Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that Mr. Kanhaiyalal Chandak (DIN: 00013487), Independent Director of the Company has completed his second and final term as an Independent Director of the Company on 8th February, 2026. Accordingly, he has ceased to be a Director of the Company with effect from the close of business hours on 8th February, 2026.
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Shree Rama Newsprint Limited has informed the stock exchanges that Mr. Kanhaiyalal Chandak (DIN: 00013487), an Independent Director of the company, has completed his second and final term on 8th February 2026. Consequently, he has ceased to be a Director of the company from the close of business hours on 8th February 2026. The disclosure is being made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. This is a routine end of tenure event and not a mid-term resignation.
This is a planned and routine exit of a long-serving independent director after completing the maximum permissible two terms. No negative governance implications are suggested, and the stock price is unlikely to be materially affected.