JK Paper Limited has informed the Exchange regarding Change in Auditors of the company.
JKPAPER · price
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The board of JK Paper Limited, at its meeting on 19th May 2025, approved the re-appointment of Shri Anoop Seth as an Independent Director for a second term of five years, effective 27th September 2025 to 26th September 2030, subject to shareholder approval at the upcoming AGM. Anoop Seth, with around 37 years of experience in finance and banking (ABN Amro, Standard Chartered, Bank of America, IDFC, Reliance Industries), is not related to any existing director. Separately, the board recommended the appointment of Shri Namo Narain Agarwal, a Company Secretary in Practice with over 55 years of experience, as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. Both appointments require shareholder approval at the forthcoming AGM.
These are routine governance actions — re-appointment of an experienced independent director and engagement of a new secretarial auditor. No material change in financials or operations is expected, and there is no negative signal for shareholders.