With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI LODR Regulations and SEBI''s circular above referred, ....
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Awaiting price reaction for this filing.
Virya Resources Limited (formerly Gayatri Tissue and Papers Ltd) has appointed Mr. Arudji Kiswanto (DIN: 09440724) as an Independent Director on its Board. The appointment was made at the Board meeting held on 6th September 2025 and is for a period of 5 years, from 06.09.2025 to 05.09.2030, subject to shareholder approval. Mr. Kiswanto is about 72 years old, holds a Post-Graduation degree from Birkbeck University of London, and brings over 30 years of experience in System Analysis, Corporate Strategic Planning, Business Administration, Marketing, and Industrial Relations. No relationships with existing directors have been disclosed.
This is a routine governance update adding an independent director to strengthen board oversight. It is not expected to have any material impact on the company's operations or stock price in the short term.