Balmer Lawrie Appoints Two New Independent Directors

Balmer Lawrie & Company Ltd announced the appointment of Adv. Dominic Tadar and CA Vivek Mittal as Additional Non-Executive Directors, designated as Independent Directors. These appointments were approved by the Board of Directors on August 18, 2026, following recommendations from the Nomination and Remuneration Committee and a letter from the Ministry of Petroleum & Natural Gas. The appointments are effective immediately, pending shareholder approval at the upcoming Annual General Meeting. The company also revised its 109th AGM notice and Annual Report for FY 2025-26 to reflect these changes. Both appointees are affirmed not to be debarred from holding directorships by any regulatory authority.