Dear Sir, We hereby submit the disclosure under Reg. 30 of SEBI (LODR) 2015 for the reappointment of Whole Time Directors of the company
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The Board of Directors of Neeraj Paper Marketing Ltd, at its meeting held on 8 August 2025, approved the reappointment of Mr. Deepak Goel (DIN: 00200527) and Mr. Praveen Kumar Goel (DIN: 00014638) as Whole Time Directors of the company for a period of three years, effective 9 August 2025. Both have been on the Board since the company's incorporation and have served as Whole Time Directors since 2008 — Deepak Goel handles finance, accounts and operations, while Praveen Kumar Goel leads the marketing function. The reappointments are subject to shareholder approval at the forthcoming Annual General Meeting. No inter-director relationship has been disclosed, and both are confirmed as not debarred from holding directorship by any regulator.
This is a routine continuity announcement — the two incumbent Whole Time Directors continue in their roles with no change in leadership or strategy. Neutral for shareholders; no expected impact on stock price, though promoter-led management remains unchanged.