JK Paper Limited has informed the Exchange regarding Change in Director(s) of the company.
JKPAPER · price
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JK Paper's board has approved two items on 19th May 2025: (1) Re-appointment of Shri Anoop Seth as an Independent Director for a second term of five years, from 27th September 2025 to 26th September 2030, subject to shareholder approval at the upcoming AGM. Mr. Seth has around 37 years of experience in finance and corporate banking across ABN Amro, Bank of America, Standard Chartered, IDFC, and Reliance Industries. (2) Appointment of Shri Namo Narain Agarwal, a practicing Company Secretary with over 55 years of experience, as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, also subject to AGM approval. Both recommendations are based on the respective committee recommendations (Nomination & Remuneration Committee, and Audit Committee).
This is a routine governance update with no material impact on shareholders — an existing independent director is being retained and a new secretarial auditor is being onboarded. No change in management, financials, or business direction is implied.