Balmer Lawrie & Co. Ltd. has made a disclosure to the National Stock Exchange of India Limited and BSE Limited regarding a change in its senior management personnel, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations.
The disclosure, signed by Kavita Bhavsar, Company Secretary and Compliance Officer, announces the appointment of Shri Sushil Dugar to the senior management team.
Key Details of the Change:
Nature of Change: Appointment to Senior Management as defined in Regulation 16(1)(d) of the Listing Regulations.
Reason for Change: Change in role from "Officer on Special Duty" to "Senior Vice President (Digital Transformation and New Initiatives)".
Effective Date: The appointment is effective from 17th June, 2026.
Term of Appointment: The term is till 31st December, 2031, which is a period of 66 months (rounded off).
Brief Profile: Shri Sushil Dugar will be heading Digital Transformation & New Initiatives pertaining to the company's future prospects.
Regulatory Reference: This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure was made on 18th June, 2026, based on information received from the concerned department of the company on the same day.