Pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at a meeting held on Saturday 7th february, 2026 has appointed Mr. Harhsadbhai Baldebvbhai Patel (DIN: 01823595) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f., 7th February, 2026 for first term of 5 (five) consecutive years commencing from 07.02.2026 till 06.02.2031 subject to the approval of members by way of passing of special resolution through Postal Ballot/EGM.
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The Board of Directors of Shree Rama Newsprint Limited, based on the recommendation of its Nomination and Remuneration Committee, has appointed Mr. Harshadbhai Baldevbhai Patel (DIN: 01823595) as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from 7th February 2026 for a first term of 5 consecutive years, ending on 6th February 2031. The appointment is subject to shareholder approval through a special resolution via Postal Ballot or EGM. Mr. Patel will serve in an independent, non-executive capacity on the board.
This is a routine board strengthening move and brings an additional independent director to the company. It is not expected to have any material impact on the stock price, though shareholders will get to vote on the appointment.