RUCHIRA: Ruchira Papers Limited has informed the Exchange that the Board of Directors, at its meeting held today, February 13, 2026, has approved the reconstitution of various Committees of the Board w.e.f. February 13, 2026 , in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Ruchira Papers' Board, at its meeting on February 13, 2026, approved the reconstitution of four key Board committees: Corporate Social Responsibility, Nomination and Remuneration, Stakeholders Relationship, and Project Committee, effective the same day. The reconstitution follows the death of Sh. Umesh Chander Garg, a director, whose cessation was recorded on January 23, 2026. Independent Director Sh. Kamal Sharma has been appointed as the new Chairman of the Stakeholders Relationship Committee, replacing Sh. Ranjit Singh Sidhu. Other committee members largely remain unchanged, with only chairmanship and composition adjustments made to fill gaps left by the deceased director.
This is a routine governance update triggered by the unfortunate passing of a director. While it reflects board-level continuity planning, the loss of a director from the promoter-named Garg family may raise minor succession questions for shareholders. No material impact on operations or financials is indicated.