Balmer Lawrie & Co. Ltd. informed that the Board of Directors of the company at its Meeting held on 27 December, 2022 have taken on record the upcoming cessation of directorship of Shri Sandip Das (DIN: 08217697) with effect from 15t January, 2023 owing to completion of his tenure as Director (Finance) of Balmer Lawrie and Company Limited as per the nomination letter received from the Ministry of Petroleum and Natural Gas, Government of India, bearing reference no.- CA-31024/2/20 18-PNG (25059) dated 20th January, 2020.