Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Notice of Postal Ballot to be held on August 01, 2025
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Tamil Nadu Newsprint & Papers Limited has issued a Postal Ballot notice seeking shareholder approval via remote e-voting for the re-appointment of Dr. N Sundaradevan, I.A.S. (Retd.) (DIN: 00223399) as an Independent Director. His current 3-year term ends on September 11, 2025, and the re-appointment is proposed for the period from September 12, 2025 to September 1, 2027 through a Special Resolution. E-voting will run from August 1, 2025 (9:00 AM) to August 30, 2025 (5:00 PM), with results to be declared on or before September 2, 2025. Dr. Sundaradevan is a 72-year-old retired IAS officer with over three decades of administrative experience, and he attended all 7 board meetings held during FY 2024-25. He currently serves on boards of several other Tamil Nadu government-related companies and holds no shares in TNPL.
This is a routine re-appointment of an existing independent director nearing the end of his first term, with no change in board composition. Shareholders will vote on the special resolution during the e-voting window; the outcome is procedural and unlikely to materially affect the stock price.