Ruchira Papers Limited has informed the Exchange about Intimation pursuant to Regulation 30 of SEBI LODR 2015
RUCHIRA · price
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Ruchira Papers' Board, at its meeting on 11th August 2025, approved the re-appointment of three promoter-directors for a 5-year term from 1st September 2025 to 31st August 2030, subject to shareholder approval. Mr. Subhash Chander Garg (83, looks after Taxation, Marketing & Sales), Mr. Jatinder Singh (71, looks after Finance, Administration & Raw Material), and Mr. Umesh Chander Garg (76, Managing Director, looks after Production & Technical) will all continue as Whole-time Directors. The Board also re-appointed M/s Priyanka Chawla & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. All re-appointments are pending shareholder approval at the upcoming AGM.
This is a routine re-appointment of existing promoter-family directors and the secretarial auditor, signalling board continuity rather than any strategic change. Shareholders should note these re-appointments require their approval at the next AGM, and the company's leadership remains in the hands of long-standing promoter families.