Burnpur Cement Limited at the meeting of the Board of Directors of the Company held on 11th November, 2022 approved the appointment of Mr. Jit Roy Choudhury as the Company Secretary and Compliance Officer of the
Company with effect from 11th November, 2022. Qualification Associate Member of ICSI (Membership No. A44368). Experience of more than 6 years in the field of Corporate Law and Corporate Compliance.