Seshasayee Paper and Boards Limited has informed the Exchange regarding Appointment of Mr ANURAG MISHRA, IFS as a Nominee Director of the company w.e.f. March 12, 2026.
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Seshasayee Paper and Boards informed the exchanges that shareholders approved two board changes via postal ballot on March 12, 2026, both by overwhelming majority. Sri N Gopalaratnam (DIN:00001945), a Mechanical Engineer with over 55 years of pulp and paper industry experience, has been re-appointed as Whole-time Director designated as Chairman for three years from April 1, 2026 to March 31, 2029, via special resolution. Sri Anurag Mishra, an Indian Forest Service (IFS) officer currently serving as Special Secretary (Environment, Climate Change) in the Government of Tamilnadu, has been appointed as a Nominee Director via ordinary resolution. Both directors are not debarred from holding office by SEBI or any other authority.
These are routine governance changes with no material business impact expected. The re-appointment ensures leadership continuity at the Chairman level, while the addition of a senior government (IFS) nominee brings regulatory and environmental policy expertise to the board, which aligns well with the paper industry's environmental footprint.