Ruchira Papers Limited has informed the Exchange about change in Managementpursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the re-appointment of Directors
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Ruchira Papers Limited has informed the stock exchanges that shareholders at the 45th Annual General Meeting held on September 29, 2025 approved the re-appointment of three directors for a 5-year term from September 1, 2025 to August 31, 2030. These are Mr. Subhash Chander Garg (Whole-Time Director, aged 83), Mr. Jatinder Singh (Whole-Time Director, aged 71), and Mr. Umesh Chander Garg (Managing Director, aged 76). All three are existing promoters of the company. The company also re-appointed M/s Priyanka Chawla & Associates as Secretarial Auditor for five financial years (2025-26 to 2029-30). The directors are family members, with the two Gargs being related to each other and to other directors on the board.
This is a routine continuity announcement with no change in leadership or control. Existing promoter-family directors have been retained for another 5-year term, signalling stable management. No material impact on the stock is expected from this disclosure.