With reference to the above 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 circulars above referred, ....
Awaiting price reaction for this filing.
Virya Resources Limited (formerly Gayatri Tissue and Papers Ltd, BSE scrip code 512479) has appointed Mr. Arudji Kiswanto (DIN: 09440724) as an Independent Director on its Board. The appointment was made at the Board meeting held on 6 September 2025 for a period of 5 years, from 06.09.2025 to 05.09.2030, subject to shareholder approval. Mr. Kiswanto, aged about 72, is a post-graduate from Birkbeck University of London, UK, and brings over 30 years of experience in system analysis, corporate strategic planning, business administration, marketing, and industrial relations. The intimation has been filed with BSE under SEBI LODR Regulation 30.
This is a routine governance update — an additional Independent Director has been added to strengthen the Board. No immediate material impact on shareholders or stock price is expected, though improved board diversity may be viewed mildly positively by governance-focused investors.