NewsStocksBurnpur Cement Limited Reappoints Mrs. Rashmi Goyal as Independent Director for Five YearsBurnpur Cement Limited Reappoints Mrs. Rashmi Goyal as Independent Director for Five Years
Burnpur Cement Limited has reappointed Mrs. Rashmi Goyal as Independent Director for five consecutive years effective October 9, 2025, with approval from UV Asset Reconstruction Company Limited under SARFAESI Act provisions. Mrs. Goyal, a practicing Chartered Accountant with 13 years of finance experience and former PepsiCo employee, brings extensive expertise to the Board. The appointment was formally communicated to NSE and BSE on January 7, 2026, with complete regulatory compliance documentation.
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Burnpur Cement Limited has announced the reappointment of Mrs. Rashmi Goyal as Independent Director on its Board for a consecutive period of five years, effective from October 9, 2025. The decision was communicated to stock exchanges on January 7, 2026, following approval from UV Asset Reconstruction Company Limited (ARC).
Board Appointment Details
The reappointment comes pursuant to a change in management of Burnpur Cement Limited by UV Asset Reconstruction Company Limited under sections 9(1)(a), 15, and 16 of the SARFAESI Act 2002. Mrs. Goyal, who holds Director Identification Number (DIN) 11328450, was initially appointed as an additional Director in the capacity of Independent Non-executive Director on October 9, 2025.
| Parameter: | Details |
|---|---|
| Director Name: | Mrs. Rashmi Goyal |
| DIN: | 11328450 |
| Position: | Independent Director (Non-executive) |
| Appointment Date: | October 9, 2025 |
| Term Duration: | 5 consecutive years |
| Approval Authority: | UV Asset Reconstruction Company Limited |
Director Profile and Qualifications
Mrs. Rashmi Goyal brings substantial professional experience to the Board. She is a practicing Chartered Accountant from Delhi with 13 years of extensive experience in finance and taxation. Her professional background includes tenure as an employee of PepsiCo India Holdings Private Limited.
Beyond her accounting expertise, Mrs. Goyal has been active as a motivational speaker for the past eight years and has conducted career counseling sessions in schools and colleges. The company has confirmed that she is not related to any Directors, Key Managerial Personnel, Promoters, or Promoter Group members.
Regulatory Compliance and ARC Approval
The appointment aligns with Section 15(3)(a) of the SARFAESI Act read with RBI Master Directions and the policies of UV Asset Reconstruction Company Limited. The company has confirmed that Mrs. Goyal is not debarred from holding the office of Director by virtue of any SEBI order or other regulatory authority.
UV Asset Reconstruction Company Limited, through Executive cum Whole Time Director Gurpreet Kaur (DIN: 08821946), issued a formal confirmation letter stating that the decision to retain Mrs. Goyal was taken after due consideration of her extensive experience, expertise in leadership, and commitment to the company's objectives. The ARC expressed confidence that her continued presence on the Board will serve the best interests of the company and its stakeholders.
Stock Exchange Notification
Burnpur Cement Limited has duly informed both the National Stock Exchange of India Limited (NSE Symbol: BURNPUR) and BSE Limited (Scrip Code: 532931) about this appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Company Secretary and Compliance Officer Punam Kumari Sharma on January 7, 2026, with complete regulatory documentation including detailed annexures as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155.
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