Ruchira Papers Limited has informed the Exchange, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the re-appointment of Directors and the re-appointment of the Secretarial Auditor of the Company.
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Ruchira Papers Limited announced that shareholders approved several re-appointments at the 45th Annual General Meeting held on September 29, 2025. Three promoter directors were re-appointed for a five-year term from September 1, 2025 to August 31, 2030: Mr. Umesh Chander Garg as Managing Director, Mr. Subhash Chander Garg as Whole-Time Director, and Mr. Jatinder Singh as Whole-Time Director. Additionally, M/s Priyanka Chawla & Associates was re-appointed as Secretarial Auditor for the five financial years from 2025-26 to 2029-30. The re-appointed directors are all existing promoters, and several are related to other directors already serving on the board, indicating continued family control of the company.
This is routine governance activity with no surprise changes; the promoter-led leadership remains intact for another five years, providing continuity for shareholders. Investors should note the strong family/promoter presence on the board, which may mean limited independent oversight but also stable strategic direction.