ANDHRA PAPER LIMITED has informed the Exchange regarding Appointment of Mr M/s. Hanumanta as Secretarial Auditors of the company w.e.f. April 01, 2025.
ANDHRAPAP · price
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Andhra Paper Limited's board, at its May 8, 2025 meeting, approved the re-appointment of Mrs. Papia Sengupta (DIN: 07701564) as an Independent Director for a second term of three years, from September 1, 2025 to August 31, 2028, subject to shareholder approval. Mrs. Sengupta is a science graduate and CFA with experience in corporate finance, risk management, banking, treasury, and audit. The board also approved the appointment of M/s. D. Hanumanta Raju & Co., a peer-reviewed firm of practising company secretaries, as Secretarial Auditors for a five-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Both decisions are subject to shareholder approval at the ensuing Annual General Meeting.
This is a routine governance announcement with no material impact on the stock. The re-appointment of an existing independent director and the appointment of a new long-term secretarial auditor indicate standard board continuity and compliance housekeeping.