We hereby submitting the disclosure pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 for the appointment of Directors.
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Rotographics (India) Ltd has informed BSE about two board-level appointments effective 3 September 2025, based on the recommendation of its Nomination and Remuneration Committee. Mr. Shrey Gupta (DIN: 01731869) has been appointed as Additional Director designated as Managing Director (Executive), holding a Graduate degree and an MBA with experience in business management and strategic leadership. Ms. Pooja Das (DIN: 11270626) has been appointed as Additional Director designated as Independent Director (Non-Executive), holding a BA and LLB degree. Both appointments are subject to shareholder approval at the next general meeting or within three months, whichever is earlier. The company has confirmed that neither appointee is related to the promoters, promoter group, or existing directors, and neither is debarred from holding a director's office by any SEBI or other authority order.
The appointment of an external Managing Director (not from the promoter family) signals a move towards professional management, while the addition of an Independent Director should strengthen board governance. These changes are routine regulatory disclosures and are unlikely to cause an immediate stock price reaction, but shareholders should note the appointments require their approval within three months.