Genus Paper & Boards Limited has informed the Exchange regarding Change in Director(s) of the company.
GENUSPAPER · price
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The Board of Directors of Genus Paper & Boards approved the appointment of Mrs. Meghna Kapoor (DIN: 11268221) as an Additional Director in the category of Independent Non-Executive Director, effective August 30, 2025, for a term of five years, subject to shareholder approval. Mrs. Kapoor, aged 42, holds a Bachelor of Arts from Delhi University and a Diploma in Textile Designing from YWCA Delhi, and currently works as an advisor for Export Promotion at SAR DESIGNS. The company confirmed she is not debarred from holding the office of Director by any SEBI order or other authority. Additionally, the Board approved the Notice of the 14th Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing.
This is a routine independent director appointment with no operational or financial implications for shareholders. The new independent director adds to board oversight capacity, and the upcoming AGM will be the venue for shareholder ratification of her appointment.