B&B Triplewall Containers Limited has made a disclosure pursuant to Regulation 30 read with Schedule III of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, at its meeting held on November 14, 2026, approved the appointment of Ms. Sushmita Subhash Kannojiya (Membership Number: A79491) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.
The appointment is effective from November 14, 2026, and is subject to such terms and conditions as approved by the Board of Directors.
Key Managerial Personnel Details
- Name of KMP: Ms. Sushmita Subhash Kannojiya
- Reason for Change: Appointment as Company Secretary and Compliance Officer (KMP)
- Date of Appointment: November 14, 2026 (with immediate effect)
- Brief Profile:
- Associate Member (ACS 79491) of the Institute of Company Secretaries of India (ICSI)
- Graduate in Commerce from University of Mumbai
- Currently pursuing LLB from University of Mumbai
- Previous experience includes working as Company Secretary and Junior Associate with Suyog Telematics Limited
- Previously worked as Assistant Company Secretary in HCAPS Investech Private Limited
- Disclosure of relationships between directors: Not Applicable
The disclosure is made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
The intimation has been hosted on the company's website at https://boxandboard.in/corporate-announcements/.
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