Nature of the Disclosure
This is a regulatory filing by Martin Burn Limited (Scrip Code: 523566) to the Bombay Stock Exchange, submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns a change in the company's directorship.
Key Event: Reappointment of Director
In a meeting held on 28th July 2026, the Board of Directors approved the reappointment of Mr. Manish Fatehpuria (DIN: 00711992) as a Whole Time Director of the company.
Details of the Reappointment
- Effective Date: The reappointment commences on 9th November 2026.
- Term: The term is for a period of 5 years, ending on 8th November 2031.
Director Profile and Relationships
- Brief Profile: Mr. Manish Fatehpuria is 53 years old and possesses approximately 30 years of experience in the fields of Finance, Accounts, and Real Estate, Construction Management Development. His specific expertise lies in accounting, finance, and treasury functions.
- Disclosure of Relationships: Mr. Kedar Nath Fatehpuria and Mrs. Sarika Fatehpuria are disclosed as relatives of Mr. Manish Fatehpuria as per the definition provided in the Companies Act, 2013.
- Other Directorships: The disclosure states "Not applicable" for other directorships or memberships in listed entities.
Document and Company Information
- Company CIN: L51109WB1946PLC013641
- Regulatory Reference: The filing was made in accordance with SEBI Circular No.: SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023.