Bombay Burmah Trading Corporation Limited (BBTC), a company with a rich history dating back to 1863, has announced a significant addition to its leadership team. Ms. Rukhshana Jina Mistry, a seasoned Chartered Accountant with over three decades of experience, has been appointed as an Additional Director in the category of Non-Executive Independent Woman Director.

Board Approval and Appointment Details

The Board of Directors of BBTC, based on the recommendation of the Nomination and Remuneration Committee, approved Ms. Mistry's appointment on August 24, 2025. Her term is set for five consecutive years, commencing from August 26, 2025, and extending to August 25, 2030. This appointment is subject to shareholder approval through a postal ballot, which will be conducted in due course.

Ms. Mistry's Professional Background

Ms. Rukhshana Jina Mistry brings a wealth of experience to her new role:

• Over 32 years of expertise in accounting, auditing, taxation, and company law
• Fellow Member of the Institute of Chartered Accountants of India (FCA)
• B.Com degree from Bombay University
• Completed articleship at M/s Kalyaniwalla & Mistry

Current Board Positions

Ms. Mistry currently serves as an Independent Director on the boards of several prominent companies:

• Sterling And Wilson Renewable Energy Ltd
• Allied Blenders & Distillers Ltd
• Afcons Infrastructure Ltd

Additionally, she holds directorships in various foreign subsidiaries of the Sterling And Wilson group.

Committee Involvement

Her expertise is further utilized in various board-level committees, where she serves as both Chairperson and Member across:

• Audit Committees
• Nomination and Remuneration Committees
• Stakeholder Relationship Committees
• Risk Management Committees

Regulatory Compliance

In accordance with regulatory requirements, BBTC has confirmed that Ms. Mistry is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Furthermore, she is not related to any existing directors of the corporation, ensuring independence in her role.

Implications for BBTC

The appointment of Ms. Mistry as an Independent Woman Director aligns with corporate governance best practices and diversity initiatives. Her extensive experience in finance, auditing, and corporate law is expected to bring valuable insights to BBTC's board, potentially strengthening the company's financial oversight and strategic decision-making processes.

As BBTC moves forward with this appointment, shareholders will have the opportunity to vote on Ms. Mistry's confirmation through the upcoming postal ballot. This addition to the board marks another step in the company's ongoing commitment to maintaining a strong and diverse leadership team.

Bombay Burmah Trading Corporation Limited (BBTC) has reported a mixed set of financial results for the first quarter. The company saw a significant increase in net profit despite a slight dip in EBITDA margins.

Financial Highlights

BBTC reported a consolidated net profit of 2.41 billion rupees for Q1, marking a 9.50% increase from 2.20 billion rupees in the same period last year. This growth in profitability comes alongside a revenue increase to 47.00 billion rupees, up from 43.30 billion rupees year-over-year, representing an 8.50% growth.

However, the company's EBITDA (Earnings Before Interest, Taxes, Depreciation, and Amortization) saw a slight decline to 7.24 billion rupees from 7.35 billion rupees in the previous year. Consequently, the EBITDA margin compressed to 15.37% from 16.98% year-over-year.

Segment Performance

The company's food-bakery and dairy products segment, which includes its subsidiary Britannia Industries Limited, continued to be the primary revenue driver. This segment reported revenue of 4,625.98 crores for the quarter, showing robust growth and contributing significantly to the overall performance.

Management Commentary

Ness Wadia, Managing Director of BBTC, stated, "Our Q1 results demonstrate the resilience of our business model. Despite challenges in certain segments, we've managed to grow our top line and bottom line. We remain committed to operational efficiency and strategic growth initiatives across our diverse portfolio."

Investor Notes

As of the latest filing, BBTC reported a debt-to-equity ratio of 0.26 times, indicating a relatively low leverage. The company's current ratio stands at 1.18, suggesting a healthy short-term liquidity position.

Investors should note that while the company has shown profit growth, the slight decline in EBITDA margins may warrant attention in future quarters. The company's ability to maintain profitability while managing operational costs will be crucial for sustained performance.

BBTC continues to be a significant player in India's diversified business landscape, with its performance closely tied to consumer trends, agricultural outputs, and overall economic conditions.