Service Business).

Corporate Disclosure

Balmer Lawrie & Co made this announcement in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The company's Company Secretary and Compliance Officer, Kavita Bhavsar, officially communicated this change to the National Stock Exchange of India Limited and BSE Limited on September 4, 2025.

Impact on Business Operations

This strategic move is expected to bring continuity and potentially new perspectives to Balmer Lawrie's Logistics Infrastructure division. With Raghavan's extensive experience in operations, the company aims to strengthen its position in the logistics sector, which includes critical areas such as Warehousing & Distribution and Container Freight Stations.

Balmer Lawrie & Co, known for its diverse portfolio including Industrial Packaging, Greases & Lubricants, Chemicals, Travel & Vacations, Logistics, and Refinery & Oil Field Services, continues to adapt its leadership structure to meet evolving business needs and market demands.

As the company navigates through this transition, stakeholders will be keenly watching how these changes in senior management influence Balmer Lawrie's strategic direction and operational efficiency in the coming years.

Balmer Lawrie & Co , a Government of India Enterprise, has announced significant leadership changes. The company's Board of Directors, in a meeting, approved several key appointments and restructuring moves.

New Director Appointment

Mr. Romon Sebastian Louis has been appointed as an Executive Director in the designation of Director (Service Businesses), subject to shareholder approval at the upcoming Annual General Meeting. This appointment comes following a nomination by the Ministry of Petroleum and Natural Gas for a five-year term.

Louis, a veteran with nearly three decades of experience at Balmer Lawrie, brings a wealth of expertise to his new role. He joined the organization in 1998 and has since held various positions, most recently serving as the Executive Director (Logistics Infrastructure & Cold Chain).

Profile of the New Director

Mr. Louis holds a Postgraduate degree in Marketing & Sales Management and a Bachelor's degree in Commerce. Throughout his 30-year career, he has demonstrated exceptional performance and gained comprehensive industry knowledge, particularly in the logistics solutions sector. His leadership has been characterized by a focus on innovation, customer-centric approaches, and delivering value-driven solutions for stakeholders.

In addition to his new role, Louis also serves as a Non-Executive Director on the Board of Visakhapatnam Port Logistics Park Limited, a subsidiary of Balmer Lawrie & Co.

Changes in Senior Management

As a result of this appointment, there has been a change in the company's senior management structure. Mr. Louis will transition from his previous position as Executive Director (Logistics Infrastructure & Cold Chain) to his new role as Director (Service Businesses).

Removal of Additional Charge

Concurrent with Louis's appointment, the company has removed the additional charge of Director (Service Businesses) from Mr. Adhip Nath Palchaudhuri, the Chairman & Managing Director. This change follows the appointment of Louis as the regular incumbent by the Administrative Ministry.

Corporate Governance and Compliance

In line with regulatory requirements, Balmer Lawrie has affirmed that Mr. Romon Sebastian Louis is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. The company has also revised its AGM notice and annual report to reflect these directorate changes.

Trading Window Update

Following these developments, Balmer Lawrie has announced the reopening of its trading window for designated persons, their immediate relatives, and insiders. This comes after a brief closure in anticipation of the board meeting where these decisions were made.

These leadership changes mark a significant development for Balmer Lawrie & Co., potentially influencing the company's strategic direction in its service businesses segment.